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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 23
  • 1
    Ellis, Colin Leslie
    Certified Accountant born in November 1961
    Individual (134 offsprings)
    Officer
    2011-09-02 ~ 2015-03-09
    OF - Director → CIF 0
  • 2
    Hooper, Nigel
    Chartered Accountant born in March 1965
    Individual (9 offsprings)
    Officer
    2019-05-01 ~ 2020-05-01
    OF - Director → CIF 0
  • 3
    Donnan, Michael
    Chartered Accountant born in December 1961
    Individual (3 offsprings)
    Officer
    1996-08-31 ~ 1999-02-28
    OF - Director → CIF 0
  • 4
    Carter, Lucy
    Director born in July 1979
    Individual (4 offsprings)
    Officer
    2021-04-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 5
    White, Neil John Alfred
    Chartered Accountant born in November 1965
    Individual (5 offsprings)
    Officer
    1999-09-02 ~ 2014-06-02
    OF - Director → CIF 0
  • 6
    Payne, Richard Charles
    Certifield Accountant born in November 1960
    Individual (17 offsprings)
    Officer
    1991-09-25 ~ 1991-09-26
    OF - Director → CIF 0
    Payne, Richard Charles
    Born in November 1960
    Individual (17 offsprings)
    1994-09-02 ~ 2025-10-31
    OF - Director → CIF 0
    Payne, Richard Charles
    Certifield Accountant
    Individual (17 offsprings)
    Officer
    1991-09-25 ~ 1991-09-26
    OF - Secretary → CIF 0
  • 7
    Leach, Jason Edward
    Born in April 1970
    Individual (1 offspring)
    Officer
    2016-07-07 ~ now
    OF - Director → CIF 0
  • 8
    Wood, Graham Barry
    Chartered Accountant born in June 1959
    Individual (58 offsprings)
    Officer
    1991-09-25 ~ 2002-08-31
    OF - Director → CIF 0
  • 9
    Filbee, Andrew Philip
    Born in June 1969
    Individual (8 offsprings)
    Officer
    2014-01-06 ~ now
    OF - Director → CIF 0
  • 10
    Lovell, George
    Born in October 1972
    Individual (7 offsprings)
    Officer
    2025-11-06 ~ now
    OF - Director → CIF 0
  • 11
    Wood, Yvonne Alison Owen
    Born in September 1955
    Individual (23 offsprings)
    Officer
    1994-09-02 ~ now
    OF - Director → CIF 0
    Wood, Yvonne Alison Owen
    Individual (23 offsprings)
    Officer
    1991-09-26 ~ now
    OF - Secretary → CIF 0
    Mrs Yvonne Alison Owen Wood
    Born in September 1955
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-01
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    Moulton, Angela
    Chartered Accountant born in October 1961
    Individual (2 offsprings)
    Officer
    2004-09-02 ~ 2023-08-31
    OF - Director → CIF 0
  • 13
    Hambleton, Claire Louise
    Born in January 1979
    Individual (3 offsprings)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
  • 14
    Tierney, Mary Ann
    Tax Director born in August 1965
    Individual (1 offspring)
    Officer
    2015-07-01 ~ 2015-07-09
    OF - Director → CIF 0
    2016-01-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 15
    Littler, Stuart David
    Chartered Accountant born in November 1973
    Individual (3 offsprings)
    Officer
    2010-09-02 ~ 2022-08-31
    OF - Director → CIF 0
  • 16
    Wood, George Edward
    Born in June 1992
    Individual (3 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 17
    Day, Marie
    Chartered Accountant born in December 1966
    Individual (3 offsprings)
    Officer
    1999-09-02 ~ 2023-05-31
    OF - Director → CIF 0
  • 18
    Hills, Claire
    Born in August 1969
    Individual (1 offspring)
    Officer
    2018-07-02 ~ now
    OF - Director → CIF 0
  • 19
    Conway, Ashley Marc
    Director born in October 1968
    Individual (8 offsprings)
    Officer
    2022-09-01 ~ 2023-10-13
    OF - Director → CIF 0
  • 20
    Baghurst, Marcus Jamie
    Born in July 1977
