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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 2
  • 1
    Benfield, Rebecca Jane Seymour
    Company Director born in November 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-21 ~ dissolved
    OF - Director → CIF 0
    Benfield, Rebecca Jane Seymour
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-14 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Benfield, Carl Cheswick
    Director born in May 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-11-01 ~ dissolved
    OF - Director → CIF 0
    Mr Carl Cheswick Benfield
    Born in May 1967
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2021-01-21 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Benfield, Kenneth Michael, Prof
    Director born in October 1940
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-10-16 ~ 2021-07-21
    OF - Director → CIF 0
    Mr Michael Benfield
    Born in October 1940
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-21
    PE - Has significant influence or controlCIF 0
    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
  • 2
    Sanders, Freda
    Finance Director born in November 1947
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-10-16 ~ 2021-01-21
    OF - Director → CIF 0
    Sanders, Freda
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-10-23 ~ 2021-01-21
    OF - Secretary → CIF 0
  • 3
    Jackson, Alan Edward
    Company Director born in February 1947
    Individual
    Officer
    icon of calendar 2000-10-16 ~ 2008-07-28
    OF - Director → CIF 0
  • 4
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2000-09-19 ~ 2000-10-11
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2000-09-19 ~ 2000-10-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BENFIELD TIMBER BUILDINGS LIMITED

Previous names
AUSTRALIAN HOLIDAY HOMES LIMITED - 2007-06-13
COOLBROOK MANAGEMENT LTD - 2000-11-30
SIMPLY SELF BUILD LIMITED - 2021-02-05
BENFIELD TIMBER BUIDLINGS LIMITED - 2021-02-09
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
4,720 GBP2020-09-30
7,080 GBP2019-09-30
Total Inventories
27,771 GBP2020-09-30
34,561 GBP2019-09-30
Debtors
354,689 GBP2020-09-30
192,626 GBP2019-09-30
Cash at bank and in hand
48,655 GBP2020-09-30
59,806 GBP2019-09-30
Current Assets
431,115 GBP2020-09-30
286,993 GBP2019-09-30
Creditors
Amounts falling due within one year
-236,023 GBP2020-09-30
-88,700 GBP2019-09-30
Net Current Assets/Liabilities
195,092 GBP2020-09-30
198,293 GBP2019-09-30
Net Assets/Liabilities
199,812 GBP2020-09-30
205,373 GBP2019-09-30
Equity
Called up share capital
28,002 GBP2020-09-30
28,002 GBP2019-09-30
Retained earnings (accumulated losses)
171,810 GBP2020-09-30
177,371 GBP2019-09-30
Equity
199,812 GBP2020-09-30
205,373 GBP2019-09-30
Property, Plant & Equipment - Gross Cost
7,080 GBP2020-09-30
7,080 GBP2019-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,360 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,360 GBP2020-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
12,360 GBP2020-09-30
17,304 GBP2019-09-30
Average Number of Employees
02019-10-01 ~ 2020-09-30
02018-10-01 ~ 2019-09-30

  • BENFIELD TIMBER BUILDINGS LIMITED
    Info
    AUSTRALIAN HOLIDAY HOMES LIMITED - 2007-06-13
    COOLBROOK MANAGEMENT LTD - 2007-06-13
    SIMPLY SELF BUILD LIMITED - 2007-06-13
    BENFIELD TIMBER BUIDLINGS LIMITED - 2007-06-13
    Registered number 04074238
    icon of address22 Regent Street, Nottingham NG1 5BQ
    PRIVATE LIMITED COMPANY incorporated on 2000-09-19 and dissolved on 2024-09-01 (23 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-12-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.