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 3
  • 1
    Juneja, Amit
    Buyer born in September 1982
    Individual (9 offsprings)
    Officer
    2008-03-07 ~ now
    OF - Director → CIF 0
    Juneja, Amit
    Individual (9 offsprings)
    Officer
    2008-11-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Juneja, Dharam Vir
    Company Director born in June 1957
    Individual (6 offsprings)
    Officer
    2011-10-05 ~ now
    OF - Director → CIF 0
    Mr Dharam Vir Juneja
    Born in June 1957
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    101, New Cavendish Street, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    148,515 GBP2024-01-31
    Person with significant control
    2023-04-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Oakes, Andrew Peter
    Chartered Accountant born in September 1956
    Individual (3 offsprings)
    Officer
    1995-03-30 ~ 1995-11-13
    OF - Director → CIF 0
  • 2
    Juneja, Veena
    Director
    Individual (2 offsprings)
    Officer
    1995-03-30 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 3
    Juneja, Dharam Vir
    Director born in June 1957
    Individual (6 offsprings)
    Officer
    1995-03-30 ~ 2008-10-31
    OF - Director → CIF 0
  • 4
    Juneja, Ram Labhaya
    Director born in August 1934
    Individual
    Officer
    1995-03-30 ~ 2004-05-14
    OF - Director → CIF 0
  • 5
    Juneja, Anil
    Sales Manager born in February 1979
    Individual (35 offsprings)
    Officer
    2003-07-09 ~ 2019-11-13
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1995-03-23 ~ 1995-03-30
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1995-03-23 ~ 1995-03-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BENROSS MARKETING LIMITED

Previous name
ULTIMEX LIMITED - 1995-04-20
Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
Brief company account
Average Number of Employees
612023-02-01 ~ 2024-01-31
642022-02-01 ~ 2023-01-31
Turnover/Revenue
29,690,776 GBP2023-02-01 ~ 2024-01-31
31,651,086 GBP2022-02-01 ~ 2023-01-31
Cost of Sales
-22,028,332 GBP2023-02-01 ~ 2024-01-31
-24,331,973 GBP2022-02-01 ~ 2023-01-31
Gross Profit/Loss
7,662,444 GBP2023-02-01 ~ 2024-01-31
7,319,113 GBP2022-02-01 ~ 2023-01-31
Distribution Costs
-1,830,966 GBP2023-02-01 ~ 2024-01-31
-1,656,023 GBP2022-02-01 ~ 2023-01-31
Administrative Expenses
-5,205,306 GBP2023-02-01 ~ 2024-01-31
-4,897,929 GBP2022-02-01 ~ 2023-01-31
Operating Profit/Loss
1,206,534 GBP2023-02-01 ~ 2024-01-31
920,599 GBP2022-02-01 ~ 2023-01-31
Profit/Loss on Ordinary Activities Before Tax
815,475 GBP2023-02-01 ~ 2024-01-31
727,579 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
647,381 GBP2023-02-01 ~ 2024-01-31
524,721 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
647,381 GBP2023-02-01 ~ 2024-01-31
524,721 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment
347,985 GBP2024-01-31
455,922 GBP2023-01-31
Fixed Assets
347,985 GBP2024-01-31
455,922 GBP2023-01-31
Total Inventories
7,414,048 GBP2024-01-31
10,125,857 GBP2023-01-31
Debtors
12,704,581 GBP2024-01-31
13,938,617 GBP2023-01-31
Cash at bank and in hand
756,821 GBP2024-01-31
26,660 GBP2023-01-31
Current Assets
20,875,450 GBP2024-01-31
24,091,134 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-6,942,264 GBP2024-01-31
-10,558,772 GBP2023-01-31
Net Current Assets/Liabilities
13,933,186 GBP2024-01-31
13,532,362 GBP2023-01-31
Total Assets Less Current Liabilities
14,281,171 GBP2024-01-31
13,988,284 GBP2023-01-31
Net Assets/Liabilities
14,180,685 GBP2024-01-31
13,874,304 GBP2023-01-31
Equity
Called up share capital
1,000 GBP2024-01-31
1,000 GBP2023-01-31
1,000 GBP2022-02-01
Retained earnings (accumulated losses)
14,179,685 GBP2024-01-31
13,873,304 GBP2023-01-31
13,588,583 GBP2022-02-01
Equity
14,180,685 GBP2024-01-31
13,874,304 GBP2023-01-31
13,589,583 GBP2022-02-01
Profit/Loss
Retained earnings (accumulated losses)
647,381 GBP2023-02-01 ~ 2024-01-31
524,721 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
Retained earnings (accumulated losses)
-341,000 GBP2023-02-01 ~ 2024-01-31
-240,000 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
-341,000 GBP2023-02-01 ~ 2024-01-31
-240,000 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Depreciation Expense
278,805 GBP2023-02-01 ~ 2024-01-31
239,624 GBP2022-02-01 ~ 2023-01-31
Cash and Cash Equivalents
-3,769,463 GBP2024-01-31
-5,410,710 GBP2023-01-31
-4,536,838 GBP2022-02-01
Bank Overdrafts
-4,526,284 GBP2024-01-31
-5,437,370 GBP2023-01-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02023-02-01 ~ 2024-01-31
Motor vehicles
02023-02-01 ~ 2024-01-31
Furniture and fittings