    Individual (4 offsprings)
    Officer
    2014-01-17 ~ now
    OF - Director → CIF 0
  • 21
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 5649 offsprings)
    Officer
    1991-09-25 ~ 1991-09-25
    OF - Nominee Secretary → CIF 0
  • 22
    BENNETT BROOKS GROUP LIMITED
    - now 04103867
    BENNETT BROOKS COMPANY SECRETARIAL SERVICES LIMITED - 2025-01-06 04103867
    St George's Court, Winnington Avenue, Northwich, Cheshire, United Kingdom
    Active Corporate (8 parents, 46 offsprings)
    Person with significant control
    2024-09-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 23
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 6937 offsprings)
    Officer
    1991-09-25 ~ 1991-09-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BENNETT BROOKS & CO LIMITED

Period: 1991-09-25 ~ now
Company number: 02648803
Registered name
BENNETT BROOKS & CO LIMITED - now
Standard Industrial Classification
69203 - Tax Consultancy
69201 - Accounting And Auditing Activities
Brief company account
Intangible Assets
489,334 GBP2024-08-31
185,115 GBP2023-08-31
Property, Plant & Equipment
345,449 GBP2024-08-31
243,688 GBP2023-08-31
Fixed Assets - Investments
16,500 GBP2024-08-31
16,500 GBP2023-08-31
Fixed Assets
851,283 GBP2024-08-31
445,303 GBP2023-08-31
Debtors
3,437,803 GBP2024-08-31
3,268,299 GBP2023-08-31
Cash at bank and in hand
412,306 GBP2024-08-31
515,363 GBP2023-08-31
Current Assets
3,850,109 GBP2024-08-31
3,783,662 GBP2023-08-31
Creditors
Current
1,469,971 GBP2024-08-31
1,286,091 GBP2023-08-31
Net Current Assets/Liabilities
2,380,138 GBP2024-08-31
2,497,571 GBP2023-08-31
Total Assets Less Current Liabilities
3,231,421 GBP2024-08-31
2,942,874 GBP2023-08-31
Creditors
Non-current
-190,000 GBP2024-08-31
-6,000 GBP2023-08-31
Net Assets/Liabilities
2,974,949 GBP2024-08-31
2,876,296 GBP2023-08-31
Equity
Called up share capital
1,191 GBP2024-08-31
2,131 GBP2023-08-31
Capital redemption reserve
221 GBP2024-08-31
Retained earnings (accumulated losses)
2,973,537 GBP2024-08-31
2,874,165 GBP2023-08-31
Equity
2,974,949 GBP2024-08-31
2,876,296 GBP2023-08-31
Average Number of Employees
1552023-09-01 ~ 2024-08-31
1322022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Net goodwill
1,844,966 GBP2024-08-31
1,314,965 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,355,632 GBP2024-08-31
1,129,850 GBP2023-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
225,782 GBP2023-09-01 ~ 2024-08-31
Intangible Assets
Net goodwill
489,334 GBP2024-08-31
185,115 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
613,550 GBP2024-08-31
462,458 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
674,638 GBP2024-08-31
462,458 GBP2023-08-31
Land and buildings
61,088 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
324,050 GBP2024-08-31
218,770 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
329,189 GBP2024-08-31
218,770 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,139 GBP2023-09-01 ~ 2024-08-31
Plant and equipment
105,280 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
110,419 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
5,139 GBP2024-08-31
Property, Plant & Equipment
Land and buildings
55,949 GBP2024-08-31
Plant and equipment
289,500 GBP2024-08-31
243,688 GBP2023-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,280,955 GBP2024-08-31
2,089,257 GBP2023-08-31
Other Debtors
Amounts falling due within one year, Current
1,156,848 GBP2024-08-31
1,179,042 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
3,437,803 GBP2024-08-31
3,268,299 GBP2023-08-31
Trade Creditors/Trade Payables
Current
151,663 GBP2024-08-31
188,323 GBP2023-08-31
Other Taxation & Social Security Payable
Current
664,275 GBP2024-08-31
666,524 GBP2023-08-31
Other Creditors
Current
654,033 GBP2024-08-31
431,244 GBP2023-08-31
Non-current
