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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 6
  • 1
    O'connell, Brian Patrick
    Born in May 1960
    Individual (14 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
    Mr Brian Patrick O'connell
    Born in May 1960
    Individual (14 offsprings)
    Person with significant control
    2019-11-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Walder, Martin James
    Born in July 1963
    Individual (7 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
    Mr Martin James Walder
    Born in July 1963
    Individual (7 offsprings)
    Person with significant control
    2019-11-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    EUROTRACK SYSTEMS LIMITED
    - now 03836752 08326087
    COREX MINERALS LIMITED - 2013-05-21
    EUROTRACK SYSTEMS LIMITED
    - 2013-03-14
    Kings House, 40 Billing Road, Northampton, Northamptonshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-11-01 ~ 2019-11-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    OC BUILD LTD
    12299722
    Suite 100 Atterbury Lakes, Fairbourne Drive, Atterbury, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2019-11-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    FORMHOUSE LIMITED
    04177885
    Carlton House, High Street, Higham Ferrers, Northamptonshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-11-01 ~ 2019-12-30
    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
    PE - Right to appoint or remove directorsCIF 0
  • 6
    WALDER DEVELOPMENTS LIMITED
    12287152
    1 Billing Road, Northampton, Northamptonshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-12-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ECO EFFICIENT HOMES LIMITED

Period: 2019-11-01 ~ now
Company number: 12294691
Registered name
ECO EFFICIENT HOMES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Debtors
1,405,604 GBP2025-03-31
1,506,954 GBP2024-03-31
Cash at bank and in hand
402,308 GBP2025-03-31
11,927 GBP2024-03-31
Current Assets
1,807,912 GBP2025-03-31
2,995,131 GBP2024-03-31
Creditors
Amounts falling due within one year
-12,848 GBP2025-03-31
-25,158 GBP2024-03-31
Net Current Assets/Liabilities
1,795,064 GBP2025-03-31
2,969,973 GBP2024-03-31
Total Assets Less Current Liabilities
1,795,164 GBP2025-03-31
2,970,073 GBP2024-03-31
Creditors
Amounts falling due after one year
-2,171,356 GBP2025-03-31
-3,160,588 GBP2024-03-31
Net Assets/Liabilities
-376,192 GBP2025-03-31
-190,515 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-376,292 GBP2025-03-31
-190,615 GBP2024-03-31
Equity
-376,192 GBP2025-03-31
-190,515 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
1,071 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,071 GBP2024-03-31
Property, Plant & Equipment
Other
0 GBP2025-03-31
0 GBP2024-03-31
Investments in group undertakings and participating interests
100 GBP2025-03-31
100 GBP2024-03-31
Other Debtors
Current
1,405,604 GBP2025-03-31
1,506,954 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-03-31
1,018,232 GBP2024-03-31
Other Creditors
Non-current
2,171,356 GBP2025-03-31
2,142,356 GBP2024-03-31
Creditors
Current
2,171,356 GBP2025-03-31
3,160,588 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
9,848 GBP2025-03-31
19,848 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,000 GBP2025-03-31
5,310 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31

Related profiles found in government register
  • ECO EFFICIENT HOMES LIMITED
    Info
    Registered number 12294691
    20-21 Burlington House 369 Wellingborough Road, Northampton NN1 4EU
    PRIVATE LIMITED COMPANY incorporated on 2019-11-01 (6 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • ECO EFFICIENT HOMES LIMITED
    S
    Registered number 12294691
    20-21 Burlington House, 369 Wellingborough Road, Northampton, United Kingdom, NN1 4EU
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ECO EFFICIENT HOMES HOLDINGS LIMITED
    14656733
    20-21 Burlington House 369 Wellingborough Road, Northampton, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-02-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 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.