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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.

Parent entities and officers 7
  • 1
    Howarth, Nicholas David
    Born in September 1957
    Individual (27 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Bentley, Peter Eric
    Born in May 1952
    Individual (3 offsprings)
    Officer
    (before 1992-06-12) ~ 1996-11-21
    OF - Director → CIF 0
  • 3
    Turner, Allister Paul
    Born in June 1973
    Individual (43 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
    Turner, Allister Paul
    Individual (43 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Bentley, Andrew
    Born in April 1957
    Individual (3 offsprings)
    Officer
    (before 1992-06-12) ~ 2022-10-31
    OF - Director → CIF 0
    Bentley, Andrew
    Individual (3 offsprings)
    Officer
    (before 1992-06-12) ~ 2014-02-18
    OF - Secretary → CIF 0
    Mr Andrew Bentley
    Born in April 1957
    Individual (3 offsprings)
    Person with significant control
    2016-12-31 ~ 2021-08-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Bentley, Olivia Rhiannon
    Born in February 1992
    Individual (3 offsprings)
    Officer
    2018-04-06 ~ 2022-10-31
    OF - Director → CIF 0
    Bentley, Olivia
    Individual (3 offsprings)
    Officer
    2014-02-18 ~ 2022-10-31
    OF - Secretary → CIF 0
  • 6
    Bentley, Jane
    Born in January 1958
    Individual (3 offsprings)
    Officer
    1995-09-19 ~ 2022-10-31
    OF - Director → CIF 0
    Mrs Jane Mabel Bentley
    Born in January 1958
    Individual (3 offsprings)
    Person with significant control
    2016-12-31 ~ 2021-08-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    BENTLEY HOLDINGS (BOWDON) LIMITED
    13485758
    11, Ladybarn Road, Fallowfield, Manchester, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-08-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ERNEST BENTLEY & SONS LIMITED

Period: 1931-03-30 ~ now
Company number: 00255343
Registered name
ERNEST BENTLEY & SONS LIMITED - now
Standard Industrial Classification
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies
46130 - Agents Involved In The Sale Of Timber And Building Materials
Brief company account
Debtors
504,490 GBP2024-03-31
602,309 GBP2023-03-31
Cash at bank and in hand
3,167 GBP2024-03-31
302,469 GBP2023-03-31
Current Assets
507,657 GBP2024-03-31
904,778 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-10,628 GBP2024-03-31
Net Current Assets/Liabilities
497,029 GBP2024-03-31
587,570 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Share premium
734 GBP2024-03-31
734 GBP2023-03-31
Retained earnings (accumulated losses)
495,295 GBP2024-03-31
585,836 GBP2023-03-31
Equity
497,029 GBP2024-03-31
587,570 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
202022-01-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
12,617 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
491,873 GBP2024-03-31
602,309 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
504,490 GBP2024-03-31
Amounts falling due within one year, Current
602,309 GBP2023-03-31
Trade Creditors/Trade Payables
Current
0 GBP2024-03-31
197,178 GBP2023-03-31
Other Taxation & Social Security Payable
Current
8,128 GBP2024-03-31
120,030 GBP2023-03-31
Other Creditors
Current
2,500 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
10,628 GBP2024-03-31
317,208 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-03-31
129,083 GBP2023-03-31

Related profiles found in government register
  • ERNEST BENTLEY & SONS LIMITED
    Info
    Registered number 00255343
    Prince Edward Works, Pontefract Lane, Leeds LS9 0RA
    PRIVATE LIMITED COMPANY incorporated on 1931-03-30 (95 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • ERNEST BENTLEY & SONS LIMITED
    S
    Registered number 00255343
    Harburg House, 11 Ladybarn Road, Fallowfield, Manchester, Lancashire, M14 6WN
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NATIONAL BUYING GROUP LLP
    - now OC334418
    NBG BUILDING MATERIALS LLP
    - 2008-05-01 OC334418
    1140 Elliot Court Coventry Business Park, Herald Avenue, Coventry, England
    Active Corporate (162 parents)
    Officer
    2008-04-07 ~ 2022-11-01
    CIF 1 - LLP Member → ME

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