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 4
  • 1
    Flannery, Lisa
    Finance Director born in January 1965
    Individual (14 offsprings)
    Officer
    2018-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Bentley, Thomas James Macaulay
    Business Development Director born in March 1971
    Individual (10 offsprings)
    Officer
    2000-05-04 ~ now
    OF - Director → CIF 0
  • 3
    Bentley, Thomas Richard
    Chairman & Managing Director born in June 1943
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Brookfoot House, Low Lane, Horsforth, Leeds, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-09-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Bentley, Kathleen Muriel
    Company Director born in March 1908
    Individual
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
  • 2
    Morris, Morgan Lawn
    Individual (16 offsprings)
    Officer
    2008-11-28 ~ 2014-09-04
    OF - Secretary → CIF 0
  • 3
    Thomas James Macaulay Bentley
    Born in March 1971
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Davis, Derek John
    Director & Company Secretary born in April 1932
    Individual
    Officer
    ~ 2004-06-30
    OF - Director → CIF 0
    Davis, Derek John
    Individual
    Officer
    ~ 2004-06-30
    OF - Secretary → CIF 0
  • 5
    Gardner, Malcolm John
    Individual
    Officer
    2004-06-30 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 6
    Hannah Victoria Bentley
    Born in April 1974
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    T R Bentley, C/o Stephenson Group Ltd, Brookfoot House, Low Lane, Horsforth, Leeds, England
    Corporate (1 offspring)
    Person with significant control
    2024-05-20 ~ 2024-05-20
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    2016-04-06 ~ 2024-05-20
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 8
    Bentley Farm, Swindon Lane, Kirkby Overblow, Harrogate, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-05-20 ~ 2024-09-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

THOS. BENTLEY & SON LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Property, Plant & Equipment
5,622,991 GBP2023-09-30
5,412,491 GBP2022-09-30
Fixed Assets - Investments
150,596 GBP2023-09-30
150,596 GBP2022-09-30
Fixed Assets
5,773,587 GBP2023-09-30
5,563,087 GBP2022-09-30
Debtors
Current
248,108 GBP2023-09-30
486,000 GBP2022-09-30
Cash at bank and in hand
1,062 GBP2023-09-30
6,890 GBP2022-09-30
Current Assets
249,170 GBP2023-09-30
492,890 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-617,828 GBP2023-09-30
-483,189 GBP2022-09-30
Net Current Assets/Liabilities
-368,658 GBP2023-09-30
9,701 GBP2022-09-30
Total Assets Less Current Liabilities
5,404,929 GBP2023-09-30
5,572,788 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-2,814,416 GBP2023-09-30
-3,123,690 GBP2022-09-30
Equity
Called up share capital
100,000 GBP2023-09-30
100,000 GBP2022-09-30
100,000 GBP2021-10-01
Retained earnings (accumulated losses)
2,490,513 GBP2023-09-30
2,349,098 GBP2022-09-30
1,972,787 GBP2021-10-01
Equity
2,590,513 GBP2023-09-30
2,449,098 GBP2022-09-30
2,072,787 GBP2021-10-01
Profit/Loss
Retained earnings (accumulated losses)
1,216,415 GBP2022-10-01 ~ 2023-09-30
1,336,311 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
1,216,415 GBP2022-10-01 ~ 2023-09-30
1,336,311 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,216,415 GBP2022-10-01 ~ 2023-09-30
1,336,311 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
1,216,415 GBP2022-10-01 ~ 2023-09-30
1,336,311 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-1,075,000 GBP2022-10-01 ~ 2023-09-30
-960,000 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
-1,075,000 GBP2022-10-01 ~ 2023-09-30
-960,000 GBP2021-10-01 ~ 2022-09-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,075,000 GBP2022-10-01 ~ 2023-09-30
-960,000 GBP2021-10-01 ~ 2022-09-30
Equity - Income/Expense Recognised Directly
