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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Chappell, Robin
    Individual (14 offsprings)
    Officer
    2018-05-01 ~ 2019-06-13
    OF - Secretary → CIF 0
  • 2
    Toseland, Roger John
    Company Director born in May 1934
    Individual (14 offsprings)
    Officer
    ~ 2006-04-11
    OF - Director → CIF 0
  • 3
    Woolhead, Michael David
    Accountant born in March 1946
    Individual (2 offsprings)
    Officer
    ~ 2008-03-31
    OF - Director → CIF 0
  • 4
    Jackson, Robert David
    Quarry Manager born in September 1965
    Individual (1 offspring)
    Officer
    2014-06-01 ~ 2017-12-01
    OF - Director → CIF 0
  • 5
    Brown, Paul Richard
    Individual (19 offsprings)
    Officer
    2018-01-12 ~ 2018-05-01
    OF - Secretary → CIF 0
  • 6
    Rose, Bryan Alfred
    Company Director born in August 1932
    Individual (1 offspring)
    Officer
    ~ 1997-10-24
    OF - Director → CIF 0
  • 7
    Rhead, Robert John
    Company Director born in June 1947
    Individual (1 offspring)
    Officer
    1993-09-30 ~ 1997-10-24
    OF - Director → CIF 0
  • 8
    Kendall, Steven John
    Director born in October 1964
    Individual (3 offsprings)
    Officer
    2007-10-01 ~ 2009-10-31
    OF - Director → CIF 0
    Kendall, Steven John
    Individual (3 offsprings)
    Officer
    2007-10-01 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 9
    Ayres, Matthew John
    Born in December 1991
    Individual (19 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 10
    Ayres, Emma
    Born in July 1962
    Individual (28 offsprings)
    Officer
    2005-08-08 ~ now
    OF - Director → CIF 0
    Ayres, Emma
    Individual (28 offsprings)
    Officer
    ~ 2007-10-01
    OF - Secretary → CIF 0
  • 11
    Bream, Richard Jonathan
    Managing Director born in June 1963
    Individual (3 offsprings)
    Officer
    2008-07-01 ~ 2009-11-20
    OF - Director → CIF 0
  • 12
    Langhorn, Mark Kenneth
    Company Director born in March 1958
    Individual (8 offsprings)
    Officer
    2010-04-01 ~ 2013-02-08
    OF - Director → CIF 0
  • 13
    Lantsbery, Nicholas David
    Individual (14 offsprings)
    Officer
    2010-01-28 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 14
    Warwick, David
    Company Director born in May 1944
    Individual (1 offspring)
    Officer
    ~ 1997-08-22
    OF - Director → CIF 0
  • 15
    THE BENNIE GROUP LTD
    THE BENNIE GROUP LIMITED - now 00365875
    BENNIE HOLDINGS LIMITED - 2007-06-22
    PETER BENNIE LIMITED - 1991-07-01
    Toseland House, Cranford Road, Burton Latimer, Kettering, Northamptonshire, England
    Active Corporate (11 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PETER BENNIE LIMITED

Period: 1991-07-01 ~ now
Company number: 01210683
Registered names
PETER BENNIE LIMITED - now 00365875
Standard Industrial Classification
08110 - Quarrying Of Ornamental And Building Stone, Limestone, Gypsum, Chalk And Slate
Brief company account
Average Number of Employees
112022-10-01 ~ 2023-09-30
112021-10-01 ~ 2022-09-30
Property, Plant & Equipment
3,054,267 GBP2023-09-30
3,031,134 GBP2022-09-30
Total Inventories
17,219 GBP2023-09-30
9,110 GBP2022-09-30
Debtors
2,066,189 GBP2023-09-30
2,066,861 GBP2022-09-30
Cash at bank and in hand
107,203 GBP2023-09-30
82,944 GBP2022-09-30
Current Assets
2,190,611 GBP2023-09-30
2,158,915 GBP2022-09-30
Creditors
Amounts falling due within one year
7,070,722 GBP2023-09-30
7,087,976 GBP2022-09-30
Net Current Assets/Liabilities
4,880,111 GBP2023-09-30
4,929,061 GBP2022-09-30
Total Assets Less Current Liabilities
-1,825,844 GBP2023-09-30
-1,897,927 GBP2022-09-30
Creditors
Amounts falling due after one year
38,923 GBP2022-09-30
Net Assets/Liabilities
-1,825,844 GBP2023-09-30
-1,950,303 GBP2022-09-30
Equity
Called up share capital
4,100,100 GBP2023-09-30
4,100,100 GBP2022-09-30
Revaluation reserve
2,185,025 GBP2023-09-30
2,185,025 GBP2022-09-30
Retained earnings (accumulated losses)
-8,110,969 GBP2023-09-30
-8,235,428 GBP2022-09-30
Equity
-1,825,844 GBP2023-09-30
-1,950,303 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
2,633,000 GBP2022-09-30
Plant and equipment
826,741 GBP2023-09-30
810,802 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
4,239,808 GBP2023-09-30
4,124,892 GBP2022-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-40,776 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-40,776 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,633,000 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
623,392 GBP2023-09-30
569,829 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,185,541 GBP2023-09-30
1,093,758 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
68,969 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
129,278 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-37,495 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-37,495 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,633,000 GBP2023-09-30
Plant and equipment
203,349 GBP2023-09-30
240,973 GBP2022-09-30
Owned/Freehold, Land and buildings
2,633,000 GBP2022-09-30
Under hire purchased contracts or finance leases, Plant and equipment
92,943 GBP2023-09-30
Plant and equipment, Under hire purchased contracts or finance leases
230,800 GBP2022-09-30
Trade Debtors/Trade Receivables
247,596 GBP2023-09-30
294,368 GBP2022-09-30
Amounts owed by group undertakings and participating interests
1,763,990 GBP2023-09-30
1,685,996 GBP2022-09-30
Other Debtors
54,603 GBP2023-09-30
86,497 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
75,482 GBP2023-09-30
218,957 GBP2022-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
6,835,829 GBP2023-09-30
6,608,254 GBP2022-09-30
Corporation Tax Payable
Amounts falling due within one year
605 GBP2023-09-30
605 GBP2022-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
35,100 GBP2023-09-30
62,616 GBP2022-09-30
Other Creditors
Amounts falling due within one year
123,706 GBP2023-09-30
197,544 GBP2022-09-30
Amounts falling due after one year
38,923 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
21,743 GBP2023-09-30
86,971 GBP2022-09-30
Between one and five year
21,743 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
21,743 GBP2023-09-30
108,714 GBP2022-09-30
Related profiles found in government register
  • PETER BENNIE LIMITED
    Info
    BRACKMILLS HAULAGE LIMITED - 1991-07-01
    Registered number 01210683
    The Old Piggeries, Cranford Road, Burton Latimer, Kettering, Northamptonshire NN15 5TB
    PRIVATE LIMITED COMPANY incorporated on 1975-05-02 (50 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-17
    CIF 0
  • PETER BENNIE LTD
    S
    Registered number 01210683
    The Old Piggeries, Cranford Road, Burton Latimer, Kettering, England, NN15 5TB
    Private Limited Company in England And Wales Company Register, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RUTLAND RECYCLING SERVICES LIMITED
    - now 02894809
    TOP TOM SUPPLIES LIMITED - 1998-11-03
    The Old Piggeries, Cranford Road, Burton Latimer, Kettering, Northamptonshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.