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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 18
  • 1
    Bailey, John William
    Contracts Director born in February 1952
    Individual (6 offsprings)
    Officer
    1994-09-07 ~ 2022-07-01
    OF - Director → CIF 0
    Mr John William Bailey
    Born in February 1952
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Gill, Martin
    Born in April 1971
    Individual (4 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Hutchings, Christopher Michael
    Finance Director born in October 1986
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2018-06-29
    OF - Director → CIF 0
  • 4
    Selley, David John
    Born in January 1956
    Individual (2 offsprings)
    Officer
    2003-01-06 ~ now
    OF - Director → CIF 0
  • 5
    Geary, Alan
    Sales Director born in January 1944
    Individual (1 offspring)
    Officer
    1994-09-07 ~ 2003-09-01
    OF - Director → CIF 0
  • 6
    Pope, Stephen James
    Metal Divn Director born in September 1955
    Individual (2 offsprings)
    Officer
    2011-09-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 7
    Delaney, David
    London Division Director born in January 1948
    Individual (1 offspring)
    Officer
    1994-09-07 ~ 2000-09-06
    OF - Director → CIF 0
  • 8
    Griffiths, Ian
    Born in February 1988
    Individual (2 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Wood, Travis Ainsley
    Born in June 1982
    Individual (2 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Waterfield, Carl Graham
    Born in September 1978
    Individual (2 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 11
    Harrigan, Colin
    Contracts Director born in December 1952
    Individual (2 offsprings)
    Officer
    1994-09-07 ~ 2000-09-06
    OF - Director → CIF 0
  • 12
    Bailey, Steven Jeffrey
    Born in January 1980
    Individual (2 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 13
    Roberts, Nigel Joseph Edge
    Born in January 1961
    Individual (4 offsprings)
    Officer
    1994-09-07 ~ now
    OF - Director → CIF 0
    Roberts, Nigel Joseph Edge
    Managing Director
    Individual (4 offsprings)
    Officer
    1994-09-07 ~ now
    OF - Secretary → CIF 0
    Mr Nigel Joseph Edge Roberts
    Born in January 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 14
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7502 offsprings)
    Officer
    1994-08-09 ~ 1994-09-01
    OF - Nominee Secretary → CIF 0
  • 15
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7469 offsprings)
    Officer
    1994-08-09 ~ 1994-09-01
    OF - Nominee Director → CIF 0
  • 16
    4,5 & 6 Barnfield Crescent, Exeter, Devon
    Corporate (15 offsprings)
    Officer
    1994-09-01 ~ 1994-09-07
    OF - Director → CIF 0
  • 17
    BENBOW GROUP HOLDINGS LIMITED
    11626199
    1, Minerva Way, Brunel Industrial Estate, Newton Abbot, Devon, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-10-22 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 18
    4 5 & 6 Barnfield Crescent, Exeter, Devon
    Corporate (20 offsprings)
    Officer
    1994-09-01 ~ 1994-09-07
    OF - Secretary → CIF 0
parent relation
Company in focus

THE BENBOW GROUP LIMITED

Period: 2005-10-13 ~ now
Company number: 02957064
Registered names
THE BENBOW GROUP LIMITED - now
BRADONSTONE LIMITED - 1997-10-21
Standard Industrial Classification
31010 - Manufacture Of Office And Shop Furniture
Brief company account
Turnover/Revenue
13,476,473 GBP2024-01-01 ~ 2024-12-31
12,627,402 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-9,658,858 GBP2024-01-01 ~ 2024-12-31
-8,988,866 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
3,817,615 GBP2024-01-01 ~ 2024-12-31
3,638,536 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,949,570 GBP2024-01-01 ~ 2024-12-31
-1,874,932 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,868,045 GBP2024-01-01 ~ 2024-12-31
1,763,604 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
33,769 GBP2024-01-01 ~ 2024-12-31
19,021 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-13,260 GBP2024-01-01 ~ 2024-12-31
-10,511 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,888,554 GBP2024-01-01 ~ 2024-12-31
1,772,114 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,411,463 GBP2024-01-01 ~ 2024-12-31
1,353,983 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-891,179 GBP2024-01-01 ~ 2024-12-31
-593,356 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
922,164 GBP2024-12-31
1,001,581 GBP2023-12-31
Fixed Assets - Investments
2 GBP2024-12-31
2 GBP2023-12-31
Fixed Assets
922,166 GBP2024-12-31
1,001,583 GBP2023-12-31
Total Inventories
278,277 GBP2024-12-31
226,132 GBP2023-12-31
Debtors
Current
1,521,701 GBP2024-12-31
1,516,928 GBP2023-12-31
Cash at bank and in hand
3,672,353 GBP2024-12-31
2,495,898 GBP2023-12-31
Current Assets
5,472,331 GBP2024-12-31
4,238,958 GBP2023-12-31
Net Current Assets/Liabilities
