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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
    Woodhouse, Martin Francis Colin
    Chartered Builder born in March 1947
    Individual (5 offsprings)
    Officer
    2001-06-06 ~ 2010-05-31
    OF - Director → CIF 0
  • 2
    Benfield, Anthony Clive
    Born in March 1949
    Individual (44 offsprings)
    Officer
    (before 1992-01-05) ~ now
    OF - Director → CIF 0
    Benfield, Anthony Clive
    Individual (44 offsprings)
    Officer
    (before 1992-01-05) ~ now
    OF - Secretary → CIF 0
    Mr Anthony Clive Benfield
    Born in March 1949
    Individual (44 offsprings)
    Person with significant control
    2016-12-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Lord, Brian Leslie
    Building Manager born in May 1947
    Individual (19 offsprings)
    Officer
    2001-06-06 ~ 2018-02-09
    OF - Director → CIF 0
  • 4
    Benfield, Pavla Kristina
    Born in October 1948
    Individual (6 offsprings)
    Officer
    2018-02-09 ~ now
    OF - Director → CIF 0
  • 5
    Walker, Edwin Ernest
    Surveyor born in October 1925
    Individual (3 offsprings)
    Officer
    ~ 1995-11-30
    OF - Director → CIF 0
  • 6
    Benfield, Kenneth Bertram
    Chartered Builder born in December 1915
    Individual (4 offsprings)
    Officer
    ~ 2007-02-09
    OF - Director → CIF 0
  • 7
    Mrs Angela Loomes
    Born in January 1943
    Individual (1 offspring)
    Person with significant control
    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
parent relation
Company in focus

K.B. BENFIELD GROUP HOLDINGS LIMITED

Period: 1941-04-07 ~ now
Company number: 00366398
Registered name
K.B. BENFIELD GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
130 GBP2025-03-31
180 GBP2024-03-31
Fixed Assets - Investments
219,029 GBP2025-03-31
219,029 GBP2024-03-31
Fixed Assets
219,159 GBP2025-03-31
219,209 GBP2024-03-31
Debtors
Current
1,546,047 GBP2025-03-31
1,364,359 GBP2024-03-31
Cash at bank and in hand
16,384 GBP2025-03-31
112,621 GBP2024-03-31
Current Assets
1,562,431 GBP2025-03-31
1,476,980 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-139,967 GBP2024-03-31
Net Current Assets/Liabilities
1,406,935 GBP2025-03-31
1,337,013 GBP2024-03-31
Total Assets Less Current Liabilities
1,626,094 GBP2025-03-31
1,556,222 GBP2024-03-31
Equity
Called up share capital
310,639 GBP2025-03-31
310,639 GBP2024-03-31
Capital redemption reserve
89,361 GBP2025-03-31
89,361 GBP2024-03-31
Retained earnings (accumulated losses)
1,226,094 GBP2025-03-31
1,156,222 GBP2024-03-31
Equity
1,626,094 GBP2025-03-31
1,556,222 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
6,766 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
6,636 GBP2025-03-31
6,586 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
50 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
130 GBP2025-03-31
180 GBP2024-03-31
Investments in group undertakings and participating interests
219,029 GBP2025-03-31
219,029 GBP2024-03-31
Other Debtors
Current
1,545,055 GBP2025-03-31
1,363,377 GBP2024-03-31
Prepayments/Accrued Income
Current
992 GBP2025-03-31
843 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
0 GBP2025-03-31
139 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,546,047 GBP2025-03-31
Current, Amounts falling due within one year
1,364,359 GBP2024-03-31
Trade Creditors/Trade Payables
Current
6,438 GBP2025-03-31
7,423 GBP2024-03-31
Amounts owed to group undertakings
Current
125,541 GBP2025-03-31
126,194 GBP2024-03-31
Corporation Tax Payable
Current
19,817 GBP2025-03-31
0 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,700 GBP2025-03-31
6,350 GBP2024-03-31
Creditors
Current
155,496 GBP2025-03-31
139,967 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
310,639 shares2025-03-31
310,639 shares2024-03-31

  • K.B. BENFIELD GROUP HOLDINGS LIMITED
    Info
    Registered number 00366398
    Camelot, Church Road, Gaydon, Warwickshire CV35 0EZ
    PRIVATE LIMITED COMPANY incorporated on 1941-04-07 (85 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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