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 3
  • 1
    Wood, Yvonne Alison Owen
    Chartered Accountant 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 – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Wood, George Edward
    Director born in June 1992
    Individual (3 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
  • 3
    Payne, Richard Charles
    Certified Accountant born in November 1960
    Individual (11 offsprings)
    Officer
    2004-11-05 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Day, Marie
    Chartered Accountant born in December 1966
    Individual
    Officer
    2002-01-02 ~ 2023-05-31
    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
    Wood, Graham Barry
    Director born in June 1959
    Individual (20 offsprings)
    Officer
    2000-11-08 ~ 2002-01-02
    OF - Director → CIF 0
  • 4
    Robinson, Susan Jane
    Accountant born in November 1962
    Individual (15 offsprings)
    Officer
    2002-02-01 ~ 2005-06-20
    OF - Director → CIF 0
  • 5
    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
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Par Value of Share
Class 1 ordinary share
12022-09-01 ~ 2023-08-31
Class 2 ordinary share
12022-09-01 ~ 2023-08-31
Class 3 ordinary share
12022-09-01 ~ 2023-08-31
Fixed Assets - Investments
235,345 GBP2023-08-31
235,345 GBP2022-08-31
Cash at bank and in hand
9 GBP2023-08-31
9 GBP2022-08-31
Net Current Assets/Liabilities
9 GBP2023-08-31
9 GBP2022-08-31
Total Assets Less Current Liabilities
235,354 GBP2023-08-31
235,354 GBP2022-08-31
Equity
Called up share capital
8 GBP2023-08-31
9 GBP2022-08-31
Retained earnings (accumulated losses)
235,346 GBP2023-08-31
235,345 GBP2022-08-31
Equity
235,354 GBP2023-08-31
235,354 GBP2022-08-31
Other Investments Other Than Loans
Cost valuation
235,345 GBP2022-08-31
Other Investments Other Than Loans
235,345 GBP2023-08-31
235,345 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6 shares2023-08-31
Class 2 ordinary share
2 shares2023-08-31
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 (24 years 8 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
    5-7 Grosvenor Court Foregate Street, Chester, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2006-10-31 ~ dissolved
    CIF 13 - Secretary → ME
  • 2
    St Georges Court, Winnington Avenue, Northwich, Cheshire
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    2,876,296 GBP2023-08-31
    Person with significant control
    2024-09-01 ~ now
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 3
    St George's Court, Winnington Avenue, Northwich, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    293,802 GBP2023-08-31
    Person with significant control
    2024-09-01 ~ now
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
  • 4
    St. George's Court, Winnington Avenue, Northwich, Cheshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    499,190 GBP2023-08-31
    Person with significant control
    2024-08-29 ~ now
    CIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    FALLING LEAF LIMITED - 2006-11-27
    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 27 - Secretary → ME
  • 6
    25 Oak Avenue, Winsford, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    422 GBP2021-06-30
    Officer
    2006-08-24 ~ dissolved
    CIF 15 - Secretary → ME
  • 7
    AMBERWORKS LIMITED - 2015-02-17
    CMH NETWORKS LIMITED - 2002-03-19
    St. George's Court, Winnington Avenue, Northwich, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2002-02-01 ~ dissolved
    CIF 31 - Secretary → ME
  • 8
    Apex, 33 Victoria Street, Altrincham, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    31,139 GBP2023-08-31
    Person with significant control
    2024-09-01 ~ now
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
  • 9
    St George's Court, Winnington Avenue, Northwich, Cheshire, England
    Dissolved Corporate (4 parents)
    Officer
    2005-07-27 ~ dissolved
    CIF 19 - Secretary → ME
Ceased 35
  • 1
    St Georges Court, Winnington Avenue, Northwich, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2005-09-02 ~ 2009-09-04
    CIF 17 - Secretary → ME
  • 2
    71 Fairwview Drive, Adlington, Chorley, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2003-12-12 ~ 2003-12-31
    CIF 25 - Director → ME
  • 3
    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 11 - Secretary → ME
  • 4
    603 Chester Road, Sandiway, Northwich, Cheshire
    Active Corporate (1 parent)
    Equity (Company account)
    -4,184 GBP2023-10-31
    Officer
    2001-05-09 ~ 2014-06-30
    CIF 34 - Secretary → ME
  • 5
    VEHICLE REGISTRATION NOS. LTD. - 2013-06-28
    603 Chester Road, Sandiway, Northwich, Cheshire
    Active Corporate (1 parent)
    Equity (Company account)
    114,913 GBP2023-12-31
