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
4
- 1
Fernandes, Richard
Individual (2 offsprings)Officer
2025-05-28 ~ nowOF - Secretary → CIF 0 - 2
Hedger, Graham Howard
Born in October 1963Individual (77 offsprings)Officer 1997-06-12 ~ nowOF - Director → CIF 0 - 3
Todd, Warren Bradley
Born in April 1966Individual (120 offsprings)Officer 2000-03-29 ~ nowOF - Director → CIF 0 - 4
30, City Road, London, United KingdomActive Corporate (3 parents, 18 offsprings)Equity (Company account)61,036,432 GBP2023-12-31Person with significant control 2016-07-20 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Kirby, Wendy
Individual (4 offsprings)Officer 2013-05-13 ~ 2022-07-01OF - Secretary → CIF 0 - 2
Sweet, Kirstie
Individual (2 offsprings)Officer 2022-07-01 ~ 2025-05-28OF - Secretary → CIF 0 - 3
Todd, Warren Bradley
Company DirectorIndividual (120 offsprings)Officer 1997-06-12 ~ 2013-05-13OF - Secretary → CIF 0 - 484 Temple Chambers, Temple Avenue, LondonActive Corporate (3 parents, 6 offsprings)Equity (Company account)2 GBP2024-01-31Officer1997-06-12 ~ 1997-06-12PE - Nominee Director → CIF 0
- 584 Temple Chambers, Temple Avenue, LondonActive Corporate (2 parents, 188 offsprings)Equity (Company account)2 GBP2024-01-31Officer1997-06-12 ~ 1997-06-12PE - Nominee Secretary → CIF 0
Company in focus
BENCHLEVEL DEVELOPMENTS LIMITED
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
11,650,000 GBP2024-12-31
11,650,000 GBP2023-12-31
Fixed Assets - Investments
301 GBP2024-12-31
301 GBP2023-12-31
Fixed Assets
11,650,301 GBP2024-12-31
11,650,301 GBP2023-12-31
Debtors
18,015,743 GBP2024-12-31
11,451,029 GBP2023-12-31
Cash at bank and in hand
1,221 GBP2024-12-31
9,531 GBP2023-12-31
Current Assets
18,016,964 GBP2024-12-31
11,460,560 GBP2023-12-31
Net Current Assets/Liabilities
5,238,837 GBP2024-12-31
-5,974,417 GBP2023-12-31
Total Assets Less Current Liabilities
16,889,138 GBP2024-12-31
5,675,884 GBP2023-12-31
Creditors
Non-current
-11,800,000 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
4,076,123 GBP2024-12-31
4,662,869 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Revaluation reserve
4,428,126 GBP2024-12-31
4,428,126 GBP2023-12-31
Retained earnings (accumulated losses)
-352,005 GBP2024-12-31
234,741 GBP2023-12-31
Equity
4,076,123 GBP2024-12-31
4,662,869 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
11,650,000 GBP2023-12-31
Investments in group undertakings and participating interests
301 GBP2024-12-31
301 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
164,420 GBP2024-12-31
112,565 GBP2023-12-31
Amounts Owed By Related Parties
12,440,302 GBP2024-12-31
Current
5,671,581 GBP2023-12-31
Other Debtors
Amounts falling due within one year
5,289,410 GBP2024-12-31
5,666,883 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
17,894,132 GBP2024-12-31
Current, Amounts falling due within one year
11,451,029 GBP2023-12-31
Other Debtors
Amounts falling due after one year
121,611 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
5,000,000 GBP2023-12-31
Amounts owed to group undertakings
Current
12,174,306 GBP2024-12-31
11,942,364 GBP2023-12-31
Other Taxation & Social Security Payable
Current
74,590 GBP2024-12-31
32,632 GBP2023-12-31
Other Creditors
Current
529,231 GBP2024-12-31
459,981 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
11,800,000 GBP2024-12-31
0 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31
Related profiles found in government register
- Registered number 03385920
BENCHLEVEL DEVELOPMENTS LIMITED
Info2 Leman Street, London E1W 9USPRIVATE LIMITED COMPANY incorporated on 1997-06-12 (28 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-06-12CIF 0 BENCHLEVEL DEVELOPMENTS LIMITED
SRegistered number 33859202, Leman Street, London, United Kingdom, E1W 9USLimited By Shares in Companies House, England And WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
4
- 1PORTWINE INVESTMENTS LIMITED - 2019-03-082 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)990,948 GBP2024-12-31Person with significant control 2019-05-29 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 22 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)806,444 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 32 Leman Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 42 Leman Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Person with significant control 2016-04-06 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 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.