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
    James, Nigel Rodney
    Chartered Accountant born in June 1954
    Individual (6 offsprings)
    Officer
    2004-08-20 ~ now
    OF - director → CIF 0
    James, Nigel Rodney
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    2004-03-31 ~ now
    OF - secretary → CIF 0
    Mr Nigel Rodney James
    Born in June 1954
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Michael Harris
    Born in May 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Sidebottom, John Paul
    Company Director born in October 1970
    Individual (6 offsprings)
    Officer
    2024-06-26 ~ now
    OF - director → CIF 0
Ceased 7
  • 1
    Power, William John
    Company Director born in May 1948
    Individual
    Officer
    2001-12-21 ~ 2004-03-31
    OF - director → CIF 0
    Power, William John
    Company Director
    Individual
    Officer
    2001-12-21 ~ 2004-03-31
    OF - secretary → CIF 0
  • 2
    Harris, Michael
    Sales Director born in May 1964
    Individual (4 offsprings)
    Officer
    2003-12-31 ~ 2024-06-28
    OF - director → CIF 0
  • 3
    Pead, David William
    Chartered Accountant born in November 1949
    Individual
    Officer
    2001-12-21 ~ 2009-03-20
    OF - director → CIF 0
  • 4
    Mortimer, Geoffrey Gimson
    Company Director born in October 1950
    Individual (1 offspring)
    Officer
    2001-12-21 ~ 2004-06-04
    OF - director → CIF 0
  • 5
    Dack, David Leslie
    Company Director born in January 1941
    Individual
    Officer
    2001-12-21 ~ 2003-12-31
    OF - director → CIF 0
  • 6
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-04-27 ~ 2001-12-21
    PE - nominee-secretary → CIF 0
  • 7
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-04-27 ~ 2001-12-21
    PE - nominee-director → CIF 0
parent relation
Company in focus

BENLOWE GROUP HOLDINGS LIMITED

Previous name
EVER 1553 LIMITED - 2002-02-19
Standard Industrial Classification
16230 - Manufacture Of Other Builders' Carpentry And Joinery
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
61,915 GBP2019-09-30
64,639 GBP2018-09-30
Fixed Assets - Investments
3,897,057 GBP2019-09-30
3,897,057 GBP2018-09-30
Fixed Assets
3,958,972 GBP2019-09-30
3,961,696 GBP2018-09-30
Debtors
Current
196 GBP2019-09-30
450 GBP2018-09-30
Current Assets
196 GBP2019-09-30
450 GBP2018-09-30
Creditors
Current, Amounts falling due within one year
-2,646,079 GBP2019-09-30
-2,555,696 GBP2018-09-30
Net Current Assets/Liabilities
-2,645,883 GBP2019-09-30
-2,555,246 GBP2018-09-30
Total Assets Less Current Liabilities
1,313,089 GBP2019-09-30
1,406,450 GBP2018-09-30
Creditors
Non-current, Amounts falling due after one year
-994,076 GBP2019-09-30
-1,094,076 GBP2018-09-30
Net Assets/Liabilities
319,013 GBP2019-09-30
312,374 GBP2018-09-30
Equity
Called up share capital
185,750 GBP2019-09-30
185,750 GBP2018-09-30
185,750 GBP2017-10-01
Capital redemption reserve
127,107 GBP2019-09-30
127,107 GBP2018-09-30
127,107 GBP2017-10-01
Other miscellaneous reserve
-14,594 GBP2019-09-30
-14,594 GBP2018-09-30
-14,594 GBP2017-10-01
Retained earnings (accumulated losses)
20,750 GBP2019-09-30
14,111 GBP2018-09-30
26,095 GBP2017-10-01
Equity
319,013 GBP2019-09-30
312,374 GBP2018-09-30
324,358 GBP2017-10-01
Profit/Loss
Retained earnings (accumulated losses)
6,639 GBP2018-10-01 ~ 2019-09-30
-11,984 GBP2017-10-01 ~ 2018-09-30
Profit/Loss
6,639 GBP2018-10-01 ~ 2019-09-30
-11,984 GBP2017-10-01 ~ 2018-09-30
11,984 GBP2017-10-01 ~ 2018-09-30
Average Number of Employees
942018-10-01 ~ 2019-09-30
942017-10-01 ~ 2018-09-30
Property, Plant & Equipment - Gross Cost
Buildings
97,712 GBP2019-09-30
97,712 GBP2018-09-30
Property, Plant & Equipment
Buildings
61,915 GBP2019-09-30
64,639 GBP2018-09-30
Amounts Owed by Group Undertakings
Current
196 GBP2019-09-30
196 GBP2018-09-30
Other Debtors
Current
58 GBP2018-09-30
Prepayments/Accrued Income
Current
196 GBP2018-09-30
Bank Overdrafts
-733,509 GBP2019-09-30
-812,388 GBP2018-09-30
Current
733,509 GBP2019-09-30
812,388 GBP2018-09-30
Amounts owed to group undertakings
Current
1,810,374 GBP2019-09-30
1,197,876 GBP2018-09-30
Corporation Tax Payable
Current
2,196 GBP2019-09-30
Other Creditors
Current
432 GBP2018-09-30
Creditors
Current
2,646,079 GBP2019-09-30
2,555,696 GBP2018-09-30
Bank Borrowings
Non-current
383,836 GBP2019-09-30
383,836 GBP2018-09-30
Creditors
Non-current
994,076 GBP2019-09-30
1,094,076 GBP2018-09-30
Total Borrowings
Current, Amounts falling due within one year
100,000 GBP2019-09-30
545,000 GBP2018-09-30
Bank Borrowings
Non-current, Between one and two years
383,836 GBP2019-09-30
383,836 GBP2018-09-30
Total Borrowings
1,094,076 GBP2019-09-30
1,639,076 GBP2018-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
27,858 shares2019-09-30
27,858 shares2018-09-30
Par Value of Share
Class 1 ordinary share
1.002018-10-01 ~ 2019-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
157,892 shares2019-09-30
157,892 shares2018-09-30
Par Value of Share
Class 2 ordinary share
1.002018-10-01 ~ 2019-09-30
  • BENLOWE GROUP HOLDINGS LIMITED
    Info
    EVER 1553 LIMITED - 2002-02-19
    Registered number 04207637
    Park Road, Ratby, Leicester, Leicestershire LE6 0JL
    Private Limited Company incorporated on 2001-04-27 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.