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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
    Chokra, Akhil
    Born in January 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Rhys Owain
    Born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-27 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressOlympus Park, Quedgeley, Gloucester, United Kingdom
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2021-10-19 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Capell, Matthew
    Chief Financial Officer born in September 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-20 ~ 2023-10-06
    OF - Director → CIF 0
  • 2
    Bentley, Lewis Bernard
    Filter Engineer born in October 1925
    Individual
    Officer
    icon of calendar ~ 2010-03-27
    OF - Director → CIF 0
  • 3
    Mcanaw, Hugh
    Managing Director born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-11 ~ 2009-03-13
    OF - Director → CIF 0
  • 4
    Meredith, Wyndham Thomas
    General Manager born in March 1959
    Individual
    Officer
    icon of calendar 2020-03-16 ~ 2022-01-25
    OF - Director → CIF 0
  • 5
    Bentley, Vivien Olive
    Individual
    Officer
    icon of calendar 2001-12-31 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 6
    Louhiluoto, Perttu Kim
    Consultant born in August 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-10-19 ~ 2022-07-27
    OF - Director → CIF 0
  • 7
    Bentley, Bernard Mark
    Mechanical Engineer born in August 1958
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2014-07-02
    OF - Director → CIF 0
  • 8
    Mchugh, Richard
    Chartered Accountant born in March 1939
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2001-12-31
    OF - Director → CIF 0
    Mchugh, Richard
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 9
    Bentley, John Lewis
    Production Engineer born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2012-05-31
    OF - Director → CIF 0
  • 10
    Findlay, Colin Archibald
    Chief Executive born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-20 ~ 2021-05-11
    OF - Director → CIF 0
  • 11
    Smith, Stuart Edward
    Filter Engineer born in January 1938
    Individual
    Officer
    icon of calendar ~ 1995-10-30
    OF - Director → CIF 0
  • 12
    Critchley, Maurice Mortimer
    Chartered Accountant born in August 1948
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-05-31 ~ 2019-12-20
    OF - Director → CIF 0
    Critchley, Maurice Mortimer
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-05-31 ~ 2019-12-20
    OF - Secretary → CIF 0
    Mr Maurice Mortimer Critchley
    Born in August 1948
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-07-20 ~ 2019-08-20
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 13
    Powell, Christopher Charles
    Company Director born in October 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-05-31 ~ 2019-12-20
    OF - Director → CIF 0
  • 14
    Bentley, Winifred Joy
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Secretary → CIF 0
  • 15
    icon of address17, Connaught Place, London, England
    Corporate (6 offsprings)
    Person with significant control
    2019-12-20 ~ 2021-10-19
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

L.B. BENTLEY LIMITED

Previous names
L.B.BENTLEY (2008) LIMITED - 2008-04-12
L.B. BENTLEY LIMITED - 2008-04-09
L.B. BENTLEY FILTERS LIMITED - 1994-07-29
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
28140 - Manufacture Of Taps And Valves
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
16,045,813 GBP2019-04-01 ~ 2019-12-31
20,417,963 GBP2018-01-01 ~ 2019-03-31
Cost of Sales
-8,363,808 GBP2019-04-01 ~ 2019-12-31
-9,780,074 GBP2018-01-01 ~ 2019-03-31
Gross Profit/Loss
7,682,005 GBP2019-04-01 ~ 2019-12-31
10,637,889 GBP2018-01-01 ~ 2019-03-31
Administrative Expenses
-4,088,828 GBP2019-04-01 ~ 2019-12-31
-6,602,908 GBP2018-01-01 ~ 2019-03-31
Operating Profit/Loss
3,581,804 GBP2019-04-01 ~ 2019-12-31
4,034,981 GBP2018-01-01 ~ 2019-03-31
Other Interest Receivable/Similar Income (Finance Income)
4,107 GBP2019-04-01 ~ 2019-12-31
1,999 GBP2018-01-01 ~ 2019-03-31
Profit/Loss on Ordinary Activities Before Tax
3,573,834 GBP2019-04-01 ~ 2019-12-31
4,025,085 GBP2018-01-01 ~ 2019-03-31
Profit/Loss
2,892,670 GBP2019-04-01 ~ 2019-12-31
4,025,811 GBP2018-01-01 ~ 2019-03-31
Property, Plant & Equipment
915,474 GBP2019-12-31
1,003,647 GBP2019-03-31
Total Inventories
5,082,862 GBP2019-12-31
4,003,661 GBP2019-03-31
Debtors
5,160,985 GBP2019-12-31
19,428,607 GBP2019-03-31
Cash at bank and in hand
1,091,872 GBP2019-12-31
417,680 GBP2019-03-31
Current Assets
11,335,719 GBP2019-12-31
23,849,948 GBP2019-03-31
Net Current Assets/Liabilities
6,604,317 GBP2019-12-31
18,436,715 GBP2019-03-31
Total Assets Less Current Liabilities
7,519,791 GBP2019-12-31
19,440,362 GBP2019-03-31
