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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 7
  • 1
    Mann, James Peter Innes
    Company Director born in March 1954
    Individual (12 offsprings)
    Officer
    ~ 1993-02-16
    OF - Director → CIF 0
  • 2
    Mann, Thomas Peter
    Born in November 1992
    Individual (4 offsprings)
    Officer
    2022-10-21 ~ now
    OF - Director → CIF 0
  • 3
    Link, Marita Liselotte
    Individual (3 offsprings)
    Officer
    1996-08-01 ~ 2019-03-29
    OF - Secretary → CIF 0
  • 4
    Mann, Nicholas William Innes
    Born in February 1956
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Nicholas William Innes Mann
    Born in February 1956
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Mann, Peter Gordon Innes
    Company Director born in February 1919
    Individual (2 offsprings)
    Officer
    ~ 1993-02-16
    OF - Director → CIF 0
    Mann, Peter Gordon Innes
    Individual (2 offsprings)
    Officer
    ~ 1993-02-16
    OF - Secretary → CIF 0
  • 6
    Gordon, Robert Lewis
    Solicitor
    Individual (4 offsprings)
    Officer
    1998-08-27 ~ 2005-08-05
    OF - Secretary → CIF 0
  • 7
    Shaftain, Carol
    Individual (5 offsprings)
    Officer
    1993-02-16 ~ 1996-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

BENTALLS SHOPPING CENTRE LIMITED

Period: 1993-03-16 ~ now
Company number: 01517621
Registered names
BENTALLS SHOPPING CENTRE LIMITED - now
SURREYGATE LIMITED - 1993-03-16
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment
93,812 GBP2024-03-31
41,673 GBP2023-03-31
Investment Property
7,150,000 GBP2024-03-31
7,150,000 GBP2023-03-31
Fixed Assets
7,243,812 GBP2024-03-31
7,191,673 GBP2023-03-31
Debtors
Current
2,016,870 GBP2024-03-31
1,674,343 GBP2023-03-31
Cash at bank and in hand
1,413,796 GBP2024-03-31
1,392,081 GBP2023-03-31
Current Assets
3,430,666 GBP2024-03-31
3,066,424 GBP2023-03-31
Net Current Assets/Liabilities
2,829,210 GBP2024-03-31
2,702,529 GBP2023-03-31
Total Assets Less Current Liabilities
10,073,022 GBP2024-03-31
9,894,202 GBP2023-03-31
Net Assets/Liabilities
8,763,631 GBP2024-03-31
8,563,595 GBP2023-03-31
Equity
Called up share capital
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Share premium
963,776 GBP2024-03-31
963,776 GBP2023-03-31
Retained earnings (accumulated losses)
3,134,775 GBP2024-03-31
2,934,739 GBP2023-03-31
Equity
8,763,631 GBP2024-03-31
8,563,595 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
292,700 GBP2024-03-31
226,589 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
184,916 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
198,888 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
93,812 GBP2024-03-31
41,673 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
57,937 GBP2024-03-31
76,913 GBP2023-03-31
Other Debtors
Current
1,936,091 GBP2024-03-31
1,597,080 GBP2023-03-31
Prepayments/Accrued Income
Current
22,842 GBP2024-03-31
350 GBP2023-03-31
Bank Borrowings
Current
34,252 GBP2024-03-31
34,252 GBP2023-03-31
Trade Creditors/Trade Payables
Current
24,025 GBP2024-03-31
3,842 GBP2023-03-31
Corporation Tax Payable
Current
66,842 GBP2024-03-31
61,009 GBP2023-03-31
Taxation/Social Security Payable
Current
24,925 GBP2024-03-31
30,415 GBP2023-03-31
Other Creditors
Current
79,754 GBP2024-03-31
86,823 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
371,658 GBP2024-03-31
147,554 GBP2023-03-31
Creditors
Current
601,456 GBP2024-03-31
363,895 GBP2023-03-31
Bank Borrowings
Non-current
761,517 GBP2024-03-31
795,768 GBP2023-03-31
Non-current, Between one and two years
761,517 GBP2024-03-31
795,768 GBP2023-03-31
Total Borrowings
795,769 GBP2024-03-31
830,020 GBP2023-03-31
Net Deferred Tax Liability/Asset
-547,874 GBP2024-03-31
-534,839 GBP2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-23,452 GBP2024-03-31
-10,417 GBP2023-03-31

  • BENTALLS SHOPPING CENTRE LIMITED
    Info
    SURREYGATE LIMITED - 1993-03-16
    Registered number 01517621
    6th Floor, 2 London Wall Place, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 1980-09-16 (45 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.