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 2
  • 1
    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
  • 2
    Wilson, Ian Simon
    Director born in June 1966
    Individual (2 offsprings)
    Officer
    2012-03-01 ~ now
    OF - director → CIF 0
    Mr Ian Simon Wilson
    Born in June 1966
    Individual (2 offsprings)
    Person with significant control
    2019-10-14 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 6
  • 1
    Flood, Anthony Gary
    Salesman born in May 1969
    Individual (2 offsprings)
    Officer
    1999-03-15 ~ 2019-07-25
    OF - director → CIF 0
    Mr Anthony Gary Flood
    Born in May 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-14
    PE - Has significant influence or control → CIF 0
  • 2
    Flood, Karen
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2019-07-25
    OF - secretary → CIF 0
  • 3
    Brown, Karen
    Individual
    Officer
    1999-03-15 ~ 1999-03-26
    OF - secretary → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-03-15 ~ 1999-03-15
    PE - nominee-secretary → CIF 0
  • 5
    MELGRADES LIMITED - 1985-01-09
    12 Sheet Street, Windsor, Berkshire
    Corporate (1 parent, 16 offsprings)
    Equity (Company account)
    4 GBP2024-02-28
    Officer
    1999-03-26 ~ 2002-01-01
    PE - secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1999-03-15 ~ 1999-03-15
    PE - nominee-director → CIF 0
parent relation
Company in focus

BENCHMARK LEASING LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
9,091 GBP2024-03-31
7,812 GBP2023-03-31
Debtors
89,946 GBP2024-03-31
129,629 GBP2023-03-31
Cash at bank and in hand
370,400 GBP2024-03-31
243,164 GBP2023-03-31
Current Assets
460,346 GBP2024-03-31
372,793 GBP2023-03-31
Creditors
Current
103,466 GBP2024-03-31
91,837 GBP2023-03-31
Net Current Assets/Liabilities
356,880 GBP2024-03-31
280,956 GBP2023-03-31
Total Assets Less Current Liabilities
365,971 GBP2024-03-31
288,768 GBP2023-03-31
Equity
Called up share capital
90 GBP2024-03-31
90 GBP2023-03-31
Retained earnings (accumulated losses)
365,881 GBP2024-03-31
288,678 GBP2023-03-31
Equity
365,971 GBP2024-03-31
288,768 GBP2023-03-31
Average Number of Employees
82023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
19,241 GBP2024-03-31
17,154 GBP2023-03-31
Computers
24,967 GBP2024-03-31
21,393 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
44,208 GBP2024-03-31
38,547 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
13,384 GBP2024-03-31
10,610 GBP2023-03-31
Computers
21,733 GBP2024-03-31
20,125 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,117 GBP2024-03-31
30,735 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,774 GBP2023-04-01 ~ 2024-03-31
Computers
1,608 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,382 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
5,857 GBP2024-03-31
6,544 GBP2023-03-31
Computers
3,234 GBP2024-03-31
1,268 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
88,333 GBP2024-03-31
117,769 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
1,613 GBP2024-03-31
11,860 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
89,946 GBP2024-03-31
129,629 GBP2023-03-31
Trade Creditors/Trade Payables
Current
25,391 GBP2024-03-31
15,121 GBP2023-03-31
Other Taxation & Social Security Payable
Current
67,983 GBP2024-03-31
60,171 GBP2023-03-31
Other Creditors
Current
10,092 GBP2024-03-31
16,545 GBP2023-03-31
  • BENCHMARK LEASING LIMITED
    Info
    Registered number 03733005
    54 High Street, Eton, Windsor SL4 6BL
    Private Limited Company incorporated on 1999-03-15 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    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.