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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 4
  • 1
    Luscombe, Jean Allan
    Company Secretary
    Individual (2 offsprings)
    Officer
    1996-09-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Luscombe, Roy Stanley
    Born in October 1944
    Individual (3 offsprings)
    Officer
    1996-09-18 ~ now
    OF - Director → CIF 0
    Mr Roy Stanley Luscombe
    Born in October 1944
    Individual (3 offsprings)
    Person with significant control
    2016-09-10 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1996-09-10 ~ 1996-09-18
    OF - Nominee Secretary → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1996-09-10 ~ 1996-09-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MISTERROY LIMITED

Period: 2014-09-05 ~ now
Company number: 03247719
Registered names
MISTERROY LIMITED - now
BENECO LIMITED - 2014-09-05
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport
Brief company account
Total Inventories
29,000 GBP2024-09-30
4,000 GBP2023-09-30
Debtors
288,997 GBP2024-09-30
284,791 GBP2023-09-30
Current assets - Investments
480,169 GBP2024-09-30
480,169 GBP2023-09-30
Cash at bank and in hand
25,332 GBP2024-09-30
49,737 GBP2023-09-30
Current Assets
823,498 GBP2024-09-30
818,697 GBP2023-09-30
Net Current Assets/Liabilities
776,769 GBP2024-09-30
788,504 GBP2023-09-30
Total Assets Less Current Liabilities
776,769 GBP2024-09-30
788,504 GBP2023-09-30
Creditors
Non-current
-7,354 GBP2023-09-30
Net Assets/Liabilities
776,769 GBP2024-09-30
781,150 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Retained earnings (accumulated losses)
775,769 GBP2024-09-30
780,150 GBP2023-09-30
Average number of employees in administration and support functions
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Raw Materials
29,000 GBP2024-09-30
4,000 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
82,210 GBP2024-09-30
70,669 GBP2023-09-30
Prepayments/Accrued Income
Current
29 GBP2024-09-30
13 GBP2023-09-30
Other Debtors
Current
81,439 GBP2024-09-30
214,109 GBP2023-09-30
Debtors
Current
163,678 GBP2024-09-30
284,791 GBP2023-09-30
Trade Creditors/Trade Payables
Current
37,783 GBP2024-09-30
21,453 GBP2023-09-30
Corporation Tax Payable
Current
99 GBP2024-09-30
29 GBP2023-09-30
Amount of value-added tax that is payable
Current
7,868 GBP2024-09-30
8,711 GBP2023-09-30
Other Creditors
Current
968 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
11 GBP2024-09-30

  • MISTERROY LIMITED
    Info
    BENECO LIMITED - 2014-09-05
    Registered number 03247719
    2 Wave Road, Thorney Bay Road, Canvey Island, Essex SS8 0FY
    PRIVATE LIMITED COMPANY incorporated on 1996-09-10 (29 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.