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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 1
  • Randall, Peter Richard
    Company Director born in August 1957
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-05-20 ~ dissolved
    OF - Director → CIF 0
    Mr Peter Richard Randall
    Born in August 1957
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2017-05-20 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 9
  • 1
    Du-rose, Keith
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-22 ~ 2013-05-24
    OF - Secretary → CIF 0
  • 2
    Bidmead, Marian
    Individual
    Officer
    icon of calendar 2018-12-06 ~ 2019-08-31
    OF - Secretary → CIF 0
  • 3
    Mather, Georgina Margaret
    Individual
    Officer
    icon of calendar 2007-04-30 ~ 2009-04-22
    OF - Secretary → CIF 0
  • 4
    Dwyer, Daniel John
    Individual
    Officer
    icon of calendar 2004-05-20 ~ 2004-05-20
    OF - Secretary → CIF 0
  • 5
    Saul, Thomas
    Individual
    Officer
    icon of calendar 2013-05-24 ~ 2015-06-15
    OF - Secretary → CIF 0
  • 6
    Randall, Karen Margaret
    Chartered Accountant born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-20 ~ 2007-04-30
    OF - Director → CIF 0
    Randall, Karen Margaret
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-20 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 7
    Dwyer, Daniel James
    Company Registration Agent born in May 1975
    Individual (21 offsprings)
    Officer
    icon of calendar 2004-05-20 ~ 2004-05-20
    OF - Director → CIF 0
  • 8
    Adcock, Christopher Graham
    Company Director born in April 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-05-24 ~ 2016-07-31
    OF - Director → CIF 0
  • 9
    Bignell, Charles
    Individual
    Officer
    icon of calendar 2015-06-15 ~ 2016-05-20
    OF - Secretary → CIF 0
parent relation
Company in focus

ECOVISION SYSTEMS LIMITED

Previous name
OWLPEN HALL ESTATE LIMITED - 2006-10-30
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
112 GBP2020-03-30
698 GBP2019-03-31
Total Inventories
8,279 GBP2020-03-30
164,240 GBP2019-03-31
Debtors
95,935 GBP2020-03-30
216,248 GBP2019-03-31
Cash at bank and in hand
13 GBP2020-03-30
52,588 GBP2019-03-31
Current Assets
104,227 GBP2020-03-30
433,076 GBP2019-03-31
Net Current Assets/Liabilities
-895,870 GBP2020-03-30
-745,903 GBP2019-03-31
Net Assets/Liabilities
-895,758 GBP2020-03-30
-745,205 GBP2019-03-31
Equity
Called up share capital
754,000 GBP2020-03-30
754,000 GBP2019-03-31
Share premium
1,998,000 GBP2020-03-30
1,998,000 GBP2019-03-31
Retained earnings (accumulated losses)
-3,647,758 GBP2020-03-30
-3,497,205 GBP2019-03-31
Equity
-895,758 GBP2020-03-30
-745,205 GBP2019-03-31
Average Number of Employees
52019-04-01 ~ 2020-03-30
52018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
38,452 GBP2020-03-30
39,082 GBP2019-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-630 GBP2019-04-01 ~ 2020-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
38,340 GBP2020-03-30
38,384 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
270 GBP2019-04-01 ~ 2020-03-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-314 GBP2019-04-01 ~ 2020-03-30
Property, Plant & Equipment
Plant and equipment
112 GBP2020-03-30
698 GBP2019-03-31
Trade Debtors/Trade Receivables
67,551 GBP2020-03-30
152,964 GBP2019-03-31
Other Debtors
28,384 GBP2020-03-30
63,284 GBP2019-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
424,966 GBP2020-03-30
427,857 GBP2019-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
3,487 GBP2020-03-30
Other Taxation & Social Security Payable
Amounts falling due within one year
123,095 GBP2020-03-30
93,122 GBP2019-03-31
Other Creditors
Amounts falling due within one year
448,549 GBP2020-03-30
658,000 GBP2019-03-31

  • ECOVISION SYSTEMS LIMITED
    Info
    OWLPEN HALL ESTATE LIMITED - 2006-10-30
    Registered number 05133666
    icon of addressSuite 500 Unit 2, 94a Wycliffe Road, Northampton NN1 5JF
    PRIVATE LIMITED COMPANY incorporated on 2004-05-20 and dissolved on 2024-12-25 (20 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-05-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.