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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
Active 3
  • 1
    Mckenna, Charlotte
    Born in March 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Mckenna, Ian William
    Born in April 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-09-23 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressFirst Floor, Black Country House, Rounds Green Road, Oldbury, West Midlands, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    110 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-09-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Gold, Valerie Jean
    Individual
    Officer
    icon of calendar 1991-03-15 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 2
    Dooley, David Myers
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2017-03-17
    OF - Secretary → CIF 0
  • 3
    Gold, Morris Roderick
    General Practitioner born in July 1947
    Individual
    Officer
    icon of calendar 1991-03-15 ~ 1997-12-31
    OF - Director → CIF 0
  • 4
    Bellamy, Emmanuel Phillip, Dr
    General Practitioner born in September 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 1991-03-15 ~ 2024-10-28
    OF - Director → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-02-27 ~ 1991-03-15
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 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
2,157,381 GBP2024-12-31
2,117,071 GBP2023-09-30
Debtors
1,309,572 GBP2024-12-31
2,232,637 GBP2023-09-30
Cash at bank and in hand
128,774 GBP2024-12-31
137,159 GBP2023-09-30
Current Assets
1,438,346 GBP2024-12-31
2,369,796 GBP2023-09-30
Creditors
Current
567,935 GBP2024-12-31
1,925,146 GBP2023-09-30
Net Current Assets/Liabilities
870,411 GBP2024-12-31
444,650 GBP2023-09-30
Total Assets Less Current Liabilities
3,027,792 GBP2024-12-31
2,561,721 GBP2023-09-30
Net Assets/Liabilities
2,873,141 GBP2024-12-31
2,413,481 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-09-30
Retained earnings (accumulated losses)
1,772,242 GBP2024-12-31
1,312,582 GBP2023-09-30
Equity
2,873,141 GBP2024-12-31
2,413,481 GBP2023-09-30
Average Number of Employees
662023-10-01 ~ 2024-12-31
752022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,047,852 GBP2024-12-31
2,047,852 GBP2023-09-30
Furniture and fittings
391,587 GBP2024-12-31
362,449 GBP2023-09-30
Plant and equipment
78,363 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
96,651 GBP2024-12-31
76,971 GBP2023-09-30
Furniture and fittings
269,395 GBP2024-12-31
241,493 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
19,680 GBP2023-10-01 ~ 2024-12-31
Plant and equipment
5,878 GBP2023-10-01 ~ 2024-12-31
Furniture and fittings
27,902 GBP2023-10-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,878 GBP2024-12-31
Property, Plant & Equipment
Land and buildings
1,951,201 GBP2024-12-31
1,970,881 GBP2023-09-30
Plant and equipment
72,485 GBP2024-12-31
Furniture and fittings
122,192 GBP2024-12-31
120,956 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
41,215 GBP2024-12-31
41,215 GBP2023-09-30
Computers
3,185 GBP2024-12-31
2,776 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
2,562,202 GBP2024-12-31
2,454,292 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
30,912 GBP2024-12-31
18,032 GBP2023-09-30
Computers
1,985 GBP2024-12-31
725 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
404,821 GBP2024-12-31
337,221 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
12,880 GBP2023-10-01 ~ 2024-12-31
Computers
1,260 GBP2023-10-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
67,600 GBP2023-10-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
10,303 GBP2024-12-31
23,183 GBP2023-09-30
Computers
1,200 GBP2024-12-31
2,051 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
118,375 GBP2024-12-31
69,757 GBP2023-09-30
Other Debtors
Current
1,540 GBP2024-12-31
13,236 GBP2023-09-30
Amounts owed by directors
748,169 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
242,445 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
1,309,572 GBP2024-12-31
Current, Amounts falling due within one year
1,990,192 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
10,354 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
26,784 GBP2024-12-31
5,681 GBP2023-09-30
Trade Creditors/Trade Payables
Current
122,119 GBP2024-12-31
96,178 GBP2023-09-30
Amounts owed to group undertakings
Current
1,170,745 GBP2023-09-30
Corporation Tax Payable
Current
154,555 GBP2024-12-31
305,036 GBP2023-09-30
Other Taxation & Social Security Payable
Current
62,630 GBP2024-12-31
137,242 GBP2023-09-30
Other Creditors
Current
8,025 GBP2024-12-31
8,748 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
193,822 GBP2024-12-31
191,162 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
36,803 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
45,293 GBP2024-12-31
20,356 GBP2023-09-30
Bank Borrowings
Current, Amounts falling due within one year
7,316 GBP2023-09-30
Total Borrowings
Current, Amounts falling due within one year
10,354 GBP2023-09-30
Bank Borrowings
Non-current, Between one and two years
5,239 GBP2023-09-30
Between two and five year, Non-current
17,346 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
26,784 GBP2024-12-31
5,681 GBP2023-09-30
Between one and five year, hire purchase agreements
20,356 GBP2023-09-30
hire purchase agreements
72,077 GBP2024-12-31
26,037 GBP2023-09-30
Bank Borrowings
Secured
44,119 GBP2023-09-30
Total Borrowings
Secured
72,077 GBP2024-12-31
70,156 GBP2023-09-30
Related profiles found in government register
  • BENTLEY HOUSE LIMITED
    Info
    SHIELDREASON LIMITED - 1991-06-21
    Registered number 02585997
    icon of addressFirst Floor Black Country House, Rounds Green Road, Oldbury, West Midlands B69 2DG
    PRIVATE LIMITED COMPANY incorporated on 1991-02-27 (34 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • BENTLEY HOUSE LIMITED
    S
    Registered number 02585997
    icon of addressFirst 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
  • icon of addressFirst Floor, Black Country House, Oldbury, West Midlands
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    681,280 GBP2024-12-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.