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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 10
  • 1
    James, Richard Cambray
    Company Secretary
    Individual (12 offsprings)
    Officer
    1993-12-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Inch, Jessica Clare
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Eric Ernest
    Individual (2 offsprings)
    Officer
    (before 1991-06-17) ~ 1993-07-21
    OF - Secretary → CIF 0
  • 4
    Brooke, Christopher Roger Ettrick
    Director born in February 1931
    Individual (37 offsprings)
    Officer
    (before 1991-06-17) ~ 2012-12-11
    OF - Director → CIF 0
  • 5
    Thompson, Robina Mary Bede
    Retired born in July 1934
    Individual (1 offspring)
    Officer
    (before 1991-06-17) ~ 2021-08-29
    OF - Director → CIF 0
  • 6
    Lenon, Penelope Anne
    Born in February 1956
    Individual (7 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Thompson, Maurice Nicholas Beech
    Investment Banker
    Individual (23 offsprings)
    Officer
    1993-08-05 ~ 1993-12-03
    OF - Secretary → CIF 0
  • 8
    Lenon, Jane
    Married Woman born in September 1928
    Individual (1 offspring)
    Officer
    (before 1991-06-17) ~ 2023-01-01
    OF - Director → CIF 0
    Mrs Jane Lenon
    Born in September 1928
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    James, Virginia Catherine
    Born in November 1944
    Individual (3 offsprings)
    Officer
    (before 1991-06-17) ~ now
    OF - Director → CIF 0
  • 10
    Brooke, Marjorie
    Retired born in June 1907
    Individual (1 offspring)
    Officer
    (before 1991-06-17) ~ 1993-05-26
    OF - Director → CIF 0
parent relation
Company in focus

BENCHWOOD PROPERTIES LIMITED

Period: 1978-04-28 ~ now
Company number: 01365748
Registered name
BENCHWOOD PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Investment Property
2,224,507 GBP2025-04-30
2,224,507 GBP2024-04-30
Debtors
12,392 GBP2025-04-30
28,958 GBP2024-04-30
Cash at bank and in hand
138,825 GBP2025-04-30
62,154 GBP2024-04-30
Current Assets
151,217 GBP2025-04-30
91,112 GBP2024-04-30
Creditors
Current
169,819 GBP2025-04-30
133,757 GBP2024-04-30
Net Current Assets/Liabilities
-18,602 GBP2025-04-30
-42,645 GBP2024-04-30
Total Assets Less Current Liabilities
2,205,905 GBP2025-04-30
2,181,862 GBP2024-04-30
Net Assets/Liabilities
2,008,349 GBP2025-04-30
1,984,306 GBP2024-04-30
Equity
Called up share capital
3,100 GBP2025-04-30
3,100 GBP2024-04-30
Retained earnings (accumulated losses)
470,057 GBP2025-04-30
446,014 GBP2024-04-30
Equity
2,008,349 GBP2025-04-30
1,984,306 GBP2024-04-30
Average Number of Employees
32024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
Investment Property - Fair Value Model
2,224,507 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
12,392 GBP2025-04-30
28,958 GBP2024-04-30
Other Remaining Borrowings
Current
55,000 GBP2025-04-30
55,000 GBP2024-04-30
Trade Creditors/Trade Payables
Current
30,862 GBP2025-04-30
18,915 GBP2024-04-30
Corporation Tax Payable
Current
34,862 GBP2025-04-30
20,365 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
24,095 GBP2025-04-30
14,477 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,100 shares2025-04-30
Profit/Loss
Retained earnings (accumulated losses)
110,843 GBP2024-05-01 ~ 2025-04-30
Profit/Loss
110,843 GBP2024-05-01 ~ 2025-04-30
Dividends Paid
Retained earnings (accumulated losses)
-86,800 GBP2024-05-01 ~ 2025-04-30
Dividends Paid
-86,800 GBP2024-05-01 ~ 2025-04-30

  • BENCHWOOD PROPERTIES LIMITED
    Info
    Registered number 01365748
    3 Durrant Road, Bournemouth, Dorset BH2 6NE
    PRIVATE LIMITED COMPANY incorporated on 1978-04-28 (48 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.