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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
Active 2
  • 1
    Secker, Hayley
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Secker, Nicholas
    Born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-10 ~ now
    OF - Director → CIF 0
    Mr Nicholas Secker
    Born in January 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    icon of address33 Bridge Street, Hereford
    Dissolved Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2007-12-10 ~ 2007-12-10
    PE - Secretary → CIF 0
  • 2
    THORNE WIDGERY HEREFORD LTD - now
    THORNE WIDGERY LTD
    - 2021-09-01
    icon of address33 Bridge Street, Hereford
    Dissolved Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2007-12-10 ~ 2007-12-10
    PE - Director → CIF 0
parent relation
Company in focus

WYE OAK TIMBER FRAMING LTD

Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
178,119 GBP2024-12-31
174,480 GBP2023-12-31
Total Inventories
35,500 GBP2024-12-31
15,500 GBP2023-12-31
Debtors
12,396 GBP2024-12-31
20,014 GBP2023-12-31
Cash at bank and in hand
194,545 GBP2024-12-31
232,516 GBP2023-12-31
Current Assets
242,441 GBP2024-12-31
268,030 GBP2023-12-31
Creditors
Current
-116,881 GBP2024-12-31
-142,118 GBP2023-12-31
Net Current Assets/Liabilities
125,560 GBP2024-12-31
125,912 GBP2023-12-31
Total Assets Less Current Liabilities
303,679 GBP2024-12-31
300,392 GBP2023-12-31
Net Assets/Liabilities
296,305 GBP2024-12-31
293,709 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
296,205 GBP2024-12-31
293,609 GBP2023-12-31
Equity
296,305 GBP2024-12-31
293,709 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
317,141 GBP2024-12-31
299,342 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
139,022 GBP2024-12-31
124,862 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,160 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31

  • WYE OAK TIMBER FRAMING LTD
    Info
    Registered number 06449388
    icon of address2 Wyevale Business Park, Kings Acre, Hereford, Herefordshire HR4 7BS
    PRIVATE LIMITED COMPANY incorporated on 2007-12-10 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.