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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
    Matthews, Ross Ian
    Born in June 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Robson, Lucie Elizabeth
    Born in September 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Feierabend, Luke
    Born in January 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-02 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressUnit 1, Polham Lane, Somerton, Somerset, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -60,922 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2016-07-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Moxon, Anthony John Francis
    Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-04 ~ 2014-01-02
    OF - Secretary → CIF 0
  • 2
    Gray, Iain Thomas Hugh
    Born in November 1980
    Individual
    Officer
    icon of calendar 2014-01-02 ~ 2020-01-02
    OF - Director → CIF 0
  • 3
    Rendell, Elizabeth Jane
    Manager born in June 1962
    Individual
    Officer
    icon of calendar 2000-07-04 ~ 2017-05-04
    OF - Director → CIF 0
  • 4
    Shobbrook, Mark James
    Born in July 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-02 ~ 2020-01-02
    OF - Director → CIF 0
  • 5
    Moxon, Diana June
    Finance Director born in May 1953
    Individual
    Officer
    icon of calendar 2002-04-06 ~ 2014-01-02
    OF - Director → CIF 0
  • 6
    Sinnett-thomas, Philip Richard
    Born in May 1980
    Individual
    Officer
    icon of calendar 2014-01-02 ~ 2020-01-02
    OF - Director → CIF 0
  • 7
    Vine, Jane
    Born in September 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-02 ~ 2020-01-02
    OF - Director → CIF 0
  • 8
    icon of addressPembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (2 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2000-07-04 ~ 2000-07-04
    PE - Nominee Secretary → CIF 0
  • 9
    icon of addressPembroke House, 7 Brunswick Square, Bristol
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2000-07-04 ~ 2000-07-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BENTHAM LIMITED

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Property, Plant & Equipment
388,575 GBP2023-12-31
349,341 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
388,576 GBP2023-12-31
349,342 GBP2022-12-31
Total Inventories
385,315 GBP2023-12-31
548,347 GBP2022-12-31
Debtors
Current
484,544 GBP2023-12-31
579,543 GBP2022-12-31
Cash at bank and in hand
135,266 GBP2023-12-31
547,371 GBP2022-12-31
Current Assets
1,005,125 GBP2023-12-31
1,675,261 GBP2022-12-31
Net Current Assets/Liabilities
276,847 GBP2023-12-31
771,601 GBP2022-12-31
Total Assets Less Current Liabilities
665,423 GBP2023-12-31
1,120,943 GBP2022-12-31
Net Assets/Liabilities
571,025 GBP2023-12-31
1,036,957 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Retained earnings (accumulated losses)
570,025 GBP2023-12-31
1,035,957 GBP2022-12-31
1,106,805 GBP2021-12-31
Equity
571,025 GBP2023-12-31
1,036,957 GBP2022-12-31
1,107,805 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
203,056 GBP2023-01-01 ~ 2023-12-31
489,140 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
203,056 GBP2023-01-01 ~ 2023-12-31
489,140 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-668,988 GBP2023-01-01 ~ 2023-12-31
-559,988 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-668,988 GBP2023-01-01 ~ 2023-12-31
-559,988 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
57,362 GBP2023-01-01 ~ 2023-12-31
123,390 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
68,165 GBP2023-12-31
68,165 GBP2022-12-31
Tools/Equipment for furniture and fittings
915,371 GBP2023-12-31
483,946 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
983,536 GBP2023-12-31
899,090 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
68,165 GBP2023-12-31
68,165 GBP2022-12-31
Tools/Equipment for furniture and fittings
526,796 GBP2023-12-31
481,584 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
594,961 GBP2023-12-31
549,749 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
45,212 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
45,212 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
388,575 GBP2023-12-31
2,362 GBP2022-12-31
Investments in Subsidiaries
1 GBP2023-12-31
1 GBP2022-12-31
Cost valuation
1 GBP2023-12-31
1 GBP2022-12-31
Other types of inventories not specified separately
385,315 GBP2023-12-31
548,347 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
390,301 GBP2023-12-31
495,700 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
55 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
484,544 GBP2023-12-31
579,543 GBP2022-12-31
Cash and Cash Equivalents
135,266 GBP2023-12-31
547,371 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
94,398 GBP2023-12-31
83,986 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
52,716 GBP2023-12-31
52,716 GBP2022-12-31
Between two and five year
105,432 GBP2023-12-31
158,148 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
158,148 GBP2023-12-31
210,864 GBP2022-12-31
Related profiles found in government register
  • BENTHAM LIMITED
    Info
    Registered number 04026676
    icon of addressUnit 1 Polham Industrial Estate, Somerton, Somerset TA11 6SP
    PRIVATE LIMITED COMPANY incorporated on 2000-07-04 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • BENTHAM LIMITED
    S
    Registered number 04026676
    icon of addressUnit 1, Polham Industrial Estate, Somerton, Somerset, United Kingdom, TA11 6SP
    Ltd in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 1 Polham Industrial Estate, Somerton, Somerset
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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