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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 3
  • 1
    Barton, Matthew James
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2019-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Culloden, Helen Ruth
    Born in June 1971
    Individual (3 offsprings)
    Officer
    2005-05-01 ~ now
    OF - Director → CIF 0
  • 3
    HMG HOLDINGS LTD
    C/o D. Benson (controls) Limited, Beckbridge Road, Normanton Industrial Estate, Normanton, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    800,949 GBP2024-03-31
    Person with significant control
    2018-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Williams, Craig
    Director born in August 1968
    Individual
    Officer
    2005-05-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 2
    Williams, Jayne
    Director born in September 1961
    Individual
    Officer
    2005-05-01 ~ 2018-04-06
    OF - Director → CIF 0
    Williams, Jayne
    Accountant
    Individual
    Officer
    2001-03-31 ~ 2018-04-06
    OF - Secretary → CIF 0
  • 3
    Barton, Henry Bernard
    Director born in February 1939
    Individual (1 offspring)
    Officer
    ~ 2001-03-31
    OF - Director → CIF 0
  • 4
    Williams, Keith
    Director born in February 1956
    Individual
    Officer
    ~ 2018-04-06
    OF - Director → CIF 0
    Mr Keith Williams
    Born in February 1956
    Individual
    Person with significant control
    2016-07-01 ~ 2018-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Barton, Jennifer
    Director born in February 1945
    Individual (1 offspring)
    Officer
    ~ 2001-03-31
    OF - Director → CIF 0
    Barton, Jennifer
    Individual (1 offspring)
    Officer
    ~ 2001-03-31
    OF - Secretary → CIF 0
  • 6
    Wood, Keith Eric
    Manager born in May 1958
    Individual (3 offsprings)
    Officer
    2005-05-01 ~ 2010-02-05
    OF - Director → CIF 0
  • 7
    Cocks, Ian Mark
    Director born in June 1966
    Individual
    Officer
    2005-05-01 ~ 2021-08-18
    OF - Director → CIF 0
  • 8
    Riseley House, Wormald Green, Harrogate, North Yorkshire, England
    Corporate
    Person with significant control
    2016-07-01 ~ 2018-04-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

D. BENSON (CONTROLS) LIMITED

Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Property, Plant & Equipment
259,433 GBP2024-03-31
252,815 GBP2023-03-31
Total Inventories
302,074 GBP2024-03-31
611,789 GBP2023-03-31
Debtors
Current
971,694 GBP2024-03-31
598,302 GBP2023-03-31
Cash at bank and in hand
347,153 GBP2024-03-31
511,245 GBP2023-03-31
Current Assets
1,620,921 GBP2024-03-31
1,721,336 GBP2023-03-31
Net Current Assets/Liabilities
975,045 GBP2024-03-31
1,218,167 GBP2023-03-31
Total Assets Less Current Liabilities
1,234,478 GBP2024-03-31
1,470,982 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-47,410 GBP2024-03-31
Net Assets/Liabilities
1,162,259 GBP2024-03-31
1,414,349 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Capital redemption reserve
12,000 GBP2024-03-31
12,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,149,259 GBP2024-03-31
1,401,349 GBP2023-03-31
Equity
1,162,259 GBP2024-03-31
1,414,349 GBP2023-03-31
Average Number of Employees
412023-04-01 ~ 2024-03-31
432022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
75,060 GBP2023-04-01 ~ 2024-03-31
65,578 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
139,079 GBP2024-03-31
138,696 GBP2023-03-31
Motor vehicles
282,288 GBP2024-03-31
274,880 GBP2023-03-31
Other
374,141 GBP2024-03-31
370,493 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
795,508 GBP2024-03-31
784,069 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-125,396 GBP2023-04-01 ~ 2024-03-31
Other
-1,907 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-127,303 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
109,466 GBP2024-03-31
99,517 GBP2023-03-31
Motor vehicles
103,746 GBP2024-03-31
123,770 GBP2023-03-31
Other
322,863 GBP2024-03-31
307,967 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
536,075 GBP2024-03-31
531,254 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,949 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
48,680 GBP2023-04-01 ~ 2024-03-31
Other
16,431 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
75,060 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-68,704 GBP2023-04-01 ~ 2024-03-31
Other
-1,535 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-70,239 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
29,613 GBP2024-03-31
39,179 GBP2023-03-31
Motor vehicles
178,542 GBP2024-03-31
151,110 GBP2023-03-31
Other
51,278 GBP2024-03-31
62,526 GBP2023-03-31
Other types of inventories not specified separately
302,074 GBP2024-03-31
611,789 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
834,308 GBP2024-03-31
Current, Amounts falling due within one year
501,816 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
71,272 GBP2024-03-31
Current, Amounts falling due within one year
25,239 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
971,694 GBP2024-03-31
Current, Amounts falling due within one year
598,302 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
65,850 GBP2023-03-31
Non-current, Amounts falling due after one year
47,410 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31
1,000 shares2023-03-31
Other Remaining Borrowings
Current
12,208 GBP2024-03-31
32,414 GBP2023-03-31
Total Borrowings
Current
62,453 GBP2024-03-31
65,850 GBP2023-03-31
  • D. BENSON (CONTROLS) LIMITED
    Info
    Registered number 00876120
    Normanton Industrial Estate, Normanton, West Yorkshire WF6 1QS
    PRIVATE LIMITED COMPANY incorporated on 1966-04-04 (59 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.