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 1
  • Heaney, Martin
    Director born in October 1968
    Individual (5 offsprings)
    Officer
    2000-03-30 ~ now
    OF - Director → CIF 0
    Mr Martin Heaney
    Born in October 1968
    Individual (5 offsprings)
    Person with significant control
    2017-03-30 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 6
  • 1
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    2000-03-30 ~ 2000-03-30
    OF - Nominee Secretary → CIF 0
  • 2
    Whittaker, Andrew Maurice
    Accountant
    Individual (1 offspring)
    Officer
    2005-07-04 ~ 2014-11-01
    OF - Secretary → CIF 0
  • 3
    Heaney, Heidi Michelle
    Company Secretary
    Individual
    Officer
    2000-03-30 ~ 2002-01-15
    OF - Secretary → CIF 0
  • 4
    BUSINESS INFORMATION RESEARCH AND REPORTING LIMITED
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2000-03-30 ~ 2000-03-30
    PE - Nominee Director → CIF 0
  • 5
    TELECOMS BILLING CONSULTANCY LIMITED - 2001-04-23
    41 Rodney Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents, 11 offsprings)
    Officer
    2002-01-15 ~ 2004-04-01
    PE - Secretary → CIF 0
  • 6
    SJD (SOUTH WEST) LIMITED
    17 Royal Crescent, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2004-04-01 ~ 2005-06-01
    PE - Secretary → CIF 0
parent relation
Company in focus

BENCHMARK CONSTRUCTION SERVICES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
115,690 GBP2024-03-31
75,192 GBP2023-03-31
Debtors
Current
318,721 GBP2024-03-31
319,663 GBP2023-03-31
Cash at bank and in hand
11,781 GBP2024-03-31
28,376 GBP2023-03-31
Current Assets
330,502 GBP2024-03-31
348,039 GBP2023-03-31
Net Current Assets/Liabilities
274,320 GBP2024-03-31
294,743 GBP2023-03-31
Total Assets Less Current Liabilities
390,010 GBP2024-03-31
369,935 GBP2023-03-31
Net Assets/Liabilities
310,581 GBP2024-03-31
313,315 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
47,641 GBP2024-03-31
47,641 GBP2023-03-31
Tools/Equipment for furniture and fittings
60,823 GBP2024-03-31
58,631 GBP2023-03-31
Motor vehicles
85,483 GBP2024-03-31
29,490 GBP2023-03-31
Other
26,643 GBP2024-03-31
26,643 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
220,590 GBP2024-03-31
162,405 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-29,490 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-29,490 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
18,580 GBP2024-03-31
13,816 GBP2023-03-31
Tools/Equipment for furniture and fittings
52,537 GBP2024-03-31
54,529 GBP2023-03-31
Motor vehicles
12,738 GBP2024-03-31
4,301 GBP2023-03-31
Other
21,045 GBP2024-03-31
19,179 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
104,900 GBP2024-03-31
91,825 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,764 GBP2023-04-01 ~ 2024-03-31
Tools/Equipment for furniture and fittings
-1,992 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
12,738 GBP2023-04-01 ~ 2024-03-31
Other
1,866 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,376 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-4,301 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,301 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
29,061 GBP2024-03-31
33,825 GBP2023-03-31
Tools/Equipment for furniture and fittings
8,286 GBP2024-03-31
8,714 GBP2023-03-31
Motor vehicles
72,745 GBP2024-03-31
25,189 GBP2023-03-31
Other
5,598 GBP2024-03-31
7,464 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
78,485 GBP2024-03-31
68,315 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
1 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
318,721 GBP2024-03-31
319,663 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
17,377 GBP2024-03-31
8,325 GBP2023-03-31
Non-current, Amounts falling due after one year
22,499 GBP2024-03-31
24,175 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Bank Borrowings
Non-current
22,499 GBP2024-03-31
24,175 GBP2023-03-31
Dividend per share (interim)
664.302023-04-01 ~ 2024-03-31
734.002022-04-01 ~ 2023-03-31
Director Remuneration
12,564 GBP2023-04-01 ~ 2024-03-31
12,564 GBP2022-04-01 ~ 2023-03-31
  • BENCHMARK CONSTRUCTION SERVICES LIMITED
    Info
    Registered number 03960962
    Unit 6 Huntley Business Park, Ross Road, Huntley, Gloucestershire GL19 3FF
    Private Limited Company incorporated on 2000-03-30 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    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.