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 6
  • 1
    Horsburgh, Andrew David
    Accountant born in November 1964
    Individual (1 offspring)
    Officer
    2011-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Bell, Adam John
    Chartered Surveyor born in July 1967
    Individual (2 offsprings)
    Officer
    2006-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Parker, Nigel James
    Director born in September 1939
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Parker, Karina
    Company Director born in December 1976
    Individual (2 offsprings)
    Officer
    2010-01-08 ~ now
    OF - Director → CIF 0
    Parker, Karina
    Individual (2 offsprings)
    Officer
    2010-01-08 ~ now
    OF - Secretary → CIF 0
  • 5
    Parker, Christine Mary
    Director born in July 1943
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
  • 6
    Parker, Edward George
    Director born in September 1972
    Individual (13 offsprings)
    Officer
    1998-01-01 ~ now
    OF - Director → CIF 0
    Mr Edward George Parker
    Born in September 1972
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Parker, James Henry
    Director born in April 1912
    Individual
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 2
    Day, Philip Timothy
    Accountant born in June 1958
    Individual (13 offsprings)
    Officer
    1998-01-01 ~ 1999-03-03
    OF - Director → CIF 0
    Day, Philip Timothy
    Individual (13 offsprings)
    Officer
    1995-03-01 ~ 1998-07-02
    OF - Secretary → CIF 0
  • 3
    Davies, Jonathan Edward
    Chartered Accountant born in October 1956
    Individual (1 offspring)
    Officer
    1999-03-03 ~ 2010-08-26
    OF - Director → CIF 0
    Davies, Jonathan Edward
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2006-03-20 ~ 2010-01-08
    OF - Secretary → CIF 0
  • 4
    Noble, Lawrence Charles
    Director born in April 1940
    Individual
    Officer
    ~ 1999-03-01
    OF - Director → CIF 0
    Noble, Lawrence Charles
    Individual
    Officer
    1998-07-02 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 5
    Lubbock, Anthony John
    Individual
    Officer
    ~ 1995-02-28
    OF - Secretary → CIF 0
  • 6
    Parker, Christine Mary
    Individual (1 offspring)
    Officer
    1999-03-03 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 7
    Noble, Colin Lawrence
    Director born in June 1965
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 1999-03-03
    OF - Director → CIF 0
  • 8
    Parker, Colin Paul
    Operations Director born in July 1963
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2021-08-19
    OF - Director → CIF 0
parent relation
Company in focus

BENNETT PLC

Previous name
J.F. BENNETT (LAKENHEATH) PUBLIC LIMITED COMPANY - 1990-10-01
Standard Industrial Classification
41100 - Development Of Building Projects
41202 - Construction Of Domestic Buildings
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
21,657,703 GBP2019-01-01 ~ 2019-12-31
21,894,528 GBP2018-01-01 ~ 2018-12-31
Cost of Sales
-16,564,589 GBP2019-01-01 ~ 2019-12-31
-16,545,166 GBP2018-01-01 ~ 2018-12-31
Gross Profit/Loss
5,093,114 GBP2019-01-01 ~ 2019-12-31
5,349,362 GBP2018-01-01 ~ 2018-12-31
Administrative Expenses
-1,410,901 GBP2019-01-01 ~ 2019-12-31
-1,353,585 GBP2018-01-01 ~ 2018-12-31
Operating Profit/Loss
3,682,213 GBP2019-01-01 ~ 2019-12-31
3,995,777 GBP2018-01-01 ~ 2018-12-31
Other Interest Receivable/Similar Income (Finance Income)
4,700 GBP2019-01-01 ~ 2019-12-31
5,378 GBP2018-01-01 ~ 2018-12-31
Profit/Loss on Ordinary Activities Before Tax
3,629,131 GBP2019-01-01 ~ 2019-12-31
3,942,031 GBP2018-01-01 ~ 2018-12-31
Profit/Loss
2,939,070 GBP2019-01-01 ~ 2019-12-31
3,212,319 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
996,417 GBP2019-12-31
1,059,614 GBP2018-12-31
Fixed Assets - Investments
2 GBP2019-12-31
2 GBP2018-12-31
Fixed Assets
996,419 GBP2019-12-31
1,059,616 GBP2018-12-31
Total Inventories
35,185,026 GBP2019-12-31
32,851,528 GBP2018-12-31
Debtors
Current
742,807 GBP2019-12-31
739,855 GBP2018-12-31
Cash at bank and in hand
4,636,928 GBP2019-12-31
3,818,686 GBP2018-12-31
Current Assets
40,564,761 GBP2019-12-31
37,410,069 GBP2018-12-31
Creditors
Current, Amounts falling due within one year
-5,543,989 GBP2019-12-31
