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
16
- 1
Mr Nicholas Peter Cruz
Born in March 1968Individual (12 offsprings)Person with significant control2024-05-20 ~ 2025-03-31PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mr Gareth Andrew Cross
Born in January 1983Individual (5 offsprings)Person with significant control2024-05-20 ~ 2025-03-31PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Shrubb, Dorothy Marion
Widow - Company Director born in May 1903Individual (1 offspring)Officer(before 1991-11-15) ~ 1995-10-13OF - Director → CIF 0 - 4
Rising, Sarah Anne
Director born in March 1939Individual (1 offspring)Officer1995-10-05 ~ 2008-02-05OF - Director → CIF 0 - 5
Pitkin, Anthony William
Chartered Accountant born in March 1933Individual (8 offsprings)Officer1993-05-01 ~ 2009-04-09OF - Director → CIF 0Pitkin, Anthony William
Individual (8 offsprings)Officer2004-09-27 ~ 2009-04-09OF - Secretary → CIF 0 - 6
Simpson, Stephen Patrick William John
Born in March 1941Individual (4 offsprings)Officer1995-10-05 ~ nowOF - Director → CIF 0Mr Stephen Patrick William John Simpson
Born in March 1941Individual (4 offsprings)Person with significant control2016-04-06 ~ 2022-03-23PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 7
Montgomery, Stephanie Joan Mildred
Widow - Company Director born in March 1908Individual (1 offspring)Officer(before 1991-11-15) ~ 1999-10-02OF - Director → CIF 0 - 8
Simpson, Susan Ann
Born in April 1966Individual (4 offsprings)Officer2026-02-01 ~ nowOF - Director → CIF 0 - 9
Mr Oliver Frederick Verano Andlaw
Born in July 1977Individual (23 offsprings)Person with significant control2024-05-20 ~ 2025-03-31PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 10
Simpson, Richard Alexander Edward Shuldham
Director born in September 1969Individual (5 offsprings)Officer2008-04-01 ~ 2012-10-01OF - Director → CIF 0Simpson, Richard Alexander Edward Shuldham
Individual (5 offsprings)Officer2009-04-09 ~ 2012-10-01OF - Secretary → CIF 0 - 11
Mr Steven Knight
Born in September 1959Individual (19 offsprings)Person with significant control2016-04-06 ~ 2024-05-20PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0 - 12
Simpson, Stephen Mark William
Born in March 1968Individual (4 offsprings)Officer2008-04-01 ~ nowOF - Director → CIF 0Simpson, Stephen Mark William
Individual (4 offsprings)Officer2012-10-01 ~ nowOF - Secretary → CIF 0Mr Stephen Mark William Simpson
Born in March 1968Individual (4 offsprings)Person with significant control2022-03-23 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 13
Mrs Leigh-anne Cruz
Born in April 1972Individual (5 offsprings)Person with significant control2024-05-20 ~ 2025-03-31PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 14
Simpson, Stephen John Valentine
Director And Secretary born in February 1915Individual (1 offspring)Officer(before 1991-11-15) ~ 2004-06-17OF - Director → CIF 0Simpson, Stephen John Valentine
Individual (1 offspring)Officer(before 1991-11-15) ~ 2004-06-17OF - Secretary → CIF 0 - 15
Mr Paul William Miles
Born in February 1957Individual (5 offsprings)Person with significant control2024-05-20 ~ 2025-03-31PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 16CASTLE TRUST & MANAGEMENT SERVICES LIMITEDPo Box 777, Suite 932, Europort, Gibraltar, GibraltarActive Corporate (1 parent, 13 offsprings)Person with significant control2016-04-06 ~ 2018-03-15PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
BENNAH LIMITED
Period: 1927-05-25 ~ now
Company number: 00222076
Registered name
BENNAH LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
20,000 GBP2025-03-31
20,000 GBP2024-03-31
Property, Plant & Equipment
2,056,060 GBP2025-03-31
2,058,434 GBP2024-03-31
Fixed Assets - Investments
150 GBP2025-03-31
150 GBP2024-03-31
Debtors
Current
169,776 GBP2025-03-31
133,237 GBP2024-03-31
Cash at bank and in hand
512,585 GBP2025-03-31
329,889 GBP2024-03-31
Creditors
Non-current
-500,000 GBP2025-03-31
-500,000 GBP2024-03-31
Net Assets/Liabilities
1,145,505 GBP2025-03-31
1,004,718 GBP2024-03-31
Equity
Called up share capital
6,690 GBP2025-03-31
6,690 GBP2024-03-31
Capital redemption reserve
319,643 GBP2025-03-31
319,643 GBP2024-03-31
Retained earnings (accumulated losses)
819,172 GBP2025-03-31
678,385 GBP2024-03-31
Equity
1,145,505 GBP2025-03-31
1,004,718 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other
85,714 GBP2025-03-31
85,714 GBP2024-03-31
Intangible Assets - Gross Cost
85,714 GBP2025-03-31
85,714 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
65,714 GBP2025-03-31
65,714 GBP2024-03-31
Intangible Assets
Other
20,000 GBP2025-03-31
20,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Investment property
2,040,000 GBP2025-03-31
2,040,000 GBP2024-03-31
Vehicles
13,995 GBP2025-03-31
13,995 GBP2024-03-31
Furniture and fittings
79,264 GBP2025-03-31
77,789 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,133,259 GBP2025-03-31
2,131,784 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
12,794 GBP2025-03-31
12,394 GBP2024-03-31
Furniture and fittings
64,405 GBP2025-03-31
60,956 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
77,199 GBP2025-03-31
73,350 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
400 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
3,449 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,849 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Current
18,628 GBP2025-03-31
33,677 GBP2024-03-31
Amounts owed by directors
Current
1,885 GBP2025-03-31
26,373 GBP2024-03-31
Prepayments/Accrued Income
Current
1,904 GBP2025-03-31
1,504 GBP2024-03-31
Other Debtors
Current
72,408 GBP2025-03-31
71,683 GBP2024-03-31
Trade Creditors/Trade Payables
Current
24,836 GBP2025-03-31
16,886 GBP2024-03-31
Amounts owed to directors
Current
21,772 GBP2025-03-31
30,222 GBP2024-03-31
Other Remaining Borrowings
Current
0 GBP2025-03-31
20,000 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
77,732 GBP2025-03-31
74,958 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
3,552 GBP2024-03-31
Other Creditors
Current
349,999 GBP2025-03-31
350,000 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
500,000 GBP2025-03-31
500,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,687 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
6,687 GBP2024-04-01 ~ 2025-03-31
6,687 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2025-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
1 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2025-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2025-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
- Registered number 00222076
BENNAH LIMITED
InfoSpitchwick Manor, Poundsgate, Newton Abbot, Devon TQ13 7PBPRIVATE LIMITED COMPANY incorporated on 1927-05-25 (98 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-31CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
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