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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
Active 4
  • 1
    Ayres, Matthew John
    Company Director born in December 1991
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Toseland, Pamela Orr
    Housewife born in November 1936
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Ayres, Emma
    Company Director born in July 1962
    Individual (22 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 4
    BENNIE HOLDINGS LIMITED - now
    EMMA AYRES HOLDINGS LIMITED - 2008-05-10
    icon of addressThe Old Piggeries, Cranford Road, Burton Latimer, Kettering, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,485,318 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Potts, Michael Charles
    Accountant born in August 1956
    Individual
    Officer
    icon of calendar 2002-05-08 ~ 2004-11-30
    OF - Director → CIF 0
    Potts, Michael Charles
    Individual
    Officer
    icon of calendar ~ 2004-11-30
    OF - Secretary → CIF 0
  • 2
    Chappell, Robin
    Accountant born in September 1971
    Individual
    Officer
    icon of calendar 2018-09-01 ~ 2019-06-13
    OF - Director → CIF 0
    Chappell, Robin
    Individual
    Officer
    icon of calendar 2018-05-01 ~ 2019-06-13
    OF - Secretary → CIF 0
  • 3
    Mcgibbon, Lewis
    Accountant born in October 1931
    Individual
    Officer
    icon of calendar ~ 2008-03-31
    OF - Director → CIF 0
  • 4
    Brown, Paul Richard
    Finance Director born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-02 ~ 2018-05-23
    OF - Director → CIF 0
    Brown, Paul Richard
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-12 ~ 2018-05-01
    OF - Secretary → CIF 0
  • 5
    Ellington, Kym Christopher
    Company Director born in July 1969
    Individual (38 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ 2016-09-30
    OF - Director → CIF 0
  • 6
    Toseland, Roger John
    Company Director born in May 1934
    Individual
    Officer
    icon of calendar ~ 2006-04-11
    OF - Director → CIF 0
  • 7
    Ayres, Emma
    Company Director
    Individual (22 offsprings)
    Officer
    icon of calendar 2004-11-30 ~ 2006-04-24
    OF - Secretary → CIF 0
  • 8
    Lantsbery, Nicholas David
    Individual
    Officer
    icon of calendar 2006-04-24 ~ 2018-01-12
    OF - Secretary → CIF 0
parent relation
Company in focus

THE BENNIE GROUP LIMITED

Previous names
BENNIE HOLDINGS LIMITED - 2007-06-22
PETER BENNIE LIMITED - 1991-07-01
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
242022-10-01 ~ 2023-09-30
252021-10-01 ~ 2022-09-30
Turnover/Revenue
2,087,824 GBP2022-10-01 ~ 2023-09-30
2,205,454 GBP2021-10-01 ~ 2022-09-30
Cost of Sales
16,360 GBP2022-10-01 ~ 2023-09-30
38,092 GBP2021-10-01 ~ 2022-09-30
Gross Profit/Loss
2,071,464 GBP2022-10-01 ~ 2023-09-30
2,167,362 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
1,909,798 GBP2022-10-01 ~ 2023-09-30
2,078,932 GBP2021-10-01 ~ 2022-09-30
Operating Profit/Loss
161,666 GBP2022-10-01 ~ 2023-09-30
88,430 GBP2021-10-01 ~ 2022-09-30
Interest Payable/Similar Charges (Finance Costs)
161,668 GBP2022-10-01 ~ 2023-09-30
88,478 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
-2 GBP2022-10-01 ~ 2023-09-30
-48 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
-2 GBP2022-10-01 ~ 2023-09-30
-48 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
531,024 GBP2022-10-01 ~ 2023-09-30
135,000 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
531,022 GBP2022-10-01 ~ 2023-09-30
134,952 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
3,133,817 GBP2023-09-30
2,690,949 GBP2022-09-30
Fixed Assets - Investments
760,135 GBP2023-09-30
760,135 GBP2022-09-30
Fixed Assets
3,893,952 GBP2023-09-30
3,451,084 GBP2022-09-30
Debtors
14,234,765 GBP2023-09-30
12,551,295 GBP2022-09-30
Cash at bank and in hand
43,358 GBP2023-09-30
485,284 GBP2022-09-30
Current Assets
14,278,123 GBP2023-09-30
13,036,579 GBP2022-09-30
Creditors
Amounts falling due within one year
10,875,660 GBP2023-09-30
9,813,171 GBP2022-09-30
Net Current Assets/Liabilities
3,402,463 GBP2023-09-30
3,223,408 GBP2022-09-30
Total Assets Less Current Liabilities
7,296,415 GBP2023-09-30
6,674,492 GBP2022-09-30
Creditors
Amounts falling due after one year
2,708,546 GBP2023-09-30
2,617,645 GBP2022-09-30
Net Assets/Liabilities
4,587,869 GBP2023-09-30
4,056,847 GBP2022-09-30
Equity
Called up share capital