-6,744,851 GBP2018-12-31
Net Current Assets/Liabilities
35,020,772 GBP2019-12-31
30,665,218 GBP2018-12-31
Total Assets Less Current Liabilities
36,017,191 GBP2019-12-31
31,724,834 GBP2018-12-31
Creditors
Non-current, Amounts falling due after one year
-1,917,452 GBP2019-12-31
-158,324 GBP2018-12-31
Net Assets/Liabilities
34,069,086 GBP2019-12-31
31,528,807 GBP2018-12-31
Equity
Called up share capital
443,201 GBP2019-12-31
443,201 GBP2018-12-31
443,201 GBP2018-01-01
Capital redemption reserve
256,899 GBP2019-12-31
256,899 GBP2018-12-31
256,899 GBP2018-01-01
Retained earnings (accumulated losses)
33,368,986 GBP2019-12-31
30,828,707 GBP2018-12-31
28,037,334 GBP2018-01-01
Equity
34,069,086 GBP2019-12-31
31,528,807 GBP2018-12-31
28,737,434 GBP2018-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,939,070 GBP2019-01-01 ~ 2019-12-31
3,212,319 GBP2018-01-01 ~ 2018-12-31
Dividends Paid
Retained earnings (accumulated losses)
-398,791 GBP2019-01-01 ~ 2019-12-31
-420,946 GBP2018-01-01 ~ 2018-12-31
Dividends Paid
-398,791 GBP2019-01-01 ~ 2019-12-31
-420,946 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Depreciation Expense
120,222 GBP2019-01-01 ~ 2019-12-31
110,906 GBP2018-01-01 ~ 2018-12-31
Cash and Cash Equivalents
4,636,928 GBP2019-12-31
3,818,686 GBP2018-12-31
4,296,262 GBP2018-01-01
Wages/Salaries
1,961,994 GBP2019-01-01 ~ 2019-12-31
1,870,120 GBP2018-01-01 ~ 2018-12-31
Social Security Costs
219,170 GBP2019-01-01 ~ 2019-12-31
209,206 GBP2018-01-01 ~ 2018-12-31
Staff Costs/Employee Benefits Expense
2,302,382 GBP2019-01-01 ~ 2019-12-31
2,176,754 GBP2018-01-01 ~ 2018-12-31
Average Number of Employees
432019-01-01 ~ 2019-12-31
442018-01-01 ~ 2018-12-31
Director Remuneration
539,384 GBP2019-01-01 ~ 2019-12-31
532,801 GBP2018-01-01 ~ 2018-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-7,050 GBP2019-01-01 ~ 2019-12-31
5,819 GBP2018-01-01 ~ 2018-12-31
Tax Expense/Credit at Applicable Tax Rate
689,535 GBP2019-01-01 ~ 2019-12-31
748,986 GBP2018-01-01 ~ 2018-12-31
Dividends Paid on Shares
398,791 GBP2019-01-01 ~ 2019-12-31
420,946 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Buildings
975,547 GBP2019-12-31
975,547 GBP2018-12-31
Plant and equipment
792,873 GBP2019-12-31
888,743 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
1,768,420 GBP2019-12-31
1,864,290 GBP2018-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-166,334 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals
-166,334 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
669,366 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
804,676 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
78,104 GBP2019-01-01 ~ 2019-12-31
Owned/Freehold
99,320 GBP2019-01-01 ~ 2019-12-31
Plant and equipment, Under hire purchased contracts or finance leases
20,902 GBP2019-01-01 ~ 2019-12-31
Under hire purchased contracts or finance leases
20,902 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-152,895 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-152,895 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
615,477 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
772,003 GBP2019-12-31
Property, Plant & Equipment
Buildings
819,021 GBP2019-12-31
840,237 GBP2018-12-31
Plant and equipment
177,396 GBP2019-12-31
219,377 GBP2018-12-31
Raw materials and consumables
157,862 GBP2019-12-31
338,140 GBP2018-12-31
Finished Goods/Goods for Resale
18,845,845 GBP2019-12-31
18,348,786 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
219,101 GBP2019-12-31
446,056 GBP2018-12-31
Other Debtors
Current
458,241 GBP2019-12-31
151,694 GBP2018-12-31
Prepayments/Accrued Income
Current
65,465 GBP2019-12-31
142,105 GBP2018-12-31
Bank Borrowings
Current
109,200 GBP2019-12-31
46,800 GBP2018-12-31
Trade Creditors/Trade Payables
Current
3,780,312 GBP2019-12-31
4,795,585 GBP2018-12-31
Amounts owed to group undertakings
Current
2 GBP2019-12-31
2 GBP2018-12-31
Corporation Tax Payable
Current
381,346 GBP2019-12-31
369,232 GBP2018-12-31
Other Taxation & Social Security Payable
Current
97,484 GBP2019-12-31
116,124 GBP2018-12-31
Finance Lease Liabilities - Total Present Value
Current
21,672 GBP2019-12-31
20,767 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
1,153,973 GBP2019-12-31
1,396,341 GBP2018-12-31
Creditors
Current
5,543,989 GBP2019-12-31
