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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 5
  • 1
    Gridley, Jessica Jane
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2015-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Gridley, John Trevor
    Solicitor born in June 1936
    Individual (6 offsprings)
    Officer
    (before 1991-08-06) ~ 2018-10-27
    OF - Director → CIF 0
    Gridley, John Trevor
    Solicitor
    Individual (6 offsprings)
    Officer
    (before 1991-08-06) ~ 2018-10-27
    OF - Secretary → CIF 0
  • 3
    Saunders, Graham David
    Property Consultant born in May 1947
    Individual (10 offsprings)
    Officer
    (before 1991-08-06) ~ 1998-04-01
    OF - Director → CIF 0
  • 4
    Gridley, Conal John
    Born in August 1967
    Individual (8 offsprings)
    Officer
    1998-03-12 ~ now
    OF - Director → CIF 0
    Mr Conal John Gridley
    Born in August 1967
    Individual (8 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-01-10
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Has significant influence or controlCIF 0
  • 5
    LAWNSTEAD LIMITED
    01644293
    147a High Street, Waltham Cross, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-01-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BBEN DEVELOPMENT COMPANY LIMITED

Period: 1951-03-03 ~ now
Company number: 00492222
Registered name
BBEN DEVELOPMENT COMPANY LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12024-10-01 ~ 2025-09-30
Class 2 ordinary share
12024-10-01 ~ 2025-09-30
Property, Plant & Equipment
8,064 GBP2025-09-30
9,142 GBP2024-09-30
Investment Property
3,680,000 GBP2025-09-30
3,670,000 GBP2024-09-30
Fixed Assets
3,688,064 GBP2025-09-30
3,679,142 GBP2024-09-30
Debtors
42,877 GBP2025-09-30
47,607 GBP2024-09-30
Cash at bank and in hand
79,225 GBP2025-09-30
64,321 GBP2024-09-30
Current Assets
122,102 GBP2025-09-30
111,928 GBP2024-09-30
Net Current Assets/Liabilities
-888,960 GBP2025-09-30
-986,409 GBP2024-09-30
Total Assets Less Current Liabilities
2,799,104 GBP2025-09-30
2,692,733 GBP2024-09-30
Net Assets/Liabilities
2,280,812 GBP2025-09-30
2,123,991 GBP2024-09-30
Equity
Called up share capital
8,140 GBP2025-09-30
8,140 GBP2024-09-30
Revaluation reserve
1,329,369 GBP2025-09-30
1,329,369 GBP2024-09-30
Retained earnings (accumulated losses)
943,303 GBP2025-09-30
786,482 GBP2024-09-30
Equity
2,280,812 GBP2025-09-30
2,123,991 GBP2024-09-30
Average Number of Employees
22024-10-01 ~ 2025-09-30
22023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
33,984 GBP2025-09-30
33,675 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
25,920 GBP2025-09-30
24,533 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,387 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Furniture and fittings
8,064 GBP2025-09-30
9,142 GBP2024-09-30
Investment Property - Fair Value Model
3,680,000 GBP2025-09-30
3,670,000 GBP2024-09-30
Disposals of Investment Property - Fair Value Model
-70,000 GBP2024-10-01 ~ 2025-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
9,613 GBP2025-09-30
24,074 GBP2024-09-30
Other Debtors
Current, Amounts falling due within one year
33,264 GBP2025-09-30
23,533 GBP2024-09-30
Debtors
Current, Amounts falling due within one year
42,877 GBP2025-09-30
47,607 GBP2024-09-30
Bank Borrowings/Overdrafts
Current
53,005 GBP2025-09-30
64,516 GBP2024-09-30
Trade Creditors/Trade Payables
Current
55,548 GBP2025-09-30
128,525 GBP2024-09-30
Amounts owed to group undertakings
Current
282,258 GBP2025-09-30
342,258 GBP2024-09-30
Other Taxation & Social Security Payable
Current
50,609 GBP2025-09-30
13,645 GBP2024-09-30
Other Creditors
Current
569,642 GBP2025-09-30
549,393 GBP2024-09-30
Bank Borrowings/Overdrafts
Non-current
18,292 GBP2025-09-30
68,742 GBP2024-09-30
Amounts owed to group undertakings
Non-current
500,000 GBP2025-09-30
500,000 GBP2024-09-30
Bank Borrowings
Secured
71,297 GBP2025-09-30
133,258 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
740 shares2025-09-30
Class 2 ordinary share
7,400 shares2025-09-30

  • BBEN DEVELOPMENT COMPANY LIMITED
    Info
    Registered number 00492222
    147a High Street, Waltham Cross, Hertfordshire EN8 7AP
    PRIVATE LIMITED COMPANY incorporated on 1951-03-03 (75 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-06
    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.