-1,075,000 GBP2022-10-01 ~ 2023-09-30
-960,000 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Buildings
6,702,158 GBP2023-09-30
6,386,739 GBP2022-09-30
Property, Plant & Equipment
Buildings
5,622,991 GBP2023-09-30
5,412,491 GBP2022-09-30
Investments in Group Undertakings
150,596 GBP2023-09-30
150,596 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
1,683 GBP2023-09-30
Other Debtors
Current
163,095 GBP2023-09-30
402,670 GBP2022-09-30
Amount of corporation tax that is recoverable
Current
83,330 GBP2023-09-30
83,330 GBP2022-09-30
Bank Borrowings
Current
309,274 GBP2023-09-30
309,274 GBP2022-09-30
Amounts owed to group undertakings
Current
286,809 GBP2023-09-30
66,311 GBP2022-09-30
Corporation Tax Payable
Current
15,073 GBP2023-09-30
102,213 GBP2022-09-30
Taxation/Social Security Payable
Current
5,380 GBP2023-09-30
5,391 GBP2022-09-30
Other Creditors
Current
1,292 GBP2023-09-30
Creditors
Current
617,828 GBP2023-09-30
483,189 GBP2022-09-30
Bank Borrowings
Non-current
2,814,416 GBP2023-09-30
3,123,690 GBP2022-09-30
Current, Amounts falling due within one year
309,274 GBP2023-09-30
309,274 GBP2022-09-30
Non-current, Between one and two years
309,274 GBP2023-09-30
309,274 GBP2022-09-30
Non-current, Between two and five year
2,505,142 GBP2023-09-30
2,814,416 GBP2022-09-30
Total Borrowings
3,123,690 GBP2023-09-30
3,432,964 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
73,059 shares2023-09-30
73,059 shares2022-09-30
Par Value of Share
Class 1 ordinary share
1.002022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,758 shares2023-09-30
5,758 shares2022-09-30
Par Value of Share
Class 2 ordinary share
1.002022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
7,592 shares2023-09-30
7,592 shares2022-09-30
Par Value of Share
Class 3 ordinary share
1.002022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
7,591 shares2023-09-30
7,591 shares2022-09-30
Par Value of Share
Class 4 ordinary share
1.002022-10-01 ~ 2023-09-30
Related profiles found in government register
  • THOS. BENTLEY & SON LIMITED
    Info
    Registered number 00841624
    Brookfoot House, Low Lane Horsforth, Leeds, West Yorkshire LS18 5PU
    Private Limited Company incorporated on 1965-03-18 (60 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    CIF 0
  • THOS. BENTLEY & SON LIMITED
    S
    Registered number 00841624
    Brookfoot House, Low Lane, Horsforth, Leeds, England, LS18 5PU
    Private Company Limited By Shares in England & Wales, England
    CIF 1
  • THOS. BENTLEY & SON LIMITED
    S
    Registered number 00841624
    Brookfoot House, Low Lane, Horsforth, Leeds, United Kingdom, LS18 5PU
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • THOS. BENTLEY & SON LIMITED
    S
    Registered number 00841624
    Brookfoot House, Low Lane, Horsforth, Leeds, West Yorkshire, United Kingdom, LS18 5PU
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    STEPHENSON BROS. LIMITED - 1988-04-05
    Brookfoot House, Low Lane Horsforth, Leeds, West Yorkshire
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    9,791,290 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Brookfoot House Low Lane, Horsforth, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    991,625 GBP2023-09-30
    Person with significant control
    2018-04-20 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 2
  • 1
    OUR STEPHENSON FARM LTD - 2021-12-06
    Bentley Farm Swindon Lane, Kirkby Overblow, Harrogate, England
    Active Corporate (2 parents)
    Equity (Company account)
    -56,411 GBP2024-01-31
    Person with significant control
    2021-01-29 ~ 2024-09-09
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    55 Grove Road, Suite 2, Harrogate, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    62,282 GBP2022-09-30
    Person with significant control
    2016-04-06 ~ 2023-09-30
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.