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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
Active 6
  • 1
    Ruane, Kevin Paul, Dr
    Born in March 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Robb, Alan Brodie
    Born in August 1966
    Individual (28 offsprings)
    Officer
    icon of calendar 2002-06-17 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Lyndon Meirion
    Born in November 1957
    Individual (26 offsprings)
    Officer
    icon of calendar 2002-06-17 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, Ian Patrick Joseph
    Born in August 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-07-07 ~ now
    OF - Director → CIF 0
  • 5
    Robb, Louisa
    Born in February 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-04-27 ~ now
    OF - Director → CIF 0
  • 6
    BENX HOLDINGS LIMITED
    icon of addressLonsdale Chambers, Lonsdale Street, Stoke-on-trent, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    29,154,107 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Robb, Alan Brodie
    Executive
    Individual (28 offsprings)
    Officer
    icon of calendar 2002-06-17 ~ 2003-01-07
    OF - Secretary → CIF 0
    Mr Alan Brodie Robb
    Born in August 1966
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-07
    PE - Has significant influence or control → CIF 0
  • 2
    Allsopp, Nicholas James
    Born in August 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-02-21 ~ 2002-06-17
    OF - Nominee Director → CIF 0
  • 3
    Mr Lyndon Meirion Jones
    Born in November 1957
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-07
    PE - Has significant influence or control → CIF 0
  • 4
    Mr Ian Patrick Joseph Wilson
    Born in August 1962
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-06
    PE - Has significant influence or control → CIF 0
  • 5
    Barker, Matthew John
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-01 ~ 2016-10-11
    OF - Secretary → CIF 0
  • 6
    Robb, Louisa
    Office Manager
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-01-06 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 7
    icon of addressMillfields House Millfields Road, Ettingshall, Wolverhampton, West Midlands
    Active Corporate (1 parent, 43 offsprings)
    Equity (Company account)
    -1,165 GBP2024-07-31
    Officer
    2002-02-21 ~ 2002-06-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BENX LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
482024-01-01 ~ 2024-12-31
532023-01-01 ~ 2023-12-31
Turnover/Revenue
3,525,111 GBP2024-01-01 ~ 2024-12-31
3,944,673 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
3,525,111 GBP2024-01-01 ~ 2024-12-31
3,944,673 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-3,546,795 GBP2024-01-01 ~ 2024-12-31
-3,800,261 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
42,318 GBP2024-01-01 ~ 2024-12-31
208,424 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
85,039 GBP2024-01-01 ~ 2024-12-31
70,778 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
6,470,975 GBP2024-01-01 ~ 2024-12-31
3,179,202 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
6,481,116 GBP2024-01-01 ~ 2024-12-31
3,100,825 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
334,367 GBP2024-12-31
265,166 GBP2023-12-31
Property, Plant & Equipment
723,755 GBP2024-12-31
672,479 GBP2023-12-31
Fixed Assets - Investments
8,416,831 GBP2024-12-31
4,960,213 GBP2023-12-31
Fixed Assets
9,474,953 GBP2024-12-31
5,897,858 GBP2023-12-31
Debtors
Current
2,313,589 GBP2024-12-31
1,826,011 GBP2023-12-31
Cash at bank and in hand
1,439,905 GBP2024-12-31
3,075,322 GBP2023-12-31
Current Assets
3,753,494 GBP2024-12-31
4,901,333 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-8,651,080 GBP2023-12-31
Net Current Assets/Liabilities
-4,850,686 GBP2024-12-31
-3,749,747 GBP2023-12-31
Total Assets Less Current Liabilities
4,624,267 GBP2024-12-31
2,148,111 GBP2023-12-31
Net Assets/Liabilities
4,634,319 GBP2024-12-31
2,153,203 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
2 GBP2023-01-01
Share premium
48,904 GBP2024-12-31
48,904 GBP2023-12-31
48,904 GBP2023-01-01
Retained earnings (accumulated losses)
4,585,413 GBP2024-12-31
2,104,297 GBP2023-12-31
1,951,972 GBP2023-01-01
Equity
4,634,319 GBP2024-12-31
2,153,203 GBP2023-12-31
2,000,878 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
6,481,116 GBP2024-01-01 ~ 2024-12-31
3,100,825 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
6,481,116 GBP2024-01-01 ~ 2024-12-31
3,100,825 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
6,481,116 GBP2024-01-01 ~ 2024-12-31
3,100,825 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-4,000,000 GBP2024-01-01 ~ 2024-12-31
-2,948,500 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-4,000,000 GBP2024-01-01 ~ 2024-12-31
-2,948,500 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-4,000,000 GBP2024-01-01 ~ 2024-12-31
-2,948,500 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-4,000,000 GBP2024-01-01 ~ 2024-12-31
-2,948,500 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202024-01-01 ~ 2024-12-31
Wages/Salaries
2,221,478 GBP2024-01-01 ~ 2024-12-31
2,507,253 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
228,760 GBP2024-01-01 ~ 2024-12-31
275,037 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,502,065 GBP2024-01-01 ~ 2024-12-31