02023-02-01 ~ 2024-01-31
Computers
02023-02-01 ~ 2024-01-31
Audit Fees/Expenses
15,000 GBP2023-02-01 ~ 2024-01-31
15,000 GBP2022-02-01 ~ 2023-01-31
Wages/Salaries
1,998,814 GBP2023-02-01 ~ 2024-01-31
1,989,087 GBP2022-02-01 ~ 2023-01-31
Social Security Costs
175,962 GBP2023-02-01 ~ 2024-01-31
168,999 GBP2022-02-01 ~ 2023-01-31
Staff Costs/Employee Benefits Expense
2,256,396 GBP2023-02-01 ~ 2024-01-31
2,241,882 GBP2022-02-01 ~ 2023-01-31
Director Remuneration
31,630 GBP2023-02-01 ~ 2024-01-31
31,727 GBP2022-02-01 ~ 2023-01-31
Tax Expense/Credit at Applicable Tax Rate
154,940 GBP2023-02-01 ~ 2024-01-31
138,240 GBP2022-02-01 ~ 2023-01-31
Dividends Paid on Shares
341,000 GBP2023-02-01 ~ 2024-01-31
240,000 GBP2022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Computer software
93,345 GBP2024-01-31
93,345 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
389,482 GBP2024-01-31
364,116 GBP2023-01-31
Motor vehicles
339,315 GBP2024-01-31
214,839 GBP2023-01-31
Furniture and fittings
446,756 GBP2024-01-31
444,643 GBP2023-01-31
Computers
92,656 GBP2024-01-31
89,104 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
1,323,639 GBP2024-01-31
1,152,772 GBP2023-01-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-83 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
-422 GBP2023-02-01 ~ 2024-01-31
Computers
-506 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals
-1,011 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
243,198 GBP2023-01-31
Motor vehicles
99,112 GBP2023-01-31
Furniture and fittings
302,288 GBP2023-01-31
Computers
41,803 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
696,849 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
78,821 GBP2023-02-01 ~ 2024-01-31
Motor vehicles, Owned/Freehold
65,250 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings, Owned/Freehold
109,186 GBP2023-02-01 ~ 2024-01-31
Computers, Owned/Freehold
21,413 GBP2023-02-01 ~ 2024-01-31
Owned/Freehold
274,670 GBP2023-02-01 ~ 2024-01-31
Under hire purchased contracts or finance leases
4,135 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
322,019 GBP2024-01-31
Motor vehicles
164,362 GBP2024-01-31
Furniture and fittings
411,474 GBP2024-01-31
Computers
63,216 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
975,654 GBP2024-01-31
Property, Plant & Equipment
Plant and equipment
67,463 GBP2024-01-31
120,918 GBP2023-01-31
Motor vehicles
174,953 GBP2024-01-31
115,727 GBP2023-01-31
Furniture and fittings
35,282 GBP2024-01-31
142,355 GBP2023-01-31
Computers
29,440 GBP2024-01-31
47,301 GBP2023-01-31
Finished Goods/Goods for Resale
7,414,048 GBP2024-01-31
10,125,857 GBP2023-01-31
Debtors
Non-current
5,781,109 GBP2024-01-31
5,786,338 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
5,315,047 GBP2024-01-31
6,382,690 GBP2023-01-31
Other Debtors
Current
181,191 GBP2024-01-31
23,152 GBP2023-01-31
Prepayments/Accrued Income
Current
244,520 GBP2024-01-31
201,390 GBP2023-01-31
Debtors
Current
12,704,581 GBP2024-01-31
13,938,617 GBP2023-01-31
Bank Overdrafts
Current
4,526,284 GBP2024-01-31
5,437,370 GBP2023-01-31
Trade Creditors/Trade Payables
Current
615,603 GBP2024-01-31
1,906,639 GBP2023-01-31
Corporation Tax Payable
Current
202,039 GBP2024-01-31
361,239 GBP2023-01-31
Taxation/Social Security Payable
Current
217,610 GBP2024-01-31
1,009,173 GBP2023-01-31
Other Creditors
Current
116,161 GBP2024-01-31
508,163 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
1,264,567 GBP2024-01-31
1,336,188 GBP2023-01-31
Creditors
Current
6,942,264 GBP2024-01-31
10,558,772 GBP2023-01-31
Net Deferred Tax Liability/Asset
-86,986 GBP2024-01-31
-113,981 GBP2023-01-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
26,995 GBP2023-02-01 ~ 2024-01-31
Deferred Tax Liabilities
Accelerated tax depreciation
-86,986 GBP2024-01-31
-113,981 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250 shares2024-01-31
250 shares2023-01-31
Par Value of Share
Class 1 ordinary share
1.002023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
250 shares2024-01-31
250 shares2023-01-31
Par Value of Share
Class 2 ordinary share
1.002023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2024-01-31
100 shares2023-01-31
Par Value of Share
Class 3 ordinary share
1.002023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
100 shares2024-01-31
100 shares2023-01-31
Par Value of Share
Class 4 ordinary share
1.002023-02-01 ~ 2024-01-31
  • BENROSS MARKETING LIMITED
    Info
    ULTIMEX LIMITED - 1995-04-20
    Registered number 03037336
    22 Goodlass Road, Liverpool L24 9HJ
    Private Limited Company incorporated on 1995-03-23 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.