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
    Hook, Darren Michael
    Born in January 1968
    Individual (16 offsprings)
    Officer
    2017-03-01 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Darren Hook
    Born in January 1968
    Individual (16 offsprings)
    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
  • 2
    DC TIMBER PRODUCTS LIMITED - now
    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, Battle Road, Dallington, Heathfield, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    160,447 GBP2024-03-31
    Officer
    2017-03-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    EHBP HOLDINGS LLP - 2012-11-06
    Coldharbour Farm Estate, Dallington, Heathfield, East Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Current Assets (Company account)
    122,426 GBP2024-03-31
    Officer
    2011-09-19 ~ now
    OF - LLP Member → CIF 0
  • 4
    30-34, North Street, Hailsham, East Sussex, United Kingdom
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    371,679 GBP2024-03-31
    Officer
    2011-03-18 ~ now
    OF - LLP Designated Member → CIF 0
    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
Ceased 2
  • 1
    Hook, Darren Michael
    Born in January 1968
    Individual (16 offsprings)
    Officer
    2011-03-18 ~ 2013-11-30
    OF - LLP Designated Member → CIF 0
  • 2
    EHBP HOLDINGS LLP - 2012-11-06
    Coldharbour Farm Estate, Battle Road, Dallington, Heathfield, England
    Active Corporate (3 parents, 1 offspring)
    Current Assets (Company account)
    122,426 GBP2024-03-31
    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

Previous name
ENGLISH HERITAGE BUILDINGS (2011) 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
126,561 GBP2024-03-31
137,038 GBP2023-03-31
Fixed Assets
126,561 GBP2024-03-31
137,038 GBP2023-03-31
Total Inventories
65,168 GBP2024-03-31
65,168 GBP2023-03-31
Debtors
1,295,840 GBP2024-03-31
969,353 GBP2023-03-31
Cash at bank and in hand
7,868 GBP2024-03-31
20,948 GBP2023-03-31
Current Assets
1,368,876 GBP2024-03-31
1,055,469 GBP2023-03-31
Net Current Assets/Liabilities
559,773 GBP2024-03-31
505,052 GBP2023-03-31
Total Assets Less Current Liabilities
686,334 GBP2024-03-31
642,090 GBP2023-03-31
Intangible Assets - Gross Cost
Net goodwill
40,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
40,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
144,778 GBP2024-03-31
137,038 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-63,852 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
25,666 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-7,449 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
18,217 GBP2024-03-31
Property, Plant & Equipment
Motor vehicles
126,561 GBP2024-03-31
137,038 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
27,182 GBP2024-03-31
70,414 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,241,801 GBP2024-03-31
884,568 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
26,857 GBP2024-03-31
14,371 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,295,840 GBP2024-03-31
969,353 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
20,855 GBP2024-03-31
16,249 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
31,996 GBP2024-03-31
14,327 GBP2023-03-31
Trade Creditors/Trade Payables
Current
91,119 GBP2024-03-31
237,615 GBP2023-03-31
Amounts owed to group undertakings
Current
486,133 GBP2024-03-31
28,063 GBP2023-03-31
Other Taxation & Social Security Payable
Current
30,683 GBP2023-03-31
Other Creditors
Current
179,000 GBP2024-03-31
223,480 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
12,231 GBP2024-03-31
22,436 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
75,771 GBP2024-03-31
42,981 GBP2023-03-31
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 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    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
Active 1
  • 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 (2 parents)
    Equity (Company account)
    -4,943 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.