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 1
  • Simpson, Stephen Mark William
    Director born in March 1968
    Individual (4 offsprings)
    Officer
    2008-04-01 ~ now
    OF - Director → CIF 0
    Simpson, Stephen Patrick William John
    Land Agent/Director born in March 1941
    Individual (4 offsprings)
    Officer
    1995-10-05 ~ now
    OF - Director → CIF 0
    Simpson, Stephen Mark William
    Individual (4 offsprings)
    Officer
    2012-10-01 ~ now
    OF - Secretary → CIF 0
    Mr Stephen Mark William Simpson
    Born in March 1968
    Individual (4 offsprings)
    Person with significant control
    2022-03-23 ~ now
    PE - Ownership of shares – 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
Ceased 14
  • 1
    Mr Stephen Patrick William John Simpson
    Born in March 1941
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-23
    PE - Ownership of shares – 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
    Mrs Leigh-anne Cruz
    Born in April 1972
    Individual (3 offsprings)
    Person with significant control
    2024-05-20 ~ 2025-03-31
    PE - Ownership of shares – 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
    Mr Paul William Miles
    Born in February 1957
    Individual (3 offsprings)
    Person with significant control
    2024-05-20 ~ 2025-03-31
    PE - Ownership of shares – 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
  • 4
    Mr Gareth Andrew Cross
    Born in January 1983
    Individual (2 offsprings)
    Person with significant control
    2024-05-20 ~ 2025-03-31
    PE - Ownership of shares – 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
  • 5
    Mr Steven Knight
    Born in September 1959
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-20
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 6
    Shrubb, Dorothy Marion
    Widow - Company Director born in May 1903
    Individual
    Officer
    ~ 1995-10-13
    OF - Director → CIF 0
  • 7
    Mr Nicholas Peter Cruz
    Born in March 1968
    Individual (10 offsprings)
    Person with significant control
    2024-05-20 ~ 2025-03-31
    PE - Ownership of shares – 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
  • 8
    Mr Oliver Frederick Verano Andlaw
    Born in July 1977
    Individual (15 offsprings)
    Person with significant control
    2024-05-20 ~ 2025-03-31
    PE - Ownership of shares – 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
  • 9
    Rising, Sarah Anne
    Director born in March 1939
    Individual
    Officer
    1995-10-05 ~ 2008-02-05
    OF - Director → CIF 0
  • 10
    Montgomery, Stephanie Joan Mildred
    Widow - Company Director born in March 1908
    Individual
    Officer
    ~ 1999-10-02
    OF - Director → CIF 0
  • 11
    Simpson, Richard Alexander Edward Shuldham
    Director born in September 1969
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2012-10-01
    OF - Director → CIF 0
    Simpson, Richard Alexander Edward Shuldham
    Individual (1 offspring)
    Officer
    2009-04-09 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 12
    Simpson, Stephen John Valentine
    Director And Secretary born in February 1915
    Individual
    Officer
    ~ 2004-06-17
    OF - Director → CIF 0
    Simpson, Stephen John Valentine
    Individual
    Officer
    ~ 2004-06-17
    OF - Secretary → CIF 0
  • 13
    Pitkin, Anthony William
    Chartered Accountant born in March 1933
    Individual
    Officer
    1993-05-01 ~ 2009-04-09
    OF - Director → CIF 0
    Pitkin, Anthony William
    Individual
    Officer
    2004-09-27 ~ 2009-04-09
    OF - Secretary → CIF 0
  • 14
    Po Box 777, Suite 932, Europort, Gibraltar, Gibraltar
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-15
    PE - Ownership of shares – 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
parent relation
Company in focus

BENNAH LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
20,000 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment
2,058,434 GBP2024-03-31
3,292,792 GBP2023-03-31
Fixed Assets - Investments
150 GBP2024-03-31
150 GBP2023-03-31
Debtors
Current
133,237 GBP2024-03-31
138,657 GBP2023-03-31
Cash at bank and in hand
329,889 GBP2024-03-31
253,435 GBP2023-03-31
Creditors
Non-current
-500,000 GBP2024-03-31
-500,000 GBP2023-03-31
Net Assets/Liabilities
1,004,718 GBP2024-03-31
1,851,497 GBP2023-03-31
Equity
Called up share capital
6,690 GBP2024-03-31
6,690 GBP2023-03-31
Capital redemption reserve
319,643 GBP2024-03-31
319,643 GBP2023-03-31
Retained earnings (accumulated losses)
678,385 GBP2024-03-31
1,525,164 GBP2023-03-31
Equity
1,004,718 GBP2024-03-31
1,851,497 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other
85,714 GBP2024-03-31
0 GBP2023-03-31
Intangible Assets - Gross Cost
85,714 GBP2024-03-31
0 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
65,714 GBP2024-03-31
0 GBP2023-03-31
Intangible Assets
Other
20,000 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Investment property
2,040,000 GBP2024-03-31
3,270,714 GBP2023-03-31
Vehicles
13,995 GBP2024-03-31
13,995 GBP2023-03-31
Furniture and fittings
77,789 GBP2024-03-31
77,472 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,131,784 GBP2024-03-31
3,362,181 GBP2023-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-1,145,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-85,714 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
12,394 GBP2024-03-31
11,860 GBP2023-03-31
Furniture and fittings
60,956 GBP2024-03-31
57,529 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
73,350 GBP2024-03-31
69,389 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
534 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
3,427 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,961 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Investment property
2,040,000 GBP2024-03-31
3,270,714 GBP2023-03-31
Vehicles
1,601 GBP2024-03-31
2,135 GBP2023-03-31
Furniture and fittings
16,833 GBP2024-03-31
19,943 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
33,677 GBP2024-03-31
17,782 GBP2023-03-31
Amounts owed by directors
Current
26,373 GBP2024-03-31
20,125 GBP2023-03-31
Prepayments/Accrued Income
Current
1,504 GBP2024-03-31
266 GBP2023-03-31
Other Debtors
Current
71,683 GBP2024-03-31
100,484 GBP2023-03-31
Trade Creditors/Trade Payables
Current
16,886 GBP2024-03-31
13,129 GBP2023-03-31
Amounts owed to directors
Current
30,222 GBP2024-03-31
58,991 GBP2023-03-31
Other Remaining Borrowings
Current
20,000 GBP2024-03-31
0 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
74,958 GBP2024-03-31
67,817 GBP2023-03-31
Corporation Tax Payable
Current
3,552 GBP2024-03-31
43,792 GBP2023-03-31
Other Creditors
Current
350,000 GBP2024-03-31
349,999 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
500,000 GBP2024-03-31
500,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,687 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
6,687 GBP2023-04-01 ~ 2024-03-31
6,687 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
1 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
  • BENNAH LIMITED
    Info
    Registered number 00222076
    Spitchwick Manor, Poundsgate, Newton Abbot, Devon TQ13 7PB
    Private Limited Company incorporated on 1927-05-25 (98 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.