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

Active 4

1
Brake, John
Born in December 1947
Individual (4 offsprings)
Officer
2017-04-07 ~ now
OF - Director → CIF 0
Mr John 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
2
Hempel, Mark
Born in October 1967
Individual (5 offsprings)
Officer
2017-04-07 ~ now
OF - Director → CIF 0
Hempel, Mark
Individual (5 offsprings)
Officer
2017-06-28 ~ now
OF - Secretary → CIF 0
3
Allen, Darryl Dewitt
Born in July 1966
Individual (5 offsprings)
Officer
2017-01-24 ~ now
OF - Director → CIF 0
4
Mrs Elizabeth Brake
Born in May 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

Ceased 4

1
Mrs Janet Hunter
Born in August 1938
Individual
Person with significant control
2017-04-07 ~ 2020-07-16
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
2
Mr Wayne Hunter
Born in December 1938
Individual
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 March 1938
Individual
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
Mr Darryl Dewitt Allen
Born in July 1966
Individual (5 offsprings)
Person with significant control
2017-01-24 ~ 2017-04-07
PE - Ownership of shares – 75% or more → CIF 0
4
Maerzke, David John
Director born in October 1960
Individual
Officer
2017-04-07 ~ 2022-10-31
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

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

Brief company account

Average Number of Employees

02023-11-01 ~ 2024-10-31

02022-11-01 ~ 2023-10-31

Investment Property

7,043,800 GBP2024-10-31

7,292,400 GBP2023-10-31

Debtors

165,367 GBP2023-10-31

Cash at bank and in hand

345,801 GBP2024-10-31

331,132 GBP2023-10-31

Current Assets

345,801 GBP2024-10-31

496,499 GBP2023-10-31

Creditors

Current

294,859 GBP2024-10-31

433,833 GBP2023-10-31

Net Current Assets/Liabilities

50,942 GBP2024-10-31

62,666 GBP2023-10-31

Total Assets Less Current Liabilities

7,094,742 GBP2024-10-31

7,355,066 GBP2023-10-31

Net Assets/Liabilities

3,852,173 GBP2024-10-31

3,847,849 GBP2023-10-31

Equity

Called up share capital

589,025 GBP2024-10-31

589,025 GBP2023-10-31

Retained earnings (accumulated losses)

1,153,081 GBP2024-10-31

962,307 GBP2023-10-31

Equity

3,852,173 GBP2024-10-31

3,847,849 GBP2023-10-31

Investment Property - Fair Value Model

7,043,800 GBP2024-10-31

7,292,400 GBP2023-10-31

Trade Debtors/Trade Receivables

Current, Amounts falling due within one year

165,367 GBP2023-10-31

Bank Borrowings/Overdrafts

Current

164,076 GBP2024-10-31

157,656 GBP2023-10-31

Trade Creditors/Trade Payables

Current

148,046 GBP2023-10-31

Other Taxation & Social Security Payable

Current

82,396 GBP2024-10-31

82,001 GBP2023-10-31

Other Creditors

Current

48,387 GBP2024-10-31

46,130 GBP2023-10-31

Bank Borrowings/Overdrafts

Non-current

2,507,366 GBP2024-10-31

2,674,652 GBP2023-10-31

Other Creditors

Non-current

58,726 GBP2024-10-31

93,938 GBP2023-10-31

Bank Borrowings

Current, Amounts falling due within one year

157,656 GBP2023-10-31

Between two and five year, Non-current

492,228 GBP2024-10-31

472,968 GBP2023-10-31

Secured

2,671,442 GBP2024-10-31

2,832,308 GBP2023-10-31

Amounts set aside to cover potential liabilities or losses

Deferred taxation

676,477 GBP2024-10-31

738,627 GBP2023-10-31

DUNHAMS LANE LIMITED
Info
Registered number 10580586
2a Dunhams Lane, Letchworth Garden City SG6 1BE
PRIVATE LIMITED COMPANY incorporated on 2017-01-24 (8 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-23
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.