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
Hook, Darren Michael
Born in January 1968Individual (16 offsprings)Officer
2009-05-12 ~ nowOF - LLP Designated Member → CIF 0Mr Darren Hook
Born in January 1968Individual (16 offsprings)Person with significant control 2017-05-15 ~ nowPE - Right to surplus assets - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
30/34, North Street, Hailsham, East SussexActive Corporate (1 parent, 6 offsprings)Equity (Company account)371,679 GBP2024-03-31Officer 2010-12-01 ~ nowOF - LLP Designated Member → CIF 0
Ceased
5
- 1
Temple Secretaries Limited
IndividualOfficer 2009-05-12 ~ 2009-05-12OF - LLP Designated Member → CIF 0 - 2
Company Directors Limited
IndividualOfficer 2009-05-12 ~ 2009-05-12OF - LLP Designated Member → CIF 0 - 3
Hook, Michael Robert
Born in April 1942IndividualOfficer 2010-01-01 ~ 2011-03-31OF - LLP Designated Member → CIF 0OF - LLP Designated Member → CIF 0 - 4DC TIMBER PRODUCTS LIMITED - nowENGLISH HERITAGE BUILDINGS LIMITED - 1999-06-08
ENGLISH HERITAGE BUILDINGS PRODUCTS LIMITED
- 2012-11-06LAMGARTH LIMITED - 1999-07-22ENGLISH HERITAGE BUILDINGS LIMITED - 2002-01-02Coldharbour Farm, Estate, Dallington, Heathfield, East Sussex, United KingdomActive Corporate (1 parent, 3 offsprings)Equity (Company account)160,447 GBP2024-03-31Officer2009-05-12 ~ 2010-12-01PE - LLP Designated Member → CIF 0 - 530-34, North Street, Hailsham, EnglandActive Corporate (1 parent, 6 offsprings)Equity (Company account)371,679 GBP2024-03-31Person with significant control2016-04-06 ~ 2017-05-15PE - Right to surplus assets - 75% or more → CIF 0PE - Right to appoint or remove members → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
OAK FRAMES DIRECT LLP
Previous name
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
InfoCAP DIRECT LLP - 2019-12-18Registered number OC345590Coldharbour Farm Battle Road, Dallington, Heathfield, East Sussex TN21 9LQLIMITED LIABILITY PARTNERSHIP incorporated on 2009-05-12 (16 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-04-30CIF 0OAK FRAMES DIRECT LLP
SRegistered number OC34559030/34, North Street, Hailsham, East Sussex, United Kingdom, BN27 1DWLIMITED in UNITED KINGDOMCIF 1OAK FRAMES DIRECT LLP
SRegistered number Oc34559030/34, North Street, Hailsham, East Sussex, United Kingdom, BN27 1DWLimited in Companies House, United KingdomCIF 2
Offspring entities and appointments
Active
1
- 30/34 North Street, Hailsham, East Sussex, United KingdomActive Corporate (3 parents)Cash at bank and in hand (Company account)4,081 GBP2024-03-31Person with significant control 2020-12-18 ~ nowCIF 2 - Right to surplus assets - More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2020-12-18 ~ nowCIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.