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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
    Malkie, Vincent Alan
    Company Director born in May 1944
    Individual (5 offsprings)
    Officer
    ~ 2016-12-16
    OF - Director → CIF 0
  • 2
    Bain, Robert Simpson
    Director born in February 1967
    Individual (27 offsprings)
    Officer
    2016-12-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 3
    Saville, Sarah Kelly
    Director born in December 1979
    Individual (13 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Cox, Ian
    Race Engineer born in July 1963
    Individual (7 offsprings)
    Officer
    2016-12-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 5
    Bashford-malkie, Helen Kathleen
    Company Director born in May 1958
    Individual (8 offsprings)
    Officer
    ~ 2016-12-16
    OF - Director → CIF 0
    Bashford-malkie, Helen Kathleen
    Individual (8 offsprings)
    Officer
    ~ 2016-12-16
    OF - Secretary → CIF 0
  • 6
    WDK HOLDINGS LIMITED
    08904545
    9-13, St. Andrew Street, London, England
    Dissolved Corporate (11 parents, 4 offsprings)
    Person with significant control
    2016-12-16 ~ 2019-12-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    VELOCITY VENTURE CAPITAL LTD
    07227174
    C/o Rosenblatt Ltd, 9-13 St. Andrew Street, London, England
    Active Corporate (6 parents, 11 offsprings)
    Person with significant control
    2019-12-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DEREK BENNETT ENGINEERING LIMITED

Period: 1991-08-23 ~ 2021-03-23
Company number: 02619611
Registered names
DEREK BENNETT ENGINEERING LIMITED - Dissolved
EXACTINDEX LIMITED - 1991-08-23
Standard Industrial Classification
25620 - Machining
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
3,607 GBP2016-06-30
3,607 GBP2015-06-30
Fixed Assets
3,607 GBP2016-06-30
3,607 GBP2015-06-30
Debtors
12,795 GBP2016-06-30
12,795 GBP2015-06-30
Current Assets
12,795 GBP2016-06-30
12,795 GBP2015-06-30
Current liabilities
-33,215 GBP2016-06-30
-33,215 GBP2015-06-30
Net Current Assets/Liabilities
-20,420 GBP2016-06-30
-20,420 GBP2015-06-30
Total Assets Less Current Liabilities
-16,813 GBP2016-06-30
-16,813 GBP2015-06-30
Net assets/liabilities including pension asset/liability
-16,813 GBP2016-06-30
-16,813 GBP2015-06-30
Called-up share capital
2 GBP2016-06-30
2 GBP2015-06-30
Retained earnings
-16,815 GBP2016-06-30
-16,815 GBP2015-06-30
Shareholder's fund
-16,813 GBP2016-06-30
-16,813 GBP2015-06-30
Cost/valuation of tangible fixed assets
3,607 GBP2016-06-30
3,607 GBP2015-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2016-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-07-01 ~ 2016-06-30
Paid-up share capital
Class 1 ordinary share
2 GBP2016-06-30
2 GBP2015-06-30

  • DEREK BENNETT ENGINEERING LIMITED
    Info
    EXACTINDEX LIMITED - 1991-08-23
    Registered number 02619611
    Rosenblatt Solicitors, 9-13 St Andrew Street, London EC4A 3AF
    PRIVATE LIMITED COMPANY incorporated on 1991-06-12 and dissolved on 2021-03-23 (29 years 9 months). The company status is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.