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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 13
  • 1
    Robson, Lucie Elizabeth
    Born in September 1988
    Individual (4 offsprings)
    Officer
    2020-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Sinnett-thomas, Philip Richard
    Born in May 1980
    Individual (3 offsprings)
    Officer
    2014-01-02 ~ 2020-01-02
    OF - Director → CIF 0
  • 3
    Moxon, Diana June
    Finance Director born in May 1953
    Individual (2 offsprings)
    Officer
    2002-04-06 ~ 2014-01-02
    OF - Director → CIF 0
  • 4
    Vine, Jane
    Born in September 1977
    Individual (5 offsprings)
    Officer
    2014-01-02 ~ 2020-01-02
    OF - Director → CIF 0
  • 5
    Gray, Iain Thomas Hugh
    Born in November 1980
    Individual (3 offsprings)
    Officer
    2014-01-02 ~ 2020-01-02
    OF - Director → CIF 0
  • 6
    Shobbrook, Mark James
    Born in July 1982
    Individual (4 offsprings)
    Officer
    2014-01-02 ~ 2020-01-02
    OF - Director → CIF 0
  • 7
    Feierabend, Luke
    Born in January 1987
    Individual (4 offsprings)
    Officer
    2020-01-02 ~ now
    OF - Director → CIF 0
  • 8
    Moxon, Anthony John Francis
    Manager
    Individual (3 offsprings)
    Officer
    2000-07-04 ~ 2014-01-02
    OF - Secretary → CIF 0
  • 9
    Matthews, Ross Ian
    Born in June 1977
    Individual (4 offsprings)
    Officer
    2020-01-02 ~ now
    OF - Director → CIF 0
  • 10
    Rendell, Elizabeth Jane
    Manager born in June 1962
    Individual (2 offsprings)
    Officer
    2000-07-04 ~ 2017-05-04
    OF - Director → CIF 0
  • 11
    VSGT LTD
    08821434
    Unit 1, Polham Lane, Somerton, Somerset, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-07-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    BOURSE NOMINEES LIMITED
    03278978
    Pembroke House, 7 Brunswick Square, Bristol
    Active Corporate (3 parents, 1527 offsprings)
    Officer
    2000-07-04 ~ 2000-07-04
    OF - Nominee Director → CIF 0
  • 13
    BRISTOL LEGAL SERVICES LIMITED
    01853092
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (4 parents, 4999 offsprings)
    Officer
    2000-07-04 ~ 2000-07-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BENTHAM LIMITED

Period: 2000-07-04 ~ now
Company number: 04026676
Registered name
BENTHAM LIMITED - now
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Property, Plant & Equipment
344,843 GBP2024-12-31
388,575 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
344,844 GBP2024-12-31
388,576 GBP2023-12-31
Total Inventories
454,634 GBP2024-12-31
385,315 GBP2023-12-31
Debtors
Current
595,144 GBP2024-12-31
484,867 GBP2023-12-31
Cash at bank and in hand
43,663 GBP2024-12-31
135,266 GBP2023-12-31
Current Assets
1,093,441 GBP2024-12-31
1,005,448 GBP2023-12-31
Net Current Assets/Liabilities
209,721 GBP2024-12-31
276,847 GBP2023-12-31
Total Assets Less Current Liabilities
554,565 GBP2024-12-31
665,423 GBP2023-12-31
Net Assets/Liabilities
470,606 GBP2024-12-31
571,025 GBP2023-12-31
Average Number of Employees
662024-01-01 ~ 2024-12-31
712023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
68,165 GBP2024-12-31
68,165 GBP2023-12-31
Tools/Equipment for furniture and fittings
916,008 GBP2024-12-31
915,371 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
984,173 GBP2024-12-31
983,536 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
68,165 GBP2024-12-31
68,165 GBP2023-12-31
Tools/Equipment for furniture and fittings
571,165 GBP2024-12-31
526,796 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
639,330 GBP2024-12-31
594,961 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
44,369 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
44,369 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
344,843 GBP2024-12-31
388,575 GBP2023-12-31
Investments in Subsidiaries
1 GBP2024-12-31
1 GBP2023-12-31
Cost valuation
1 GBP2023-12-31
Other types of inventories not specified separately
454,634 GBP2024-12-31
385,315 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
516,634 GBP2024-12-31
Amounts falling due within one year, Current
390,301 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
2,276 GBP2024-12-31
Amounts falling due within one year, Current
378 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
595,144 GBP2024-12-31
Amounts falling due within one year, Current
484,867 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
52,716 GBP2024-12-31
52,716 GBP2023-12-31
Between two and five year
52,716 GBP2024-12-31
105,432 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
105,432 GBP2024-12-31
158,148 GBP2023-12-31

Related profiles found in government register
  • BENTHAM LIMITED
    Info
    Registered number 04026676
    Unit 1 Polham Industrial Estate, Somerton, Somerset TA11 6SP
    PRIVATE LIMITED COMPANY incorporated on 2000-07-04 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • BENTHAM LIMITED
    S
    Registered number 04026676
    Unit 1, Polham Industrial Estate, Somerton, Somerset, United Kingdom, TA11 6SP
    Ltd in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IJT DIRECT LIMITED
    05533574
    Unit 1 Polham Industrial Estate, Somerton, Somerset
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.