    Officer
    2000-10-09 ~ 2014-06-30
    CIF 32 - Secretary → ME
  • 6
    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 28 - Secretary → ME
  • 7
    EXTERNAL COMPUTER SERVICES LTD - 2011-12-02
    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 18 - Secretary → ME
  • 8
    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
    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 35 - Secretary → ME
  • 10
    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 36 - Secretary → ME
  • 11
    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 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
    2 St Johns Court, Vicars Lane, Chester, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2007-11-22 ~ 2010-08-24
    CIF 1 - Secretary → ME
  • 14
    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 10 - Secretary → ME
  • 15
    SCANLANHILL LIMITED - 2006-05-08
    The Old Post Office, 63 Newton Street, Manchester, Greater Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    18,450 GBP2024-03-31
    Officer
    2005-09-05 ~ 2009-03-31
    CIF 16 - Secretary → ME
  • 16
    HARLEY PRIVATE LIMITED - 2020-10-16
    BENNETT BROOKS ALA LIMITED - 2020-09-24
    Ellin House 42 Kingfield Road, Nether Edge, Sheffield, South Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    383,948 GBP2023-06-30
    Person with significant control
    2020-06-24 ~ 2020-06-25
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 17
    IGNITE ORGANISATIONAL DEVELOPMENT LIMITED - 2008-01-09
    HS 421 LIMITED - 2007-02-19
    3rd Floor, Regent House, Bath Avenue, Wolverhampton, England
    Dissolved Corporate (1 parent)
    Officer
    2012-04-16 ~ 2015-02-27
    CIF 39 - Secretary → ME
  • 18
    3 Field Court, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,345 GBP2020-04-30
    Officer
    2004-06-23 ~ 2012-08-15
    CIF 24 - Secretary → ME
  • 19
    St George's Court, Winnington Avenue, Northwich, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    680,775 GBP2023-03-31
    Officer
    2005-10-31 ~ 2024-08-28
    CIF 5 - Secretary → ME
  • 20
    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 26 - Secretary → ME
  • 21
    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 6 - Secretary → ME
  • 22
    MIDDLETON WISSETT LIMITED - 2011-01-13
    OCEAN INNOVATIVE SOFTWARE SOLUTIONS LIMITED - 2007-10-11
    Windsor Court, 103 King Street, Knutsford, Cheshire, Uk
    Dissolved Corporate
    Officer
    2003-02-01 ~ 2011-08-31
    CIF 29 - Secretary → ME
  • 23
    GNT 219 LIMITED - 2004-11-29
    Arkwright House, Parsonage Gardens, Manchester, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2004-11-04 ~ 2005-10-03
    CIF 22 - Secretary → ME
  • 24
    20 Winmarleigh Street, Warrington, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-03-12 ~ 2009-03-27
    CIF 7 - Secretary → ME
  • 25
    LESLEY O'HARA MANAGEMENT LIMITED - 2005-11-11
    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 20 - Secretary → ME
  • 26
    St.george's Court, Winnington Avenue, Northwich, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-11-14 ~ 2011-07-13
    CIF 33 - Secretary → ME
  • 27
    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 14 - Secretary → ME
  • 28
    GERMAN OIL LIMITED - 2014-10-10
    MOTORSPORT SERVICES LIMITED - 2011-09-13
    B2B LOGISTICS LIMITED - 2006-06-26
    603 Chester Road, Sandiway, Northwich, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    166,300 GBP2023-05-31
    Officer
    2005-02-16 ~ 2014-03-03
    CIF 21 - Secretary → ME
  • 29
    1 Carlisle Street, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-02-25 ~ 2011-03-23
    CIF 38 - Secretary → ME
  • 30
    46 Shepherds Row, Castlefields, Runcorn, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2004-10-22 ~ 2007-01-03
    CIF 23 - Secretary → ME
  • 31
    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 8 - Secretary → ME
  • 32
    IKON PROJECTS LIMITED - 2009-12-03
    MARK BROWN INTERIORS LIMITED - 2009-07-07
    76 Church Street, Lancaster, England
    Active Corporate (2 parents)
    Equity (Company account)
    498 GBP2023-09-30
    Officer
    2007-10-10 ~ 2009-05-05
    CIF 9 - Secretary → ME
  • 33
    13 High Street, Weaverham, Northwich, Cheshire
    Active Corporate (1 parent, 1 offspring)
    Officer
    2006-11-13 ~ 2012-01-10
    CIF 12 - Secretary → ME
  • 34
    Bennettbrooks, First Floor 42 High Street, Mold, Flintshire
    Dissolved Corporate (1 parent)
    Officer
    2002-05-01 ~ 2009-12-02
    CIF 30 - Secretary → ME
  • 35
    TRANSOLVA LIMITED - 2008-04-15
    1st Floor Offices, 42 High Street, Mold, Wales
    Dissolved Corporate (1 parent)
    Officer
    2008-03-10 ~ 2009-07-06
    CIF 37 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.