6,744,851 GBP2018-12-31
Bank Borrowings
Non-current
109,200 GBP2018-12-31
Finance Lease Liabilities - Total Present Value
Non-current
27,452 GBP2019-12-31
49,124 GBP2018-12-31
Trade Creditors/Trade Payables
Non-current
1,890,000 GBP2019-12-31
Creditors
Non-current
1,917,452 GBP2019-12-31
158,324 GBP2018-12-31
Bank Borrowings
Current, Amounts falling due within one year
109,200 GBP2019-12-31
46,800 GBP2018-12-31
Non-current, Between one and two years
46,800 GBP2018-12-31
Non-current, Between two and five year
62,400 GBP2018-12-31
Total Borrowings
109,200 GBP2019-12-31
156,000 GBP2018-12-31
Minimum gross finance lease payments owing
51,570 GBP2019-12-31
74,923 GBP2018-12-31
Net Deferred Tax Liability/Asset
-30,653 GBP2019-12-31
-37,703 GBP2018-12-31
-31,884 GBP2018-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
7,050 GBP2019-01-01 ~ 2019-12-31
-5,819 GBP2018-01-01 ~ 2018-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-29,827 GBP2019-12-31
-36,960 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2019-12-31
100 shares2018-12-31
Par Value of Share
Class 1 ordinary share
1.002019-01-01 ~ 2019-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
443,101 shares2019-12-31
443,101 shares2018-12-31
Par Value of Share
Class 2 ordinary share
1.002019-01-01 ~ 2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
43,597 GBP2019-12-31
51,214 GBP2018-12-31
Between one and five year
39,032 GBP2019-12-31
70,570 GBP2018-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
82,629 GBP2019-12-31
121,784 GBP2018-12-31

Related profiles found in government register
  • BENNETT PLC
    Info
    J.F. BENNETT (LAKENHEATH) PUBLIC LIMITED COMPANY - 1990-10-01
    Registered number 01031743
    Low Green Barn, Nowton, Bury St Edmunds, Suffolk IP29 5ND
    Public Limited Company incorporated on 1971-11-18 (53 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • BENNETT PLC
    S
    Registered number 01031743
    Low Green Barn, Low Green, Nowton, Bury St. Edmunds, Suffolk, England, IP29 5ND
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 12
  • 1
    BENNETT PROPERTY SERVICES LIMITED - 1995-12-05
    656TH SHELF TRADING COMPANY LIMITED - 1991-02-28
    Low Green Barn, Nowton, Bury St Edmunds, Suffolk
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or moreOE
  • 2
    8 Kings Court Newcomen Way, Severalls Industrial Park, Colchester, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Has significant influence or controlOE
    CIF 17 - Has significant influence or control as a member of a firmOE
  • 3
    Low Green Barn Low Green, Nowton, Bury St. Edmunds, Suffolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2023-05-23 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2023-05-23 ~ now
    CIF 28 - Ownership of shares – 75% or moreOE
    CIF 28 - Ownership of voting rights - 75% or moreOE
    CIF 28 - Right to appoint or remove directorsOE
  • 4
    MILESTONES (BIXLEY) MANAGEMENT COMPANY LIMITED - 2019-08-20
    Low Green Barn, Nowton, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2018-07-19 ~ now
    CIF 10 - Director → ME
    Person with significant control
    2018-07-19 ~ now
    CIF 32 - Ownership of voting rights - 75% or moreOE
    CIF 32 - Right to appoint or remove directorsOE
  • 5
    Low Green Barn Low Green, Nowton, Bury St. Edmunds, Suffolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2023-04-14 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2023-04-14 ~ now
    CIF 22 - Ownership of shares – 75% or moreOE
    CIF 22 - Ownership of voting rights - 75% or moreOE
    CIF 22 - Right to appoint or remove directorsOE
  • 6
    Low Green Barn Low Green, Nowton, Bury St. Edmunds, Suffolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2020-07-13 ~ now
    CIF 7 - Director → ME
    Person with significant control
    2020-07-13 ~ now
    CIF 26 - Ownership of shares – 75% or moreOE
    CIF 26 - Ownership of voting rights - 75% or moreOE
    CIF 26 - Right to appoint or remove directorsOE
  • 7
    Low Green Barn Low Green, Nowton, Bury St. Edmunds, Suffolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2020-02-17 ~ now
    CIF 8 - Director → ME
    Person with significant control
    2020-02-17 ~ now
    CIF 27 - Ownership of shares – 75% or moreOE
