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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
Active 2
  • 1
    Mr Timothy Alan Mcmillan
    Born in October 1987
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Patterson, Mark
    Director And Company Secretary born in April 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ now
    OF - Director → CIF 0
    Patterson, Mark
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ now
    OF - Secretary → CIF 0
    Mr Mark Patterson
    Born in April 1978
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-08-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 4
  • 1
    Hamilton, David
    Managing Director born in May 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-09-22 ~ 2018-05-01
    OF - Director → CIF 0
  • 2
    Patterson, Abigail
    Marketing Manager born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-19 ~ 2014-10-01
    OF - Director → CIF 0
    Patterson, Abigail Jane
    Company Director born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-01 ~ 2021-04-12
    OF - Director → CIF 0
    Patterson, Abigail
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-22 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 3
    Hamilton, Mary
    Company Director born in January 1952
    Individual
    Officer
    icon of calendar 2014-10-01 ~ 2018-05-01
    OF - Director → CIF 0
    Hamilton, Mary
    Individual
    Officer
    icon of calendar 2014-10-01 ~ 2018-05-01
    OF - Secretary → CIF 0
    Mrs Mary Hamilton
    Born in January 1952
    Individual
    Person with significant control
    icon of calendar 2016-09-01 ~ 2023-08-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Patterson, Mark Andrew
    Business Director born in April 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-19 ~ 2014-10-01
    OF - Director → CIF 0
parent relation
Company in focus

HERITAGE TRADITIONAL BUILDING PRODUCTS LIMITED

Standard Industrial Classification
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
43310 - Plastering
Brief company account
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment
8,330 GBP2024-09-30
11,735 GBP2023-09-30
Total Inventories
21,282 GBP2024-09-30
26,206 GBP2023-09-30
Debtors
Current
24,114 GBP2024-09-30
16,099 GBP2023-09-30
Cash at bank and in hand
23,271 GBP2024-09-30
23,880 GBP2023-09-30
Current Assets
68,667 GBP2024-09-30
66,185 GBP2023-09-30
Net Current Assets/Liabilities
-21,384 GBP2024-09-30
-25,365 GBP2023-09-30
Net Assets/Liabilities
-13,054 GBP2024-09-30
-13,630 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
15,000 GBP2024-09-30
15,000 GBP2023-09-30
Other
3,926 GBP2024-09-30
3,285 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
18,926 GBP2024-09-30
18,285 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
7,500 GBP2024-09-30
3,750 GBP2023-09-30
Other
3,096 GBP2024-09-30
2,800 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,596 GBP2024-09-30
6,550 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
3,750 GBP2023-10-01 ~ 2024-09-30
Other
296 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,046 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Motor vehicles
7,500 GBP2024-09-30
11,250 GBP2023-09-30
Other
830 GBP2024-09-30
485 GBP2023-09-30
Other types of inventories not specified separately
21,282 GBP2024-09-30
26,206 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
22,548 GBP2024-09-30
14,748 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
24,114 GBP2024-09-30
16,099 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
100 shares2023-09-30
Bank Overdrafts
Current
11,240 GBP2024-09-30
4,617 GBP2023-09-30
  • HERITAGE TRADITIONAL BUILDING PRODUCTS LIMITED
    Info
    Registered number NI047969
    icon of addressThe Lime Store 19 Kildowney Road, Glarryford, Ballymena, Co.antrim BT44 9EY
    Private Limited Company incorporated on 2003-09-22 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.