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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 11
  • 1
    Barton, Henry Bernard
    Director born in February 1939
    Individual (3 offsprings)
    Officer
    (before 1990-12-14) ~ 2001-03-31
    OF - Director → CIF 0
  • 2
    Wood, Keith Eric
    Manager born in May 1958
    Individual (4 offsprings)
    Officer
    2005-05-01 ~ 2010-02-05
    OF - Director → CIF 0
  • 3
    Cocks, Ian Mark
    Director born in June 1966
    Individual (2 offsprings)
    Officer
    2005-05-01 ~ 2021-08-18
    OF - Director → CIF 0
  • 4
    Williams, Craig
    Director born in August 1968
    Individual (1 offspring)
    Officer
    2005-05-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 5
    Williams, Jayne
    Director born in September 1961
    Individual (1 offspring)
    Officer
    2005-05-01 ~ 2018-04-06
    OF - Director → CIF 0
    Williams, Jayne
    Accountant
    Individual (1 offspring)
    Officer
    2001-03-31 ~ 2018-04-06
    OF - Secretary → CIF 0
  • 6
    Barton, Matthew James
    Born in December 1968
    Individual (4 offsprings)
    Officer
    2019-04-06 ~ now
    OF - Director → CIF 0
  • 7
    Culloden, Helen Ruth
    Born in June 1971
    Individual (3 offsprings)
    Officer
    2005-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Williams, Keith
    Director born in February 1956
    Individual (2 offsprings)
    Officer
    (before 1990-12-14) ~ 2018-04-06
    OF - Director → CIF 0
    Mr Keith Williams
    Born in February 1956
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Barton, Jennifer
    Director born in February 1945
    Individual (2 offsprings)
    Officer
    (before 1990-12-14) ~ 2001-03-31
    OF - Director → CIF 0
    Barton, Jennifer
    Individual (2 offsprings)
    Officer
    (before 1990-12-14) ~ 2001-03-31
    OF - Secretary → CIF 0
  • 10
    Riseley House, Wormald Green, Harrogate, North Yorkshire, England
    Corporate (1 offspring)
    Person with significant control
    2016-07-01 ~ 2018-04-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 11
    HMG HOLDINGS LTD 11253020
    C/o D. Benson (controls) Limited, Beckbridge Road, Normanton Industrial Estate, Normanton, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

D. BENSON (CONTROLS) LIMITED

Period: 1966-04-04 ~ now
Company number: 00876120
Registered name
D. BENSON (CONTROLS) LIMITED - now
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Property, Plant & Equipment
254,149 GBP2025-03-31
259,433 GBP2024-03-31
Total Inventories
383,025 GBP2025-03-31
302,074 GBP2024-03-31
Debtors
Current
1,326,419 GBP2025-03-31
971,694 GBP2024-03-31
Cash at bank and in hand
4,608 GBP2025-03-31
347,153 GBP2024-03-31
Current Assets
1,714,052 GBP2025-03-31
1,620,921 GBP2024-03-31
Net Current Assets/Liabilities
786,192 GBP2025-03-31
975,045 GBP2024-03-31
Total Assets Less Current Liabilities
1,040,341 GBP2025-03-31
1,234,478 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-48,341 GBP2025-03-31
Net Assets/Liabilities
981,156 GBP2025-03-31
1,162,259 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Capital redemption reserve
12,000 GBP2025-03-31
12,000 GBP2024-03-31
Retained earnings (accumulated losses)
968,156 GBP2025-03-31
1,149,259 GBP2024-03-31
Equity
981,156 GBP2025-03-31
1,162,259 GBP2024-03-31
Average Number of Employees
432024-04-01 ~ 2025-03-31
412023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
86,723 GBP2024-04-01 ~ 2025-03-31
75,060 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
207,297 GBP2025-03-31
139,079 GBP2024-03-31
Motor vehicles
271,187 GBP2025-03-31
282,288 GBP2024-03-31
Other
388,784 GBP2025-03-31
374,141 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
867,268 GBP2025-03-31
795,508 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-11,101 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-11,101 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
135,752 GBP2025-03-31
109,466 GBP2024-03-31
Motor vehicles
138,369 GBP2025-03-31
103,746 GBP2024-03-31
Other
338,998 GBP2025-03-31
322,863 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
613,119 GBP2025-03-31
536,075 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
26,286 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
44,303 GBP2024-04-01 ~ 2025-03-31
Other
16,135 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
86,724 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-9,680 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-9,680 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
71,545 GBP2025-03-31
29,613 GBP2024-03-31
Motor vehicles
132,818 GBP2025-03-31
178,542 GBP2024-03-31
Other
49,786 GBP2025-03-31
51,278 GBP2024-03-31
Other types of inventories not specified separately
383,025 GBP2025-03-31
302,074 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,185,436 GBP2025-03-31
834,308 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
70,668 GBP2025-03-31
71,272 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,326,419 GBP2025-03-31
971,694 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
72,648 GBP2025-03-31
62,453 GBP2024-03-31
Non-current, Amounts falling due after one year
48,341 GBP2025-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
1,000 shares2024-03-31
Other Remaining Borrowings
Current
32,191 GBP2025-03-31
12,208 GBP2024-03-31
Total Borrowings
Current
72,648 GBP2025-03-31
62,453 GBP2024-03-31

  • D. BENSON (CONTROLS) LIMITED
    Info
    Registered number 00876120
    Normanton Industrial Estate, Normanton, West Yorkshire WF6 1QS
    PRIVATE LIMITED COMPANY incorporated on 1966-04-04 (60 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
child relation
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.