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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
Active 4
  • 1
    Anthony, Roger James
    Born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Benger, Mark Damian
    Born in March 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-07-21 ~ now
    OF - Director → CIF 0
  • 3
    Bell, Andrew John
    Born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-05-28 ~ now
    OF - Director → CIF 0
  • 4
    icon of address5 Park Plaza, Knights Way, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    239,037 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    Benger, Valerie Ann
    Company Director born in September 1944
    Individual
    Officer
    icon of calendar 2000-07-21 ~ 2001-02-12
    OF - Director → CIF 0
    Benger, Valerie Ann
    Company Director
    Individual
    Officer
    icon of calendar 2000-07-21 ~ 2021-05-28
    OF - Secretary → CIF 0
    Mrs Valerie Ann Benger
    Born in September 1944
    Individual
    Person with significant control
    icon of calendar 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
    Mr Mark Damian Benger
    Born in March 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Benger, Henry Stuart
    Insurance Broker born in June 1937
    Individual
    Officer
    icon of calendar 2000-07-21 ~ 2021-05-28
    OF - Director → CIF 0
    Mr Henry Stuart Benger
    Born in June 1937
    Individual
    Person with significant control
    icon of calendar 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
    icon of address39 Newhall Street, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    1999-12-08 ~ 2000-07-21
    PE - Nominee Director → CIF 0
  • 5
    icon of address39 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
82024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Property, Plant & Equipment
19,567 GBP2024-12-31
13,459 GBP2023-12-31
Fixed Assets - Investments
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Fixed Assets
29,567 GBP2024-12-31
23,459 GBP2023-12-31
Debtors
Current
448,641 GBP2024-12-31
431,896 GBP2023-12-31
Cash at bank and in hand
169,064 GBP2024-12-31
73,644 GBP2023-12-31
Current Assets
617,705 GBP2024-12-31
505,540 GBP2023-12-31
Net Current Assets/Liabilities
36,619 GBP2024-12-31
37,999 GBP2023-12-31
Total Assets Less Current Liabilities
66,186 GBP2024-12-31
61,458 GBP2023-12-31
Net Assets/Liabilities
60,587 GBP2024-12-31
45,670 GBP2023-12-31
Equity
Called up share capital
1,500 GBP2024-12-31
1,500 GBP2023-12-31
Retained earnings (accumulated losses)
59,087 GBP2024-12-31
44,170 GBP2023-12-31
Equity
60,587 GBP2024-12-31
45,670 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252024-01-01 ~ 2024-12-31
Furniture and fittings
252024-01-01 ~ 2024-12-31
Office equipment
252024-01-01 ~ 2024-12-31
Computers
252024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Goodwill
245,000 GBP2024-12-31
245,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
245,000 GBP2024-12-31
245,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
2,885 GBP2024-12-31
2,885 GBP2023-12-31
Furniture and fittings
67,060 GBP2024-12-31
63,167 GBP2023-12-31
Office equipment
137,638 GBP2024-12-31
137,638 GBP2023-12-31
Computers
41,082 GBP2024-12-31
30,345 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
248,665 GBP2024-12-31
234,035 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including 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 (Not Including Impairment)
220,576 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
8,522 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
2,885 GBP2024-12-31
Furniture and fittings
62,775 GBP2024-12-31
Office equipment
137,638 GBP2024-12-31
Computers
25,800 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
229,098 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
4,285 GBP2024-12-31
2,169 GBP2023-12-31
Computers
15,282 GBP2024-12-31
11,290 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
257,678 GBP2024-12-31
246,095 GBP2023-12-31
Other Debtors
Current
174,330 GBP2024-12-31
169,552 GBP2023-12-31
Prepayments/Accrued Income
Current
3,843 GBP2024-12-31
3,459 GBP2023-12-31
Bank Overdrafts
-6,861 GBP2024-12-31
-18,966 GBP2023-12-31
Cash and Cash Equivalents
162,203 GBP2024-12-31
54,678 GBP2023-12-31
Bank Overdrafts
Current
6,861 GBP2024-12-31
18,966 GBP2023-12-31
Bank Borrowings
Current
10,973 GBP2024-12-31
10,703 GBP2023-12-31
Trade Creditors/Trade Payables
Current
137,712 GBP2024-12-31
92,245 GBP2023-12-31
Amounts owed to group undertakings
Current
390,477 GBP2024-12-31
333,217 GBP2023-12-31
Taxation/Social Security Payable
Current
9,711 GBP2024-12-31
2,954 GBP2023-12-31
Other Creditors
Current
21,326 GBP2024-12-31
5,034 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,026 GBP2024-12-31
4,422 GBP2023-12-31
Creditors
Current
581,086 GBP2024-12-31
467,541 GBP2023-12-31
Bank Borrowings
Non-current
1,881 GBP2024-12-31
13,679 GBP2023-12-31
Creditors
Non-current
1,881 GBP2024-12-31
13,679 GBP2023-12-31
Bank Borrowings
Non-current, Between one and two years
1,881 GBP2024-12-31
10,973 GBP2023-12-31
Between two and five year, Non-current
2,706 GBP2023-12-31
Total Borrowings
12,854 GBP2024-12-31
24,382 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,500 shares2024-12-31
1,500 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • STUART BENGER & COMPANY LIMITED
    Info
    ETCHCO 1027 LIMITED - 2000-08-03
    Registered number 03890582
    icon of address5 Park Plaza, Knights Way, Battlefield, Shrewsbury SY1 3AF
    PRIVATE LIMITED COMPANY incorporated on 1999-12-08 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • STUART BENGER & COMPANY LIMITED
    S
    Registered number 03890582
    icon of address5, Park Plaza, Knights Way Battlefield, Shrewsbury, United Kingdom, SY1 3AF
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address5 Park Plaza Knights Way, Battlefield, Shrewsbury, Shropshire
    Active Corporate (3 parents)
    Equity (Company account)
    212,880 GBP2024-03-31
    Officer
    icon of calendar 2005-07-19 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.