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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
Ryan, Jean
Born in November 1969Individual (7 offsprings)Officer2011-01-10 ~ nowOF - Director → CIF 0Ryan, Jean
Individual (7 offsprings)Officer2008-01-07 ~ 2016-01-07OF - Secretary → CIF 0Mrs Jean Ryan
Born in November 1969Individual (7 offsprings)Person with significant control2016-07-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Ryan, Stephen Anthony, Mr.
Born in November 1968Individual (17 offsprings)Officer2017-01-10 ~ nowOF - Director → CIF 0Ryan, Stephen
Company Director born in May 1969Individual (17 offsprings)Officer2008-01-07 ~ 2009-04-27OF - Director → CIF 0Mr Stephen Anthony Ryan
Born in November 1968Individual (17 offsprings)Person with significant control2017-01-09 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Hartley, Janet Michelle
Finance Director born in July 1966Individual (3 offsprings)Officer2009-04-24 ~ 2011-01-10OF - Director → CIF 0Hartley, Janet Michelle
Finance DirectorIndividual (3 offsprings)Officer2009-04-24 ~ 2016-01-07OF - Secretary → CIF 0
Company in focus
ECO WINDOWS (NORTHERN) LIMITED
Period: 2008-01-07 ~ now
Company number: 06465027
Registered name
ECO WINDOWS (NORTHERN) LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
92024-01-30 ~ 2025-01-29
92023-01-31 ~ 2024-01-29
Other Investments Other Than Loans
Non-current
135,000 GBP2025-01-29
135,000 GBP2024-01-29
Property, Plant & Equipment
961,656 GBP2025-01-29
857,655 GBP2024-01-29
Fixed Assets - Investments
135,000 GBP2025-01-29
135,000 GBP2024-01-29
Fixed Assets
1,096,656 GBP2025-01-29
992,655 GBP2024-01-29
Total Inventories
697,273 GBP2025-01-29
1,176,506 GBP2024-01-29
Debtors
237,745 GBP2025-01-29
207,818 GBP2024-01-29
Cash at bank and in hand
1,102,243 GBP2025-01-29
141,466 GBP2024-01-29
Current Assets
2,037,261 GBP2025-01-29
1,525,790 GBP2024-01-29
Net Current Assets/Liabilities
322,810 GBP2025-01-29
-676,477 GBP2024-01-29
Total Assets Less Current Liabilities
1,419,466 GBP2025-01-29
316,178 GBP2024-01-29
Net Assets/Liabilities
967,420 GBP2025-01-29
-124,058 GBP2024-01-29
Equity
Called up share capital
100 GBP2025-01-29
100 GBP2024-01-29
Retained earnings (accumulated losses)
967,320 GBP2025-01-29
-124,158 GBP2024-01-29
Equity
967,420 GBP2025-01-29
-124,058 GBP2024-01-29
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
15.002024-01-30 ~ 2025-01-29
Motor vehicles
25.002024-01-30 ~ 2025-01-29
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
62,347 GBP2024-01-30 ~ 2025-01-29
-8,041 GBP2023-01-31 ~ 2024-01-29
Tax/Tax Credit on Profit or Loss on Ordinary Activities
365,690 GBP2024-01-30 ~ 2025-01-29
-8,931 GBP2023-01-31 ~ 2024-01-29
Property, Plant & Equipment - Gross Cost
Land and buildings
758,390 GBP2025-01-29
758,390 GBP2024-01-29
Plant and equipment
284,921 GBP2025-01-29
106,851 GBP2024-01-29
Motor vehicles
129,870 GBP2025-01-29
157,471 GBP2024-01-29
Property, Plant & Equipment - Gross Cost
1,173,181 GBP2025-01-29
1,022,712 GBP2024-01-29
Property, Plant & Equipment - Disposals
Motor vehicles
-27,601 GBP2024-01-30 ~ 2025-01-29
Property, Plant & Equipment - Disposals
-27,601 GBP2024-01-30 ~ 2025-01-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
54,032 GBP2025-01-29
38,864 GBP2024-01-29
Plant and equipment
90,154 GBP2025-01-29
55,781 GBP2024-01-29
Motor vehicles
67,339 GBP2025-01-29
70,412 GBP2024-01-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
211,525 GBP2025-01-29
