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
9
- 1
Juneja, Dharam Vir
Born in June 1957Individual (8 offsprings)Officer2011-10-05 ~ nowOF - Director → CIF 0Juneja, Dharam Vir
Director born in June 1957Individual (8 offsprings)1995-03-30 ~ 2008-10-31OF - Director → CIF 0Mr Dharam Vir Juneja
Born in June 1957Individual (8 offsprings)Person with significant control2016-04-06 ~ 2025-11-12PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Juneja, Veena
DirectorIndividual (4 offsprings)Officer1995-03-30 ~ 2008-10-31OF - Secretary → CIF 0 - 3
Juneja, Amit
Born in September 1982Individual (13 offsprings)Officer2008-03-07 ~ nowOF - Director → CIF 0Juneja, Amit
Individual (13 offsprings)Officer2008-11-20 ~ nowOF - Secretary → CIF 0 - 4
Juneja, Anil
Sales Manager born in February 1979Individual (40 offsprings)Officer2003-07-09 ~ 2019-11-13OF - Director → CIF 0 - 5
Oakes, Andrew Peter
Chartered Accountant born in September 1956Individual (5 offsprings)Officer1995-03-30 ~ 1995-11-13OF - Director → CIF 0 - 6
Juneja, Ram Labhaya
Director born in August 1934Individual (4 offsprings)Officer1995-03-30 ~ 2004-05-14OF - Director → CIF 0 - 7
TIGEY VENTURES LIMITED
14237336101, New Cavendish Street, London, EnglandActive Corporate (1 parent, 2 offsprings)Person with significant control2023-04-20 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 8SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08 02373000788-790 Finchley Road, LondonActive Corporate (9 parents, 96887 offsprings)Officer1995-03-23 ~ 1995-03-30OF - Nominee Secretary → CIF 0 - 9
COMPANY DIRECTORS LIMITED
01671925788-790 Finchley Road, LondonDissolved Corporate (9 parents, 91372 offsprings)Officer1995-03-23 ~ 1995-03-30OF - Nominee Director → CIF 0
Company in focus
BENROSS MARKETING LIMITED
Period: 1995-04-20 ~ now
Company number: 03037336
Registered names
BENROSS MARKETING LIMITED - now
ULTIMEX LIMITED - 1995-04-20 03104035
Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
Brief company account
Average Number of Employees
642024-02-01 ~ 2025-01-31
612023-02-01 ~ 2024-01-31
Turnover/Revenue
27,089,697 GBP2024-02-01 ~ 2025-01-31
29,690,776 GBP2023-02-01 ~ 2024-01-31
Cost of Sales
-19,836,902 GBP2024-02-01 ~ 2025-01-31
-22,028,332 GBP2023-02-01 ~ 2024-01-31
Gross Profit/Loss
7,252,795 GBP2024-02-01 ~ 2025-01-31
7,662,444 GBP2023-02-01 ~ 2024-01-31
Distribution Costs
-1,761,777 GBP2024-02-01 ~ 2025-01-31
-1,830,141 GBP2023-02-01 ~ 2024-01-31
Administrative Expenses
-5,327,894 GBP2024-02-01 ~ 2025-01-31
-5,206,131 GBP2023-02-01 ~ 2024-01-31
Operating Profit/Loss
845,002 GBP2024-02-01 ~ 2025-01-31
1,206,534 GBP2023-02-01 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
585,945 GBP2024-02-01 ~ 2025-01-31
815,475 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
347,617 GBP2024-02-01 ~ 2025-01-31
647,381 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
347,617 GBP2024-02-01 ~ 2025-01-31
647,381 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
119,549 GBP2025-01-31
347,986 GBP2024-01-31
Fixed Assets
119,549 GBP2025-01-31
347,986 GBP2024-01-31
Total Inventories
8,230,646 GBP2025-01-31
7,414,050 GBP2024-01-31
Debtors
13,517,145 GBP2025-01-31
12,703,341 GBP2024-01-31
Cash at bank and in hand
760,814 GBP2025-01-31
756,821 GBP2024-01-31
Current Assets
22,508,605 GBP2025-01-31
20,874,212 GBP2024-01-31
Net Current Assets/Liabilities
14,034,472 GBP2025-01-31
13,933,185 GBP2024-01-31
Total Assets Less Current Liabilities
14,154,021 GBP2025-01-31
14,281,171 GBP2024-01-31
Net Assets/Liabilities
14,071,052 GBP2025-01-31
14,180,685 GBP2024-01-31
Equity
Called up share capital
1,000 GBP2025-01-31
1,000 GBP2024-01-31
1,000 GBP2023-02-01
Retained earnings (accumulated losses)
14,070,052 GBP2025-01-31
14,179,685 GBP2024-01-31
13,873,304 GBP2023-02-01
Equity
14,071,052 GBP2025-01-31
14,180,685 GBP2024-01-31
13,874,304 GBP2023-02-01
Profit/Loss
Retained earnings (accumulated losses)
347,617 GBP2024-02-01 ~ 2025-01-31
647,381 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
Retained earnings (accumulated losses)
-457,250 GBP2024-02-01 ~ 2025-01-31
-341,000 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
-457,250 GBP2024-02-01 ~ 2025-01-31
-341,000 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Depreciation Expense
148,129 GBP2024-02-01 ~ 2025-01-31
278,805 GBP2023-02-01 ~ 2024-01-31
Cash and Cash Equivalents
-4,243,555 GBP2025-01-31
-3,769,463 GBP2024-01-31
-5,410,710 GBP2023-02-01
Bank Overdrafts
-5,004,369 GBP2025-01-31
-4,526,284 GBP2024-01-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-02-01 ~ 2025-01-31
Motor vehicles
252024-02-01 ~ 2025-01-31
Furniture and fittings
252024-02-01 ~ 2025-01-31
Computers
252024-02-01 ~ 2025-01-31
Audit Fees/Expenses
17,500 GBP2024-02-01 ~ 2025-01-31
15,000 GBP2023-02-01 ~ 2024-01-31
Wages/Salaries
2,192,080 GBP2024-02-01 ~ 2025-01-31
1,999,624 GBP2023-02-01 ~ 2024-01-31
