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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, Peter Gordon Innes
    Company Director born in February 1919
    Individual (2 offsprings)
    Officer
    (before 1991-08-20) ~ 1993-02-16
    OF - Director → CIF 0
    Mann, Peter Gordon Innes
    Individual (2 offsprings)
    Officer
    (before 1991-08-20) ~ 1993-02-16
    OF - Secretary → CIF 0
  • 2
    Mann, Thomas Peter
    Born in November 1992
    Individual (4 offsprings)
    Officer
    2022-10-21 ~ now
    OF - Director → CIF 0
  • 3
    Shaftain, Carol
    Individual (6 offsprings)
    Officer
    1993-02-16 ~ 1996-07-31
    OF - Secretary → CIF 0
  • 4
    Mann, James Peter Innes
    Company Director born in March 1954
    Individual (13 offsprings)
    Officer
    (before 1991-08-20) ~ 1993-02-16
    OF - Director → CIF 0
  • 5
    Link, Marita Liselotte
    Individual (3 offsprings)
    Officer
    1996-08-01 ~ 2019-03-29
    OF - Secretary → CIF 0
  • 6
    Gordon, Robert Lewis
    Solicitor
    Individual (4 offsprings)
    Officer
    1998-08-27 ~ 2005-08-05
    OF - Secretary → CIF 0
  • 7
    Mann, Nicholas William Innes
    Born in February 1956
    Individual (4 offsprings)
    Officer
    (before 1991-08-20) ~ 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment
113,312 GBP2025-03-31
93,812 GBP2024-03-31
Investment Property
6,500,000 GBP2025-03-31
7,150,000 GBP2024-03-31
Fixed Assets
6,613,312 GBP2025-03-31
7,243,812 GBP2024-03-31
Debtors
Current
2,103,728 GBP2025-03-31
2,016,870 GBP2024-03-31
Cash at bank and in hand
1,557,062 GBP2025-03-31
1,413,796 GBP2024-03-31
Current Assets
3,660,790 GBP2025-03-31
3,430,666 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,359,877 GBP2025-03-31
-601,456 GBP2024-03-31
Net Current Assets/Liabilities
2,300,913 GBP2025-03-31
2,829,210 GBP2024-03-31
Total Assets Less Current Liabilities
8,914,225 GBP2025-03-31
10,073,022 GBP2024-03-31
Net Assets/Liabilities
8,498,094 GBP2025-03-31
8,763,631 GBP2024-03-31
Equity
Called up share capital
50,000 GBP2025-03-31
50,000 GBP2024-03-31
Share premium
963,776 GBP2025-03-31
963,776 GBP2024-03-31
Retained earnings (accumulated losses)
3,382,620 GBP2025-03-31
3,134,775 GBP2024-03-31
Equity
8,498,094 GBP2025-03-31
8,763,631 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
333,093 GBP2025-03-31
292,700 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
198,888 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
20,893 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
219,781 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
113,312 GBP2025-03-31
93,812 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
73,472 GBP2025-03-31
57,937 GBP2024-03-31
Other Debtors
Current
2,030,092 GBP2025-03-31
1,936,091 GBP2024-03-31
Prepayments/Accrued Income
Current
164 GBP2025-03-31
22,842 GBP2024-03-31
Bank Borrowings
Current
761,517 GBP2025-03-31
34,252 GBP2024-03-31
Trade Creditors/Trade Payables
Current
26,203 GBP2025-03-31
24,025 GBP2024-03-31
Corporation Tax Payable
Current
94,520 GBP2025-03-31
66,842 GBP2024-03-31
Taxation/Social Security Payable
Current
26,794 GBP2025-03-31
24,925 GBP2024-03-31
Other Creditors
Current
87,815 GBP2025-03-31
79,754 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
363,028 GBP2025-03-31
371,658 GBP2024-03-31
Creditors
Current
1,359,877 GBP2025-03-31
601,456 GBP2024-03-31
Bank Borrowings
Non-current
761,517 GBP2024-03-31
Current, Amounts falling due within one year
761,517 GBP2025-03-31
34,252 GBP2024-03-31
Total Borrowings
761,517 GBP2025-03-31
795,769 GBP2024-03-31
Net Deferred Tax Liability/Asset
-416,131 GBP2025-03-31
-547,874 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-28,327 GBP2025-03-31
-23,452 GBP2024-03-31

  • 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 10 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.