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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 8
  • 1
    Flood, Anthony Gary
    Salesman born in May 1969
    Individual (4 offsprings)
    Officer
    1999-03-15 ~ 2019-07-25
    OF - Director → CIF 0
    Mr Anthony Gary Flood
    Born in May 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-14
    PE - Has significant influence or controlCIF 0
  • 2
    Flood, Karen
    Individual (4 offsprings)
    Officer
    2002-01-01 ~ 2019-07-25
    OF - Secretary → CIF 0
  • 3
    Wilson, Tracey
    Individual (1 offspring)
    Officer
    2020-08-01 ~ now
    OF - Secretary → CIF 0
    Mrs Tracey Wilson
    Born in October 1967
    Individual (1 offspring)
    Person with significant control
    2020-01-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Brown, Karen
    Individual (1 offspring)
    Officer
    1999-03-15 ~ 1999-03-26
    OF - Secretary → CIF 0
  • 5
    Wilson, Ian Simon
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2012-03-01 ~ now
    OF - Director → CIF 0
    Mr Ian Simon Wilson
    Born in June 1966
    Individual (3 offsprings)
    Person with significant control
    2019-10-14 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    HARCOURT REGISTRARS LIMITED
    - now 01869903
    MELGRADES LIMITED - 1985-01-09
    12 Sheet Street, Windsor, Berkshire
    Active Corporate (5 parents, 41 offsprings)
    Officer
    1999-03-26 ~ 2002-01-01
    OF - Secretary → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1999-03-15 ~ 1999-03-15
    OF - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1999-03-15 ~ 1999-03-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BENCHMARK LEASING LIMITED

Period: 1999-03-15 ~ now
Company number: 03733005
Registered name
BENCHMARK LEASING LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
102024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Property, Plant & Equipment
10,952 GBP2025-03-31
9,091 GBP2024-03-31
Debtors
132,429 GBP2025-03-31
89,946 GBP2023-03-31
Current Assets
545,237 GBP2025-03-31
460,346 GBP2024-03-31
Net Current Assets/Liabilities
411,911 GBP2025-03-31
356,882 GBP2024-03-31
Total Assets Less Current Liabilities
422,863 GBP2025-03-31
365,973 GBP2024-03-31
Equity
Called up share capital
90 GBP2025-03-31
90 GBP2024-03-31
Retained earnings (accumulated losses)
422,773 GBP2025-03-31
365,883 GBP2024-03-31
Average number of employees in administration and support functions
102024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
51,775 GBP2025-03-31
44,208 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,823 GBP2025-03-31
35,117 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,706 GBP2024-04-01 ~ 2025-03-31

  • BENCHMARK LEASING LIMITED
    Info
    Registered number 03733005
    54 High Street, Eton, Windsor SL4 6BL
    PRIVATE LIMITED COMPANY incorporated on 1999-03-15 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.