1,891,600 GBP2024-12-31
1,358,704 GBP2023-12-31
Total Assets Less Current Liabilities
2,813,766 GBP2024-12-31
2,360,287 GBP2023-12-31
Net Assets/Liabilities
2,551,505 GBP2024-12-31
2,031,221 GBP2023-12-31
Equity
Called up share capital
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Capital redemption reserve
30,000 GBP2024-12-31
30,000 GBP2023-12-31
Retained earnings (accumulated losses)
2,501,505 GBP2024-12-31
1,981,221 GBP2023-12-31
Equity
2,551,505 GBP2024-12-31
2,031,221 GBP2023-12-31
Property, Plant & Equipment - Depreciation Expense
137,507 GBP2024-01-01 ~ 2024-12-31
135,089 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
4,738,661 GBP2024-01-01 ~ 2024-12-31
4,479,926 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
5,036,804 GBP2024-01-01 ~ 2024-12-31
4,707,171 GBP2023-01-01 ~ 2023-12-31
Average number of employees in administration and support functions
362024-01-01 ~ 2024-12-31
342023-01-01 ~ 2023-12-31
Average Number of Employees
912024-01-01 ~ 2024-12-31
892023-01-01 ~ 2023-12-31
Director Remuneration
676,288 GBP2024-01-01 ~ 2024-12-31
687,989 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
16,000 GBP2024-01-01 ~ 2024-12-31
14,850 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-14,000 GBP2024-01-01 ~ 2024-12-31
-22,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
472,139 GBP2024-01-01 ~ 2024-12-31
416,801 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
159,000 GBP2024-12-31
173,000 GBP2023-12-31
Deferred Tax Liabilities
159,000 GBP2024-12-31
173,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
217,734 GBP2024-12-31
217,734 GBP2023-12-31
Tools/Equipment for furniture and fittings
1,343,395 GBP2024-12-31
1,342,542 GBP2023-12-31
Motor vehicles
206,153 GBP2024-12-31
158,081 GBP2023-12-31
Other
206,860 GBP2024-12-31
204,958 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,974,142 GBP2024-12-31
1,923,315 GBP2023-12-31
Property, Plant & Equipment - Disposals
Other
-9,487 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-9,487 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
34,534 GBP2024-12-31
25,799 GBP2023-12-31
Tools/Equipment for furniture and fittings
795,170 GBP2024-12-31
699,003 GBP2023-12-31
Motor vehicles
104,948 GBP2024-12-31
87,234 GBP2023-12-31
Other
117,326 GBP2024-12-31
109,698 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,051,978 GBP2024-12-31
921,734 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,735 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
96,167 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
17,714 GBP2024-01-01 ~ 2024-12-31
Other
14,891 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
137,507 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Other
-7,263 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,263 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
183,200 GBP2024-12-31
191,935 GBP2023-12-31
Tools/Equipment for furniture and fittings
548,225 GBP2024-12-31
643,539 GBP2023-12-31
Motor vehicles
101,205 GBP2024-12-31
70,847 GBP2023-12-31
Other
89,534 GBP2024-12-31
95,260 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
2 GBP2024-12-31
2 GBP2023-12-31
Investments in Subsidiaries
2 GBP2024-12-31
2 GBP2023-12-31
Raw materials and consumables
278,277 GBP2024-12-31
226,132 GBP2023-12-31
Trade Debtors/Trade Receivables
425,117 GBP2024-12-31
522,903 GBP2023-12-31
Amounts Owed By Related Parties
252,598 GBP2024-12-31
175,069 GBP2023-12-31
Other Debtors
32,980 GBP2024-12-31
5,657 GBP2023-12-31
Prepayments
199,350 GBP2024-12-31
254,463 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,521,701 GBP2024-12-31
1,516,928 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
279,575 GBP2024-12-31
304,245 GBP2023-12-31
Between two and five year
985,502 GBP2024-12-31
989,674 GBP2023-12-31
More than five year
1,205,000 GBP2024-12-31
1,446,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,470,077 GBP2024-12-31
2,739,919 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
159,000 GBP2024-12-31
173,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2024-12-31
20,000 shares2023-12-31
Dividend per share (interim)
44.5592024-01-01 ~ 2024-12-31
29.66782023-01-01 ~ 2023-12-31
Related profiles found in government register
  • THE BENBOW GROUP LIMITED
    Info
    THE BRADONSTONE GROUP LIMITED - 2005-10-13
    BRADONSTONE LIMITED - 2005-10-13
    Registered number 02957064
    1 Minerva Way, Brunel Industrial Estate, Newton Abbot, Devon TQ12 4PJ
    PRIVATE LIMITED COMPANY incorporated on 1994-08-09 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
  • THE BENBOW GROUP LTD
    S
    Registered number 2957064
    1, Minerva Way, Brunel Industrial Estate, Newton Abbot, Devon, England, TQ12 4PJ
    Private Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BENBOW INTERIORS LIMITED
    - now 03134729
    CARLTON BENBOW LIMITED - 1999-11-24
    1 Minerva Way, Brunel Industrial Estate, Newton Abbot, Devon, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.