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
Haworth Booth, Peter
Born in February 1943Individual (1 offspring)Officer
2000-06-05 ~ nowOF - Director → CIF 0Mr Peter Haworth Booth
Born in January 1943Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Tolhurst, Peter Frederick
AccountantIndividual (7 offsprings)Officer 2005-04-18 ~ nowOF - Secretary → CIF 0 - 3
Gander, Stephen Martin
Born in April 1966Individual (1 offspring)Officer 2017-01-20 ~ nowOF - Director → CIF 0 - 4
Mrs Susan Ann Haworth-booth
Born in September 1950Individual (1 offspring)Person with significant control 2017-03-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
7
- 1
Davis, Jonathan
Director born in November 1971Individual (1 offspring)Officer 2017-01-20 ~ 2023-01-01OF - Director → CIF 0 - 2
Brown, Sarah
Born in January 1974IndividualOfficer 2025-02-01 ~ 2025-10-24OF - Director → CIF 0 - 3
Sumners, Christopher Peter
Company Director born in August 1978IndividualOfficer 2025-01-01 ~ 2025-03-31OF - Director → CIF 0 - 4
Grover, David John
Director born in March 1965Individual (1 offspring)Officer 2004-06-09 ~ 2005-06-30OF - Director → CIF 0 - 5
London Law Services Limited
IndividualOfficer 2000-06-05 ~ 2000-06-05OF - Nominee Director → CIF 0 - 6
Haworth Booth, Susan Ann
Company Director born in September 1950Individual (1 offspring)Officer 2000-06-05 ~ 2004-06-09OF - Director → CIF 0Haworth-booth, Susan Ann
Born in September 1950Individual (1 offspring)Officer 2017-01-20 ~ 2025-10-24OF - Director → CIF 0Haworth Booth, Susan Ann
Individual (1 offspring)Officer 2000-06-05 ~ 2005-04-18OF - Secretary → CIF 0 - 7
84 Temple Chambers, Temple Avenue, LondonActive Corporate (2 parents, 187 offsprings)Equity (Company account)2 GBP2024-01-31Officer2000-06-05 ~ 2000-06-05PE - Nominee Secretary → CIF 0
Company in focus
PHB (CONTRACTORS) HENFIELD LIMITED
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Property, Plant & Equipment
421,749 GBP2024-06-30
479,530 GBP2023-06-30
Debtors
341,287 GBP2024-06-30
429,054 GBP2023-06-30
Cash at bank and in hand
736,302 GBP2024-06-30
827,012 GBP2023-06-30
Current Assets
1,077,589 GBP2024-06-30
1,256,066 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-224,575 GBP2024-06-30
Net Current Assets/Liabilities
853,014 GBP2024-06-30
1,069,128 GBP2023-06-30
Total Assets Less Current Liabilities
1,274,763 GBP2024-06-30
1,548,658 GBP2023-06-30
Net Assets/Liabilities
1,169,672 GBP2024-06-30
1,431,024 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Retained earnings (accumulated losses)
1,168,672 GBP2024-06-30
1,430,024 GBP2023-06-30
Equity
1,169,672 GBP2024-06-30
1,431,024 GBP2023-06-30
Average Number of Employees
112023-07-01 ~ 2024-06-30
152022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Net goodwill
100,000 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
100,000 GBP2023-06-30
Intangible Assets
Net goodwill
0 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,453,932 GBP2024-06-30
1,465,837 GBP2023-06-30
Computers
9,820 GBP2024-06-30
9,820 GBP2023-06-30
Motor vehicles
417,537 GBP2024-06-30
361,576 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,881,289 GBP2024-06-30
1,837,233 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-41,384 GBP2023-07-01 ~ 2024-06-30
Computers
0 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-3,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-44,384 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,177,243 GBP2024-06-30
1,121,619 GBP2023-06-30
Computers
9,814 GBP2024-06-30
9,490 GBP2023-06-30
Motor vehicles
272,483 GBP2024-06-30
226,594 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,459,540 GBP2024-06-30
1,357,703 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
92,252 GBP2023-07-01 ~ 2024-06-30
Computers
324 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
48,355 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
140,931 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-36,628 GBP2023-07-01 ~ 2024-06-30
Computers
0 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-2,466 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-39,094 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
276,689 GBP2024-06-30
344,218 GBP2023-06-30
Computers
6 GBP2024-06-30
330 GBP2023-06-30
Motor vehicles
145,054 GBP2024-06-30
134,982 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
315,501 GBP2024-06-30
406,890 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
17,504 GBP2024-06-30
0 GBP2023-06-30
Other Debtors
Current
0 GBP2024-06-30
13,323 GBP2023-06-30
Prepayments/Accrued Income
Current
4,282 GBP2024-06-30
4,841 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
341,287 GBP2024-06-30
Amounts falling due within one year, Current
429,054 GBP2023-06-30
Trade Creditors/Trade Payables
Current
94,733 GBP2024-06-30
101,826 GBP2023-06-30
Corporation Tax Payable
Current
0 GBP2024-06-30
50,516 GBP2023-06-30
Other Taxation & Social Security Payable
Current
54,403 GBP2024-06-30
20,262 GBP2023-06-30
Other Creditors
Current
66,963 GBP2024-06-30
4,000 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
8,476 GBP2024-06-30
10,334 GBP2023-06-30
Creditors
Current
224,575 GBP2024-06-30
186,938 GBP2023-06-30
Advances or credits repaid by directors
-13,323 GBP2023-07-01 ~ 2024-06-30
- Registered number 04007658
PHB (CONTRACTORS) HENFIELD LIMITED
InfoFirsland Park Estate Henfield Road, Albourne, Hassocks, West Sussex BN6 9JJPRIVATE LIMITED COMPANY incorporated on 2000-06-05 (25 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-06-09CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.