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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Sumners, Christopher Peter
    Company Director born in August 1978
    Individual (1 offspring)
    Officer
    2025-01-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Tolhurst, Peter Frederick
    Accountant
    Individual (11 offsprings)
    Officer
    2005-04-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Haworth Booth, Susan Ann
    Company Director born in September 1950
    Individual (3 offsprings)
    Officer
    2000-06-05 ~ 2004-06-09
    OF - Director → CIF 0
    Haworth-booth, Susan Ann
    Born in September 1950
    Individual (3 offsprings)
    Officer
    2017-01-20 ~ 2025-10-24
    OF - Director → CIF 0
    Haworth Booth, Susan Ann
    Individual (3 offsprings)
    Officer
    2000-06-05 ~ 2005-04-18
    OF - Secretary → CIF 0
    Mrs Susan Ann Haworth-booth
    Born in September 1950
    Individual (3 offsprings)
    Person with significant control
    2017-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Haworth Booth, Peter
    Born in February 1943
    Individual (2 offsprings)
    Officer
    2000-06-05 ~ now
    OF - Director → CIF 0
    Mr Peter Haworth Booth
    Born in January 1943
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Gander, Stephen Martin
    Born in April 1966
    Individual (2 offsprings)
    Officer
    2017-01-20 ~ 2025-12-01
    OF - Director → CIF 0
  • 6
    Grover, David John
    Director born in March 1965
    Individual (2 offsprings)
    Officer
    2004-06-09 ~ 2005-06-30
    OF - Director → CIF 0
  • 7
    Davis, Jonathan
    Director born in November 1971
    Individual (3 offsprings)
    Officer
    2017-01-20 ~ 2023-01-01
    OF - Director → CIF 0
  • 8
    London Law Services Limited
    Individual (1 offspring)
    Officer
    2000-06-05 ~ 2000-06-05
    OF - Nominee Director → CIF 0
  • 9
    Brown, Sarah
    Born in January 1974
    Individual (1 offspring)
    Officer
    2025-02-01 ~ 2025-10-24
    OF - Director → CIF 0
  • 10
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2000-06-05 ~ 2000-06-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PHB (CONTRACTORS) HENFIELD LIMITED

Period: 2000-06-05 ~ now
Company number: 04007658
Registered name
PHB (CONTRACTORS) HENFIELD LIMITED - now
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Property, Plant & Equipment
313,632 GBP2025-06-30
421,749 GBP2024-06-30
Debtors
193,440 GBP2025-06-30
341,287 GBP2024-06-30
Cash at bank and in hand
546,697 GBP2025-06-30
736,302 GBP2024-06-30
Current Assets
740,137 GBP2025-06-30
1,077,589 GBP2024-06-30
Creditors
Amounts falling due within one year
-159,055 GBP2025-06-30
-224,575 GBP2024-06-30
Net Current Assets/Liabilities
581,082 GBP2025-06-30
853,014 GBP2024-06-30
Total Assets Less Current Liabilities
894,714 GBP2025-06-30
1,274,763 GBP2024-06-30
Net Assets/Liabilities
870,886 GBP2025-06-30
1,169,672 GBP2024-06-30
Equity
Called up share capital
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Retained earnings (accumulated losses)
869,886 GBP2025-06-30
1,168,672 GBP2024-06-30
Equity
870,886 GBP2025-06-30
1,169,672 GBP2024-06-30
Average Number of Employees
92024-07-01 ~ 2025-06-30
112023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Net goodwill
100,000 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
100,000 GBP2024-06-30
Intangible Assets
Net goodwill
0 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,418,438 GBP2025-06-30
1,453,932 GBP2024-06-30
Computers
9,820 GBP2025-06-30
9,820 GBP2024-06-30
Motor vehicles
364,158 GBP2025-06-30
417,537 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
1,792,416 GBP2025-06-30
1,881,289 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-41,094 GBP2024-07-01 ~ 2025-06-30
Computers
0 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-53,379 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-94,473 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,207,251 GBP2025-06-30
1,177,243 GBP2024-06-30
Computers
9,814 GBP2025-06-30
9,814 GBP2024-06-30
Motor vehicles
261,719 GBP2025-06-30
272,483 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,478,784 GBP2025-06-30
1,459,540 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
70,414 GBP2024-07-01 ~ 2025-06-30
Computers
0 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
34,147 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
104,561 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-40,406 GBP2024-07-01 ~ 2025-06-30
Computers
0 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-44,911 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-85,317 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
211,187 GBP2025-06-30
276,689 GBP2024-06-30
Computers
6 GBP2025-06-30
6 GBP2024-06-30
Motor vehicles
102,439 GBP2025-06-30
145,054 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
143,119 GBP2025-06-30
315,501 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
0 GBP2025-06-30
17,504 GBP2024-06-30
Other Debtors
Current
40,000 GBP2025-06-30
0 GBP2024-06-30
Prepayments/Accrued Income
Current
6,321 GBP2025-06-30
4,282 GBP2024-06-30
Trade Creditors/Trade Payables
Current
72,802 GBP2025-06-30
94,733 GBP2024-06-30
Other Taxation & Social Security Payable
Current
22,160 GBP2025-06-30
54,403 GBP2024-06-30
Other Creditors
Current
56,203 GBP2025-06-30
66,963 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
7,890 GBP2025-06-30
8,476 GBP2024-06-30
Creditors
Current
159,055 GBP2025-06-30
224,575 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-06-30
1,000 shares2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
75,000 GBP2025-06-30
135,000 GBP2024-06-30
Advances or credits made to directors during the period
127,709 GBP2024-07-01 ~ 2025-06-30
Advances or credits repaid by directors
-128,387 GBP2024-07-01 ~ 2025-06-30
  • PHB (CONTRACTORS) HENFIELD LIMITED
    Info
    Registered number 04007658
    Firsland Park Estate Henfield Road, Albourne, Hassocks, West Sussex BN6 9JJ
    PRIVATE LIMITED COMPANY incorporated on 2000-06-05 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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