Social Security Costs
193,817 GBP2024-02-01 ~ 2025-01-31
175,962 GBP2023-02-01 ~ 2024-01-31
Staff Costs/Employee Benefits Expense
2,474,360 GBP2024-02-01 ~ 2025-01-31
2,257,206 GBP2023-02-01 ~ 2024-01-31
Director Remuneration
176,900 GBP2024-02-01 ~ 2025-01-31
31,630 GBP2023-02-01 ~ 2024-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-17,516 GBP2024-02-01 ~ 2025-01-31
Tax Expense/Credit at Applicable Tax Rate
146,486 GBP2024-02-01 ~ 2025-01-31
154,940 GBP2023-02-01 ~ 2024-01-31
Dividends Paid on Shares
457,250 GBP2024-02-01 ~ 2025-01-31
341,000 GBP2023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Computer software
93,345 GBP2025-01-31
93,345 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
395,483 GBP2025-01-31
389,482 GBP2024-01-31
Motor vehicles
193,838 GBP2025-01-31
318,314 GBP2024-01-31
Furniture and fittings
442,961 GBP2025-01-31
442,961 GBP2024-01-31
Computers
110,849 GBP2025-01-31
101,198 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-124,476 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
322,019 GBP2024-01-31
Motor vehicles
143,362 GBP2024-01-31
Furniture and fittings
407,678 GBP2024-01-31
Computers
71,758 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
48,603 GBP2024-02-01 ~ 2025-01-31
Motor vehicles, Owned/Freehold
43,200 GBP2024-02-01 ~ 2025-01-31
Computers, Owned/Freehold
20,949 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-28,516 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
370,622 GBP2025-01-31
Motor vehicles
158,046 GBP2025-01-31
Furniture and fittings
437,512 GBP2025-01-31
Computers
92,707 GBP2025-01-31
Property, Plant & Equipment
Plant and equipment
24,861 GBP2025-01-31
67,463 GBP2024-01-31
Motor vehicles
35,792 GBP2025-01-31
174,953 GBP2024-01-31
Furniture and fittings
5,449 GBP2025-01-31
35,283 GBP2024-01-31
Computers
18,142 GBP2025-01-31
29,440 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
1,198,561 GBP2025-01-31
1,307,385 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
-124,476 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
959,400 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
142,586 GBP2024-02-01 ~ 2025-01-31
Under hire purchased contracts or finance leases
5,543 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-28,516 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,079,013 GBP2025-01-31
Finished Goods/Goods for Resale
8,230,646 GBP2025-01-31
7,414,050 GBP2024-01-31
Debtors
Non-current
5,784,772 GBP2025-01-31
5,781,109 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
5,737,254 GBP2025-01-31
5,315,049 GBP2024-01-31
Other Debtors
Current
275,571 GBP2025-01-31
179,952 GBP2024-01-31
Prepayments/Accrued Income
Current
251,754 GBP2025-01-31
244,520 GBP2024-01-31
Debtors
Current
13,517,145 GBP2025-01-31
12,703,341 GBP2024-01-31
Bank Overdrafts
Current
5,004,369 GBP2025-01-31
4,526,284 GBP2024-01-31
Trade Creditors/Trade Payables
Current
952,472 GBP2025-01-31
615,603 GBP2024-01-31
Corporation Tax Payable
Current
262,955 GBP2025-01-31
202,039 GBP2024-01-31
Taxation/Social Security Payable
Current
166,556 GBP2025-01-31
216,373 GBP2024-01-31
Other Creditors
Current
162,685 GBP2025-01-31
116,161 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
1,925,096 GBP2025-01-31
1,264,567 GBP2024-01-31
Creditors
Current
8,474,133 GBP2025-01-31
6,941,027 GBP2024-01-31
Net Deferred Tax Liability/Asset
-69,471 GBP2025-01-31
-86,986 GBP2024-01-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
17,515 GBP2024-02-01 ~ 2025-01-31
Deferred Tax Liabilities
Accelerated tax depreciation
-69,471 GBP2025-01-31
-86,986 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250 shares2025-01-31
250 shares2024-01-31
Par Value of Share
Class 1 ordinary share
1.002024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
250 shares2025-01-31
250 shares2024-01-31
Par Value of Share
Class 2 ordinary share
1.002024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2025-01-31
100 shares2024-01-31
Par Value of Share
Class 3 ordinary share
1.002024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
100 shares2025-01-31
100 shares2024-01-31
Par Value of Share
Class 4 ordinary share
1.002024-02-01 ~ 2025-01-31
Related profiles found in government register
BENROSS MARKETING LIMITED
InfoULTIMEX LIMITED - 1995-04-20Registered number 0303733622 Goodlass Road, Liverpool L24 9HJPRIVATE LIMITED COMPANY incorporated on 1995-03-23 (31 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-12CIF 0BENROSS MARKETING LIMITED
SRegistered number 03037336Benross House, 22 Goodlass Road, Liverpool, England, L24 9HJPrivate Limited Company in Register Of Companies, EnglandCIF 1
Offspring entities and appointments
1
- 1
DRYON LIMITED
16886805Benross House, 22 Goodlass Road, Liverpool, EnglandActive Corporate (3 parents)Person with significant control2025-12-03 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.