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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 7
  • 1
    Whittaker, Andrew Maurice
    Accountant
    Individual (7 offsprings)
    Officer
    2005-07-04 ~ 2014-11-01
    OF - Secretary → CIF 0
  • 2
    Harrison, Irene Lesley
    Individual (7217 offsprings)
    Officer
    2000-03-30 ~ 2000-03-30
    OF - Nominee Secretary → CIF 0
  • 3
    Heaney, Martin
    Born in October 1968
    Individual (7 offsprings)
    Officer
    2000-03-30 ~ now
    OF - Director → CIF 0
    Mr Martin Heaney
    Born in October 1968
    Individual (7 offsprings)
    Person with significant control
    2017-03-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Heaney, Heidi Michelle
    Company Secretary
    Individual (1 offspring)
    Officer
    2000-03-30 ~ 2002-01-15
    OF - Secretary → CIF 0
  • 5
    BUSINESS IT SERVICES (UK) LIMITED
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (5 parents, 6152 offsprings)
    Officer
    2000-03-30 ~ 2000-03-30
    OF - Nominee Director → CIF 0
  • 6
    MITCHELLS SECRETARIAL SERVICES LIMITED
    - now 03869105
    TELECOMS BILLING CONSULTANCY LIMITED - 2001-04-23
    41 Rodney Road, Cheltenham, Gloucestershire
    Dissolved Corporate (6 parents, 68 offsprings)
    Officer
    2002-01-15 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 7
    SJD (SOUTH WEST) LIMITED 04297543
    17 Royal Crescent, Cheltenham, Gloucestershire
    Dissolved Corporate (9 parents, 13 offsprings)
    Officer
    2004-04-01 ~ 2005-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BENCHMARK CONSTRUCTION SERVICES LIMITED

Period: 2000-03-30 ~ now
Company number: 03960962
Registered name
BENCHMARK CONSTRUCTION SERVICES LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
97,878 GBP2025-03-31
115,690 GBP2024-03-31
Debtors
Current
334,254 GBP2025-03-31
318,721 GBP2024-03-31
Cash at bank and in hand
7,678 GBP2025-03-31
11,781 GBP2024-03-31
Current Assets
341,932 GBP2025-03-31
330,502 GBP2024-03-31
Net Current Assets/Liabilities
259,229 GBP2025-03-31
274,320 GBP2024-03-31
Total Assets Less Current Liabilities
357,107 GBP2025-03-31
390,010 GBP2024-03-31
Net Assets/Liabilities
295,094 GBP2025-03-31
310,581 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
47,641 GBP2025-03-31
47,641 GBP2024-03-31
Tools/Equipment for furniture and fittings
61,788 GBP2025-03-31
61,788 GBP2024-03-31
Motor vehicles
88,483 GBP2025-03-31
84,884 GBP2024-03-31
Other
26,643 GBP2025-03-31
26,643 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
224,555 GBP2025-03-31
220,956 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
23,344 GBP2025-03-31
18,580 GBP2024-03-31
Tools/Equipment for furniture and fittings
54,636 GBP2025-03-31
52,537 GBP2024-03-31
Motor vehicles
26,252 GBP2025-03-31
12,738 GBP2024-03-31
Other
22,445 GBP2025-03-31
21,045 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
126,677 GBP2025-03-31
104,900 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,764 GBP2024-04-01 ~ 2025-03-31
Tools/Equipment for furniture and fittings
2,099 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
13,514 GBP2024-04-01 ~ 2025-03-31
Other
1,400 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,777 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
24,297 GBP2025-03-31
29,061 GBP2024-03-31
Tools/Equipment for furniture and fittings
7,152 GBP2025-03-31
8,286 GBP2024-03-31
Motor vehicles
62,231 GBP2025-03-31
72,745 GBP2024-03-31
Other
4,198 GBP2025-03-31
5,598 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
98,826 GBP2025-03-31
78,485 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
44 GBP2025-03-31
Debtors
Current, Amounts falling due within one year
334,254 GBP2025-03-31
318,721 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
15,799 GBP2025-03-31
17,377 GBP2024-03-31
Non-current, Amounts falling due after one year
22,499 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Bank Borrowings
Non-current
22,499 GBP2024-03-31
Total Borrowings
Non-current
56,108 GBP2025-03-31
22,499 GBP2024-03-31
Bank Borrowings
Current
12,500 GBP2025-03-31
Total Borrowings
Current
15,799 GBP2025-03-31
17,377 GBP2024-03-31
Dividend per share (interim)
615.002024-04-01 ~ 2025-03-31
664.302023-04-01 ~ 2024-03-31
Director Remuneration
12,564 GBP2024-04-01 ~ 2025-03-31
12,564 GBP2023-04-01 ~ 2024-03-31

  • 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 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.