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
    Hook, Darren Michael
    Managing Director born in January 1968
    Individual (16 offsprings)
    Officer
    2002-01-02 ~ now
    OF - Director → CIF 0
  • 2
    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
    Coldharbour Farm Estate, Battle Road, Dallington, Heathfield, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    160,447 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Abbott-wilcox, Philippe Andre
    Company Director born in May 1958
    Individual (2 offsprings)
    Officer
    1998-05-22 ~ 1999-04-21
    OF - Director → CIF 0
  • 2
    Baxter, John
    Individual (1 offspring)
    Officer
    2012-07-06 ~ 2015-09-20
    OF - Secretary → CIF 0
  • 3
    Hook, Michael Robert
    Furniture Dealer born in April 1942
    Individual
    Officer
    1999-04-21 ~ 2004-12-31
    OF - Director → CIF 0
  • 4
    Abbott-wilcox, Elizabeth Anne
    Individual
    Officer
    1998-05-22 ~ 1999-04-21
    OF - Secretary → CIF 0
  • 5
    Mullany, Patricia Ann
    Individual
    Officer
    2004-12-31 ~ 2012-07-06
    OF - Secretary → CIF 0
  • 6
    Hook, Darren Michael
    Individual (16 offsprings)
    Officer
    1999-04-21 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 7
    Alves, Suzanne Louise
    Company Secretary born in July 1968
    Individual (6 offsprings)
    Officer
    1998-05-22 ~ 1998-05-22
    OF - Director → CIF 0
  • 8
    Stephen, Dennis John
    Individual (1 offspring)
    Officer
    1998-05-22 ~ 1998-05-22
    OF - Secretary → CIF 0
parent relation
Company in focus

DC TIMBER FRAMED BUILDINGS LIMITED

Previous names
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
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Cash at bank and in hand
148 GBP2024-03-31
148 GBP2023-03-31
Creditors
Current
-334,687 GBP2024-03-31
-334,687 GBP2023-03-31
Net Current Assets/Liabilities
-334,539 GBP2024-03-31
-334,539 GBP2023-03-31
Total Assets Less Current Liabilities
-334,539 GBP2024-03-31
-334,539 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
-334,541 GBP2024-03-31
-334,541 GBP2023-03-31
Equity
-334,539 GBP2024-03-31
-334,539 GBP2023-03-31
Amounts owed to group undertakings
Current
334,687 GBP2024-03-31
334,687 GBP2023-03-31

  • DC TIMBER FRAMED BUILDINGS LIMITED
    Info
    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
    Registered number 03568975
    Coldharbour Farm Estate Battle Road, Dallington, Heathfield, East Sussex TN21 9LQ
    Private Limited Company incorporated on 1998-05-22 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.