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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 5
  • 1
    Dibden, Alison Marie
    Born in June 1971
    Individual (1 offspring)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Hook, Margaret
    Born in March 1943
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ now
    OF - Director → CIF 0
    Hook, Margaret
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ now
    OF - Secretary → CIF 0
    Mrs Margaret Hook
    Born in March 1943
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Hook, James Edward Hern
    Born in July 1978
    Individual (2 offsprings)
    Officer
    2007-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Hook, Roger Andrew Hern
    Born in November 1943
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 2025-08-21
    OF - Director → CIF 0
    Mr Roger Andrew Hern Hook
    Born in November 1943
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-08-21
    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
  • 5
    Giles, Debra Susan
    Born in April 1963
    Individual (1 offspring)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

DARLENA LIMITED

Period: 1994-06-24 ~ now
Company number: 00896533
Registered names
DARLENA LIMITED - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Intangible Assets
4,390 GBP2025-03-31
6,373 GBP2024-03-31
Property, Plant & Equipment
42,171 GBP2025-03-31
49,482 GBP2024-03-31
Total Inventories
481,827 GBP2025-03-31
523,783 GBP2024-03-31
Debtors
Current
111,024 GBP2025-03-31
138,855 GBP2024-03-31
Cash at bank and in hand
150,607 GBP2025-03-31
183,065 GBP2024-03-31
Net Assets/Liabilities
722,241 GBP2025-03-31
803,698 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
722,141 GBP2025-03-31
803,598 GBP2024-03-31
Equity
722,241 GBP2025-03-31
803,698 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152024-04-01 ~ 2025-03-31
Computers
202024-04-01 ~ 2025-03-31
Average Number of Employees
122024-04-01 ~ 2025-03-31
112023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other
9,918 GBP2025-03-31
9,918 GBP2024-03-31
Intangible Assets - Gross Cost
9,918 GBP2025-03-31
9,918 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
5,528 GBP2025-03-31
3,545 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
1,983 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Other
4,390 GBP2025-03-31
6,373 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Vehicles
47,000 GBP2025-03-31
47,000 GBP2024-03-31
Furniture and fittings
69,634 GBP2025-03-31
69,634 GBP2024-03-31
Computers
91,465 GBP2025-03-31
88,701 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
208,099 GBP2025-03-31
205,335 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
32,748 GBP2025-03-31
27,998 GBP2024-03-31
Furniture and fittings
52,194 GBP2025-03-31
49,118 GBP2024-03-31
Computers
80,986 GBP2025-03-31
78,737 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
165,928 GBP2025-03-31
155,853 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
4,750 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
3,076 GBP2024-04-01 ~ 2025-03-31
Computers
2,249 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,075 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Current
108,118 GBP2025-03-31
134,039 GBP2024-03-31
Other Debtors
Current
2,906 GBP2025-03-31
4,816 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
17,241 GBP2025-03-31
25,272 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
25,201 GBP2025-03-31
3,772 GBP2024-03-31
Other Creditors
Current
4,136 GBP2025-03-31
3,504 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
2,500 GBP2025-03-31
12,500 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-03-31
21,823 GBP2024-03-31

Related profiles found in government register
  • DARLENA LIMITED
    Info
    DARLENA LEATHER LIMITED - 1994-06-24
    Registered number 00896533
    Towngate House, 2-8 Parkstone Road, Poole, Dorset BH15 2PW
    PRIVATE LIMITED COMPANY incorporated on 1967-01-24 (59 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
  • DARLENA LIMITED
    S
    Registered number missing
    C/o Bas Trust Corporation Ltd 4th, Floor 24 Route Des Acacias 1227 Les, Acacias Geneva, , Switzerland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AGGREDIOR CONSULTING LLP
    OC326137
    C/o Basel Fiduciary Services Ltd, 4th Floor 2 Savoy Court, Strand London
    Dissolved Corporate (5 parents)
    Officer
    2008-01-22 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.