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 6
  • 1
    Wood, Travis Ainsley
    Technical Director born in June 1982
    Individual (2 offsprings)
    Officer
    2018-01-01 ~ now
    OF - director → CIF 0
  • 2
    Selley, David John
    Director born in January 1956
    Individual (2 offsprings)
    Officer
    2003-01-06 ~ now
    OF - director → CIF 0
  • 3
    Bailey, Steven Jeffrey
    Sales & Estimating Director born in January 1980
    Individual (2 offsprings)
    Officer
    2018-01-01 ~ now
    OF - director → CIF 0
  • 4
    Gill, Martin
    Managing Director born in April 1971
    Individual (3 offsprings)
    Officer
    2017-06-01 ~ now
    OF - director → CIF 0
  • 5
    Roberts, Nigel Joseph Edge
    Director 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
  • 6
    1, Minerva Way, Brunel Industrial Estate, Newton Abbot, Devon, England
    Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    51,252 GBP2023-12-31
    Person with significant control
    2018-10-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Delaney, David
    London Division Director born in January 1948
    Individual
    Officer
    1994-09-07 ~ 2000-09-06
    OF - director → CIF 0
  • 2
    Harrigan, Colin
    Contracts Director born in December 1952
    Individual (1 offspring)
    Officer
    1994-09-07 ~ 2000-09-06
    OF - director → CIF 0
  • 3
    Pope, Stephen James
    Metal Divn Director born in September 1955
    Individual
    Officer
    2011-09-01 ~ 2024-12-31
    OF - director → CIF 0
  • 4
    Hutchings, Christopher Michael
    Finance Director born in October 1986
    Individual
    Officer
    2018-01-01 ~ 2018-06-29
    OF - director → CIF 0
  • 5
    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
  • 6
    Bailey, John William
    Contracts Director born in February 1952
    Individual (3 offsprings)
    Officer
    1994-09-07 ~ 2022-07-01
    OF - director → CIF 0
    Mr John William Bailey
    Born in February 1952
    Individual (3 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
  • 7
    Geary, Alan
    Sales Director born in January 1944
    Individual
    Officer
    1994-09-07 ~ 2003-09-01
    OF - director → CIF 0
  • 8
    4,5 & 6 Barnfield Crescent, Exeter, Devon
    Corporate
    Officer
    1994-09-01 ~ 1994-09-07
    PE - director → CIF 0
  • 9
    31 Corsham Street, London
    Corporate
    Officer
    1994-08-09 ~ 1994-09-01
    PE - nominee-director → CIF 0
  • 10
    4 5 & 6 Barnfield Crescent, Exeter, Devon
    Corporate
    Officer
    1994-09-01 ~ 1994-09-07
    PE - secretary → CIF 0
  • 11
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1994-08-09 ~ 1994-09-01
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

THE BENBOW GROUP LIMITED

Previous names
THE BRADONSTONE GROUP LIMITED - 2005-10-13
BRADONSTONE LIMITED - 1997-10-21
Standard Industrial Classification
31010 - Manufacture Of Office And Shop Furniture
Brief company account
Turnover/Revenue
12,627,402 GBP2023-01-01 ~ 2023-12-31
10,697,471 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-8,988,866 GBP2023-01-01 ~ 2023-12-31
-7,698,884 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
3,638,536 GBP2023-01-01 ~ 2023-12-31
2,998,587 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,874,932 GBP2023-01-01 ~ 2023-12-31
-1,805,252 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
1,763,604 GBP2023-01-01 ~ 2023-12-31
1,193,335 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
19,021 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-10,511 GBP2023-01-01 ~ 2023-12-31
-8,482 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,772,114 GBP2023-01-01 ~ 2023-12-31
1,184,853 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,353,983 GBP2023-01-01 ~ 2023-12-31
941,565 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-593,356 GBP2023-01-01 ~ 2023-12-31
-917,500 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,001,581 GBP2023-12-31
899,797 GBP2022-12-31
Fixed Assets - Investments
2 GBP2023-12-31
2 GBP2022-12-31
Fixed Assets
1,001,583 GBP2023-12-31
899,799 GBP2022-12-31
Total Inventories
226,132 GBP2023-12-31
188,774 GBP2022-12-31
Debtors
Current
1,516,928 GBP2023-12-31
2,163,095 GBP2022-12-31
Cash at bank and in hand
2,495,898 GBP2023-12-31
2,357,956 GBP2022-12-31
Current Assets
4,238,958 GBP2023-12-31
4,709,825 GBP2022-12-31
Net Current Assets/Liabilities
1,358,704 GBP2023-12-31
710,630 GBP2022-12-31
Total Assets Less Current Liabilities
2,360,287 GBP2023-12-31
1,610,429 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-156,066 GBP2023-12-31
-144,835 GBP2022-12-31
Net Assets/Liabilities
2,031,221 GBP2023-12-31
1,270,594 GBP2022-12-31
Equity
Called up share capital
20,000 GBP2023-12-31
20,000 GBP2022-12-31
Capital redemption reserve
30,000 GBP2023-12-31
30,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,981,221 GBP2023-12-31
