logo
explain how to read the page

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 15
  • 1
    Issa, Muna Martha
    Treasurer born in August 1968
    Individual (6 offsprings)
    Officer
    1995-11-05 ~ 2016-05-11
    OF - Director → CIF 0
  • 2
    Ellis, Izak Johannes
    Company Director born in December 1975
    Individual (12 offsprings)
    Officer
    2022-03-15 ~ 2025-06-11
    OF - Director → CIF 0
  • 3
    Rees, Charles Louis
    Chartered Accountant born in August 1960
    Individual (19 offsprings)
    Officer
    2016-05-11 ~ 2023-08-08
    OF - Director → CIF 0
  • 4
    Cannon, Eamonn John
    Individual (24 offsprings)
    Officer
    (before 1991-10-20) ~ 1992-02-25
    OF - Secretary → CIF 0
  • 5
    Anderson, Barry
    Born in February 1971
    Individual (1 offspring)
    Officer
    2021-04-21 ~ now
    OF - Director → CIF 0
  • 6
    Patel, Nishma
    Individual (5 offsprings)
    Officer
    2016-05-25 ~ now
    OF - Secretary → CIF 0
  • 7
    Ricketts, Philip Michael Graham
    Surveyor & Valuer born in December 1930
    Individual (3 offsprings)
    Officer
    (before 1991-10-20) ~ 1995-11-05
    OF - Director → CIF 0
  • 8
    Streeter, Penelope Marion
    Born in August 1967
    Individual (14 offsprings)
    Officer
    2016-05-11 ~ now
    OF - Director → CIF 0
  • 9
    Davies, Christine Linda
    Accountant
    Individual (8 offsprings)
    Officer
    2009-02-26 ~ 2016-05-11
    OF - Secretary → CIF 0
  • 10
    Pecorelli, Daniel Leopoldo Enrico
    Hotelier born in July 1966
    Individual (13 offsprings)
    Officer
    1995-11-05 ~ 2016-05-11
    OF - Director → CIF 0
  • 11
    Pecorelli, Giuseppe
    Hotelier born in April 1939
    Individual (13 offsprings)
    Officer
    (before 1991-10-20) ~ 2016-05-11
    OF - Director → CIF 0
  • 12
    Tambayah, Navam
    Individual (13 offsprings)
    Officer
    1992-02-25 ~ 2009-02-26
    OF - Secretary → CIF 0
  • 13
    Rea, Patrick Mark William
    Born in November 1956
    Individual (6 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 14
    Issa, John Joseph
    Company Director born in December 1939
    Individual (5 offsprings)
    Officer
    1994-01-05 ~ 2016-05-11
    OF - Director → CIF 0
  • 15
    A24 GROUP LIMITED
    - now 03262419 06912752
    AMBITION RECRUITMENT SERVICES LIMITED - 2010-11-03
    92-96, Lind Road, Sutton, England
    Active Corporate (14 parents, 9 offsprings)
    Person with significant control
    2016-05-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BENGUELA COVE INVESTMENTS LIMITED

Period: 2016-06-12 ~ now
Company number: 00321529 07375670
Registered names
BENGUELA COVE INVESTMENTS LIMITED - now 07375670
Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Property, Plant & Equipment
6,151,312 GBP2025-06-30
6,236,990 GBP2024-06-30
Total Inventories
1,896,824 GBP2025-06-30
1,296,151 GBP2024-06-30
Debtors
252,856 GBP2025-06-30
302,664 GBP2024-06-30
Cash at bank and in hand
5,299 GBP2024-06-30
Current Assets
2,149,680 GBP2025-06-30
1,604,114 GBP2024-06-30
Net Current Assets/Liabilities
-7,608,126 GBP2025-06-30
-7,217,859 GBP2024-06-30
Total Assets Less Current Liabilities
-1,456,814 GBP2025-06-30
-980,869 GBP2024-06-30
Equity
Called up share capital
2,980,974 GBP2025-06-30
2,980,974 GBP2024-06-30
Retained earnings (accumulated losses)
-4,437,788 GBP2025-06-30
-3,961,843 GBP2024-06-30
Equity
-1,456,814 GBP2025-06-30
-980,869 GBP2024-06-30
Average Number of Employees
532024-07-01 ~ 2025-06-30
462023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
3,893,801 GBP2025-06-30
3,877,657 GBP2024-06-30
Plant and equipment
5,820,452 GBP2025-06-30
5,601,910 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
9,714,253 GBP2025-06-30
9,479,567 GBP2024-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-74,240 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-74,240 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,562,941 GBP2025-06-30
3,242,577 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,562,941 GBP2025-06-30
3,242,577 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
380,051 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
380,051 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-59,687 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-59,687 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
3,893,801 GBP2025-06-30
3,877,657 GBP2024-06-30
Plant and equipment
2,257,511 GBP2025-06-30
2,359,333 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
5,007 GBP2025-06-30
Current, Amounts falling due within one year
29,359 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
158,168 GBP2025-06-30
Current, Amounts falling due within one year
213,338 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
252,856 GBP2025-06-30
Current, Amounts falling due within one year
302,664 GBP2024-06-30
Trade Creditors/Trade Payables
Current
109,824 GBP2025-06-30
161,564 GBP2024-06-30
Amounts owed to group undertakings
Current
8,178,602 GBP2025-06-30
7,297,654 GBP2024-06-30
Other Taxation & Social Security Payable
Current
69,308 GBP2025-06-30
21,505 GBP2024-06-30
Other Creditors
Current
1,400,072 GBP2025-06-30
1,341,250 GBP2024-06-30
  • BENGUELA COVE INVESTMENTS LIMITED
    Info
    MANNINGS HEATH GOLF CLUB LIMITED - 2016-06-12
    MARLANDS ESTATES LIMITED - 2016-06-12
    Registered number 00321529
    92-96 Lind Road, Sutton, Surrey SM1 4PL
    PRIVATE LIMITED COMPANY incorporated on 1936-12-04 (89 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.