logo
explain how to read the page

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 5
  • 1
    Harrington, Mark William
    Property Consultant born in September 1966
    Individual (6 offsprings)
    Officer
    1999-03-29 ~ 2011-10-19
    OF - Director → CIF 0
  • 2
    Huggins, Brian Anthony
    Born in January 1960
    Individual (4 offsprings)
    Officer
    1999-03-29 ~ now
    OF - Director → CIF 0
    Huggins, Brian Anthony
    Estate Agent
    Individual (4 offsprings)
    Officer
    1999-03-29 ~ 2008-03-26
    OF - Secretary → CIF 0
    Mr Brian Anthony Huggins
    Born in January 1960
    Individual (4 offsprings)
    Person with significant control
    2016-06-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    PP SECRETARIES LIMITED
    - now 06141195
    THE ORIGINAL PPS LIMITED - 2007-04-02
    Cornelius House, 178 -180 Church Road, Hove, East Sussex, United Kingdom
    Active Corporate (6 parents, 538 offsprings)
    Officer
    2008-03-26 ~ 2014-12-03
    OF - Secretary → CIF 0
  • 4
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    1999-03-24 ~ 1999-03-29
    OF - Nominee Director → CIF 0
  • 5
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    1999-03-24 ~ 1999-03-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BEN MAX LIMITED

Period: 1999-03-24 ~ now
Company number: 03739644
Registered name
BEN MAX LIMITED - now
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Investment Property
525,000 GBP2025-03-31
470,000 GBP2024-03-31
Debtors
544 GBP2025-03-31
1,284 GBP2024-03-31
Cash at bank and in hand
44,681 GBP2025-03-31
15,326 GBP2024-03-31
Current Assets
45,225 GBP2025-03-31
16,610 GBP2024-03-31
Net Current Assets/Liabilities
34,009 GBP2025-03-31
9,086 GBP2024-03-31
Total Assets Less Current Liabilities
559,009 GBP2025-03-31
479,086 GBP2024-03-31
Creditors
Non-current
-93,210 GBP2025-03-31
-48,398 GBP2024-03-31
Net Assets/Liabilities
370,429 GBP2025-03-31
349,068 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
91,055 GBP2025-03-31
110,944 GBP2024-03-31
Equity
370,429 GBP2025-03-31
349,068 GBP2024-03-31
Investment Property - Fair Value Model
525,000 GBP2025-03-31
470,000 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
544 GBP2025-03-31
1,284 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
6,721 GBP2025-03-31
2,559 GBP2024-03-31
Other Taxation & Social Security Payable
Current
2,695 GBP2024-03-31
Other Creditors
Current
4,495 GBP2025-03-31
2,270 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
93,210 GBP2025-03-31
48,398 GBP2024-03-31
Bank Borrowings
Secured
99,931 GBP2025-03-31
50,957 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
95,370 GBP2025-03-31
81,620 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31

  • BEN MAX LIMITED
    Info
    Registered number 03739644
    18 Cambridge Mews Cambridge Grove, Hove, East Sussex BN3 3EZ
    PRIVATE LIMITED COMPANY incorporated on 1999-03-24 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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