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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 1
  • Cooper, Geoffrey Greville
    Born in August 1940
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-06-25 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Greville Cooper
    Born in August 1940
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Cooper, Matthew Oliver
    Individual
    Officer
    icon of calendar 1994-12-01 ~ 1994-12-01
    OF - Secretary → CIF 0
  • 2
    Ms Betty Ann Cooper
    Born in March 1942
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Cooper, Stephanie Jane Louise
    Theatre Worker born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-01 ~ 1998-02-19
    OF - Director → CIF 0
  • 4
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1994-10-26 ~ 1994-12-01
    PE - Nominee Director → CIF 0
  • 5
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1994-10-26 ~ 1994-12-01
    PE - Nominee Secretary → CIF 0
  • 6
    icon of addressThe Oakley, Kidderminster Road, Droitwich Spa, Worcestershire
    Active Corporate (2 parents, 193 offsprings)
    Equity (Company account)
    26,132 GBP2024-12-31
    Officer
    1998-06-25 ~ 2009-09-04
    PE - Secretary → CIF 0
parent relation
Company in focus

BENGRANT LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
Property, Plant & Equipment
415 GBP2024-09-30
471 GBP2023-09-30
Fixed Assets - Investments
280,826 GBP2024-09-30
279,494 GBP2023-09-30
Fixed Assets
281,241 GBP2024-09-30
279,965 GBP2023-09-30
Debtors
52 GBP2024-09-30
125 GBP2023-09-30
Current assets - Investments
757,011 GBP2024-09-30
738,011 GBP2023-09-30
Cash at bank and in hand
17,297 GBP2024-09-30
38,534 GBP2023-09-30
Current Assets
774,360 GBP2024-09-30
776,670 GBP2023-09-30
Creditors
Amounts falling due within one year
2,722 GBP2024-09-30
2,878 GBP2023-09-30
Net Current Assets/Liabilities
771,638 GBP2024-09-30
773,792 GBP2023-09-30
Total Assets Less Current Liabilities
1,052,879 GBP2024-09-30
1,053,757 GBP2023-09-30
Net Assets/Liabilities
1,052,879 GBP2024-09-30
1,053,757 GBP2023-09-30
Equity
Called up share capital
200 GBP2024-09-30
200 GBP2023-09-30
Retained earnings (accumulated losses)
1,052,679 GBP2024-09-30
1,053,557 GBP2023-09-30
Equity
1,052,879 GBP2024-09-30
1,053,757 GBP2023-09-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
15.002023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
100 GBP2024-09-30
Furniture and fittings
10,113 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
10,213 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,798 GBP2024-09-30
9,742 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,798 GBP2024-09-30
9,742 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
56 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
56 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
100 GBP2024-09-30
100 GBP2023-09-30
Furniture and fittings
315 GBP2024-09-30
371 GBP2023-09-30
Amounts invested in assets
Cost valuation, Non-current
280,826 GBP2024-09-30
279,494 GBP2023-09-30
Additions to investments, Non-current
43,476 GBP2024-09-30
Other Investments Other Than Loans
Non-current
280,626 GBP2024-09-30
279,294 GBP2023-09-30
Amounts invested in assets
Non-current
280,826 GBP2024-09-30
279,494 GBP2023-09-30
Other Debtors
52 GBP2024-09-30
125 GBP2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
2,001 GBP2024-09-30
2,207 GBP2023-09-30
Other Creditors
Amounts falling due within one year
721 GBP2024-09-30
671 GBP2023-09-30
Related profiles found in government register
  • BENGRANT LIMITED
    Info
    Registered number 02983700
    icon of addressSt Denys House, 22 East Hill, St Austell, Cornwall PL25 4TR
    PRIVATE LIMITED COMPANY incorporated on 1994-10-26 (31 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • BENGRANT LIMITED
    S
    Registered number missing
    icon of addressSt Denys House, 22 East Hill, St. Austell, England, PL25 4TR
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSt Denys House, 22 East Hill, St Austell, Cornwall
    Active Corporate (2 parents)
    Equity (Company account)
    -72,973 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    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.