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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 8
  • 1
    Benson, John Alexander
    Chartered Accountant born in April 1963
    Individual (7 offsprings)
    Officer
    2002-04-11 ~ 2003-06-01
    OF - Director → CIF 0
    Benson, John Alexander
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    2002-04-11 ~ 2003-06-01
    OF - Secretary → CIF 0
  • 2
    Thompson, Graham William
    Chartered Accountant born in January 1960
    Individual (9 offsprings)
    Officer
    2002-04-11 ~ 2022-04-07
    OF - Director → CIF 0
    Mr Graham William Thompson
    Born in January 1960
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-07
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Allen, Lucy Elizabeth
    Born in December 1984
    Individual (3 offsprings)
    Officer
    2022-04-07 ~ now
    OF - Director → CIF 0
  • 4
    Carolan, Danielle
    Born in August 1980
    Individual (3 offsprings)
    Officer
    2013-04-03 ~ now
    OF - Director → CIF 0
    Carolan, Danielle
    Accountant born in August 1980
    Individual (3 offsprings)
    2009-04-01 ~ 2012-01-01
    OF - Director → CIF 0
    Danielle Carolan
    Born in August 1980
    Individual (3 offsprings)
    Person with significant control
    2022-04-07 ~ 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
  • 5
    Wood, Peter Lawrence
    Chartered Accountant born in May 1954
    Individual (6 offsprings)
    Officer
    2002-04-11 ~ 2017-03-31
    OF - Director → CIF 0
    Wood, Peter Lawrence
    Individual (6 offsprings)
    Officer
    2003-06-01 ~ 2017-03-31
    OF - Secretary → CIF 0
    Mr Peter Lawrence Wood
    Born in May 1954
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    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
  • 6
    White, Sharon Marie
    Born in October 1979
    Individual (3 offsprings)
    Officer
    2022-04-07 ~ now
    OF - Director → CIF 0
    Woolley, Sharon Marie
    Accountant born in October 1979
    Individual (3 offsprings)
    Officer
    2009-04-01 ~ 2012-01-01
    OF - Director → CIF 0
    White, Sharon Marie
    Accountant born in October 1979
    Individual (3 offsprings)
    Officer
    2013-04-03 ~ 2019-10-31
    OF - Director → CIF 0
    Mrs Sharon Marie White
    Born in October 1979
    Individual (3 offsprings)
    Person with significant control
    2022-04-07 ~ 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
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2002-04-11 ~ 2002-04-11
    OF - Nominee Secretary → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2002-04-11 ~ 2002-04-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BENSON WOOD LIMITED

Period: 2008-04-22 ~ now
Company number: 04414887
Registered names
BENSON WOOD LIMITED - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Intangible Assets
318,500 GBP2025-03-31
338,000 GBP2024-03-31
Property, Plant & Equipment
9,080 GBP2024-03-31
Fixed Assets
318,500 GBP2025-03-31
347,080 GBP2024-03-31
Total Inventories
35,129 GBP2025-03-31
32,164 GBP2024-03-31
Debtors
94,267 GBP2025-03-31
108,748 GBP2024-03-31
Cash at bank and in hand
3,114 GBP2025-03-31
7,822 GBP2024-03-31
Current Assets
132,510 GBP2025-03-31
148,734 GBP2024-03-31
Net Current Assets/Liabilities
-51,512 GBP2025-03-31
-1,606 GBP2024-03-31
Creditors
Amounts falling due after one year
-12,303 GBP2024-03-31
Net Assets/Liabilities
266,988 GBP2025-03-31
331,395 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
266,888 GBP2025-03-31
331,295 GBP2024-03-31
Equity
266,988 GBP2025-03-31
331,395 GBP2024-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
650,000 GBP2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
331,500 GBP2025-03-31
312,000 GBP2024-04-01
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
19,500 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
318,500 GBP2025-03-31
338,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,207 GBP2024-04-01
Property, Plant & Equipment - Disposals
Plant and equipment
-14,207 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,127 GBP2024-04-01
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-5,127 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
9,080 GBP2024-03-31
Trade Debtors/Trade Receivables
56,432 GBP2025-03-31
64,877 GBP2024-03-31
Other Debtors
37,835 GBP2025-03-31
43,871 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
12,211 GBP2025-03-31
10,136 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
45,293 GBP2025-03-31
40,720 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
68,366 GBP2025-03-31
68,295 GBP2024-03-31
Other Creditors
Amounts falling due within one year
58,152 GBP2025-03-31
31,189 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
12,303 GBP2024-03-31

Related profiles found in government register
  • BENSON WOOD LIMITED
    Info
    BENSON WOOD & CO LIMITED - 2008-04-22
    Registered number 04414887
    Unit 21 Belasis Court, Belasis Hall Technology Park, Billingham TS23 4AZ
    PRIVATE LIMITED COMPANY incorporated on 2002-04-11 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-07
    CIF 0
  • BENSON WOOD & CO
    S
    Registered number missing
    20 Anderson Street, Airdrie, Lanarkshire, ML6 0AA
    CIF 1 CIF 2
  • BENSON WOOD & CO
    S
    Registered number N/A
    20, Anderson Street, Airdrie, Lanarkshire, United Kingdom, ML6 0AA
    SCOTLAND
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CREATIVE BUSINESS CONSULTING LTD.
    SC223436
    20 Anderson Street, Airdrie
    Dissolved Corporate (5 parents)
    Officer
    2007-07-25 ~ dissolved
    CIF 1 - Secretary → ME
  • 2
    MARC CONSULTANCY LTD.
    SC273749
    20 Anderson Street, Airdrie
    Dissolved Corporate (5 parents)
    Officer
    2006-03-22 ~ 2010-11-25
    CIF 3 - Secretary → ME
  • 3
    VDI COM LTD.
    SC295010
    Centrum Offices, 38 Queen Street, Glasgow, Strathclyde
    Dissolved Corporate (7 parents)
    Officer
    2006-01-04 ~ 2007-10-22
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.