2,860,364 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
212,249 GBP2024-01-01 ~ 2024-12-31
218,810 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-10,112 GBP2024-01-01 ~ 2024-12-31
-12,188 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
1,617,744 GBP2024-01-01 ~ 2024-12-31
747,748 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
4,000,000 GBP2024-01-01 ~ 2024-12-31
2,948,500 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
1,130,411 GBP2024-12-31
967,793 GBP2023-12-31
Development expenditure
95,046 GBP2024-12-31
11,405 GBP2023-12-31
Intangible Assets - Gross Cost
1,225,457 GBP2024-12-31
979,198 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
891,090 GBP2024-12-31
714,032 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
891,090 GBP2024-12-31
714,032 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
177,058 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
239,321 GBP2024-12-31
253,761 GBP2023-12-31
Development expenditure
95,046 GBP2024-12-31
11,405 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
617,383 GBP2024-12-31
617,383 GBP2023-12-31
Furniture and fittings
748,638 GBP2024-12-31
715,132 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,508,015 GBP2024-12-31
1,336,865 GBP2023-12-31
Motor vehicles
137,644 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
518,886 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
664,386 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
119,874 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
28,676 GBP2024-12-31
Furniture and fittings
596,649 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
784,260 GBP2024-12-31
Property, Plant & Equipment
Buildings
462,345 GBP2024-12-31
474,693 GBP2023-12-31
Motor vehicles
108,968 GBP2024-12-31
Furniture and fittings
151,989 GBP2024-12-31
196,246 GBP2023-12-31
Investments in Subsidiaries
8,416,831 GBP2024-12-31
4,960,213 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
17,286 GBP2024-12-31
45,642 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,152,824 GBP2024-12-31
1,649,362 GBP2023-12-31
Other Debtors
Current
21,101 GBP2024-12-31
16,526 GBP2023-12-31
Prepayments/Accrued Income
Current
115,503 GBP2024-12-31
112,698 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
6,875 GBP2024-12-31
1,783 GBP2023-12-31
Cash and Cash Equivalents
1,439,905 GBP2024-12-31
3,075,322 GBP2023-12-31
Trade Creditors/Trade Payables
Current
121,807 GBP2024-12-31
153,399 GBP2023-12-31
Amounts owed to group undertakings
Current
8,106,277 GBP2024-12-31
7,942,374 GBP2023-12-31
Corporation Tax Payable
Current
90,512 GBP2023-12-31
Taxation/Social Security Payable
Current
149,066 GBP2024-12-31
195,904 GBP2023-12-31
Other Creditors
Current
40,487 GBP2024-12-31
40,690 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
186,543 GBP2024-12-31
228,201 GBP2023-12-31
Creditors
Current
8,604,180 GBP2024-12-31
8,651,080 GBP2023-12-31
Net Deferred Tax Liability/Asset
16,927 GBP2024-12-31
6,875 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
10,052 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
10,052 GBP2024-12-31
5,092 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,063 shares2024-12-31
2,063 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.0012024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
112,058 GBP2024-12-31
75,564 GBP2023-12-31
Between one and five year
67,856 GBP2024-12-31
49,807 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
179,914 GBP2024-12-31
125,371 GBP2023-12-31
Related profiles found in government register
  • BENX LIMITED
    Info
    Registered number 04379263
    icon of addressLonsdale Chambers, Lonsdale Street, Stoke-on-trent ST4 4BT
    PRIVATE LIMITED COMPANY incorporated on 2002-02-21 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • BENX LIMITED
    S
    Registered number 4379263
    icon of addressLonsdale Chambers, Lonsdale Street, Stoke-on-trent, England, ST4 4BT
    Limited Company in Companies House, England
    CIF 1 CIF 2
  • BENX LIMITED
    S
    Registered number 04379263
    icon of addressLonsdale Chambers, Lonsdale Street, Stoke-on-trent, United Kingdom, ST4 4BT
    Limited Company in Registrar Of Companies In England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressLonsdale Chambers, Lonsdale Street, Stoke-on-trent, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,003,760 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-01-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    SPS FACADES LIMITED - 2024-01-02
    icon of addressLonsdale Chambers, Lonsdale Street, Stoke-on-trent, Staffordshire, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    186,411 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2018-05-10 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    SPS ENVIROWALL LIMITED - 2024-01-02
    SPECIALIST PLASTERING SUPPLIES LIMITED - 2011-05-17
    icon of addressLonsdale Chambers, Lonsdale Street, Stoke-on-trent, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    999,538 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressLonsdale Chambers, Lonsdale Street, Stoke-on-trent, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,089,087 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-01-26 ~ 2021-04-04
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.