42,000 GBP2023-09-30
42,000 GBP2022-09-30
42,000 GBP2021-09-30
Revaluation reserve
1,193,631 GBP2023-09-30
662,607 GBP2022-09-30
527,607 GBP2021-09-30
Capital redemption reserve
3,000 GBP2023-09-30
3,000 GBP2022-09-30
3,000 GBP2021-09-30
Retained earnings (accumulated losses)
3,349,238 GBP2023-09-30
3,349,240 GBP2022-09-30
3,349,288 GBP2021-09-30
Equity
4,587,869 GBP2023-09-30
4,056,847 GBP2022-09-30
3,921,895 GBP2021-09-30
Profit/Loss
Retained earnings (accumulated losses)
-2 GBP2022-10-01 ~ 2023-09-30
-48 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2 GBP2022-10-01 ~ 2023-09-30
-48 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Depreciation Expense
117,200 GBP2022-10-01 ~ 2023-09-30
201,847 GBP2021-10-01 ~ 2022-09-30
Wages/Salaries
725,700 GBP2022-10-01 ~ 2023-09-30
777,974 GBP2021-10-01 ~ 2022-09-30
Social Security Costs
72,315 GBP2022-10-01 ~ 2023-09-30
80,528 GBP2021-10-01 ~ 2022-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
10,229 GBP2022-10-01 ~ 2023-09-30
10,343 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
808,244 GBP2022-10-01 ~ 2023-09-30
868,845 GBP2021-10-01 ~ 2022-09-30
Director Remuneration
114,894 GBP2022-10-01 ~ 2023-09-30
195,180 GBP2021-10-01 ~ 2022-09-30
Tax Expense/Credit at Applicable Tax Rate
-9 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,308,546 GBP2022-09-30
Furniture and fittings
667,568 GBP2023-09-30
819,656 GBP2022-09-30
Motor vehicles
188,763 GBP2023-09-30
452,368 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
3,845,233 GBP2023-09-30
3,580,570 GBP2022-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-263,605 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-263,605 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
375,185 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
2,988,902 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
46,156 GBP2022-09-30
Furniture and fittings
600,760 GBP2023-09-30
643,276 GBP2022-09-30
Motor vehicles
110,656 GBP2023-09-30
200,189 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
711,416 GBP2023-09-30
889,621 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
60,932 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
50,033 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
117,200 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-139,566 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-139,566 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
2,988,902 GBP2023-09-30
Furniture and fittings
66,808 GBP2023-09-30
176,380 GBP2022-09-30
Motor vehicles
78,107 GBP2023-09-30
252,179 GBP2022-09-30
Land and buildings, Owned/Freehold
2,262,390 GBP2022-09-30
Under hire purchased contracts or finance leases, Motor vehicles
69,488 GBP2023-09-30
248,633 GBP2022-09-30
Under hire purchased contracts or finance leases
69,488 GBP2023-09-30
254,989 GBP2022-09-30
Amounts invested in assets
Non-current
760,135 GBP2023-09-30
760,135 GBP2022-09-30
Trade Debtors/Trade Receivables
31,435 GBP2023-09-30
7,176 GBP2022-09-30
Amount of corporation tax that is recoverable
200 GBP2023-09-30
200 GBP2022-09-30
Other Debtors
968,968 GBP2023-09-30
846,620 GBP2022-09-30
Amounts falling due after one year
679,967 GBP2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
95,377 GBP2023-09-30
91,260 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
369,677 GBP2023-09-30
247,089 GBP2022-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
360,365 GBP2023-09-30
409,523 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
39,258 GBP2023-09-30
94,821 GBP2022-09-30
Amounts owed to directors
Amounts falling due within one year
171,760 GBP2023-09-30
188,313 GBP2022-09-30
Other Creditors
Amounts falling due within one year
471,406 GBP2023-09-30
422,495 GBP2022-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
746,804 GBP2023-09-30
839,309 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
43,773 GBP2023-09-30
219,261 GBP2022-09-30
Other Creditors
Amounts falling due after one year
438,491 GBP2023-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
39,258 GBP2023-09-30
94,821 GBP2022-09-30
Between one and five year
43,773 GBP2023-09-30
219,261 GBP2022-09-30
Minimum gross finance lease payments owing
83,031 GBP2023-09-30
314,082 GBP2022-09-30
Par Value of Share
Class 1 ordinary share
1 shares2022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
33,000 shares2023-09-30
33,000 shares2022-09-30
Par Value of Share
