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
Active 3
  • 1
    Mckenna, Charlotte
    Director born in March 1976
    Individual (3 offsprings)
    Officer
    2024-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Mckenna, Ian William
    Accountant born in April 1983
    Individual (7 offsprings)
    Officer
    2022-09-23 ~ now
    OF - Director → CIF 0
  • 3
    First Floor, Black Country House, Rounds Green Road, Oldbury, West Midlands, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    110 GBP2023-09-30
    Person with significant control
    2016-09-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Gold, Valerie Jean
    Individual
    Officer
    1991-03-15 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 2
    Gold, Morris Roderick
    General Practitioner born in July 1947
    Individual
    Officer
    1991-03-15 ~ 1997-12-31
    OF - Director → CIF 0
  • 3
    Dooley, David Myers
    Individual
    Officer
    1998-01-01 ~ 2017-03-17
    OF - Secretary → CIF 0
  • 4
    Bellamy, Emmanuel Phillip, Dr
    General Practitioner born in September 1950
    Individual (33 offsprings)
    Officer
    1991-03-15 ~ 2024-10-28
    OF - Director → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-02-27 ~ 1991-03-15
    PE - Nominee Secretary → CIF 0
  • 6
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-02-27 ~ 1991-03-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BENTLEY HOUSE LIMITED

Previous name
SHIELDREASON LIMITED - 1991-06-21
Standard Industrial Classification
86210 - General Medical Practice Activities
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
2,117,071 GBP2023-09-30
2,129,229 GBP2022-09-30
Debtors
2,232,637 GBP2023-09-30
1,888,076 GBP2022-09-30
Cash at bank and in hand
137,159 GBP2023-09-30
73,136 GBP2022-09-30
Current Assets
2,369,796 GBP2023-09-30
1,961,212 GBP2022-09-30
Creditors
Current
1,925,146 GBP2023-09-30
1,800,831 GBP2022-09-30
Net Current Assets/Liabilities
444,650 GBP2023-09-30
160,381 GBP2022-09-30
Total Assets Less Current Liabilities
2,561,721 GBP2023-09-30
2,289,610 GBP2022-09-30
Net Assets/Liabilities
2,413,481 GBP2023-09-30
2,136,519 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
1,312,582 GBP2023-09-30
1,035,620 GBP2022-09-30
Equity
2,413,481 GBP2023-09-30
2,136,519 GBP2022-09-30
Average Number of Employees
752022-10-01 ~ 2023-09-30
712021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,047,852 GBP2023-09-30
2,047,852 GBP2022-09-30
Furniture and fittings
362,449 GBP2023-09-30
330,094 GBP2022-09-30
Motor vehicles
41,215 GBP2023-09-30
41,215 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
2,454,292 GBP2023-09-30
2,419,161 GBP2022-09-30
Computers
2,776 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
76,971 GBP2023-09-30
61,228 GBP2022-09-30
Furniture and fittings
241,493 GBP2023-09-30
220,976 GBP2022-09-30
Motor vehicles
18,032 GBP2023-09-30
7,728 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
337,221 GBP2023-09-30
289,932 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
15,743 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
20,517 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
10,304 GBP2022-10-01 ~ 2023-09-30
Computers
725 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
47,289 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
725 GBP2023-09-30
Property, Plant & Equipment
Land and buildings
1,970,881 GBP2023-09-30
1,986,624 GBP2022-09-30
Furniture and fittings
120,956 GBP2023-09-30
109,118 GBP2022-09-30
Motor vehicles
23,183 GBP2023-09-30
33,487 GBP2022-09-30
Computers
2,051 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
69,757 GBP2023-09-30
89,661 GBP2022-09-30
Other Debtors
Current
13,236 GBP2023-09-30
18,444 GBP2022-09-30
Prepayments/Accrued Income
Current
6,757 GBP2023-09-30
6,305 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
1,990,192 GBP2023-09-30
1,738,799 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
10,354 GBP2023-09-30
23,148 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
5,681 GBP2023-09-30
5,163 GBP2022-09-30
Trade Creditors/Trade Payables
Current
96,178 GBP2023-09-30
80,030 GBP2022-09-30
Amounts owed to group undertakings
Current
1,170,745 GBP2023-09-30
1,115,966 GBP2022-09-30
Corporation Tax Payable
Current
305,036 GBP2023-09-30
282,209 GBP2022-09-30
Other Taxation & Social Security Payable
Current
137,242 GBP2023-09-30
115,282 GBP2022-09-30
Other Creditors
Current
8,748 GBP2023-09-30
6,645 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
191,162 GBP2023-09-30
172,388 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
36,803 GBP2023-09-30
44,374 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
20,356 GBP2023-09-30
25,982 GBP2022-09-30
Bank Borrowings
Current, Amounts falling due within one year
7,316 GBP2023-09-30
17,800 GBP2022-09-30
Total Borrowings
Current, Amounts falling due within one year
10,354 GBP2023-09-30
23,148 GBP2022-09-30
Bank Borrowings
Non-current, Between one and two years
5,239 GBP2023-09-30
7,729 GBP2022-09-30
Non-current, Between two and five year
17,346 GBP2023-09-30
16,532 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
20,356 GBP2023-09-30
25,982 GBP2022-09-30
hire purchase agreements
26,037 GBP2023-09-30
31,145 GBP2022-09-30
Bank Borrowings
Secured
44,119 GBP2023-09-30
62,174 GBP2022-09-30
Total Borrowings
Secured
70,156 GBP2023-09-30
93,319 GBP2022-09-30
Related profiles found in government register
  • BENTLEY HOUSE LIMITED
    Info
    SHIELDREASON LIMITED - 1991-06-21
    Registered number 02585997
    First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands B69 2DG
    Private Limited Company incorporated on 1991-02-27 (34 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-13
    CIF 0
  • BENTLEY HOUSE LIMITED
    S
    Registered number 02585997
    First Floor, Black Country House, Rounds Green Road, Oldbury, West Midlands, England, B69 2DG
    Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • First Floor, Black Country House, Oldbury, West Midlands
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    747,062 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2016-09-22
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.