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 5
  • 1
    Bennett, Antony
    Director born in December 1962
    Individual (13 offsprings)
    Officer
    2000-11-29 ~ now
    OF - Director → CIF 0
    Mr Antony Bennett
    Born in December 1962
    Individual (13 offsprings)
    Person with significant control
    2016-11-29 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Bennett, Oliver Thomas
    Director born in February 1995
    Individual (6 offsprings)
    Officer
    2025-03-05 ~ now
    OF - Director → CIF 0
  • 3
    Hughes, Louise
    Director born in January 1976
    Individual (5 offsprings)
    Officer
    2025-03-05 ~ now
    OF - Director → CIF 0
  • 4
    Bennett, Aimee Louise
    Director born in October 1988
    Individual (6 offsprings)
    Officer
    2025-03-05 ~ now
    OF - Director → CIF 0
  • 5
    The Exchange, 5 Bank Street, Bury, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    13,408,424 GBP2024-03-31
    Person with significant control
    2016-11-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Conway, Victoria Lesley
    Individual
    Officer
    2003-03-06 ~ 2006-05-25
    OF - Secretary → CIF 0
  • 2
    Bennett, Antony
    Director
    Individual (13 offsprings)
    Officer
    2000-11-29 ~ 2000-12-20
    OF - Secretary → CIF 0
  • 3
    Warlow, Joanne
    Individual (2 offsprings)
    Officer
    2006-05-24 ~ 2024-03-14
    OF - Secretary → CIF 0
  • 4
    Bennett, Melanie
    Individual
    Officer
    2000-12-20 ~ 2003-03-06
    OF - Secretary → CIF 0
  • 5
    Bennett, Jeremy
    Director born in May 1970
    Individual (2 offsprings)
    Officer
    2000-11-29 ~ 2006-04-28
    OF - Director → CIF 0
  • 6
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2000-11-29 ~ 2000-11-29
    PE - Nominee Secretary → CIF 0
  • 7
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2000-11-29 ~ 2000-11-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE BENNETT GROUP LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
370,592 GBP2023-04-01 ~ 2024-03-31
486,276 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
370,592 GBP2023-04-01 ~ 2024-03-31
486,276 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
370,592 GBP2023-04-01 ~ 2024-03-31
486,276 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
82,419 GBP2024-03-31
82,419 GBP2023-03-31
Cash at bank and in hand
502 GBP2024-03-31
502 GBP2023-03-31
Total Assets Less Current Liabilities
82,921 GBP2024-03-31
82,921 GBP2023-03-31
Equity
Called up share capital
500 GBP2024-03-31
500 GBP2023-03-31
500 GBP2022-03-31
Capital redemption reserve
500 GBP2024-03-31
500 GBP2023-03-31
500 GBP2022-03-31
Equity
82,921 GBP2024-03-31
82,921 GBP2023-03-31
82,921 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-370,592 GBP2023-04-01 ~ 2024-03-31
-486,276 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-370,592 GBP2023-04-01 ~ 2024-03-31
-486,276 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
370,592 GBP2023-04-01 ~ 2024-03-31
486,276 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
92,648 GBP2023-04-01 ~ 2024-03-31
92,392 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
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 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    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
Active 1
  • The Exchange, 5 Bank Street, Bury
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    10,264,038 GBP2024-03-31
    Person with significant control
    2021-01-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.