190,000 GBP2024-08-31
6,000 GBP2023-08-31
Related profiles found in government register
  • BENNETT BROOKS & CO LIMITED
    Info
    Registered number 02648803
    St Georges Court, Winnington Avenue, Northwich, Cheshire CW8 4EE
    PRIVATE LIMITED COMPANY incorporated on 1991-09-25 (34 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-25
    CIF 0
  • BENNETT BROOKS & CO LIMITED
    S
    Registered number 02648803
    St George's Court, Winnington Avenue, Northwich, England, CW8 4EE
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 13
  • 1
    BENNETT BROOKS (LEEK) LIMITED
    12146993
    St George's Court, Winnington Avenue, Northwich, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-08-08 ~ 2020-03-31
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    BENNETT BROOKS IT LTD
    06929092
    St. George's Court, Winnington Avenue, Northwich, Cheshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-08-29
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BUSINESS & TAX SOLUTIONS LTD
    - now 04967580 05002698
    G D TAX SERVICES LIMITED - 2008-11-11
    St George's Court, Winnington Avenue, Northwich, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-06-29 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    CARROTS TRADING COMPANY LIMITED
    - now 01005794
    CARROTS MUSIC COMPANY LIMITED - 1993-04-14
    88b Water Lane, Wilmslow, Cheshire
    Active Corporate (6 parents)
    Officer
    2005-04-15 ~ 2019-05-31
    CIF 13 - Secretary → ME
  • 5
    EXACTA NETWORK LTD
    - now 06475485
    EXACTA SOFTWARE (UK) LTD
    - 2009-07-15 06475485
    EXACTA ONLINE LTD
    - 2008-09-24 06475485
    2 St Johns Court, Vicars Lane, Chester, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2008-01-17 ~ 2010-03-31
    CIF 12 - Secretary → ME
  • 6
    ISIO WEALTH PLANNING LIMITED - now
    PREMIER BENEFIT SOLUTIONS LIMITED
    - 2024-04-18 06036012
    PREMIER PENSIONS SOLUTIONS LIMITED - 2007-12-05
    PREMIER PENSIONS SOLUTIONS MANAGEMENT LIMITED - 2007-01-10
    Amp House, Dingwall Road, Croydon
    Active Corporate (12 parents)
    Officer
    2017-09-23 ~ 2022-01-31
    CIF 2 - Secretary → ME
  • 7
    NORTHLINE BUSINESS CONSULTANTS LIMITED
    - now 04004536
    NORTHLINE LIMITED - 2003-07-16
    St Georges Court, Winnington Avenue, Northwich, England
    Dissolved Corporate (8 parents, 4 offsprings)
    Person with significant control
    2019-04-30 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    PREMIER COMPANIES TRUSTEES LIMITED
    - now 08934544 09167827
    PREMIER TRUSTEES LIMITED - 2014-06-25
    Amp House, Dingwall Road, Croydon
    Active Corporate (9 parents)
    Officer
    2017-09-23 ~ 2022-01-31
    CIF 3 - Secretary → ME
  • 9
    PREMIER LIFE TRUSTEES LIMITED
    09167827 08934544... (more)
    Amp House, Dingwall Road, Croydon
    Active Corporate (7 parents)
    Officer
    2017-09-23 ~ 2022-01-31
    CIF 5 - Secretary → ME
  • 10
    PREMIER MASTERTRUSTS LIMITED
    08934558
    Amp House, Dingwall Road, Croydon
    Active Corporate (8 parents)
    Officer
    2017-09-23 ~ 2022-01-31
    CIF 4 - Secretary → ME
  • 11
    PREMIER PENSIONS MANAGEMENT LIMITED
    04692580 06036012... (more)
    Amp House, Dingwall Road, Croydon
    Active Corporate (14 parents, 7 offsprings)
    Officer
    2017-09-23 ~ 2022-01-31
    CIF 1 - Secretary → ME
  • 12
    SFC BENNETT BROOKS LIMITED
    09246264 12334633
    2 Maple Court, Davenport Street, Macclesfield, Cheshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-29
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    TAX ADVISORY & CONSULTANCY SERVICES LTD
    14192348
    Suite 4a, Apex, 33 Victoria Street, Altrincham, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-06-23 ~ 2024-09-01
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.