Creditors
Non-current, Amounts falling due after one year
-212,327 GBP2019-03-31
Net Assets/Liabilities
7,335,553 GBP2019-12-31
19,216,561 GBP2019-03-31
Equity
Called up share capital
901 GBP2019-12-31
901 GBP2019-03-31
901 GBP2017-12-31
Share premium
642,999 GBP2019-12-31
642,999 GBP2019-03-31
642,999 GBP2017-12-31
Capital redemption reserve
300 GBP2019-12-31
300 GBP2019-03-31
300 GBP2017-12-31
Retained earnings (accumulated losses)
6,691,353 GBP2019-12-31
18,572,361 GBP2019-03-31
14,546,550 GBP2017-12-31
Equity
7,335,553 GBP2019-12-31
19,216,561 GBP2019-03-31
15,190,750 GBP2017-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,892,670 GBP2019-04-01 ~ 2019-12-31
4,025,811 GBP2018-01-01 ~ 2019-03-31
Dividends Paid
Retained earnings (accumulated losses)
-14,773,678 GBP2019-04-01 ~ 2019-12-31
Dividends Paid
-14,773,678 GBP2019-04-01 ~ 2019-12-31
Property, Plant & Equipment - Depreciation Expense
178,253 GBP2019-04-01 ~ 2019-12-31
348,693 GBP2018-01-01 ~ 2019-03-31
Wages/Salaries
3,554,788 GBP2019-04-01 ~ 2019-12-31
5,007,449 GBP2018-01-01 ~ 2019-03-31
Social Security Costs
370,417 GBP2019-04-01 ~ 2019-12-31
504,495 GBP2018-01-01 ~ 2019-03-31
Staff Costs/Employee Benefits Expense
4,249,773 GBP2019-04-01 ~ 2019-12-31
5,996,930 GBP2018-01-01 ~ 2019-03-31
Average number of employees in administration and support functions
582019-04-01 ~ 2019-12-31
592018-01-01 ~ 2019-03-31
Average Number of Employees
1542019-04-01 ~ 2019-12-31
1382018-01-01 ~ 2019-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
216 GBP2019-04-01 ~ 2019-12-31
-2,646 GBP2018-01-01 ~ 2019-03-31
Tax Expense/Credit at Applicable Tax Rate
679,028 GBP2019-04-01 ~ 2019-12-31
764,766 GBP2018-01-01 ~ 2019-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
20,913 GBP2019-12-31
14,120 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,162,314 GBP2019-12-31
1,162,314 GBP2019-03-31
Tools/Equipment for furniture and fittings
88,391 GBP2019-12-31
88,391 GBP2019-03-31
Motor vehicles
46,577 GBP2019-12-31
46,294 GBP2019-03-31
Other
3,595,386 GBP2019-12-31
3,551,992 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
5,568,754 GBP2019-12-31
5,478,674 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,140,637 GBP2019-12-31
1,137,093 GBP2019-03-31
Tools/Equipment for furniture and fittings
84,429 GBP2019-12-31
83,391 GBP2019-03-31
Motor vehicles
46,341 GBP2019-12-31
46,294 GBP2019-03-31
Other
2,763,419 GBP2019-12-31
2,613,568 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,653,280 GBP2019-12-31
4,475,027 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,544 GBP2019-04-01 ~ 2019-12-31
Tools/Equipment for furniture and fittings
1,038 GBP2019-04-01 ~ 2019-12-31
Motor vehicles
47 GBP2019-04-01 ~ 2019-12-31
Other
149,851 GBP2019-04-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
178,253 GBP2019-04-01 ~ 2019-12-31
Property, Plant & Equipment
Land and buildings
21,677 GBP2019-12-31
25,221 GBP2019-03-31
Tools/Equipment for furniture and fittings
3,962 GBP2019-12-31
5,000 GBP2019-03-31
Motor vehicles
236 GBP2019-12-31
Other
831,967 GBP2019-12-31
938,424 GBP2019-03-31
Trade Debtors/Trade Receivables
4,947,819 GBP2019-12-31
3,317,279 GBP2019-03-31
Amounts Owed By Related Parties
15,743,016 GBP2019-03-31
Other Debtors
31,128 GBP2019-12-31
50,110 GBP2019-03-31
Prepayments
182,038 GBP2019-12-31
318,202 GBP2019-03-31
Debtors
Current
5,160,985 GBP2019-12-31
19,428,607 GBP2019-03-31
Total Borrowings
Current, Amounts falling due within one year
55,952 GBP2019-12-31
Trade Creditors/Trade Payables
3,359,456 GBP2019-12-31
3,075,954 GBP2019-03-31
Amounts Owed to Related Parties
230,479 GBP2019-12-31
1,919,896 GBP2019-03-31
Other Creditors
112,627 GBP2019-12-31
105,884 GBP2019-03-31
Total Borrowings
Non-current, Amounts falling due after one year
212,327 GBP2019-03-31
Finance Lease Liabilities - Total Present Value
Current
55,952 GBP2019-12-31
63,826 GBP2019-03-31
Non-current
172,548 GBP2019-12-31
212,327 GBP2019-03-31
Amounts falling due within one year
55,952 GBP2019-12-31
63,826 GBP2019-03-31
Minimum gross finance lease payments owing
228,500 GBP2019-12-31
276,153 GBP2019-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
39,623 GBP2019-12-31
36,083 GBP2019-03-31
Between two and five year
41,591 GBP2019-12-31
71,951 GBP2019-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
81,214 GBP2019-12-31
108,034 GBP2019-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
901 shares2019-12-31
901 shares2019-03-31
  • L.B. BENTLEY LIMITED
    Info
    L.B.BENTLEY (2008) LIMITED - 2008-04-12
    L.B. BENTLEY LIMITED - 2008-04-12
    L.B. BENTLEY FILTERS LIMITED - 2008-04-12
    Registered number 01059801
    icon of addressOlympus Park, Quedgeley, Gloucester GL2 4NF
    PRIVATE LIMITED COMPANY incorporated on 1972-06-28 (53 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-10
    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.