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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Barton, Henry Bernard
Director born in February 1939Individual (3 offsprings)Officer(before 1991-06-20) ~ 2023-02-28OF - Director → CIF 0Mr Henry Bernard Barton
Born in February 1939Individual (3 offsprings)Person with significant control2017-01-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0 - 2
Barton, Matthew James
Born in December 1968Individual (4 offsprings)Officer2024-09-01 ~ nowOF - Director → CIF 0Mr Matthew James Barton
Born in December 1968Individual (4 offsprings)Person with significant control2024-09-01 ~ 2024-10-02PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 3
Culloden, Helen Ruth
Born in June 1971Individual (3 offsprings)Officer2024-09-01 ~ nowOF - Director → CIF 0Mrs Helen Ruth Culloden
Born in June 1971Individual (3 offsprings)Person with significant control2024-09-01 ~ 2024-10-02PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Barton, Gregory Charles
Born in June 1978Individual (3 offsprings)Officer2024-09-01 ~ nowOF - Director → CIF 0Mr Gregory Charles Barton
Born in June 1978Individual (3 offsprings)Person with significant control2024-09-01 ~ 2024-10-02PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Williams, Keith
Technical Director born in February 1956Individual (2 offsprings)Officer1993-06-11 ~ 2003-05-31OF - Director → CIF 0 - 6
Barton, Jennifer
Born in February 1945Individual (2 offsprings)Officer(before 1991-06-20) ~ nowOF - Director → CIF 0Barton, Jennifer
Individual (2 offsprings)Officer(before 1991-06-20) ~ nowOF - Secretary → CIF 0Mrs Jennifer Barton
Born in February 1945Individual (2 offsprings)Person with significant control2017-01-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
D. BENSON & CO. LIMITED
Period: 1960-07-21 ~ now
Company number: 00665627
Registered name
D. BENSON & CO. LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
700,000 GBP2025-09-30
700,000 GBP2024-09-30
Debtors
Current
2,663 GBP2025-09-30
Cash at bank and in hand
45,171 GBP2025-09-30
62,175 GBP2024-09-30
Current Assets
47,834 GBP2025-09-30
62,175 GBP2024-09-30
Net Current Assets/Liabilities
29,075 GBP2025-09-30
14,363 GBP2024-09-30
Net Assets/Liabilities
729,075 GBP2025-09-30
714,363 GBP2024-09-30
Equity
Called up share capital
200 GBP2025-09-30
200 GBP2024-09-30
Capital redemption reserve
2,100 GBP2025-09-30
2,100 GBP2024-09-30
Revaluation reserve
220,000 GBP2025-09-30
220,000 GBP2024-09-30
Retained earnings (accumulated losses)
506,775 GBP2025-09-30
492,063 GBP2024-09-30
Equity
729,075 GBP2025-09-30
714,363 GBP2024-09-30
Average Number of Employees
12024-10-01 ~ 2025-09-30
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
700,000 GBP2025-09-30
700,000 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
700,000 GBP2025-09-30
700,000 GBP2024-09-30
Property, Plant & Equipment
Land and buildings
700,000 GBP2025-09-30
700,000 GBP2024-09-30
Other Debtors
Amounts falling due within one year, Current
2,663 GBP2025-09-30
Debtors
Amounts falling due within one year, Current
2,663 GBP2025-09-30
Par Value of Share
Class 1 ordinary share
12024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2025-09-30
200 shares2024-09-30
Other Remaining Borrowings
Current
29,428 GBP2024-09-30
- Registered number 00665627
D. BENSON & CO. LIMITED
InfoParkhill Studio, Walton Road, Wetherby LS22 5DZPRIVATE LIMITED COMPANY incorporated on 1960-07-21 (65 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-23CIF 0
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.