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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 5
  • 1
    Mark Rodney Newton
    Individual (49 offsprings)
    Insolvency
    2020-11-16 ~ 2023-11-02
    IP - (Case 1) practitioner → CIF 0
  • 2
    Birch, John Miles
    Manager born in December 1952
    Individual (1 offspring)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
    Mr John Miles Birch
    Born in December 1952
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Owen, Christine Alexandra
    Secretary born in September 1952
    Individual (1 offspring)
    Officer
    1985-07-30 ~ 2016-05-31
    OF - Director → CIF 0
    Owen, Christine Alexandra
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2016-05-31
    OF - Secretary → CIF 0
  • 4
    Owen, Stephen Henry
    Company Director born in November 1954
    Individual (1 offspring)
    Officer
    1985-07-30 ~ 2016-05-31
    OF - Director → CIF 0
  • 5
    Lloyd Edward Hinton
    Individual (551 offsprings)
    Insolvency
    2023-11-02 ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

BENMAR PASSPORT AND VISA SERVICES LIMITED

Period: 1985-07-30 ~ 2024-10-22
Company number: 01934378
Registered name
BENMAR PASSPORT AND VISA SERVICES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
3,996 GBP2019-12-31
5,038 GBP2018-12-31
Debtors
80,549 GBP2019-12-31
85,091 GBP2018-12-31
Cash at bank and in hand
66,117 GBP2019-12-31
109,520 GBP2018-12-31
Current Assets
146,666 GBP2019-12-31
194,611 GBP2018-12-31
Net Current Assets/Liabilities
90,733 GBP2019-12-31
122,438 GBP2018-12-31
Total Assets Less Current Liabilities
94,729 GBP2019-12-31
127,476 GBP2018-12-31
Net Assets/Liabilities
94,729 GBP2019-12-31
126,519 GBP2018-12-31
Equity
Called up share capital
100 GBP2019-12-31
100 GBP2018-12-31
Retained earnings (accumulated losses)
94,629 GBP2019-12-31
126,419 GBP2018-12-31
Equity
94,729 GBP2019-12-31
126,519 GBP2018-12-31
Average Number of Employees
112019-01-01 ~ 2019-12-31
122018-01-01 ~ 2018-12-31
Intangible Assets - Gross Cost
Net goodwill
31,500 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
31,500 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Other
23,016 GBP2019-12-31
22,816 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
19,020 GBP2019-12-31
17,778 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,242 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Other
3,996 GBP2019-12-31
5,038 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
63,467 GBP2019-12-31
69,995 GBP2018-12-31
Amount of corporation tax that is recoverable
Current
1,491 GBP2019-12-31
Other Debtors
Amounts falling due within one year
15,591 GBP2019-12-31
15,096 GBP2018-12-31
Debtors
Current, Amounts falling due within one year
80,549 GBP2019-12-31
Amounts falling due within one year, Current
85,091 GBP2018-12-31
Trade Creditors/Trade Payables
Current
6,818 GBP2019-12-31
7,519 GBP2018-12-31
Corporation Tax Payable
11,664 GBP2018-12-31
Other Taxation & Social Security Payable
31,042 GBP2019-12-31
34,917 GBP2018-12-31
Other Creditors
Current
18,073 GBP2019-12-31
18,073 GBP2018-12-31
Equity
Called up share capital
100 GBP2019-12-31
100 GBP2018-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
690 GBP2019-12-31
Between two and five year
23,500 GBP2019-12-31
22,000 GBP2018-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
24,190 GBP2019-12-31
22,000 GBP2018-12-31
  • BENMAR PASSPORT AND VISA SERVICES LIMITED
    Info
    Registered number 01934378
    14 Bonhill Street, London EC2A 4BX
    PRIVATE LIMITED COMPANY incorporated on 1985-07-30 and dissolved on 2024-10-22 (39 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2019-12-31
    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.