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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Mullany, Patricia Ann
    Individual (6 offsprings)
    Officer
    2005-05-16 ~ 2012-07-06
    OF - Secretary → CIF 0
  • 2
    Abbott-wilcox, Philippe Andre
    Company Dir/ Builder born in May 1958
    Individual (4 offsprings)
    Officer
    1996-01-03 ~ 1999-04-21
    OF - Director → CIF 0
    Abbott-wilcox, Philippe Andre
    Company Dir/ Builder
    Individual (4 offsprings)
    Officer
    1996-01-03 ~ 1996-09-09
    OF - Secretary → CIF 0
  • 3
    Hook, Darren Michael
    Born in January 1968
    Individual (17 offsprings)
    Officer
    2002-01-02 ~ now
    OF - Director → CIF 0
    Hook, Darren Michael
    Individual (17 offsprings)
    Officer
    1999-04-21 ~ 2005-05-16
    OF - Secretary → CIF 0
    Mr Darren Michael Hook
    Born in January 1968
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Hook, Michael Robert
    Company Dir/ Builder born in April 1942
    Individual (6 offsprings)
    Officer
    1996-01-03 ~ 1996-09-09
    OF - Director → CIF 0
  • 5
    Abbott-wilcox, Elizabeth Anne
    Individual (2 offsprings)
    Officer
    1996-09-09 ~ 1996-09-09
    OF - Secretary → CIF 0
    1996-09-09 ~ 1999-04-21
    OF - Secretary → CIF 0
  • 6
    Baxter, John
    Individual (7 offsprings)
    Officer
    2012-07-06 ~ 2015-09-20
    OF - Secretary → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1996-01-03 ~ 1996-01-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DC TIMBER PRODUCTS LIMITED

Period: 2012-11-06 ~ now
Company number: 03143364
Registered names
DC TIMBER PRODUCTS LIMITED - now
ENGLISH HERITAGE BUILDINGS PRODUCTS LIMITED - 2012-11-06 03568975... (more)
ENGLISH HERITAGE BUILDINGS LIMITED - 2002-01-02 05735034... (more)
LAMGARTH LIMITED - 1999-07-22
ENGLISH HERITAGE BUILDINGS LIMITED - 1999-06-08 05735034... (more)
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
169,832 GBP2025-03-31
169,832 GBP2024-03-31
Cash at bank and in hand
230 GBP2025-03-31
230 GBP2024-03-31
Net Current Assets/Liabilities
-9,385 GBP2025-03-31
-9,385 GBP2024-03-31
Total Assets Less Current Liabilities
160,447 GBP2025-03-31
160,447 GBP2024-03-31
Equity
Called up share capital
40 GBP2025-03-31
40 GBP2024-03-31
Capital redemption reserve
60 GBP2025-03-31
60 GBP2024-03-31
Retained earnings (accumulated losses)
160,347 GBP2025-03-31
160,347 GBP2024-03-31
Equity
160,447 GBP2025-03-31
160,447 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
177 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
169,730 GBP2024-03-31
Investments in Group Undertakings
102 GBP2025-03-31
102 GBP2024-03-31
Other Investments Other Than Loans
169,730 GBP2025-03-31
169,730 GBP2024-03-31
Corporation Tax Payable
Current
-4,386 GBP2025-03-31
-4,386 GBP2024-03-31
Accrued Liabilities
Current
5,001 GBP2025-03-31
5,001 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30 shares2025-03-31
Class 2 ordinary share
10 shares2025-03-31
Related profiles found in government register
  • DC TIMBER PRODUCTS LIMITED
    Info
    ENGLISH HERITAGE BUILDINGS PRODUCTS LIMITED - 2012-11-06
    ENGLISH HERITAGE BUILDINGS LIMITED - 2012-11-06
    LAMGARTH LIMITED - 2012-11-06
    ENGLISH HERITAGE BUILDINGS LIMITED - 2012-11-06
    Registered number 03143364
    Coldharbour Farm Estate, Dallington, Heathfield, East Sussex TN21 9LQ
    PRIVATE LIMITED COMPANY incorporated on 1996-01-03 (30 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • DC TIMBER PRODUCTS LIMITED
    S
    Registered number 03143364
    Coldharbour Farm, Estate, Dallington, Heathfield, East Sussex, United Kingdom, TN21 9LQ
    CIF 1
  • D C TIMBER PRODUCTS LIMITED
    S
    Registered number 03143364
    Coldharbour Farm, Estate, Dallington, Heathfield, East Sussex, United Kingdom, TN21 9LQ
    CIF 2
  • DC TIMBER PRODUCTS LIMITED
    S
    Registered number 3143364
    Coldharbour Farm Estate, Battle Road, Dallington, Heathfield, England, TN21 9LQ
    Private Company Limited By Shares in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    DC TIMBER FRAMED BUILDINGS LIMITED
    - now 03568975
    ENGLISH HERITAGE BUILDINGS (UK) LIMITED - 2012-11-06
    ENGLISH HERITAGE BUILDINGS LIMITED - 2007-12-05
    ENGLISH HERITAGE BUILDINGS PRODUCTS LIMITED - 2002-01-02
    BALTA LIMITED - 1999-06-09
    Coldharbour Farm Estate Battle Road, Dallington, Heathfield, East Sussex
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    ENGLISH HERITAGE BUILDINGS LLP
    - now OC362913 03143364... (more)
    ENGLISH HERITAGE BUILDINGS (2011) LLP - 2012-11-06
    Coldharbour Farm Estate, Dallington, Heathfield, East Sussex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-03-01 ~ now
    CIF 2 - LLP Designated Member → ME
  • 3
    ENGLISH HERITAGE BUILDINGS PRODUCTS LLP
    - now OC362910 03568975... (more)
    EHBP HOLDINGS LLP
    - 2012-11-06 OC362910
    Coldharbour Farm Estate, Dallington, Heathfield, East Sussex
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-03-17 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    OAK FRAMES DIRECT LLP - now
    CAP DIRECT LLP
    - 2019-12-18 OC345590
    Coldharbour Farm Battle Road, Dallington, Heathfield, East Sussex, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-05-12 ~ 2010-12-01
    CIF 4 - 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.