DUNHAMS LANE LIMITED

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 7

1
Mr Wayne Hunter
Born in December 1938
Individual (2 offsprings)
Person with significant control
2017-04-07 ~ 2017-04-07
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
Mr Wayne Hunter
Born in February 1938
Individual (2 offsprings)
Person with significant control
2017-04-07 ~ 2020-07-16
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
2
Mrs Janet Hunter
Born in August 1938
Individual (1 offspring)
Person with significant control
2017-04-07 ~ 2020-07-16
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
3
Brake, John Jacob
Born in December 1947
Individual (4 offsprings)
Officer
2017-04-07 ~ now
OF - Director → CIF 0
Mr John Jacob Brake
Born in December 1947
Individual (4 offsprings)
Person with significant control
2017-04-07 ~ now
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
4
Mrs Elizabeth Ann Brake
Born in April 1948
Individual (1 offspring)
Person with significant control
2017-04-07 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
5
Maerzke, David John
Born in October 1960
Individual (4 offsprings)
Officer
2017-04-07 ~ 2022-10-31
OF - Director → CIF 0
6
Allen, Darryl Dewitt
Born in June 1966
Individual (5 offsprings)
Officer
2017-01-24 ~ now
OF - Director → CIF 0
Mr Darryl Dewitt Allen
Born in June 1966
Individual (5 offsprings)
Person with significant control
2017-01-24 ~ 2017-04-07
PE - Ownership of shares – 75% or more → CIF 0
7
Hempel, Mark Edward
Born in October 1967
Individual (5 offsprings)
Officer
2017-04-07 ~ now
OF - Director → CIF 0
Hempel, Mark Edward
Individual (5 offsprings)
Officer
2017-06-28 ~ now
OF - Secretary → CIF 0

Company in focus

Period: 2017-01-24 ~ now

Company number: 10580586

Registered name

DUNHAMS LANE LIMITED - now

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Average Number of Employees

02024-11-01 ~ 2025-10-31

02023-11-01 ~ 2024-10-31

Investment Property

7,115,600 GBP2025-10-31

7,043,800 GBP2024-10-31

Cash at bank and in hand

403,733 GBP2025-10-31

345,801 GBP2024-10-31

Creditors

Current

294,387 GBP2025-10-31

294,859 GBP2024-10-31

Net Current Assets/Liabilities

109,346 GBP2025-10-31

50,942 GBP2024-10-31

Total Assets Less Current Liabilities

7,224,946 GBP2025-10-31

7,094,742 GBP2024-10-31

Net Assets/Liabilities

4,134,721 GBP2025-10-31

3,852,173 GBP2024-10-31

Equity

Called up share capital

589,025 GBP2025-10-31

589,025 GBP2024-10-31

Retained earnings (accumulated losses)

1,381,779 GBP2025-10-31

1,153,081 GBP2024-10-31

Equity

4,134,721 GBP2025-10-31

3,852,173 GBP2024-10-31

Investment Property - Fair Value Model

7,115,600 GBP2025-10-31

7,043,800 GBP2024-10-31

Bank Borrowings/Overdrafts

Current

164,076 GBP2025-10-31

164,076 GBP2024-10-31

Other Taxation & Social Security Payable

Current

95,474 GBP2025-10-31

82,396 GBP2024-10-31

Other Creditors

Current

34,837 GBP2025-10-31

48,387 GBP2024-10-31

Bank Borrowings/Overdrafts

Non-current

2,339,948 GBP2025-10-31

2,507,366 GBP2024-10-31

Other Creditors

Non-current

55,850 GBP2025-10-31

58,726 GBP2024-10-31

Bank Borrowings

Current, Amounts falling due within one year

164,076 GBP2025-10-31

Between two and five year, Non-current

492,228 GBP2025-10-31

492,228 GBP2024-10-31

Secured

2,504,024 GBP2025-10-31

2,671,442 GBP2024-10-31

Amounts set aside to cover potential liabilities or losses

Deferred taxation

694,427 GBP2025-10-31

676,477 GBP2024-10-31

DUNHAMS LANE LIMITED
Info
Registered number 10580586
2a Dunhams Lane, Letchworth Garden City SG6 1BE
PRIVATE LIMITED COMPANY incorporated on 2017-01-24 (9 years 4 months). The status of the company number is Active.
The last date of confirmation statement was made at 2026-01-23
CIF 0

Offspring entities and appointments 0

Not found in our database.