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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
    Wood, Yvonne Alison Owen
    Born in September 1955
    Individual (14 offsprings)
    Officer
    2002-01-02 ~ now
    OF - Director → CIF 0
    Wood, Yvonne Alison Owen
    Individual (14 offsprings)
    Officer
    2000-11-08 ~ now
    OF - Secretary → CIF 0
    Mrs Yvonne Alison Owen Wood
    Born in September 1955
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Wood, George Edward
    Born in June 1992
    Individual (3 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
    Mr George Edward Wood
    Born in June 1992
    Individual (3 offsprings)
    Person with significant control
    2025-11-10 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Robinson, Susan Jane
    Accountant born in November 1962
    Individual (15 offsprings)
    Officer
    2002-02-01 ~ 2005-06-20
    OF - Director → CIF 0
  • 2
    White, Neil John Alfred
    Accountant born in November 1965
    Individual (2 offsprings)
    Officer
    2004-07-20 ~ 2014-06-01
    OF - Director → CIF 0
  • 3
    Payne, Richard Charles
    Born in November 1960
    Individual (8 offsprings)
    Officer
    2004-11-05 ~ 2025-10-31
    OF - Director → CIF 0
  • 4
    Day, Marie
    Chartered Accountant born in December 1966
    Individual
    Officer
    2002-01-02 ~ 2023-05-31
    OF - Director → CIF 0
  • 5
    Wood, Graham Barry
    Director born in June 1959
    Individual (21 offsprings)
    Officer
    2000-11-08 ~ 2002-01-02
    OF - Director → CIF 0
  • 6
    Moulton, Angela
    Accountant born in October 1961
    Individual
    Officer
    2008-01-11 ~ 2023-08-31
    OF - Director → CIF 0
parent relation
Company in focus

BENNETT BROOKS GROUP LIMITED

Previous name
BENNETT BROOKS COMPANY SECRETARIAL SERVICES LIMITED - 2025-01-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-28
02022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-28
Class 2 ordinary share
12023-09-01 ~ 2024-08-28
Fixed Assets - Investments
235,345 GBP2024-08-28
235,345 GBP2023-08-31
Cash at bank and in hand
9 GBP2024-08-28
9 GBP2023-08-31
Net Current Assets/Liabilities
9 GBP2024-08-28
9 GBP2023-08-31
Total Assets Less Current Liabilities
235,354 GBP2024-08-28
235,354 GBP2023-08-31
Equity
Called up share capital
8 GBP2024-08-28
8 GBP2023-08-31
Capital redemption reserve
1 GBP2024-08-28
Retained earnings (accumulated losses)
235,345 GBP2024-08-28
235,346 GBP2023-08-31
Equity
235,354 GBP2024-08-28
235,354 GBP2023-08-31
Other Investments Other Than Loans
Cost valuation
235,345 GBP2023-08-31
Other Investments Other Than Loans
235,345 GBP2024-08-28
235,345 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6 shares2024-08-28
Class 2 ordinary share
2 shares2024-08-28
Related profiles found in government register
  • BENNETT BROOKS GROUP LIMITED
    Info
    BENNETT BROOKS COMPANY SECRETARIAL SERVICES LIMITED - 2025-01-06
    Registered number 04103867
    St Georges Court, Winnington Avenue, Northwich, Cheshire CW8 4EE
    PRIVATE LIMITED COMPANY incorporated on 2000-11-08 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • BENNETT BROOKS CO SECRETARIAL SERV LTD
    S
    Registered number 04103867
    1, St George's Court, Winnington Avenue, Northwich, Cheshire, CW8 4EE
    COMPANIES HOUSE
    CIF 1 CIF 2
  • BENNETT BROOKS CO SECRETARIAL SERV LTD
    S
    Registered number 04103867
    1, St Georges Court, Winnington Avenue, Northwich, Cheshire, Italy, CW8 4EE
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    B & I BUILDERS (UK) LIMITED
    04195155
    5-7 Grosvenor Court Foregate Street, Chester, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2006-10-31 ~ dissolved
    CIF 19 - Secretary → ME
  • 2
    BENNETT BROOKS & CO LIMITED
    02648803
    St Georges Court, Winnington Avenue, Northwich, Cheshire
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    2,974,949 GBP2024-08-31