    CIF 27 - Ownership of voting rights - 75% or moreOE
    CIF 27 - Right to appoint or remove directorsOE
  • 8
    Low Green Barn Low Green, Nowton, Bury St. Edmunds, Suffolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2021-04-15 ~ now
    CIF 4 - Director → ME
    Person with significant control
    2021-04-15 ~ now
    CIF 29 - Ownership of shares – 75% or moreOE
    CIF 29 - Ownership of voting rights - 75% or moreOE
    CIF 29 - Right to appoint or remove directorsOE
  • 9
    Low Green Barn Low Green, Nowton, Bury St. Edmunds, Suffolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2020-09-16 ~ now
    CIF 6 - Director → ME
    Person with significant control
    2020-09-16 ~ now
    CIF 25 - Ownership of shares – 75% or moreOE
    CIF 25 - Ownership of voting rights - 75% or moreOE
    CIF 25 - Right to appoint or remove directorsOE
  • 10
    Low Green Barn Low Green, Nowton, Bury St. Edmunds, Suffolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2020-11-20 ~ now
    CIF 5 - Director → ME
    Person with significant control
    2020-11-20 ~ now
    CIF 24 - Ownership of shares – 75% or moreOE
    CIF 24 - Ownership of voting rights - 75% or moreOE
    CIF 24 - Right to appoint or remove directorsOE
  • 11
    Low Green Barn Low Green, Nowton, Bury St. Edmunds, Suffolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2022-03-14 ~ now
    CIF 3 - Director → ME
    Person with significant control
    2022-03-14 ~ now
    CIF 23 - Ownership of shares – 75% or moreOE
    CIF 23 - Ownership of voting rights - 75% or moreOE
    CIF 23 - Right to appoint or remove directorsOE
  • 12
    8 Kings Court Newcomen Way, Severalls Industrial Park, Colchester, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2017-03-08 ~ now
    CIF 15 - Director → ME
    Person with significant control
    2017-03-08 ~ now
    CIF 31 - Ownership of voting rights - 75% or moreOE
    CIF 31 - Right to appoint or remove directorsOE
Ceased 8
  • 1
    5 Old Allotment Close, Ashill, Thetford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2017-11-14 ~ 2024-01-16
    CIF 12 - Director → ME
    Person with significant control
    2017-11-14 ~ 2024-01-16
    CIF 34 - Ownership of voting rights - 75% or more OE
    CIF 34 - Right to appoint or remove directors OE
  • 2
    8 Kings Court Newcomen Way, Severalls Industrial Park, Colchester, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2018-03-29 ~ 2024-11-11
    CIF 11 - Director → ME
    Person with significant control
    2018-03-29 ~ 2024-11-11
    CIF 33 - Ownership of voting rights - 75% or more OE
    CIF 33 - Right to appoint or remove directors OE
  • 3
    Watsons Property Group Ltd, 18, Meridian Business Park, Norwich, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2019-03-08
    CIF 20 - Has significant influence or control OE
  • 4
    8 Kings Court, Newcomen Way, Colchester, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2018-10-24 ~ 2024-05-29
    CIF 9 - Director → ME
    Person with significant control
    2018-10-24 ~ 2024-05-29
    CIF 21 - Ownership of shares – 75% or more OE
    CIF 21 - Ownership of voting rights - 75% or more OE
    CIF 21 - Right to appoint or remove directors OE
  • 5
    C/o Thetford Block Management Ltd 8 Grass Yard, Kimbolton, Huntingdon, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,437 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2017-07-31
    CIF 18 - Has significant influence or control OE
  • 6
    8 Kings Court Newcomen Way, Severalls Industrial Park, Colchester, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-03-05
    CIF 19 - Has significant influence or control OE
  • 7
    8 Kings Court Newcomen Way, Severalls Industrial Park, Colchester, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2017-05-18 ~ 2024-07-11
    CIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-11
    CIF 35 - Has significant influence or control OE
  • 8
    8 Kings Court Newcomen Way, Severalls Industrial Park, Colchester, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2017-03-20 ~ 2023-02-02
    CIF 14 - Director → ME
    Person with significant control
    2017-03-20 ~ 2023-02-02
    CIF 30 - Ownership of voting rights - 75% or more OE
    CIF 30 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.