Class 2 ordinary share
1 shares2022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
9,000 shares2023-09-30
9,000 shares2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
25,370 GBP2023-09-30
49,610 GBP2022-09-30
Between one and five year
9,002 GBP2023-09-30
34,372 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
34,372 GBP2023-09-30
83,982 GBP2022-09-30
Related profiles found in government register
  • THE BENNIE GROUP LIMITED
    Info
    BENNIE HOLDINGS LIMITED - 2007-06-22
    PETER BENNIE LIMITED - 2007-06-22
    Registered number 00365875
    icon of addressToseland House Cranford Road, Burton Latimer, Kettering, Northamptonshire NN15 5TB
    Private Limited Company incorporated on 1941-03-13 (84 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • THE BENNIE GROUP LIMITED
    S
    Registered number 00365875
    icon of addressToseland House, Cranford Road, Burton Latimer, Kettering, Northamptonshire, England, NN15 5TB
    Private Limited Company in England And Wales Company Register, England
    CIF 1
  • THE BENNIE GROUP LTD
    S
    Registered number 00365875
    icon of addressToseland House, Cranford Road, Burton Latimer, Kettering, England, NN15 5TB
    Private Limited Company in England And Wales Company Register, United Kingdom
    CIF 2
  • THE BENNIE GROUP LTD
    S
    Registered number 00365875
    icon of addressToseland House, Cranford Road, Burton Latimer, Kettering, Northamptonshire, England, NN15 5TB
    Private Limited Company in England And Wales Company Register, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    BARTON PLANT LIMITED - 2021-09-30
    icon of addressThe Old Piggeries, Cranford Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,978,253 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    MIDLAND FORKLIFTS LIMITED - 2018-10-12
    icon of addressThe Old Piggeries, Cranford Road, Burton Latimer, Kettering, Northamptonshire
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    4,679,977 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    BARTON COMPUTER SERVICES LIMITED - 1991-07-08
    D.G. PALMER (KETTERING) LIMITED - 1981-04-24
    D.G. PALMER (KETTERING) LIMITED - 1981-12-31
    BRACKMILLS HAULAGE LIMITED - 2022-06-09
    icon of addressToseland House Cranford Road, Burton Latimer, Kettering, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -166,602 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    BUILDING SERVICES (KETTERING) LIMITED - 1980-12-31
    BARTON SERVICES LIMITED - 2008-05-07
    BOUGHTON LOAM LIMITED - 2018-10-12
    icon of addressThe Old Piggeries, Cranford Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (2 parents)
    Equity (Company account)
    57,295 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    BOUGHTON LOAM LIMITED - 2007-01-18
    BOUGHTON LOAM & TURF MANAGEMENT LIMITED - 2018-10-12
    D.O.ANDREWS(KETTERING)LIMITED - 1985-10-03
    icon of addressThe Old Piggeries, Cranford Road, Burton Latimer, Kettering, Northamptonshire
    Active Corporate (5 parents)
    Equity (Company account)
    4,920,226 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    IKO-POLYMERS LIMITED - 2002-01-30
    icon of addressThe Old Piggeries, Cranford Road, Burton Latimer, Kettering, Northamptonshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    KEN HALL (SHOES-TO-MEASURE) LIMITED - 1979-12-31
    icon of addressThe Old Piggeries, Cranford Road, Burton Latimer, Kettering, Northamptonshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,029,078 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 8
    BENNIE EQUIPMENT LIMITED - 2018-10-12
    INDUSTRIAL RELATIONS DEVELOPMENT LIMITED - 2002-12-31
    TURF MANAGEMENT SYSTEMS (MIDLANDS) LIMITED - 2017-02-03
    icon of addressThe Old Piggeries, Cranford Road, Burton Latimer, Kettering, Northamptonshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 9
    BRACKMILLS HAULAGE LIMITED - 1991-07-01
    icon of addressThe Old Piggeries, Cranford Road, Burton Latimer, Kettering, Northamptonshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,825,844 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 10
    HARRISON BRAKE SERVICES (BARTON) LIMITED - 1992-03-16
    icon of addressThe Old Piggeries, Cranford Road, Burton Latimer, Kettering, Northamptonshire
    Active Corporate (2 parents)
    Equity (Company account)
    -100 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.