    Person with significant control
    2024-09-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    BENNETT BROOKS (LEEK) LIMITED
    12146993
    St George's Court, Winnington Avenue, Northwich, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    326,788 GBP2024-08-31
    Person with significant control
    2024-09-01 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    BENNETT BROOKS IT LTD
    06929092
    St. George's Court, Winnington Avenue, Northwich, Cheshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    561,350 GBP2024-08-31
    Person with significant control
    2024-08-29 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    FLYNNS EXCAVATOR BUCKETS LIMITED
    - now 04659855
    FALLING LEAF LIMITED
    - 2006-11-27 04659855
    BEXFEN LTD - 2003-03-26
    Bennett Brooks & Co Ltd St George's Court, Winnington Avenue, Northwich, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2003-07-22 ~ dissolved
    CIF 33 - Secretary → ME
  • 6
    PRESTONBROOK (CONSTRUCTION) LTD
    05536272
    25 Oak Avenue, Winsford, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    422 GBP2021-06-30
    Officer
    2006-08-24 ~ dissolved
    CIF 21 - Secretary → ME
  • 7
    SHELLCO 144 LIMITED
    - now 03792720
    AMBERWORKS LIMITED
    - 2015-02-17 03792720
    CMH NETWORKS LIMITED
    - 2002-03-19 03792720
    St. George's Court, Winnington Avenue, Northwich, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2002-02-01 ~ dissolved
    CIF 37 - Secretary → ME
  • 8
    TAX ADVISORY & CONSULTANCY SERVICES LTD
    14192348
    Apex, 33 Victoria Street, Altrincham, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    39,745 GBP2024-08-31
    Person with significant control
    2024-09-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 9
    THELWALL DEVELOPMENTS LIMITED
    05519541
    St George's Court, Winnington Avenue, Northwich, Cheshire, England
    Dissolved Corporate (4 parents)
    Officer
    2005-07-27 ~ dissolved
    CIF 25 - Secretary → ME
Ceased 37
  • 1
    AJ HOUSE DESIGNS LIMITED
    05552166
    St Georges Court, Winnington Avenue, Northwich, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2005-09-02 ~ 2009-09-04
    CIF 23 - Secretary → ME
  • 2
    B C CONTRACTORS (NORTH WEST) LIMITED
    04993634
    71 Fairwview Drive, Adlington, Chorley, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2003-12-12 ~ 2003-12-31
    CIF 31 - Director → ME
  • 3
    BILOXI SOUTHERN FOOD LIMITED
    - now 04283707
    BILOXI LIMITED - 2004-07-20
    Bennett Brooks, St George's Court, Winnington Avenue, Northwich, Cheshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -29,297 GBP2018-08-31
    Officer
    2007-06-22 ~ 2010-05-14
    CIF 17 - Secretary → ME
  • 4
    CLASSIC BRITISH BIKES LIMITED
    04212981
    603 Chester Road, Sandiway, Northwich, Cheshire
    Active Corporate (1 parent)
    Equity (Company account)
    -4,184 GBP2024-10-31
    Officer
    2001-05-09 ~ 2014-06-30
    CIF 40 - Secretary → ME
  • 5
    CLASSIC MOTORCYCLES LTD
    - now 03139067 08340172
    VEHICLE REGISTRATION NOS. LTD.
    - 2013-06-28 03139067 08340172
    603 Chester Road, Sandiway, Northwich, Cheshire
    Active Corporate (1 parent)
    Equity (Company account)
    93,961 GBP2024-12-31
    Officer
    2000-10-09 ~ 2014-06-30
    CIF 38 - Secretary → ME
  • 6
    EASY LIFE CARE LIMITED
    04751062
    26 Osmaston Road, Prenton, Wirral, England
    Active Corporate (2 parents)
    Equity (Company account)
    127 GBP2024-05-31
    Officer
    2003-05-01 ~ 2015-07-30
    CIF 34 - Secretary → ME
  • 7
    ECS IT LTD - now
    EXTERNAL COMPUTER SERVICES LTD
    - 2011-12-02 03461523
    EXTERNAL COMPUTEK SERVICES LTD - 1997-11-14
    Ty'r Ysgol, Ffordd Heulog, Llan Ffestiniog, Gwynedd, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2021-11-30
    Officer
    2005-08-10 ~ 2008-09-22
    CIF 24 - Secretary → ME
  • 8
