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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 11
  • 1
    Warlow, Joanne
    Individual (4 offsprings)
    Officer
    2006-05-24 ~ 2024-03-14
    OF - Secretary → CIF 0
  • 2
    Bennett, Aimee Louise
    Born in October 1988
    Individual (6 offsprings)
    Officer
    2025-03-05 ~ now
    OF - Director → CIF 0
  • 3
    Conway, Victoria Lesley
    Individual (3 offsprings)
    Officer
    2003-03-06 ~ 2006-05-25
    OF - Secretary → CIF 0
  • 4
    Bennett, Melanie
    Individual (2 offsprings)
    Officer
    2000-12-20 ~ 2003-03-06
    OF - Secretary → CIF 0
  • 5
    Hughes, Louise
    Born in January 1976
    Individual (5 offsprings)
    Officer
    2025-03-05 ~ now
    OF - Director → CIF 0
  • 6
    Bennett, Oliver Thomas
    Born in February 1995
    Individual (6 offsprings)
    Officer
    2025-03-05 ~ now
    OF - Director → CIF 0
  • 7
    Bennett, Jeremy
    Director born in May 1970
    Individual (4 offsprings)
    Officer
    2000-11-29 ~ 2006-04-28
    OF - Director → CIF 0
  • 8
    Bennett, Antony
    Born in December 1962
    Individual (16 offsprings)
    Officer
    2000-11-29 ~ now
    OF - Director → CIF 0
    Bennett, Antony
    Director
    Individual (16 offsprings)
    Officer
    2000-11-29 ~ 2000-12-20
    OF - Secretary → CIF 0
    Mr Antony Bennett
    Born in December 1962
    Individual (16 offsprings)
    Person with significant control
    2016-11-29 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 8393 offsprings)
    Officer
    2000-11-29 ~ 2000-11-29
    OF - Nominee Director → CIF 0
  • 10
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 7116 offsprings)
    Officer
    2000-11-29 ~ 2000-11-29
    OF - Nominee Secretary → CIF 0
  • 11
    ANTONY BENNETT HOLDINGS LIMITED
    08217751
    The Exchange, 5 Bank Street, Bury, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-11-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE BENNETT GROUP LIMITED

Period: 2000-11-29 ~ now
Company number: 04117090
Registered name
THE BENNETT GROUP LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
289,673 GBP2024-04-01 ~ 2025-03-31
370,592 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
289,673 GBP2024-04-01 ~ 2025-03-31
370,592 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
289,673 GBP2024-04-01 ~ 2025-03-31
370,592 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
82,419 GBP2025-03-31
82,419 GBP2024-03-31
Cash at bank and in hand
502 GBP2025-03-31
502 GBP2024-03-31
Net Current Assets/Liabilities
502 GBP2025-03-31
502 GBP2024-03-31
Total Assets Less Current Liabilities
82,921 GBP2025-03-31
82,921 GBP2024-03-31
Equity
Called up share capital
500 GBP2025-03-31
500 GBP2024-03-31
500 GBP2023-03-31
Capital redemption reserve
500 GBP2025-03-31
500 GBP2024-03-31
500 GBP2023-03-31
Other miscellaneous reserve
81,921 GBP2025-03-31
81,921 GBP2024-03-31
Equity
82,921 GBP2025-03-31
82,921 GBP2024-03-31
Retained earnings (accumulated losses)
0 GBP2025-03-31
0 GBP2024-03-31
0 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
289,673 GBP2024-04-01 ~ 2025-03-31
370,592 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-370,592 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-289,673 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Other Investments Other Than Loans
82,419 GBP2025-03-31
82,419 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2025-03-31
500 shares2024-03-31

Related profiles found in government register
  • THE BENNETT GROUP LIMITED
    Info
    Registered number 04117090
    The Exchange, 5 Bank Street, Bury BL9 0DN
    PRIVATE LIMITED COMPANY incorporated on 2000-11-29 (25 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-29
    CIF 0
  • THE BENNETT GROUP LIMITED
    S
    Registered number 04117090
    The Exchange, 5 Bank Street, Bury, England, BL9 0DN
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BARRY BENNETT LIMITED
    01006315
    The Exchange, 5 Bank Street, Bury
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2021-01-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.