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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
Active 4
  • 1
    Bentley, Thomas James Macaulay
    Director born in March 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-05-04 ~ now
    OF - Director → CIF 0
  • 2
    Flannery, Lisa
    Finance Director born in January 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Bentley, Thomas Richard
    Director born in June 1943
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 4
    icon of addressBrookfoot House, Low Lane, Horsforth, Leeds, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    5,000 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 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
    Davis, Derek John
    Director & Company Secretary born in April 1932
    Individual
    Officer
    icon of calendar ~ 2004-06-30
    OF - Director → CIF 0
    Davis, Derek John
    Individual
    Officer
    icon of calendar ~ 2004-06-30
    OF - Secretary → CIF 0
  • 2
    Hannah Victoria Bentley
    Born in April 1974
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Morris, Morgan Lawn
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-11-28 ~ 2014-09-04
    OF - Secretary → CIF 0
  • 4
    Gardner, Malcolm John
    Individual
    Officer
    icon of calendar 2004-06-30 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 5
    Thomas James Macaulay Bentley
    Born in March 1971
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Bentley, Kathleen Muriel
    Company Director born in March 1908
    Individual
    Officer
    icon of calendar ~ 1999-06-30
    OF - Director → CIF 0
  • 7
    icon of addressT R Bentley, C/o Stephenson Group Ltd, Brookfoot House, Low Lane, Horsforth, Leeds, West Yorkshire, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    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
    2024-05-20 ~ 2024-05-20
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 8
    icon of addressBentley Farm, Swindon Lane, Kirkby Overblow, Harrogate, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    4,914,284 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    2024-05-20 ~ 2024-09-09
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → 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
Administrative Expenses
-456,205 GBP2023-10-01 ~ 2024-09-30
-288,644 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
5,039,154 GBP2023-10-01 ~ 2024-09-30
1,260,000 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
-254,394 GBP2023-10-01 ~ 2024-09-30
-203,499 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
4,779,555 GBP2023-10-01 ~ 2024-09-30
1,218,857 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-14,995 GBP2023-10-01 ~ 2024-09-30
-2,442 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
4,764,560 GBP2023-10-01 ~ 2024-09-30
1,216,415 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
1,157,827 GBP2024-09-30
5,622,991 GBP2023-09-30
Fixed Assets - Investments
150,596 GBP2024-09-30
150,596 GBP2023-09-30
Fixed Assets
1,308,423 GBP2024-09-30
5,773,587 GBP2023-09-30
Debtors
2,750,874 GBP2024-09-30
248,108 GBP2023-09-30
Cash at bank and in hand
3,891 GBP2024-09-30
1,062 GBP2023-09-30
Current Assets
2,754,765 GBP2024-09-30
249,170 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-895,216 GBP2024-09-30
-617,828 GBP2023-09-30
Net Current Assets/Liabilities
1,859,549 GBP2024-09-30
-368,658 GBP2023-09-30
Total Assets Less Current Liabilities
3,167,972 GBP2024-09-30
5,404,929 GBP2023-09-30
Net Assets/Liabilities
490,956 GBP2024-09-30
2,590,513 GBP2023-09-30
Equity
Called up share capital
100,000 GBP2024-09-30
100,000 GBP2023-09-30
100,000 GBP2022-09-30
Retained earnings (accumulated losses)
390,956 GBP2024-09-30
2,490,513 GBP2023-09-30
2,349,098 GBP2022-09-30
Equity
490,956 GBP2024-09-30
2,590,513 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
4,764,560 GBP2023-10-01 ~ 2024-09-30
1,216,415 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-1,075,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-6,864,117 GBP2023-10-01 ~ 2024-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
6,702,158 GBP2023-09-30
Owned/Freehold, Land and buildings
2,336,241 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,079,167 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
99,247 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,157,827 GBP2024-09-30
Land and buildings, Owned/Freehold
5,622,991 GBP2023-09-30
Investments in group undertakings and participating interests
150,397 GBP2024-09-30
150,397 GBP2023-09-30
Other Investments Other Than Loans
199 GBP2024-09-30
199 GBP2023-09-30
Amounts invested in assets
Non-current
150,596 GBP2024-09-30
150,596 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
70,710 GBP2024-09-30
83,330 GBP2023-09-30
Amounts Owed By Related Parties
2,665,484 GBP2024-09-30
Current
1,683 GBP2023-09-30
Other Debtors
Amounts falling due within one year
14,680 GBP2024-09-30
163,095 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
2,750,874 GBP2024-09-30
248,108 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
246,774 GBP2024-09-30
309,274 GBP2023-09-30
Trade Creditors/Trade Payables
Current
9,054 GBP2024-09-30
0 GBP2023-09-30
Amounts owed to group undertakings
Current
0 GBP2024-09-30
286,809 GBP2023-09-30
Corporation Tax Payable
Current
2,458 GBP2024-09-30
15,073 GBP2023-09-30
Other Taxation & Social Security Payable
Current
5,380 GBP2024-09-30
5,380 GBP2023-09-30
Other Creditors
Current
631,550 GBP2024-09-30
1,292 GBP2023-09-30
Creditors
Current
895,216 GBP2024-09-30
617,828 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
2,677,016 GBP2024-09-30
2,814,416 GBP2023-09-30
Related profiles found in government register
  • THOS. BENTLEY & SON LIMITED
    Info
    Registered number 00841624
    icon of addressBrookfoot House, Low Lane Horsforth, Leeds, West Yorkshire LS18 5PU
    Private Limited Company incorporated on 1965-03-18 (60 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
  • THOS. BENTLEY & SON LIMITED
    S
    Registered number 00841624
    icon of addressBrookfoot 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
    icon of addressBrookfoot 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
    icon of addressBrookfoot 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
    icon of addressBrookfoot House, Low Lane Horsforth, Leeds, West Yorkshire
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    7,658,767 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressBrookfoot House Low Lane, Horsforth, Leeds, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    686,753 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2018-04-20 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 2
  • 1
    OUR STEPHENSON FARM LTD - 2021-12-06
    icon of addressBentley Farm Swindon Lane, Kirkby Overblow, Harrogate, England
    Active Corporate (2 parents)
    Equity (Company account)
    -77,953 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-01-29 ~ 2024-09-09
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of address55 Grove Road, Suite 2, Harrogate, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    62,282 GBP2022-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-30
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.