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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 10
  • 1
    Bond, Joanne Mcnair
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2023-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Anderton, Adam Wilson
    Born in May 1986
    Individual (12 offsprings)
    Officer
    2020-11-09 ~ now
    OF - Director → CIF 0
  • 3
    Mandy Jane Kneale
    Born in December 1967
    Individual (1 offspring)
    Person with significant control
    2021-04-05 ~ 2022-03-31
    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
  • 4
    Benjamin, Deborah Ann
    Company Secretary born in January 1963
    Individual (2 offsprings)
    Officer
    2003-12-01 ~ 2021-04-06
    OF - Director → CIF 0
    Benjamin, Deborah Ann
    Individual (2 offsprings)
    Officer
    2001-08-15 ~ 2021-04-06
    OF - Secretary → CIF 0
    Deborah Ann Benjamin
    Born in January 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-05
    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
  • 5
    Irwin, Jack Terry
    Born in May 1989
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
    Jack Terry Irwin
    Born in May 1989
    Individual (2 offsprings)
    Person with significant control
    2024-09-30 ~ now
    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
  • 6
    Kneale, Andrew John
    Estate Agent born in December 1964
    Individual (6 offsprings)
    Officer
    2006-09-01 ~ 2024-10-01
    OF - Director → CIF 0
    Andrew John Kneale
    Born in December 1964
    Individual (6 offsprings)
    Person with significant control
    2021-04-05 ~ 2022-03-31
    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
  • 7
    Dixon, Matthew Ronney
    Born in October 1976
    Individual (2 offsprings)
    Officer
    2006-09-01 ~ now
    OF - Director → CIF 0
    Mr Matthew Ronney Dixon
    Born in October 1976
    Individual (2 offsprings)
    Person with significant control
    2021-04-05 ~ 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
  • 8
    Benjamin, David John
    Estate Agent born in November 1961
    Individual (4 offsprings)
    Officer
    2001-08-15 ~ 2015-06-15
    OF - Director → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2001-08-15 ~ 2001-08-15
    OF - Nominee Secretary → CIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2001-08-15 ~ 2001-08-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MATTHEWS BENJAMIN LIMITED

Period: 2001-08-15 ~ now
Company number: 04270819
Registered name
MATTHEWS BENJAMIN LIMITED - now
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
583,607 GBP2025-08-31
584,813 GBP2024-08-31
Fixed Assets - Investments
100 GBP2025-08-31
100 GBP2024-08-31
Fixed Assets
583,707 GBP2025-08-31
584,913 GBP2024-08-31
Debtors
113,623 GBP2025-08-31
72,640 GBP2024-08-31
Cash at bank and in hand
68,771 GBP2025-08-31
44,145 GBP2024-08-31
Current Assets
222,394 GBP2025-08-31
166,785 GBP2024-08-31
Creditors
Current, Amounts falling due within one year
-169,996 GBP2024-08-31
Net Current Assets/Liabilities
55,631 GBP2025-08-31
-3,211 GBP2024-08-31
Total Assets Less Current Liabilities
639,338 GBP2025-08-31
581,702 GBP2024-08-31
Creditors
Non-current, Amounts falling due after one year
-329,488 GBP2024-08-31
Net Assets/Liabilities
336,169 GBP2025-08-31
248,831 GBP2024-08-31
Equity
Called up share capital
100 GBP2025-08-31
100 GBP2024-08-31
Capital redemption reserve
20 GBP2025-08-31
20 GBP2024-08-31
Retained earnings (accumulated losses)
336,049 GBP2025-08-31
248,711 GBP2024-08-31
Equity
336,169 GBP2025-08-31
248,831 GBP2024-08-31
Average Number of Employees
152024-09-01 ~ 2025-08-31
182023-09-01 ~ 2024-08-31
Intangible Assets - Gross Cost
54,000 GBP2024-08-31
Intangible Assets - Accumulated Amortisation & Impairment
54,000 GBP2024-08-31
Intangible Assets
0 GBP2025-08-31
0 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
644,536 GBP2025-08-31
644,003 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
60,929 GBP2025-08-31
59,190 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,739 GBP2024-09-01 ~ 2025-08-31
Investments in group undertakings and participating interests
100 GBP2025-08-31
100 GBP2024-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
390,851 GBP2025-08-31
354,221 GBP2024-08-31

Related profiles found in government register
  • MATTHEWS BENJAMIN LIMITED
    Info
    Registered number 04270819
    Hazelwood, Ellerthwaite Square, Windermere, Cumbria LA23 1DU
    PRIVATE LIMITED COMPANY incorporated on 2001-08-15 (24 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-04
    CIF 0
  • MATTHEWS BENJAMIN LIMITED
    S
    Registered number 04270819
    Hazelwood, Ellerthwaite Square, Windermere, Cumbria, United Kingdom, LA23 1DU
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MATTHEWS BENJAMIN LETTINGS LTD
    11166870
    Hazelwood, Ellerthwaite Square, Windermere, Cumbria, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-01-24 ~ 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.