165,057 GBP2024-01-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
15,168 GBP2024-01-30 ~ 2025-01-29
Plant and equipment
34,373 GBP2024-01-30 ~ 2025-01-29
Motor vehicles
20,844 GBP2024-01-30 ~ 2025-01-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
70,385 GBP2024-01-30 ~ 2025-01-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-23,917 GBP2024-01-30 ~ 2025-01-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-23,917 GBP2024-01-30 ~ 2025-01-29
Property, Plant & Equipment
Land and buildings
704,358 GBP2025-01-29
719,526 GBP2024-01-29
Plant and equipment
194,767 GBP2025-01-29
51,070 GBP2024-01-29
Motor vehicles
62,531 GBP2025-01-29
87,059 GBP2024-01-29
Amounts invested in assets
Non-current
135,000 GBP2025-01-29
135,000 GBP2024-01-29
Trade Debtors/Trade Receivables
103,869 GBP2025-01-29
89,712 GBP2024-01-29
Amounts owed by group undertakings and participating interests
39,740 GBP2025-01-29
39,740 GBP2024-01-29
Other Debtors
94,136 GBP2025-01-29
78,366 GBP2024-01-29
Bank Borrowings/Overdrafts
Amounts falling due within one year
33,833 GBP2025-01-29
819,079 GBP2024-01-29
Trade Creditors/Trade Payables
Amounts falling due within one year
180,333 GBP2025-01-29
175,208 GBP2024-01-29
Corporation Tax Payable
Amounts falling due within one year
302,452 GBP2025-01-29
Other Taxation & Social Security Payable
Amounts falling due within one year
3,431 GBP2025-01-29
3,532 GBP2024-01-29
Other Creditors
Amounts falling due within one year
148,897 GBP2025-01-29
46,005 GBP2024-01-29
Bank Borrowings/Overdrafts
Amounts falling due after one year
376,521 GBP2025-01-29
410,562 GBP2024-01-29
Other Creditors
Amounts falling due after one year
13,178 GBP2025-01-29
29,674 GBP2024-01-29
Related profiles found in government register
- Registered number 06465027
ECO WINDOWS (NORTHERN) LIMITED
InfoThe Maltings Mill Halifax Road, Hipperholme, Halifax HX3 8HQPRIVATE LIMITED COMPANY incorporated on 2008-01-07 (18 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-26CIF 0 ECO WINDOWS (NORTHERN) LIMITED
SRegistered number 06465027Maltings Mill, Halifax Road, Hipperholme, Halifax, United Kingdom, HX3 8AQPrivate Company Limited By Shares in Companies House, United KingdomCIF 1ECO WINDOWS (NORTHERN) LIMITED
SRegistered number 06465027The Maltings Mill, Halifax Road, Hipperholme, Halifax, England, HX3 8HQPrivate Limited Company in Companies House, EnglandCIF 2ECO WINDOWS (NORTHERN) LIMITED
SRegistered number 06465027Unit 8, Grove Mills, Wade House Road, Halifax, United KingdomPrivate Company Limited By Shares in Companies House, England & WalesCIF 3
Offspring entities and appointments
4
- 1
NORTHPEAK PROPERTIES LIMITED
12746221Thorncliffe Works, Midland Road, Bradford, EnglandActive Corporate (6 parents)Person with significant control2020-07-15 ~ 2025-07-07CIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
SHIBDEN HEIGHTS MANAGEMENT COMPANY LIMITED
10632346Unit 8 Grove Mills, Wade House Road, Halifax, West Yorkshire, United KingdomDissolved Corporate (3 parents)Person with significant control2017-02-22 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 3
ULTIMATE GLASS LIMITED
057056726 Bradford Road, Tingley, Wakefield, EnglandActive Corporate (7 parents)Person with significant control2022-09-09 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 4
WICKEN PROPERTY MANAGEMENT COMPANY LTD
1390141730a Westercroft Lane, Northowram, Halifax, EnglandActive Corporate (2 parents)Person with significant control2022-02-08 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.