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 1
  • Hook, Darren Michael
    Retailer born in January 1968
    Individual (16 offsprings)
    Officer
    2002-01-02 ~ now
    OF - Director → CIF 0
    Mr Darren Hook
    Born in January 1968
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Abbott-wilcox, Philippe Andre
    Company Dir/ Builder born in May 1958
    Individual (2 offsprings)
    Officer
    1996-01-03 ~ 1999-04-21
    OF - Director → CIF 0
    Abbott-wilcox, Philippe Andre
    Company Dir/ Builder
    Individual (2 offsprings)
    Officer
    1996-01-03 ~ 1996-09-09
    OF - Secretary → CIF 0
  • 2
    Baxter, John
    Individual (1 offspring)
    Officer
    2012-07-06 ~ 2015-09-20
    OF - Secretary → CIF 0
  • 3
    Hook, Michael Robert
    Company Dir/ Builder born in April 1942
    Individual
    Officer
    1996-01-03 ~ 1996-09-09
    OF - Director → CIF 0
  • 4
    Abbott-wilcox, Elizabeth Anne
    Individual
    Officer
    1996-09-09 ~ 1996-09-09
    OF - Secretary → CIF 0
    1996-09-09 ~ 1999-04-21
    OF - Secretary → CIF 0
  • 5
    Mullany, Patricia Ann
    Individual
    Officer
    2005-05-16 ~ 2012-07-06
    OF - Secretary → CIF 0
  • 6
    Hook, Darren Michael
    Individual (16 offsprings)
    Officer
    1999-04-21 ~ 2005-05-16
    OF - Secretary → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-01-03 ~ 1996-01-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DC TIMBER PRODUCTS LIMITED

Previous names
ENGLISH HERITAGE BUILDINGS PRODUCTS LIMITED - 2012-11-06
ENGLISH HERITAGE BUILDINGS LIMITED - 2002-01-02
LAMGARTH LIMITED - 1999-07-22
ENGLISH HERITAGE BUILDINGS LIMITED - 1999-06-08
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
169,832 GBP2024-03-31
169,832 GBP2023-03-31
Cash at bank and in hand
230 GBP2024-03-31
262 GBP2023-03-31
Net Current Assets/Liabilities
-9,385 GBP2024-03-31
-9,353 GBP2023-03-31
Total Assets Less Current Liabilities
160,447 GBP2024-03-31
160,479 GBP2023-03-31
Equity
Called up share capital
40 GBP2024-03-31
40 GBP2023-03-31
Capital redemption reserve
60 GBP2024-03-31
60 GBP2023-03-31
Retained earnings (accumulated losses)
160,347 GBP2024-03-31
160,379 GBP2023-03-31
Equity
160,447 GBP2024-03-31
160,479 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
177 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
169,730 GBP2023-03-31
Investments in Group Undertakings
102 GBP2024-03-31
102 GBP2023-03-31
Other Investments Other Than Loans
169,730 GBP2024-03-31
169,730 GBP2023-03-31
Corporation Tax Payable
Current
-4,386 GBP2024-03-31
-4,386 GBP2023-03-31
Accrued Liabilities
Current
5,001 GBP2024-03-31
5,001 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30 shares2024-03-31
Class 2 ordinary share
10 shares2024-03-31
Related profiles found in government register
  • DC TIMBER PRODUCTS LIMITED
    Info
    ENGLISH HERITAGE BUILDINGS PRODUCTS LIMITED - 2012-11-06
    ENGLISH HERITAGE BUILDINGS LIMITED - 2002-01-02
    LAMGARTH LIMITED - 1999-07-22
    ENGLISH HERITAGE BUILDINGS LIMITED - 1999-06-08
    Registered number 03143364
    Coldharbour Farm Estate, Dallington, Heathfield, East Sussex TN21 9LQ
    Private Limited Company incorporated on 1996-01-03 (29 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    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, Battle Road, Dallington, Heathfield, England, 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
Active 3
  • 1
    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 (2 parents)
    Equity (Company account)
    -334,539 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    ENGLISH HERITAGE BUILDINGS (2011) LLP - 2012-11-06
    Coldharbour Farm Estate, Dallington, Heathfield, East Sussex
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    686,334 GBP2024-03-31
    Officer
    2017-03-01 ~ now
    CIF 2 - LLP Designated Member → ME
  • 3
    EHBP HOLDINGS LLP - 2012-11-06
    Coldharbour Farm Estate, Dallington, Heathfield, East Sussex
    Active Corporate (3 parents, 1 offspring)
    Current Assets (Company account)
    122,426 GBP2024-03-31
    Officer
    2011-03-17 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • CAP DIRECT LLP - 2019-12-18
    Coldharbour Farm Battle Road, Dallington, Heathfield, East Sussex, England
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    953,592 GBP2024-03-31
    Officer
    2009-05-12 ~ 2010-12-01
    CIF 4 - LLP Designated Member → ME

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