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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 6
  • 1
    Company Directors Limited
    Individual (1 offspring)
    Officer
    2009-05-12 ~ 2009-05-12
    OF - LLP Designated Member → CIF 0
  • 2
    Hook, Michael Robert
    Born in April 1942
    Individual (5 offsprings)
    Officer
    2010-01-01 ~ 2011-03-31
    OF - LLP Designated Member → CIF 0
    OF - LLP Designated Member → CIF 0
  • 3
    Temple Secretaries Limited
    Individual (1 offspring)
    Officer
    2009-05-12 ~ 2009-05-12
    OF - LLP Designated Member → CIF 0
  • 4
    Hook, Darren Michael
    Born in January 1968
    Individual (16 offsprings)
    Officer
    2009-05-12 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Darren Michael Hook
    Born in January 1968
    Individual (16 offsprings)
    Person with significant control
    2017-05-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
  • 5
    REXBLUE LIMITED
    07449421
    30/34, North Street, Hailsham, East Sussex
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2010-12-01 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ 2017-05-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
  • 6
    DC TIMBER PRODUCTS LIMITED - now
    ENGLISH HERITAGE BUILDINGS PRODUCTS LIMITED
    - 2012-11-06 03143364 03568975... (more)
    ENGLISH HERITAGE BUILDINGS LIMITED - 2002-01-02
    LAMGARTH LIMITED - 1999-07-22
    ENGLISH HERITAGE BUILDINGS LIMITED - 1999-06-08
    Coldharbour Farm, Estate, Dallington, Heathfield, East Sussex, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2009-05-12 ~ 2010-12-01
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

OAK FRAMES DIRECT LLP

Period: 2019-12-18 ~ now
Company number: OC345590
Registered names
OAK FRAMES DIRECT LLP - now
CAP DIRECT LLP - 2019-12-18
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
1,530,000 GBP2024-03-31
1,530,000 GBP2023-03-31
Fixed Assets
1,530,000 GBP2024-03-31
1,530,000 GBP2023-03-31
Debtors
112,892 GBP2024-03-31
83,393 GBP2023-03-31
Cash at bank and in hand
24,028 GBP2024-03-31
28,139 GBP2023-03-31
Current Assets
136,920 GBP2024-03-31
111,532 GBP2023-03-31
Net Current Assets/Liabilities
-576,408 GBP2024-03-31
-589,005 GBP2023-03-31
Total Assets Less Current Liabilities
953,592 GBP2024-03-31
940,995 GBP2023-03-31
Creditors
Non-current
-12,231 GBP2024-03-31
-22,435 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
795 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
795 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
1,530,000 GBP2023-03-31
Other Investments Other Than Loans
1,530,000 GBP2024-03-31
1,530,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
10,524 GBP2024-03-31
Current, Amounts falling due within one year
2,544 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
74,401 GBP2024-03-31
72,050 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
27,967 GBP2024-03-31
Current, Amounts falling due within one year
8,799 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
112,892 GBP2024-03-31
Current, Amounts falling due within one year
83,393 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,204 GBP2024-03-31
9,952 GBP2023-03-31
Trade Creditors/Trade Payables
Current
13,707 GBP2024-03-31
11,214 GBP2023-03-31
Amounts owed to group undertakings
Current
599,493 GBP2024-03-31
493,319 GBP2023-03-31
Other Taxation & Social Security Payable
Current
5,792 GBP2024-03-31
36,838 GBP2023-03-31
Other Creditors
Current
84,132 GBP2024-03-31
149,214 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
12,231 GBP2024-03-31
22,435 GBP2023-03-31

Related profiles found in government register
  • OAK FRAMES DIRECT LLP
    Info
    CAP DIRECT LLP - 2019-12-18
    Registered number OC345590
    Coldharbour Farm Battle Road, Dallington, Heathfield, East Sussex TN21 9LQ
    LIMITED LIABILITY PARTNERSHIP incorporated on 2009-05-12 (16 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • OAK FRAMES DIRECT LLP
    S
    Registered number OC345590
    30/34, North Street, Hailsham, East Sussex, United Kingdom, BN27 1DW
    LIMITED in UNITED KINGDOM
    CIF 1
  • OAK FRAMES DIRECT LLP
    S
    Registered number Oc345590
    30/34, North Street, Hailsham, East Sussex, United Kingdom, BN27 1DW
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    COLDHARBOUR BUSINESS PARK LLP
    OC434744
    30/34 North Street, Hailsham, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-12-18 ~ now
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2020-12-18 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.