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
    Ryan, Jean
    House Wife born in November 1969
    Individual (3 offsprings)
    Officer
    2011-01-10 ~ now
    OF - director → CIF 0
    Mrs Jean Ryan Batty
    Born in November 1969
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Ryan, Stephen Anthony
    Builder born in November 1968
    Individual (9 offsprings)
    Officer
    2017-01-10 ~ now
    OF - director → CIF 0
    Mr Stephen Anthony Ryan
    Born in November 1968
    Individual (9 offsprings)
    Person with significant control
    2017-01-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Ryan, Jean
    Individual (3 offsprings)
    Officer
    2008-01-07 ~ 2016-01-07
    OF - secretary → CIF 0
  • 2
    Ryan, Stephen
    Company Director born in May 1969
    Individual (9 offsprings)
    Officer
    2008-01-07 ~ 2009-04-27
    OF - director → CIF 0
  • 3
    Hartley, Janet Michelle
    Finance Director born in July 1966
    Individual
    Officer
    2009-04-24 ~ 2011-01-10
    OF - director → CIF 0
    Hartley, Janet Michelle
    Finance Director
    Individual
    Officer
    2009-04-24 ~ 2016-01-07
    OF - secretary → CIF 0
parent relation
Company in focus

ECO WINDOWS (NORTHERN) LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
92023-01-31 ~ 2024-01-29
92022-02-01 ~ 2023-01-30
Other Investments Other Than Loans
Non-current
135,000 GBP2024-01-29
135,000 GBP2023-01-30
Property, Plant & Equipment
857,655 GBP2024-01-29
435,339 GBP2023-01-30
Fixed Assets - Investments
135,000 GBP2024-01-29
135,000 GBP2023-01-30
Fixed Assets
992,655 GBP2024-01-29
570,339 GBP2023-01-30
Total Inventories
1,176,506 GBP2024-01-29
2,050,506 GBP2023-01-30
Debtors
207,818 GBP2024-01-29
232,747 GBP2023-01-30
Cash at bank and in hand
141,466 GBP2024-01-29
203,838 GBP2023-01-30
Current Assets
1,525,790 GBP2024-01-29
2,487,091 GBP2023-01-30
Net Current Assets/Liabilities
-676,477 GBP2024-01-29
-366,734 GBP2023-01-30
Total Assets Less Current Liabilities
316,178 GBP2024-01-29
203,605 GBP2023-01-30
Net Assets/Liabilities
-124,058 GBP2024-01-29
-25,597 GBP2023-01-30
Equity
Called up share capital
100 GBP2024-01-29
2 GBP2023-01-30
Retained earnings (accumulated losses)
-124,158 GBP2024-01-29
-25,599 GBP2023-01-30
Equity
-124,058 GBP2024-01-29
-25,597 GBP2023-01-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.152023-01-31 ~ 2024-01-29
Motor vehicles
0.252023-01-31 ~ 2024-01-29
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-8,041 GBP2023-01-31 ~ 2024-01-29
-2,635 GBP2022-02-01 ~ 2023-01-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-8,931 GBP2023-01-31 ~ 2024-01-29
-1,745 GBP2022-02-01 ~ 2023-01-30
Property, Plant & Equipment - Gross Cost
Land and buildings
758,390 GBP2024-01-29
398,288 GBP2023-01-30
Plant and equipment
106,851 GBP2024-01-29
93,191 GBP2023-01-30
Motor vehicles
157,471 GBP2024-01-29
73,321 GBP2023-01-30
Property, Plant & Equipment - Gross Cost
1,022,712 GBP2024-01-29
564,800 GBP2023-01-30
Property, Plant & Equipment - Disposals
Motor vehicles
-18,250 GBP2023-01-31 ~ 2024-01-29
Property, Plant & Equipment - Disposals
-18,250 GBP2023-01-31 ~ 2024-01-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
38,864 GBP2024-01-29
23,696 GBP2023-01-30
Plant and equipment
55,781 GBP2024-01-29
46,769 GBP2023-01-30
Motor vehicles
70,412 GBP2024-01-29
58,996 GBP2023-01-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
165,057 GBP2024-01-29
129,461 GBP2023-01-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
15,168 GBP2023-01-31 ~ 2024-01-29
Plant and equipment
9,012 GBP2023-01-31 ~ 2024-01-29
Motor vehicles
11,416 GBP2023-01-31 ~ 2024-01-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,596 GBP2023-01-31 ~ 2024-01-29
Property, Plant & Equipment
Land and buildings
719,526 GBP2024-01-29
374,592 GBP2023-01-30
Plant and equipment
51,070 GBP2024-01-29
46,422 GBP2023-01-30
Motor vehicles
87,059 GBP2024-01-29
14,325 GBP2023-01-30
Amounts invested in assets
Cost valuation, Non-current
135,000 GBP2024-01-29
Non-current
135,000 GBP2024-01-29
135,000 GBP2023-01-30
Trade Debtors/Trade Receivables
89,712 GBP2024-01-29
97,168 GBP2023-01-30
Amounts owed by group undertakings and participating interests
39,740 GBP2024-01-29
39,740 GBP2023-01-30
Other Debtors
78,366 GBP2024-01-29
95,839 GBP2023-01-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
819,079 GBP2024-01-29
1,266,720 GBP2023-01-30
Trade Creditors/Trade Payables
Amounts falling due within one year
175,208 GBP2024-01-29
213,273 GBP2023-01-30
Corporation Tax Payable
Amounts falling due within one year
890 GBP2023-01-30
Other Taxation & Social Security Payable
Amounts falling due within one year
3,532 GBP2024-01-29
1,948 GBP2023-01-30
Other Creditors
Amounts falling due within one year
46,005 GBP2024-01-29
5,811 GBP2023-01-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
410,562 GBP2024-01-29
221,161 GBP2023-01-30
Other Creditors
Amounts falling due after one year
29,674 GBP2024-01-29
Related profiles found in government register
  • ECO WINDOWS (NORTHERN) LIMITED
    Info
    Registered number 06465027
    The Maltings Mill Halifax Road, Hipperholme, Halifax HX3 8HQ
    Private Limited Company incorporated on 2008-01-07 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • ECO WINDOWS (NORTHERN) LIMITED
    S
    Registered number 06465027
    Maltings Mill, Halifax Road, Hipperholme, Halifax, United Kingdom, HX3 8AQ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • ECO WINDOWS (NORTHERN) LIMITED
    S
    Registered number 06465027
    The Maltings Mill, Halifax Road, Hipperholme, Halifax, England, HX3 8HQ
    Private Limited Company in Companies House, England
    CIF 2
  • ECO WINDOWS (NORTHERN) LIMITED
    S
    Registered number 06465027
    Unit 8, Grove Mills, Wade House Road, Halifax, United Kingdom
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Thorncliffe Works, Midland Road, Bradford, England
    Corporate (6 parents)
    Equity (Company account)
    -3,265 GBP2023-07-31
    Person with significant control
    2020-07-15 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Unit 8 Grove Mills, Wade House Road, Halifax, West Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Person with significant control
    2017-02-22 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    6 Bradford Road, Tingley, Wakefield, England
    Corporate (3 parents)
    Equity (Company account)
    28,362 GBP2024-02-28
    Person with significant control
    2022-09-09 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    30a Westercroft Lane, Northowram, Halifax, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    2022-02-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.