    EXACTA PRINT SOLUTIONS LTD
    - now 05972646
    PRINTER JUICE LTD - 2007-05-23
    2 St Johns Court, Vicars Lane, Chester
    Dissolved Corporate (1 parent)
    Officer
    2007-11-22 ~ 2010-08-24
    CIF 2 - Secretary → ME
  • 9
    FIRST TYRES PLUS LIMITED
    05100847
    D11 Commercial Avenue, Stanley Green Trading Estate, Cheadle, Hulme
    Active Corporate (3 parents)
    Equity (Company account)
    16,713 GBP2024-04-30
    Officer
    2004-04-13 ~ 2015-08-21
    CIF 41 - Secretary → ME
  • 10
    GAS SURE LIMITED
    05758523
    112-114 Witton Street, Northwich, Cheshire
    Active Corporate (1 parent)
    Equity (Company account)
    555 GBP2024-03-31
    Officer
    2006-03-28 ~ 2012-05-31
    CIF 42 - Secretary → ME
  • 11
    GBK EXACTA
    05036784
    2 St Johns Court, Vicars Lane, Chester
    Dissolved Corporate (1 parent)
    Officer
    2007-11-22 ~ 2010-03-31
    CIF 4 - Secretary → ME
  • 12
    GBK EXACTA (UK) LIMITED
    - now 05599557
    GBK EXACTA NETWORK LIMITED - 2006-04-05
    2 St Johns Court, Vicars Lane, Chester, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2007-11-22 ~ 2009-10-22
    CIF 3 - Secretary → ME
  • 13
    GBK EXACTA SOFTWARE LIMITED
    05599553
    2 St Johns Court, Vicars Lane, Chester, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2007-11-22 ~ 2010-08-24
    CIF 1 - Secretary → ME
  • 14
    GCONNECT TECHNOLOGY LIMITED - now
    CHALLENGER TECHNOLOGY LTD
    - 2015-03-27 03484343 09358961
    Unit 4, Bartle Court Business Village Rosemary Lane, Bartle, Preston, England
    Active Corporate (3 parents)
    Equity (Company account)
    20 GBP2024-03-31
    Officer
    2003-03-05 ~ 2005-11-02
    CIF 10 - Secretary → ME
  • 15
    GEOMET COMMERCIAL LTD
    06352729
    St Georges Court, Winnington, Avenue, Northwich, Cheshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -52,752 GBP2019-06-30
    Officer
    2007-08-28 ~ 2010-08-27
    CIF 16 - Secretary → ME
  • 16
    GRAYSCANLANHILL LIMITED
    - now 05544147
    SCANLANHILL LIMITED
    - 2006-05-08 05544147
    The Old Post Office, 63 Newton Street, Manchester, Greater Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    22,723 GBP2025-03-31
    Officer
    2005-09-05 ~ 2009-03-31
    CIF 22 - Secretary → ME
  • 17
    HARLEY PRIVATE DENTAL LIMITED - now
    HARLEY PRIVATE LIMITED - 2020-10-16
    BENNETT BROOKS ALA LIMITED
    - 2020-09-24 12695040
    Ellin House 42 Kingfield Road, Nether Edge, Sheffield, South Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    433,736 GBP2024-06-30
    Person with significant control
    2020-06-24 ~ 2020-06-25
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
  • 18
    IGNITE STRATEGIC PARTNERS LIMITED
    - now 05989915
    IGNITE ORGANISATIONAL DEVELOPMENT LIMITED - 2008-01-09
    HS 421 LIMITED - 2007-02-19 02022379, 02648036, 02767919... (more)
    3rd Floor, Regent House, Bath Avenue, Wolverhampton, England
    Dissolved Corporate (1 parent)
    Officer
    2012-04-16 ~ 2015-02-27
    CIF 45 - Secretary → ME
  • 19
    JK LINK CLUBS LIMITED
    05161307
    3 Field Court, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,345 GBP2020-04-30
    Officer
    2004-06-23 ~ 2012-08-15
    CIF 30 - Secretary → ME
  • 20
    M.F.G. ESTATES LIMITED
    04119928
    St George's Court, Winnington Avenue, Northwich, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    205,120 GBP2024-03-31
    Officer
    2005-10-31 ~ 2024-08-28
    CIF 11 - Secretary → ME
  • 21
    METAMORPHIS LIMITED
    04891797
    Military House, 24 Castle Street, Chester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,872 GBP2020-05-31
    Officer
    2003-09-08 ~ 2009-11-30
    CIF 32 - Secretary → ME
  • 22
    METIER (UK) LIMITED
    - now 05974564
    TRUE RECRUITMENT LIMITED - 2007-05-17
    Bell Advisory Llp, Tenth Floor 3 Hardman Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2008-01-11 ~ 2009-10-01
    CIF 12 - Secretary → ME
