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 4
  • 1
    Fussell, Christopher
    Individual (41 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Skinner, Charles Antony Lawrence
    Director born in June 1960
    Individual (80 offsprings)
    Officer
    2023-09-05 ~ now
    OF - Director → CIF 0
  • 3
    Baker, Daniel John
    Director born in May 1979
    Individual (46 offsprings)
    Officer
    2023-11-13 ~ now
    OF - Director → CIF 0
  • 4
    MAVINWOOD PLC. - 2010-09-08
    DYNO GROUP PLC - 2004-09-17
    8 Beam Reach, Coldharbour Lane, Rainham, England
    Active Corporate (7 parents, 19 offsprings)
    Person with significant control
    2021-10-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Petersen, Eric Rodney
    Director born in March 1946
    Individual
    Officer
    2010-08-11 ~ 2021-10-12
    OF - Director → CIF 0
    Mr Eric Rodney Petersen
    Born in March 1946
    Individual
    Person with significant control
    2016-08-11 ~ 2021-10-12
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Waudby, Sarah
    Individual (33 offsprings)
    Officer
    2021-10-12 ~ 2023-03-20
    OF - Secretary → CIF 0
  • 3
    Hopkins, Jameson Paul
    Director born in October 1968
    Individual (23 offsprings)
    Officer
    2023-08-15 ~ 2023-12-15
    OF - Director → CIF 0
  • 4
    Fred George Kinnear
    Born in June 1942
    Individual
    Person with significant control
    2019-08-08 ~ 2021-10-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Ritchie, Neil James
    Director born in May 1971
    Individual (20 offsprings)
    Officer
    2021-10-12 ~ 2023-09-01
    OF - Director → CIF 0
  • 6
    Bligh, Charles Edward
    Director born in March 1968
    Individual (13 offsprings)
    Officer
    2021-10-12 ~ 2023-07-06
    OF - Director → CIF 0
  • 7
    Killick, Michael David
    Director born in February 1962
    Individual (15 offsprings)
    Officer
    2023-09-01 ~ 2023-11-13
    OF - Director → CIF 0
  • 8
    Hughes, Ryan
    Director born in August 1971
    Individual (15 offsprings)
    Officer
    2010-08-11 ~ 2021-10-12
    OF - Director → CIF 0
parent relation
Company in focus

THE DOCUMENT WAREHOUSE (UK) LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Property, Plant & Equipment
4,236,517 GBP2020-12-31
4,307,642 GBP2019-12-31
Fixed Assets - Investments
60 GBP2020-12-31
60 GBP2019-12-31
Fixed Assets
4,236,577 GBP2020-12-31
4,307,702 GBP2019-12-31
Total Inventories
10,792 GBP2020-12-31
13,168 GBP2019-12-31
Debtors
140,760 GBP2020-12-31
191,920 GBP2019-12-31
Cash at bank and in hand
1,033 GBP2020-12-31
771 GBP2019-12-31
Current Assets
152,585 GBP2020-12-31
205,859 GBP2019-12-31
Net Current Assets/Liabilities
-2,228,578 GBP2020-12-31
-2,084,107 GBP2019-12-31
Net Assets/Liabilities
-242,001 GBP2020-12-31
-32,505 GBP2019-12-31
Equity
Called up share capital
1,501,200 GBP2020-12-31
1,501,200 GBP2019-12-31
Revaluation reserve
1,626,595 GBP2020-12-31
1,626,595 GBP2019-12-31
Retained earnings (accumulated losses)
-3,369,796 GBP2020-12-31
-3,160,300 GBP2019-12-31
Equity
-242,001 GBP2020-12-31
-32,505 GBP2019-12-31
Average Number of Employees
212020-01-01 ~ 2020-12-31
262018-09-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,340,000 GBP2020-12-31
4,340,000 GBP2020-01-01
Plant and equipment
496,570 GBP2020-12-31
449,882 GBP2020-01-01
Property, Plant & Equipment - Gross Cost
4,836,570 GBP2020-12-31
4,789,882 GBP2020-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
202,533 GBP2020-12-31
115,733 GBP2020-01-01
Plant and equipment
397,520 GBP2020-12-31
366,507 GBP2020-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
600,053 GBP2020-12-31
482,240 GBP2020-01-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
86,800 GBP2020-01-01 ~ 2020-12-31
Plant and equipment
31,013 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
117,813 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Land and buildings
4,137,467 GBP2020-12-31
4,224,267 GBP2019-12-31
Plant and equipment
99,050 GBP2020-12-31
83,375 GBP2019-12-31
Other Investments Other Than Loans
Cost valuation
60 GBP2020-12-31
60 GBP2020-01-01
Other Investments Other Than Loans
60 GBP2020-12-31
60 GBP2019-12-31
Trade Debtors/Trade Receivables
137,705 GBP2020-12-31
143,520 GBP2019-12-31
Other Debtors
3,055 GBP2020-12-31
48,400 GBP2019-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
283,484 GBP2020-12-31
70,011 GBP2019-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
73,316 GBP2020-12-31
66,317 GBP2019-12-31
Taxation/Social Security Payable
Amounts falling due within one year
54,320 GBP2020-12-31
61,400 GBP2019-12-31
Other Creditors
Amounts falling due within one year
1,970,043 GBP2020-12-31
2,092,238 GBP2019-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
2,250,000 GBP2020-12-31
2,250,000 GBP2019-12-31
Other Creditors
Amounts falling due after one year
6,100 GBP2019-12-31
Related profiles found in government register
  • THE DOCUMENT WAREHOUSE (UK) LIMITED
    Info
    Registered number 07342866
    2nd Floor 7 - 10 Chandos Street, London W1G 9DQ
    Private Limited Company incorporated on 2010-08-11 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
  • THE DOCUMENT WAREHOUSE (UK) LTD
    S
    Registered number 07342866
    Document Park, Castle Road, Sittingbourne, England, ME10 3JP
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • WILDHEARTS EDUCATION LTD - 2017-06-06
    5a The Square, 95 Morrison Street, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    20 GBP2023-12-31
    Person with significant control
    2018-02-15 ~ 2022-12-12
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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