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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 3
  • 1
    Mrs Angela Loomes
    Born in January 1943
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-02-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Benfield, Anthony Clive
    Born in March 1949
    Individual (15 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Benfield, Anthony Clive
    Individual (15 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
    Mr Anthony Clive Benfield
    Born in March 1949
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-12-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Benfield, Pavla Kristina
    Born in October 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-02-09 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Benfield, Kenneth Bertram
    Chartered Builder born in December 1915
    Individual
    Officer
    icon of calendar ~ 2007-02-09
    OF - Director → CIF 0
  • 2
    Lord, Brian Leslie
    Building Manager born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-06 ~ 2018-02-09
    OF - Director → CIF 0
  • 3
    Woodhouse, Martin Francis Colin
    Chartered Builder born in March 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-06 ~ 2010-05-31
    OF - Director → CIF 0
  • 4
    Walker, Edwin Ernest
    Surveyor born in October 1925
    Individual
    Officer
    icon of calendar ~ 1995-11-30
    OF - Director → CIF 0
parent relation
Company in focus

K.B. BENFIELD GROUP HOLDINGS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
180 GBP2024-03-31
263 GBP2023-03-31
Fixed Assets - Investments
219,029 GBP2024-03-31
219,029 GBP2023-03-31
Fixed Assets
219,209 GBP2024-03-31
219,292 GBP2023-03-31
Debtors
1,364,359 GBP2024-03-31
1,076,738 GBP2023-03-31
Cash at bank and in hand
112,621 GBP2024-03-31
139,585 GBP2023-03-31
Current Assets
1,476,980 GBP2024-03-31
1,216,323 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-139,967 GBP2024-03-31
Net Current Assets/Liabilities
1,337,013 GBP2024-03-31
1,083,694 GBP2023-03-31
Total Assets Less Current Liabilities
1,556,222 GBP2024-03-31
1,302,986 GBP2023-03-31
Equity
Called up share capital
310,639 GBP2024-03-31
310,639 GBP2023-03-31
Capital redemption reserve
89,361 GBP2024-03-31
89,361 GBP2023-03-31
Retained earnings (accumulated losses)
1,156,222 GBP2024-03-31
902,986 GBP2023-03-31
Equity
1,556,222 GBP2024-03-31
1,302,986 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
6,766 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
6,586 GBP2024-03-31
6,503 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
83 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
180 GBP2024-03-31
263 GBP2023-03-31
Investments in group undertakings and participating interests
219,029 GBP2024-03-31
219,029 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-03-31
928 GBP2023-03-31
Other Debtors
Current
1,363,377 GBP2024-03-31
1,061,348 GBP2023-03-31
Prepayments/Accrued Income
Current
843 GBP2024-03-31
601 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
139 GBP2024-03-31
13,861 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,364,359 GBP2024-03-31
Amounts falling due within one year, Current
1,076,738 GBP2023-03-31
Trade Creditors/Trade Payables
Current
7,423 GBP2024-03-31
510 GBP2023-03-31
Amounts owed to group undertakings
Current
126,194 GBP2024-03-31
126,194 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
6,350 GBP2024-03-31
5,925 GBP2023-03-31
Creditors
Current
139,967 GBP2024-03-31
132,629 GBP2023-03-31
Number of Shares Issued (Fully Paid)
310,639 shares2024-03-31
310,639 shares2023-03-31
Nominal value of allotted share capital
310,639 GBP2023-04-01 ~ 2024-03-31
310,639 GBP2022-04-01 ~ 2023-03-31

  • K.B. BENFIELD GROUP HOLDINGS LIMITED
    Info
    Registered number 00366398
    icon of addressCamelot, Church Road, Gaydon, Warwickshire CV35 0EZ
    PRIVATE LIMITED COMPANY incorporated on 1941-04-07 (84 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.