1,220,594 GBP2022-12-31
Equity
2,031,221 GBP2023-12-31
1,270,594 GBP2022-12-31
Property, Plant & Equipment - Depreciation Expense
135,089 GBP2023-01-01 ~ 2023-12-31
108,941 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
4,479,926 GBP2023-01-01 ~ 2023-12-31
3,913,645 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
4,707,171 GBP2023-01-01 ~ 2023-12-31
4,116,638 GBP2022-01-01 ~ 2022-12-31
Average number of employees in administration and support functions
342023-01-01 ~ 2023-12-31
352022-01-01 ~ 2022-12-31
Average Number of Employees
892023-01-01 ~ 2023-12-31
862022-01-01 ~ 2022-12-31
Director Remuneration
687,989 GBP2023-01-01 ~ 2023-12-31
679,602 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
14,850 GBP2023-01-01 ~ 2023-12-31
13,500 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-22,000 GBP2023-01-01 ~ 2023-12-31
38,083 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
416,801 GBP2023-01-01 ~ 2023-12-31
225,122 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
173,000 GBP2023-12-31
195,000 GBP2022-12-31
Deferred Tax Liabilities
173,000 GBP2023-12-31
195,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
217,734 GBP2023-12-31
212,315 GBP2022-12-31
Tools/Equipment for furniture and fittings
1,342,542 GBP2023-12-31
1,233,960 GBP2022-12-31
Motor vehicles
158,081 GBP2023-12-31
158,081 GBP2022-12-31
Other
204,958 GBP2023-12-31
189,081 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,923,315 GBP2023-12-31
1,793,437 GBP2022-12-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-112,631 GBP2023-01-01 ~ 2023-12-31
Other
-6,806 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-119,437 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
25,799 GBP2023-12-31
17,082 GBP2022-12-31
Tools/Equipment for furniture and fittings
699,003 GBP2023-12-31
713,571 GBP2022-12-31
Motor vehicles
87,234 GBP2023-12-31
63,621 GBP2022-12-31
Other
109,698 GBP2023-12-31
99,366 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
921,734 GBP2023-12-31
893,640 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,717 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
88,084 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
23,613 GBP2023-01-01 ~ 2023-12-31
Other
14,675 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
135,089 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-102,652 GBP2023-01-01 ~ 2023-12-31
Other
-4,343 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-106,995 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
191,935 GBP2023-12-31
195,233 GBP2022-12-31
Tools/Equipment for furniture and fittings
643,539 GBP2023-12-31
520,389 GBP2022-12-31
Motor vehicles
70,847 GBP2023-12-31
94,460 GBP2022-12-31
Other
95,260 GBP2023-12-31
89,715 GBP2022-12-31
Investments in Subsidiaries
Cost valuation
2 GBP2023-12-31
2 GBP2022-12-31
Investments in Subsidiaries
2 GBP2023-12-31
2 GBP2022-12-31
Raw materials and consumables
226,132 GBP2023-12-31
188,774 GBP2022-12-31
Trade Debtors/Trade Receivables
522,903 GBP2023-12-31
1,589,064 GBP2022-12-31
Amounts Owed By Related Parties
175,069 GBP2023-12-31
Other Debtors
5,657 GBP2023-12-31
19,896 GBP2022-12-31
Prepayments
254,463 GBP2023-12-31
250,938 GBP2022-12-31
Cash and Cash Equivalents
2,495,898 GBP2023-12-31
2,357,956 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
99,251 GBP2023-12-31
77,937 GBP2022-12-31
Trade Creditors/Trade Payables
674,899 GBP2023-12-31
577,338 GBP2022-12-31
Amounts Owed to Related Parties
2 GBP2023-12-31
7,764 GBP2022-12-31
Taxation/Social Security Payable
543,569 GBP2023-12-31
576,125 GBP2022-12-31
Other Creditors
28,498 GBP2023-12-31
45,413 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
156,066 GBP2023-12-31
144,835 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
304,245 GBP2023-12-31
312,656 GBP2022-12-31
Between two and five year
989,674 GBP2023-12-31
1,052,595 GBP2022-12-31
More than five year
1,446,000 GBP2023-12-31
1,687,135 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,739,919 GBP2023-12-31
3,052,386 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
173,000 GBP2023-12-31
195,000 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2023-12-31
20,000 shares2022-12-31
Dividend per share (interim)
29.66782023-01-01 ~ 2023-12-31
45.8752022-01-01 ~ 2022-12-31
Related profiles found in government register
  • THE BENBOW GROUP LIMITED
    Info
    THE BRADONSTONE GROUP LIMITED - 2005-10-13
    BRADONSTONE LIMITED - 1997-10-21
    Registered number 02957064
    1 Minerva Way, Brunel Industrial Estate, Newton Abbot, Devon TQ12 4PJ
    Private Limited Company incorporated on 1994-08-09 (30 years 10 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
Active 1
  • CARLTON BENBOW LIMITED - 1999-11-24
    1 Minerva Way, Brunel Industrial Estate, Newton Abbot, Devon, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.