D. BENSON & CO. LIMITED

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 5

1
Barton, Matthew James
Born in December 1968
Individual (3 offsprings)
Officer
2024-09-01 ~ now
OF - Director → CIF 0
2
Mr Henry Bernard Barton
Born in February 1939
Individual (1 offspring)
Person with significant control
2017-01-01 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Barton, Jennifer
Born in February 1945
Individual (1 offspring)
Officer
~ now
OF - Director → CIF 0
Barton, Jennifer
Individual (1 offspring)
Officer
~ now
OF - Secretary → CIF 0
Mrs Jennifer Barton
Born in February 1945
Individual (1 offspring)
Person with significant control
2017-01-01 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Culloden, Helen Ruth
Born in June 1971
Individual (3 offsprings)
Officer
2024-09-01 ~ now
OF - Director → CIF 0
5
Barton, Gregory Charles
Born in June 1978
Individual (3 offsprings)
Officer
2024-09-01 ~ now
OF - Director → CIF 0

Ceased 5

1
Mr Matthew James Barton
Born in December 1968
Individual (3 offsprings)
Person with significant control
2024-09-01 ~ 2024-10-02
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Barton, Henry Bernard
Director born in February 1939
Individual (1 offspring)
Officer
~ 2023-02-28
OF - Director → CIF 0
3
Williams, Keith
Technical Director born in February 1956
Individual
Officer
1993-06-11 ~ 2003-05-31
OF - Director → CIF 0
4
Mrs Helen Ruth Culloden
Born in June 1971
Individual (3 offsprings)
Person with significant control
2024-09-01 ~ 2024-10-02
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
5
Mr Gregory Charles Barton
Born in June 1978
Individual (3 offsprings)
Person with significant control
2024-09-01 ~ 2024-10-02
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0

Company in focus

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Property, Plant & Equipment

700,000 GBP2024-09-30

700,000 GBP2023-09-30

Debtors

Current

4,000 GBP2023-09-30

Cash at bank and in hand

62,175 GBP2024-09-30

16,251 GBP2023-09-30

Current Assets

62,175 GBP2024-09-30

20,251 GBP2023-09-30

Net Current Assets/Liabilities

14,363 GBP2024-09-30

-19,255 GBP2023-09-30

Net Assets/Liabilities

714,363 GBP2024-09-30

680,745 GBP2023-09-30

Equity

Called up share capital

200 GBP2024-09-30

200 GBP2023-09-30

Capital redemption reserve

2,100 GBP2024-09-30

2,100 GBP2023-09-30

Revaluation reserve

220,000 GBP2024-09-30

220,000 GBP2023-09-30

Retained earnings (accumulated losses)

492,063 GBP2024-09-30

458,445 GBP2023-09-30

Equity

714,363 GBP2024-09-30

680,745 GBP2023-09-30

Average Number of Employees

12023-10-01 ~ 2024-09-30

22022-10-01 ~ 2023-09-30

Property, Plant & Equipment - Gross Cost

Land and buildings

700,000 GBP2024-09-30

700,000 GBP2023-09-30

Property, Plant & Equipment - Gross Cost

700,000 GBP2024-09-30

700,000 GBP2023-09-30

Property, Plant & Equipment

Land and buildings

700,000 GBP2024-09-30

700,000 GBP2023-09-30

Other Debtors

Amounts falling due within one year, Current

4,000 GBP2023-09-30

Debtors

Amounts falling due within one year, Current

4,000 GBP2023-09-30

Total Borrowings

Current, Amounts falling due within one year

29,428 GBP2024-09-30

Par Value of Share

Class 1 ordinary share

12023-10-01 ~ 2024-09-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

200 shares2024-09-30

200 shares2023-09-30

Other Remaining Borrowings

Current

29,428 GBP2024-09-30

21,616 GBP2023-09-30

D. BENSON & CO. LIMITED
Info
Registered number 00665627
Parkhill Studio, Walton Road, Wetherby LS22 5DZ
PRIVATE LIMITED COMPANY incorporated on 1960-07-21 (65 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-23
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.