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 3
  • 1
    Hook, Darren Michael
    Born in January 1968
    Individual (16 offsprings)
    Officer
    2011-03-17 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Darren Hook
    Born in January 1968
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 2
    ENGLISH HERITAGE BUILDINGS PRODUCTS LIMITED - 2012-11-06
    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 (1 parent, 3 offsprings)
    Equity (Company account)
    160,447 GBP2024-03-31
    Officer
    2011-03-17 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    30-34, North Street, Hailsham, East Sussex, United Kingdom
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    371,679 GBP2024-03-31
    Officer
    2011-03-17 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2017-04-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ENGLISH HERITAGE BUILDINGS PRODUCTS LLP

Previous name
EHBP HOLDINGS LLP - 2012-11-06
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
2,361,393 GBP2024-03-31
2,335,954 GBP2023-03-31
Fixed Assets - Investments
184,622 GBP2024-03-31
191,678 GBP2023-03-31
Fixed Assets
2,546,015 GBP2024-03-31
2,527,632 GBP2023-03-31
Debtors
43,494 GBP2024-03-31
52,179 GBP2023-03-31
Cash at bank and in hand
78,932 GBP2024-03-31
114,401 GBP2023-03-31
Current Assets
122,426 GBP2024-03-31
166,580 GBP2023-03-31
Net Current Assets/Liabilities
-234,557 GBP2024-03-31
-111,571 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,695,439 GBP2024-03-31
1,670,000 GBP2023-03-31
Plant and equipment
807,670 GBP2024-03-31
807,670 GBP2023-03-31
Motor vehicles
111,622 GBP2024-03-31
111,622 GBP2023-03-31
Computers
5,745 GBP2024-03-31
5,745 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,620,476 GBP2024-03-31
2,595,037 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
141,716 GBP2023-03-31
Motor vehicles
111,622 GBP2023-03-31
Computers
5,745 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
259,083 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
1,695,439 GBP2024-03-31
1,670,000 GBP2023-03-31
Plant and equipment
665,954 GBP2024-03-31
665,954 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
184,622 GBP2024-03-31
191,678 GBP2023-03-31
Additions to investments
19,370 GBP2024-03-31
Other Investments Other Than Loans
184,622 GBP2024-03-31
191,678 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
7,553 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
43,494 GBP2024-03-31
44,626 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
43,494 GBP2024-03-31
52,179 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,916 GBP2023-03-31
Amounts owed to group undertakings
Current
338,874 GBP2024-03-31
268,494 GBP2023-03-31
Other Taxation & Social Security Payable
Current
13,859 GBP2024-03-31
3,491 GBP2023-03-31
Other Creditors
Current
4,250 GBP2024-03-31
4,250 GBP2023-03-31

Related profiles found in government register
  • ENGLISH HERITAGE BUILDINGS PRODUCTS LLP
    Info
    EHBP HOLDINGS LLP - 2012-11-06
    Registered number OC362910
    Coldharbour Farm Estate, Dallington, Heathfield, East Sussex TN21 9LQ
    Limited Liability Partnership incorporated on 2011-03-17 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • ENGLISH HERITAGE BUILDINGS PRODUCTS LLP
    S
    Registered number OC362910
    Coldharbour Farm Estate, Dallington, Heathfield, East Sussex, England, TN21 9LQ
    ENGLAND & WALES
    CIF 1
  • ENGLISH HERITAGE BUILDINGS PRODUCTS LLP
    S
    Registered number Oc362910
    Coldharbour Farm Estate, Battle Road, Dallington, Heathfield, England, TN21 9LQ
    Limited Liability Partnership in England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • ENGLISH HERITAGE BUILDINGS (2011) LLP - 2012-11-06
    Coldharbour Farm Estate, Dallington, Heathfield, East Sussex
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    686,334 GBP2024-03-31
    Officer
    2011-09-19 ~ now
    CIF 1 - LLP Member → ME
Ceased 1
  • ENGLISH HERITAGE BUILDINGS (2011) LLP - 2012-11-06
    Coldharbour Farm Estate, Dallington, Heathfield, East Sussex
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    686,334 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-04-01
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.