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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 14
  • 1
    Alexander, Mark Robert
    Chairman born in February 1960
    Individual (6 offsprings)
    Officer
    2000-06-30 ~ 2021-05-28
    OF - Director → CIF 0
    Mark Robert Alexander
    Born in February 1960
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Marley, Andrew James
    Born in December 1980
    Individual (2 offsprings)
    Officer
    2012-01-03 ~ now
    OF - Director → CIF 0
  • 3
    Hulme, Andrew Edward
    Operations born in August 1974
    Individual (1 offspring)
    Officer
    2007-12-01 ~ 2018-11-01
    OF - Director → CIF 0
    Andrew Edward Hulme
    Born in August 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-31
    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
    Sandall, Ian Keith
    Marketing Consultant born in July 1954
    Individual (2 offsprings)
    Officer
    2002-01-02 ~ 2002-03-15
    OF - Director → CIF 0
  • 5
    Alexander, Anna Mary
    Finance Director born in February 1965
    Individual (2 offsprings)
    Officer
    2019-10-24 ~ 2021-05-28
    OF - Director → CIF 0
    Alexander, Anna Mary
    Individual (2 offsprings)
    Officer
    2016-06-01 ~ 2021-05-28
    OF - Secretary → CIF 0
  • 6
    Kennedy, Dermot Anthony
    Accountant
    Individual (30 offsprings)
    Officer
    2005-05-03 ~ 2006-08-10
    OF - Secretary → CIF 0
  • 7
    Alexander, Stella Ann
    Hr
    Individual (1 offspring)
    Officer
    2006-08-10 ~ 2010-02-10
    OF - Secretary → CIF 0
  • 8
    Macfarlane, David
    Business Development born in October 1957
    Individual (1 offspring)
    Officer
    2009-02-02 ~ 2009-04-29
    OF - Director → CIF 0
  • 9
    Taylor, Robert
    Company Director born in February 1952
    Individual (2 offsprings)
    Officer
    2002-03-18 ~ 2004-03-31
    OF - Director → CIF 0
  • 10
    Crook, Jonathan James
    Sales born in May 1969
    Individual (2 offsprings)
    Officer
    2000-06-30 ~ 2002-06-21
    OF - Director → CIF 0
  • 11
    Pickavance, Mostyn
    Managing Director born in December 1973
    Individual (1 offspring)
    Officer
    2000-06-30 ~ 2006-10-12
    OF - Director → CIF 0
    Pickavance, Mostyn
    Marketing
    Individual (1 offspring)
    Officer
    2000-06-30 ~ 2005-05-03
    OF - Secretary → CIF 0
    2006-06-06 ~ 2006-10-12
    OF - Secretary → CIF 0
  • 12
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    2000-06-22 ~ 2000-06-30
    OF - Nominee Director → CIF 0
  • 13
    RHB RETAIL HOLDINGS LIMITED
    13272436
    5, Elder Garth, Garforth, Leeds, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2021-05-28 ~ 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
  • 14
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    2000-06-22 ~ 2000-06-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BENCHMARK RETAIL SERVICES LIMITED

Period: 2000-07-06 ~ now
Company number: 04019451
Registered names
BENCHMARK RETAIL SERVICES LIMITED - now
THIRLWELL LIMITED - 2000-07-06
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
3,068 GBP2025-07-31
3,593 GBP2024-07-31
Total Inventories
5,366 GBP2025-07-31
11,963 GBP2024-07-31
Debtors
284,139 GBP2025-07-31
202,943 GBP2024-07-31
Cash at bank and in hand
449 GBP2025-07-31
1,111 GBP2024-07-31
Current Assets
289,954 GBP2025-07-31
216,017 GBP2024-07-31
Creditors
Current
250,952 GBP2025-07-31
177,117 GBP2024-07-31
Net Current Assets/Liabilities
39,002 GBP2025-07-31
38,900 GBP2024-07-31
Total Assets Less Current Liabilities
42,070 GBP2025-07-31
42,493 GBP2024-07-31
Creditors
Non-current
29,051 GBP2025-07-31
30,138 GBP2024-07-31
Net Assets/Liabilities
13,019 GBP2025-07-31
12,355 GBP2024-07-31
Equity
Share premium
476 GBP2025-07-31
476 GBP2024-07-31
Revaluation reserve
7,902 GBP2025-07-31
7,902 GBP2024-07-31
Capital redemption reserve
159 GBP2025-07-31
159 GBP2024-07-31
Retained earnings (accumulated losses)
4,482 GBP2025-07-31
3,818 GBP2024-07-31
Equity
13,019 GBP2025-07-31
12,355 GBP2024-07-31
Average Number of Employees
42024-08-01 ~ 2025-07-31
42023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,441 GBP2025-07-31
1,441 GBP2024-07-31
Computers
11,218 GBP2025-07-31
10,719 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
12,659 GBP2025-07-31
12,160 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,031 GBP2025-07-31
894 GBP2024-07-31
Computers
8,560 GBP2025-07-31
7,673 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,591 GBP2025-07-31
8,567 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
137 GBP2024-08-01 ~ 2025-07-31
Computers
887 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,024 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Furniture and fittings
410 GBP2025-07-31
547 GBP2024-07-31
Computers
2,658 GBP2025-07-31
3,046 GBP2024-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
155,814 GBP2025-07-31
Current, Amounts falling due within one year
132,561 GBP2024-07-31
Amounts Owed by Group Undertakings
Current
80,000 GBP2025-07-31
64,600 GBP2024-07-31
Other Debtors
Amounts falling due within one year, Current
48,325 GBP2025-07-31
Current, Amounts falling due within one year
5,782 GBP2024-07-31
Debtors
Amounts falling due within one year, Current
284,139 GBP2025-07-31
Current, Amounts falling due within one year
202,943 GBP2024-07-31
Bank Borrowings/Overdrafts
Current
106,813 GBP2025-07-31
47,000 GBP2024-07-31
Trade Creditors/Trade Payables
Current
47,733 GBP2025-07-31
33,032 GBP2024-07-31
Other Taxation & Social Security Payable
Current
89,130 GBP2025-07-31
83,972 GBP2024-07-31
Other Creditors
Current
7,276 GBP2025-07-31
13,113 GBP2024-07-31
Bank Borrowings/Overdrafts
Non-current
29,051 GBP2025-07-31
30,138 GBP2024-07-31

  • BENCHMARK RETAIL SERVICES LIMITED
    Info
    THIRLWELL LIMITED - 2000-07-06
    Registered number 04019451
    Beechbrooke 121 Northallerton Road, Brompton, Northallerton DL6 2PY
    PRIVATE LIMITED COMPANY incorporated on 2000-06-22 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-09
    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 March 2026 and licensed under the Open Government Licence v3.0.