  • 23
    MWOISS LIMITED
    - now 04507557
    MIDDLETON WISSETT LIMITED
    - 2011-01-13 04507557
    OCEAN INNOVATIVE SOFTWARE SOLUTIONS LIMITED
    - 2007-10-11 04507557
    Windsor Court, 103 King Street, Knutsford, Cheshire, Uk
    Dissolved Corporate
    Officer
    2003-02-01 ~ 2011-08-31
    CIF 35 - Secretary → ME
  • 24
    NORCAST LIMITED
    - now 05268813
    GNT 219 LIMITED
    - 2004-11-29 05268813
    Arkwright House, Parsonage Gardens, Manchester, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2004-11-04 ~ 2005-10-03
    CIF 28 - Secretary → ME
  • 25
    NORTHERNHALL LTD
    06517763
    20 Winmarleigh Street, Warrington, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-03-12 ~ 2009-03-27
    CIF 13 - Secretary → ME
  • 26
    O'HARA MANAGEMENT LIMITED
    - now 05437708
    LESLEY O'HARA MANAGEMENT LIMITED
    - 2005-11-11 05437708
    53 Clarence Road, Grappenhall, Warrington, Cheshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,307 GBP2018-04-30
    Officer
    2005-04-27 ~ 2007-08-08
    CIF 26 - Secretary → ME
  • 27
    OIL SOLUTIONS (EUROPE) LTD
    05305616
    St.george's Court, Winnington Avenue, Northwich, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-11-14 ~ 2011-07-13
    CIF 39 - Secretary → ME
  • 28
    PERSONAL FINANCIAL PLANNING UK LIMITED
    05935719 03836346
    Unit 6, Whiteside, Station Road, Holmes Chapel, Cheshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,203,504 GBP2024-09-30
    Officer
    2006-09-14 ~ 2024-08-28
    CIF 20 - Secretary → ME
  • 29
    RAVENOL UK LTD - now 08487351
    GERMAN OIL LIMITED
    - 2014-10-10 05366108 08487351
    MOTORSPORT SERVICES LIMITED
    - 2011-09-13 05366108 09620202
    B2B LOGISTICS LIMITED
    - 2006-06-26 05366108
    603 Chester Road, Sandiway, Northwich, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    177,655 GBP2024-05-31
    Officer
    2005-02-16 ~ 2014-03-03
    CIF 27 - Secretary → ME
  • 30
    RESOLVE CLAIMS LIMITED
    06829987
    1 Carlisle Street, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-02-25 ~ 2011-03-23
    CIF 44 - Secretary → ME
  • 31
    RM TECHNICAL LIMITED
    05267944
    46 Shepherds Row, Castlefields, Runcorn, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2004-10-22 ~ 2007-01-03
    CIF 29 - Secretary → ME
  • 32
    SAFEGUARD & PROTECT CHILDREN LIMITED
    06441439
    Swallowcroft Laycock Lane, Laycock, Keighley, West Yorkshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -6,462 GBP2016-03-31
    Officer
    2007-11-30 ~ 2012-03-31
    CIF 14 - Secretary → ME
  • 33
    SCRIBE NORTHERN LIMITED - now
    IKON PROJECTS LIMITED - 2009-12-03
    MARK BROWN INTERIORS LIMITED
    - 2009-07-07 06395488
    76 Church Street, Lancaster, England
    Active Corporate (2 parents)
    Equity (Company account)
    449 GBP2024-09-30
    Officer
    2007-10-10 ~ 2009-05-05
    CIF 15 - Secretary → ME
  • 34
    SPD EXECUTIVE LIMITED
    05015771
    13 High Street, Weaverham, Northwich, Cheshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    424,659 GBP2024-03-31
    Officer
    2006-11-13 ~ 2012-01-10
    CIF 18 - Secretary → ME
  • 35
    STERLING INVESTMENT CENTRE LIMITED
    04415200
    Bennettbrooks, First Floor 42 High Street, Mold, Flintshire
    Dissolved Corporate (1 parent)
    Officer
    2002-05-01 ~ 2009-12-02
    CIF 36 - Secretary → ME
  • 36
    TRANSOLVA RESOURCES LIMITED
    - now 06529357
    TRANSOLVA LIMITED
    - 2008-04-15 06529357
    1st Floor Offices, 42 High Street, Mold, Wales
    Dissolved Corporate (1 parent)
    Officer
    2008-03-10 ~ 2009-07-06
    CIF 43 - Secretary → ME
  • 37
    YORKLEA LIMITED
    04748488
    20 Torkington Road, Hazel Grove, Stockport, England
    Active Corporate (3 parents)
    Equity (Company account)
    18,730 GBP2024-09-30
    Officer
    2003-04-29 ~ 2004-03-25
    CIF 9 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.