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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Austin, Iris
    Born in April 1947
    Individual (1 offspring)
    Officer
    1997-08-08 ~ 2014-09-30
    OF - Director → CIF 0
  • 2
    Martin, Anthony
    Born in November 1978
    Individual (2 offsprings)
    Officer
    2009-07-10 ~ 2017-03-29
    OF - Director → CIF 0
    Mr Anthony Martin
    Born in November 1978
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
    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
    Austin, Kenneth
    Born in October 1950
    Individual (1 offspring)
    Officer
    (before 1992-02-08) ~ 2014-09-30
    OF - Director → CIF 0
    Austin, Kenneth
    Individual (1 offspring)
    Officer
    1995-09-28 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 4
    Christopher Newell
    Individual (748 offsprings)
    Insolvency
    2022-10-26 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 5
    Clegg, David
    Born in March 1930
    Individual (1 offspring)
    Officer
    (before 1992-02-08) ~ 1998-09-25
    OF - Director → CIF 0
  • 6
    Nicholas Simmonds
    Individual (1064 offsprings)
    Insolvency
    2022-10-26 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 7
    Clegg, Thomas Stuart
    Born in September 1926
    Individual (1 offspring)
    Officer
    (before 1992-02-08) ~ 1995-09-28
    OF - Director → CIF 0
    Clegg, Thomas Stuart
    Individual (1 offspring)
    Officer
    (before 1992-02-08) ~ 1995-09-28
    OF - Secretary → CIF 0
  • 8
    Austin, Barry Charles
    Born in December 1960
    Individual (2 offsprings)
    Officer
    1998-09-25 ~ 2018-03-29
    OF - Director → CIF 0
    Mr Barry Charles Austin
    Born in December 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Gordon, Mark Daniel
    Born in February 1982
    Individual (2 offsprings)
    Officer
    2011-02-14 ~ now
    OF - Director → CIF 0
    Mr Mark Daniel Gordon
    Born in February 1982
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
    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
  • 10
    BENSON & CLEGG LONDON LTD - now 09007457
    B&C LUXURY BESPOKE SERVICES LTD - 2025-04-02 09007457
    BENSON & CLEGG (HOLDINGS) LIMITED
    - 2021-03-10 09007457
    9, Piccadilly Arcade, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BENSON & CLEGG LIMITED

Period: 1937-10-27 ~ 2025-12-22
Company number: 00333027
Registered name
BENSON & CLEGG LIMITED - Dissolved
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
88,152 GBP2020-03-31
99,185 GBP2019-03-31
Fixed Assets
88,152 GBP2020-03-31
99,185 GBP2019-03-31
Total Inventories
62,512 GBP2020-03-31
114,932 GBP2019-03-31
Debtors
Current
105,715 GBP2020-03-31
101,584 GBP2019-03-31
Cash at bank and in hand
34,953 GBP2020-03-31
92,610 GBP2019-03-31
Current Assets
203,180 GBP2020-03-31
309,126 GBP2019-03-31
Creditors
Current, Amounts falling due within one year
-153,929 GBP2020-03-31
Net Current Assets/Liabilities
49,251 GBP2020-03-31
153,710 GBP2019-03-31
Total Assets Less Current Liabilities
137,403 GBP2020-03-31
252,895 GBP2019-03-31
Creditors
Non-current, Amounts falling due after one year
-103,410 GBP2020-03-31
Net Assets/Liabilities
19,247 GBP2020-03-31
98,862 GBP2019-03-31
Equity
Called up share capital
700 GBP2020-03-31
700 GBP2019-03-31
Share premium
800 GBP2020-03-31
800 GBP2019-03-31
Retained earnings (accumulated losses)
17,747 GBP2020-03-31
97,362 GBP2019-03-31
Equity
19,247 GBP2020-03-31
98,862 GBP2019-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
20.002019-04-01 ~ 2020-03-31
Computers
33.332019-04-01 ~ 2020-03-31
Average Number of Employees
62019-04-01 ~ 2020-03-31
72018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
84,447 GBP2020-03-31
81,031 GBP2019-03-31
Computers
13,965 GBP2020-03-31
10,258 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
110,814 GBP2020-03-31
103,691 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
4,506 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
4,506 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
3,458 GBP2019-04-01 ~ 2020-03-31
Owned/Freehold
18,156 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,838 GBP2020-03-31
Computers
7,964 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,662 GBP2020-03-31
Property, Plant & Equipment
Furniture and fittings
71,609 GBP2020-03-31
81,031 GBP2019-03-31
Computers
6,001 GBP2020-03-31
5,752 GBP2019-03-31
Trade Debtors/Trade Receivables
Current
79,332 GBP2020-03-31
78,941 GBP2019-03-31
Amounts Owed by Group Undertakings
Current
837 GBP2019-03-31
Other Debtors
Current
1,701 GBP2020-03-31
21,806 GBP2019-03-31
Prepayments/Accrued Income
Current
24,682 GBP2020-03-31
Other Remaining Borrowings
Current
40,470 GBP2020-03-31
40,470 GBP2019-03-31
Trade Creditors/Trade Payables
Current
58,080 GBP2020-03-31
74,347 GBP2019-03-31
Other Taxation & Social Security Payable
Current
15,458 GBP2020-03-31
3,097 GBP2019-03-31
Other Creditors
Current
35,500 GBP2020-03-31
32,685 GBP2019-03-31
Accrued Liabilities/Deferred Income
Current
4,421 GBP2020-03-31
4,817 GBP2019-03-31
Creditors
Current
153,929 GBP2020-03-31
155,416 GBP2019-03-31
Other Remaining Borrowings
Non-current
103,410 GBP2020-03-31
137,544 GBP2019-03-31
Creditors
Non-current
103,410 GBP2020-03-31
137,544 GBP2019-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-14,746 GBP2020-03-31
-16,489 GBP2019-03-31
Net Deferred Tax Liability/Asset
-14,746 GBP2020-03-31
-16,489 GBP2019-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
95,200 GBP2020-03-31
95,200 GBP2019-03-31
Between one and five year
378,525 GBP2020-03-31
378,525 GBP2019-03-31
More than five year
104,375 GBP2020-03-31
199,575 GBP2019-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
578,100 GBP2020-03-31
673,300 GBP2019-03-31
  • BENSON & CLEGG LIMITED
    Info
    Registered number 00333027
    1st Floor 21 Station Road, Watford, Hertfordshire WD17 1AP
    PRIVATE LIMITED COMPANY incorporated on 1937-10-27 and dissolved on 2025-12-22 (88 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2021-02-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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