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
    Anthony, Roger James
    Insurance Broker born in March 1961
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Benger, Mark Damian
    Company Director born in March 1969
    Individual (4 offsprings)
    Officer
    2000-07-21 ~ now
    OF - Director → CIF 0
  • 3
    Bell, Andrew John
    Company Director born in May 1963
    Individual (3 offsprings)
    Officer
    2021-05-28 ~ now
    OF - Director → CIF 0
  • 4
    5 Park Plaza, Knights Way, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    197,509 GBP2023-12-31
    Person with significant control
    2022-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Mr Mark Damian Benger
    Born in March 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Benger, Henry Stuart
    Insurance Broker born in June 1937
    Individual
    Officer
    2000-07-21 ~ 2021-05-28
    OF - Director → CIF 0
    Mr Henry Stuart Benger
    Born in June 1937
    Individual
    Person with significant control
    2016-04-06 ~ 2022-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Benger, Valerie Ann
    Company Director born in September 1944
    Individual
    Officer
    2000-07-21 ~ 2001-02-12
    OF - Director → CIF 0
    Benger, Valerie Ann
    Company Director
    Individual
    Officer
    2000-07-21 ~ 2021-05-28
    OF - Secretary → CIF 0
    Mrs Valerie Ann Benger
    Born in September 1944
    Individual
    Person with significant control
    2016-04-06 ~ 2022-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    39 Newhall Street, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    1999-12-08 ~ 2000-07-21
    PE - Nominee Director → CIF 0
  • 5
    39 Newhall Street, Birmingham, West Midlands
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    1999-12-08 ~ 2000-07-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STUART BENGER & COMPANY LIMITED

Previous name
ETCHCO 1027 LIMITED - 2000-08-03
Standard Industrial Classification
65120 - Non-life Insurance
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Average Number of Employees
82023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Property, Plant & Equipment
13,459 GBP2023-12-31
12,208 GBP2022-12-31
Fixed Assets - Investments
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Fixed Assets
23,459 GBP2023-12-31
22,208 GBP2022-12-31
Debtors
Current
431,895 GBP2023-12-31
372,318 GBP2022-12-31
Cash at bank and in hand
73,645 GBP2023-12-31
161,564 GBP2022-12-31
Current Assets
505,540 GBP2023-12-31
533,882 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-467,541 GBP2023-12-31
-520,858 GBP2022-12-31
Net Current Assets/Liabilities
37,999 GBP2023-12-31
13,024 GBP2022-12-31
Total Assets Less Current Liabilities
61,458 GBP2023-12-31
35,232 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-13,679 GBP2023-12-31
-24,382 GBP2022-12-31
Net Assets/Liabilities
45,670 GBP2023-12-31
8,787 GBP2022-12-31
Equity
Called up share capital
1,500 GBP2023-12-31
1,500 GBP2022-12-31
Retained earnings (accumulated losses)
44,170 GBP2023-12-31
7,287 GBP2022-12-31
Equity
45,670 GBP2023-12-31
8,787 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
02023-01-01 ~ 2023-12-31
Furniture and fittings
02023-01-01 ~ 2023-12-31
Office equipment
02023-01-01 ~ 2023-12-31
Computers
02023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
245,000 GBP2023-12-31
245,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
245,000 GBP2023-12-31
245,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
2,885 GBP2023-12-31
2,885 GBP2022-12-31
Furniture and fittings
63,167 GBP2023-12-31
60,912 GBP2022-12-31
Office equipment
137,638 GBP2023-12-31
137,638 GBP2022-12-31
Computers
30,345 GBP2023-12-31
24,855 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
234,035 GBP2023-12-31
226,290 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
2,885 GBP2022-12-31
Furniture and fittings
60,045 GBP2022-12-31
Office equipment
135,630 GBP2022-12-31
Computers
15,522 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
214,082 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
953 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
2,008 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
3,533 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
6,494 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
2,885 GBP2023-12-31
Furniture and fittings
60,998 GBP2023-12-31
Office equipment
137,638 GBP2023-12-31
Computers
19,055 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
220,576 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
2,169 GBP2023-12-31
867 GBP2022-12-31
Computers
11,290 GBP2023-12-31
9,333 GBP2022-12-31
Office equipment
2,008 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
246,095 GBP2023-12-31
194,825 GBP2022-12-31
Other Debtors
Current
169,551 GBP2023-12-31
161,685 GBP2022-12-31
Prepayments/Accrued Income
Current
3,459 GBP2023-12-31
3,018 GBP2022-12-31
Bank Overdrafts
-18,966 GBP2023-12-31
-19,563 GBP2022-12-31
Cash and Cash Equivalents
54,679 GBP2023-12-31
142,002 GBP2022-12-31
Bank Overdrafts
Current
18,966 GBP2023-12-31
19,563 GBP2022-12-31
Bank Borrowings
Current
10,703 GBP2023-12-31
11,273 GBP2022-12-31
Trade Creditors/Trade Payables
Current
92,245 GBP2023-12-31
131,806 GBP2022-12-31
Amounts owed to group undertakings
Current
333,217 GBP2023-12-31
337,820 GBP2022-12-31
Taxation/Social Security Payable
Current
2,954 GBP2023-12-31
6,613 GBP2022-12-31
Other Creditors
Current
5,034 GBP2023-12-31
9,313 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
4,422 GBP2023-12-31
4,470 GBP2022-12-31
Creditors
Current
467,541 GBP2023-12-31
520,858 GBP2022-12-31
Bank Borrowings
Non-current
13,679 GBP2023-12-31
24,382 GBP2022-12-31
Creditors
Non-current
13,679 GBP2023-12-31
24,382 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
10,703 GBP2023-12-31
11,273 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
10,703 GBP2023-12-31
11,273 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
10,973 GBP2023-12-31
10,703 GBP2022-12-31
Non-current, Between two and five year
2,706 GBP2023-12-31
13,679 GBP2022-12-31
Total Borrowings
24,382 GBP2023-12-31
35,655 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,500 shares2023-12-31
1,500 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • STUART BENGER & COMPANY LIMITED
    Info
    ETCHCO 1027 LIMITED - 2000-08-03
    Registered number 03890582
    5 Park Plaza, Knights Way, Battlefield, Shrewsbury SY1 3AF
    Private Limited Company incorporated on 1999-12-08 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    CIF 0
  • STUART BENGER & COMPANY LIMITED
    S
    Registered number 03890582
    5, Park Plaza, Knights Way Battlefield, Shrewsbury, United Kingdom, SY1 3AF
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5 Park Plaza Knights Way, Battlefield, Shrewsbury, Shropshire
    Active Corporate (3 parents)
    Equity (Company account)
    212,880 GBP2024-03-31
    Officer
    2005-07-19 ~ now
    CIF 1 - LLP Member → ME

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