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 2
  • 1
    Bennett, Simon
    Individual (7 offsprings)
    Officer
    2010-06-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Bennett, Simon David
    Director born in January 1964
    Individual (10 offsprings)
    Officer
    2002-04-03 ~ now
    OF - Director → CIF 0
    Mr Simon David Bennett
    Born in January 1964
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Bennett, Alison Frances
    Director born in November 1967
    Individual
    Officer
    2004-07-22 ~ 2010-06-30
    OF - Director → CIF 0
    Bennett, Alison Frances
    Individual
    Officer
    2005-10-01 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 2
    Pound, Douglas John
    Individual (11 offsprings)
    Officer
    2002-04-03 ~ 2005-10-01
    OF - Secretary → CIF 0
  • 3
    White, Katy
    Director born in March 1971
    Individual (1 offspring)
    Officer
    2004-07-22 ~ 2006-05-02
    OF - Director → CIF 0
    2006-09-28 ~ 2015-07-21
    OF - Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-04-03 ~ 2002-04-03
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-04-03 ~ 2002-04-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BENNETT TELEMAT LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,372,738 GBP2023-11-30
2,372,738 GBP2022-11-30
Debtors
783,721 GBP2023-11-30
548,540 GBP2022-11-30
Cash at bank and in hand
342,758 GBP2023-11-30
285,885 GBP2022-11-30
Current Assets
1,126,479 GBP2023-11-30
834,425 GBP2022-11-30
Creditors
Current
3,327,905 GBP2023-11-30
3,104,027 GBP2022-11-30
Net Current Assets/Liabilities
-2,201,426 GBP2023-11-30
-2,269,602 GBP2022-11-30
Total Assets Less Current Liabilities
171,312 GBP2023-11-30
103,136 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
171,212 GBP2023-11-30
103,036 GBP2022-11-30
Equity
171,312 GBP2023-11-30
103,136 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30
Investments in Group Undertakings
Cost valuation
2,372,738 GBP2022-11-30
Investments in Group Undertakings
2,372,738 GBP2023-11-30
2,372,738 GBP2022-11-30
Amounts Owed by Group Undertakings
Current
635,830 GBP2023-11-30
386,658 GBP2022-11-30
Other Debtors
Amounts falling due within one year, Current
105,609 GBP2023-11-30
112,390 GBP2022-11-30
Debtors
Amounts falling due within one year, Current
741,439 GBP2023-11-30
499,048 GBP2022-11-30
Other Debtors
Non-current, Amounts falling due after one year
42,282 GBP2023-11-30
49,492 GBP2022-11-30
Amounts owed to group undertakings
Current
3,301,387 GBP2023-11-30
3,072,905 GBP2022-11-30
Other Taxation & Social Security Payable
Current
20,483 GBP2023-11-30
25,082 GBP2022-11-30
Other Creditors
Current
6,035 GBP2023-11-30
6,040 GBP2022-11-30

Related profiles found in government register
  • BENNETT TELEMAT LIMITED
    Info
    Registered number 04408424
    5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex HA1 3EX
    Private Limited Company incorporated on 2002-04-03 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-03
    CIF 0
  • BENNETT TELEMAT LIMITED
    S
    Registered number 04408424
    5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom, HA1 3EX
    Private Limited Company in Companies House England And Wales, England
    CIF 1
  • BENNETT TELEMAT LTD
    S
    Registered number 04408424
    5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, England, HA1 3EX
    Limited Company in Companies House Uk, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CLARK MASTS (TECHNICAL SERVICES) LIMITED - 2008-12-15
    5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,662,398 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    CLARK MASTS LIMITED - 1980-12-31
    5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    -12,827 GBP2022-12-01 ~ 2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.