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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 4
  • 1
    Hook, Darren Michael
    Born in January 1968
    Individual (17 offsprings)
    Officer
    2017-03-01 ~ now
    OF - LLP Designated Member → CIF 0
    2011-03-18 ~ 2013-11-30
    OF - LLP Designated Member → CIF 0
    Mr Darren Michael Hook
    Born in January 1968
    Individual (17 offsprings)
    Person with significant control
    2017-04-01 ~ now
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    REXBLUE LIMITED
    07449421
    30-34, North Street, Hailsham, East Sussex, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2011-03-18 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    DC TIMBER PRODUCTS LIMITED - now 03143364
    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 (7 parents, 4 offsprings)
    Officer
    2017-03-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    ENGLISH HERITAGE BUILDINGS PRODUCTS LLP
    - now OC362910 03568975... (more)
    EHBP HOLDINGS LLP - 2012-11-06 OC362910
    Coldharbour Farm Estate, Dallington, Heathfield, East Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-09-19 ~ now
    OF - LLP Member → CIF 0
    Person with significant control
    2016-04-06 ~ 2017-04-01
    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 LLP

Period: 2012-11-06 ~ now
Company number: OC362913 03143364... (more)
Registered names
ENGLISH HERITAGE BUILDINGS LLP - now 03143364... (more)
ENGLISH HERITAGE BUILDINGS (2011) LLP - 2012-11-06 OC362914... (more)
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
137,579 GBP2025-03-31
126,561 GBP2024-03-31
Fixed Assets
137,579 GBP2025-03-31
126,561 GBP2024-03-31
Total Inventories
63,593 GBP2025-03-31
65,168 GBP2024-03-31
Debtors
962,278 GBP2025-03-31
1,295,840 GBP2024-03-31
Cash at bank and in hand
17,229 GBP2025-03-31
7,868 GBP2024-03-31
Current Assets
1,043,100 GBP2025-03-31
1,368,876 GBP2024-03-31
Net Current Assets/Liabilities
701,719 GBP2025-03-31
559,773 GBP2024-03-31
Total Assets Less Current Liabilities
839,298 GBP2025-03-31
686,334 GBP2024-03-31
Intangible Assets - Gross Cost
Net goodwill
40,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
40,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
160,448 GBP2025-03-31
144,778 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-144,778 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
22,869 GBP2025-03-31
18,217 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
26,306 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-21,654 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
137,579 GBP2025-03-31
126,561 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
40,812 GBP2025-03-31
Amounts falling due within one year, Current
27,182 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
896,289 GBP2025-03-31
1,241,801 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
25,177 GBP2025-03-31
Amounts falling due within one year, Current
26,857 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
962,278 GBP2025-03-31
Amounts falling due within one year, Current
1,295,840 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
17,964 GBP2025-03-31
20,855 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
34,769 GBP2025-03-31
31,996 GBP2024-03-31
Trade Creditors/Trade Payables
Current
112,457 GBP2025-03-31
91,119 GBP2024-03-31
Amounts owed to group undertakings
Current
486,133 GBP2024-03-31
Other Taxation & Social Security Payable
Current
27,183 GBP2025-03-31
Other Creditors
Current
149,008 GBP2025-03-31
179,000 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,769 GBP2025-03-31
12,231 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
98,666 GBP2025-03-31
75,771 GBP2024-03-31
Current, hire purchase agreements, Amounts falling due within one year
34,769 GBP2025-03-31
hire purchase agreements
133,435 GBP2025-03-31
Related profiles found in government register
  • ENGLISH HERITAGE BUILDINGS LLP
    Info
    ENGLISH HERITAGE BUILDINGS (2011) LLP - 2012-11-06
    Registered number OC362913
    Coldharbour Farm Estate, Dallington, Heathfield, East Sussex TN21 9LQ
    LIMITED LIABILITY PARTNERSHIP incorporated on 2011-03-18 (15 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-18
    CIF 0
  • ENGLISH HERITAGE BUILDINGS PRODUCTS LLP
    S
    Registered number Oc362913
    Coldharbour Farm Estate, Battle Road, Dallington, Heathfield, England, TN21 9LQ
    Limited Liability Partnership in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DC HERITAGE BUILDINGS LTD
    - now 05735034
    ENGLISH HERITAGE BUILDINGS LIMITED - 2012-11-06
    ENGLISH HERITAGE BUILDINGS (UK) LIMITED - 2007-12-05
    Coldharbour Farm Estate Battle Road, Dallington, Heathfield, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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