The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Harrison, Anthony
    Marketing Manager born in February 1971
    Individual (4 offsprings)
    Officer
    2003-01-30 ~ now
    OF - Director → CIF 0
    Mr Anthony Joseph Harrison
    Born in February 1971
    Individual (4 offsprings)
    Person with significant control
    2017-12-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mrs Amanda Jane Harrison
    Born in April 1969
    Individual (7 offsprings)
    Person with significant control
    2017-12-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Clarke, Christopher
    Director born in March 1959
    Individual (2 offsprings)
    Officer
    2013-03-01 ~ 2017-12-18
    OF - Director → CIF 0
    Mr Christopher Clarke
    Born in March 1959
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-12-18
    PE - Has significant influence or control → CIF 0
  • 2
    French, Peter Edward
    Company Director born in November 1951
    Individual (15 offsprings)
    Officer
    2022-09-09 ~ 2024-02-27
    OF - Director → CIF 0
  • 3
    Wright, Mavis
    Admin Clerk
    Individual
    Officer
    2003-01-30 ~ 2017-12-18
    OF - Secretary → CIF 0
  • 4
    Thompson, Richard Mckeeman
    Director born in January 1962
    Individual (8 offsprings)
    Officer
    2017-12-18 ~ 2018-07-09
    OF - Director → CIF 0
    Mr Richard Mckeeman Thompson
    Born in January 1962
    Individual (8 offsprings)
    Person with significant control
    2017-12-18 ~ 2018-07-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-01-30 ~ 2003-01-30
    PE - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-01-30 ~ 2003-01-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE ECO ROOF AND WALL COMPANY LIMITED

Previous name
EXCLUSIVE MARKETING SERVICES LIMITED - 2013-10-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
80,809 GBP2023-01-31
101,865 GBP2022-01-31
Fixed Assets
80,809 GBP2023-01-31
101,865 GBP2022-01-31
Total Inventories
128,000 GBP2023-01-31
170,465 GBP2022-01-31
Debtors
772,808 GBP2023-01-31
238,794 GBP2022-01-31
Cash at bank and in hand
20 GBP2023-01-31
11 GBP2022-01-31
Current Assets
900,828 GBP2023-01-31
409,270 GBP2022-01-31
Creditors
-474,484 GBP2023-01-31
-391,527 GBP2022-01-31
Net Current Assets/Liabilities
426,344 GBP2023-01-31
17,743 GBP2022-01-31
Total Assets Less Current Liabilities
507,153 GBP2023-01-31
119,608 GBP2022-01-31
Net Assets/Liabilities
29,265 GBP2023-01-31
-142,327 GBP2022-01-31
Equity
Called up share capital
360 GBP2023-01-31
360 GBP2022-01-31
Share premium
19,964 GBP2023-01-31
19,964 GBP2022-01-31
Retained earnings (accumulated losses)
8,941 GBP2023-01-31
-162,651 GBP2022-01-31
Average Number of Employees
162022-02-01 ~ 2023-01-31
132021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
49,725 GBP2023-01-31
47,263 GBP2022-01-31
Motor vehicles
98,675 GBP2023-01-31
98,675 GBP2022-01-31
Furniture and fittings
7,009 GBP2023-01-31
7,009 GBP2022-01-31
Computers
21,877 GBP2023-01-31
16,890 GBP2022-01-31
Property, Plant & Equipment - Gross Cost
177,286 GBP2023-01-31
169,837 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
24,794 GBP2023-01-31
16,484 GBP2022-01-31
Motor vehicles
47,976 GBP2023-01-31
31,076 GBP2022-01-31
Furniture and fittings
6,106 GBP2023-01-31
5,881 GBP2022-01-31
Computers
17,601 GBP2023-01-31
14,531 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
96,477 GBP2023-01-31
67,972 GBP2022-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,310 GBP2022-02-01 ~ 2023-01-31
Motor vehicles
16,900 GBP2022-02-01 ~ 2023-01-31
Furniture and fittings
225 GBP2022-02-01 ~ 2023-01-31
Computers
3,070 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,505 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment
Plant and equipment
24,931 GBP2023-01-31
30,779 GBP2022-01-31
Motor vehicles
50,699 GBP2023-01-31
67,599 GBP2022-01-31
Furniture and fittings
903 GBP2023-01-31
1,128 GBP2022-01-31
Computers
4,276 GBP2023-01-31
2,359 GBP2022-01-31
Value of work in progress
128,000 GBP2023-01-31
170,465 GBP2022-01-31
Trade Debtors/Trade Receivables
Current
496,851 GBP2023-01-31
105,901 GBP2022-01-31
Prepayments/Accrued Income
Current
9,431 GBP2023-01-31
5,716 GBP2022-01-31
Other Debtors
Current
164,059 GBP2023-01-31
101,966 GBP2022-01-31
Amount of value-added tax that is recoverable
Current
102,467 GBP2023-01-31
25,211 GBP2022-01-31
Finance Lease Liabilities - Total Present Value
Current
19,811 GBP2023-01-31
19,811 GBP2022-01-31
Trade Creditors/Trade Payables
Current
221,302 GBP2023-01-31
132,309 GBP2022-01-31
Bank Borrowings/Overdrafts
Current
211,210 GBP2023-01-31
75,978 GBP2022-01-31
Other Taxation & Social Security Payable
Current
14,989 GBP2023-01-31
80,501 GBP2022-01-31
Other Creditors
Current
7,172 GBP2023-01-31
8,875 GBP2022-01-31
Accrued Liabilities/Deferred Income
Current
74,053 GBP2022-01-31
Creditors
Current
474,484 GBP2023-01-31
391,527 GBP2022-01-31
Finance Lease Liabilities - Total Present Value
Non-current
37,958 GBP2023-01-31
57,768 GBP2022-01-31
Bank Borrowings/Overdrafts
Non-current
439,930 GBP2023-01-31
204,167 GBP2022-01-31
Minimum gross finance lease payments owing
Amounts falling due within one year
19,811 GBP2023-01-31
19,811 GBP2022-01-31
Between one and five year
37,958 GBP2023-01-31
57,768 GBP2022-01-31
Minimum gross finance lease payments owing
57,769 GBP2023-01-31
77,579 GBP2022-01-31
Finance Lease Liabilities - Total Present Value
57,769 GBP2023-01-31
77,579 GBP2022-01-31
  • THE ECO ROOF AND WALL COMPANY LIMITED
    Info
    EXCLUSIVE MARKETING SERVICES LIMITED - 2013-10-28
    Registered number 04652661
    C/o Frp Advisory Trading Limited, Ashcroft House, Ervington Court, Merdian Businesss Park, Leicestershire LE19 1WL
    Private Limited Company incorporated on 2003-01-30 (22 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-05-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.