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
    Hedger, Graham Howard
    Property Developer born in October 1963
    Individual (77 offsprings)
    Officer
    1997-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Sweet, Kirstie
    Individual (79 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Todd, Warren Bradley
    Company Director born in April 1966
    Individual (120 offsprings)
    Officer
    2000-03-29 ~ now
    OF - Director → CIF 0
  • 4
    30, City Road, London, United Kingdom
    Active Corporate (3 parents, 18 offsprings)
    Equity (Company account)
    61,036,432 GBP2023-12-31
    Person with significant control
    2016-07-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Kirby, Wendy
    Individual (4 offsprings)
    Officer
    2013-05-13 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 2
    Todd, Warren Bradley
    Company Director
    Individual (120 offsprings)
    Officer
    1997-06-12 ~ 2013-05-13
    OF - Secretary → CIF 0
  • 3
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-06-12 ~ 1997-06-12
    PE - Nominee Director → CIF 0
  • 4
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-06-12 ~ 1997-06-12
    PE - Nominee Secretary → CIF 0
parent relation
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 GBP2023-12-31
10,775,000 GBP2022-12-31
Fixed Assets - Investments
301 GBP2023-12-31
301 GBP2022-12-31
Fixed Assets
11,650,301 GBP2023-12-31
10,775,301 GBP2022-12-31
Debtors
11,451,029 GBP2023-12-31
11,583,820 GBP2022-12-31
Cash at bank and in hand
9,531 GBP2023-12-31
29,784 GBP2022-12-31
Current Assets
11,460,560 GBP2023-12-31
11,613,604 GBP2022-12-31
Net Current Assets/Liabilities
-5,974,417 GBP2023-12-31
-5,800,527 GBP2022-12-31
Total Assets Less Current Liabilities
5,675,884 GBP2023-12-31
4,974,774 GBP2022-12-31
Net Assets/Liabilities
4,662,869 GBP2023-12-31
4,180,509 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Revaluation reserve
4,428,126 GBP2023-12-31
3,771,876 GBP2022-12-31
Retained earnings (accumulated losses)
234,741 GBP2023-12-31
408,631 GBP2022-12-31
Equity
4,662,869 GBP2023-12-31
4,180,509 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
11,650,000 GBP2023-12-31
10,775,000 GBP2022-12-31
Investments in group undertakings and participating interests
301 GBP2023-12-31
301 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
112,565 GBP2023-12-31
143,181 GBP2022-12-31
Amounts Owed By Related Parties
5,671,581 GBP2023-12-31
Current
5,789,916 GBP2022-12-31
Other Debtors
Amounts falling due within one year
5,666,883 GBP2023-12-31
5,650,723 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
11,451,029 GBP2023-12-31
11,583,820 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
5,000,000 GBP2023-12-31
5,000,000 GBP2022-12-31
Amounts owed to group undertakings
Current
11,942,364 GBP2023-12-31
11,960,365 GBP2022-12-31
Other Taxation & Social Security Payable
Current
32,632 GBP2023-12-31
71,194 GBP2022-12-31
Other Creditors
Current
459,981 GBP2023-12-31
382,572 GBP2022-12-31
Related profiles found in government register
  • BENCHLEVEL DEVELOPMENTS LIMITED
    Info
    Registered number 03385920
    2 Leman Street, London E1W 9US
    Private Limited Company incorporated on 1997-06-12 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    CIF 0
  • BENCHLEVEL DEVELOPMENTS LIMITED
    S
    Registered number 3385920
    2, Leman Street, London, United Kingdom, E1W 9US
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    PORTWINE INVESTMENTS LIMITED - 2019-03-08
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,092,307 GBP2023-12-31
    Person with significant control
    2019-05-29 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    742,244 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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