logo
explain how to read the page

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
    Allen, Lucy Elizabeth
    Born in December 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-07 ~ now
    OF - Director → CIF 0
  • 2
    White, Sharon Marie
    Born in October 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-07 ~ now
    OF - Director → CIF 0
    Mrs Sharon Marie White
    Born in October 1979
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Carolan, Danielle
    Born in August 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-03 ~ now
    OF - Director → CIF 0
    Danielle Carolan
    Born in August 1980
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 7
  • 1
    Benson, John Alexander
    Chartered Accountant born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-11 ~ 2003-06-01
    OF - Director → CIF 0
    Benson, John Alexander
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-11 ~ 2003-06-01
    OF - Secretary → CIF 0
  • 2
    Thompson, Graham William
    Chartered Accountant born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-11 ~ 2022-04-07
    OF - Director → CIF 0
    Mr Graham William Thompson
    Born in January 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
    Wood, Peter Lawrence
    Chartered Accountant born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-11 ~ 2017-03-31
    OF - Director → CIF 0
    Wood, Peter Lawrence
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-01 ~ 2017-03-31
    OF - Secretary → CIF 0
    Mr Peter Lawrence Wood
    Born in May 1954
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-31
    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
  • 4
    Woolley, Sharon Marie
    Accountant born in October 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2012-01-01
    OF - Director → CIF 0
    White, Sharon Marie
    Accountant born in October 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-03 ~ 2019-10-31
    OF - Director → CIF 0
  • 5
    Carolan, Danielle
    Accountant born in August 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 6
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2002-04-11 ~ 2002-04-11
    PE - Nominee Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-04-11 ~ 2002-04-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BENSON WOOD LIMITED

Previous name
BENSON WOOD & CO LIMITED - 2008-04-22
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Intangible Assets
338,000 GBP2024-03-31
357,500 GBP2023-03-31
Property, Plant & Equipment
9,080 GBP2024-03-31
9,295 GBP2023-03-31
Fixed Assets
347,080 GBP2024-03-31
366,795 GBP2023-03-31
Debtors
102,351 GBP2024-03-31
109,126 GBP2023-03-31
Cash at bank and in hand
7,822 GBP2024-03-31
4,304 GBP2023-03-31
Current Assets
142,337 GBP2024-03-31
148,582 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-157,285 GBP2023-03-31
Net Current Assets/Liabilities
-1,606 GBP2024-03-31
-8,703 GBP2023-03-31
Total Assets Less Current Liabilities
345,474 GBP2024-03-31
358,092 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-12,303 GBP2024-03-31
Net Assets/Liabilities
331,395 GBP2024-03-31
334,428 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
331,295 GBP2024-03-31
334,328 GBP2023-03-31
Equity
331,395 GBP2024-03-31
334,428 GBP2023-03-31
Average Number of Employees
82023-04-01 ~ 2024-03-31
92022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
650,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
312,000 GBP2024-03-31
292,500 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
19,500 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
338,000 GBP2024-03-31
357,500 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
5,127 GBP2024-03-31
4,911 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
216 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
9,080 GBP2024-03-31
9,295 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
64,877 GBP2024-03-31
68,212 GBP2023-03-31
Other Debtors
Amounts falling due within one year
37,474 GBP2024-03-31
40,914 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
102,351 GBP2024-03-31
Current, Amounts falling due within one year
109,126 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,136 GBP2024-03-31
10,447 GBP2023-03-31
Trade Creditors/Trade Payables
Current
40,720 GBP2024-03-31
60,207 GBP2023-03-31
Other Taxation & Social Security Payable
Current
68,295 GBP2024-03-31
55,982 GBP2023-03-31
Other Creditors
Current
24,792 GBP2024-03-31
30,649 GBP2023-03-31
Creditors
Current
143,943 GBP2024-03-31
157,285 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
12,303 GBP2024-03-31
21,942 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
102,405 GBP2024-03-31
45,284 GBP2023-03-31

Related profiles found in government register
  • BENSON WOOD LIMITED
    Info
    BENSON WOOD & CO LIMITED - 2008-04-22
    Registered number 04414887
    icon of addressUnit 21 Belasis Court, Belasis Hall Technology Park, Billingham TS23 4AZ
    PRIVATE LIMITED COMPANY incorporated on 2002-04-11 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • BENSON WOOD & CO
    S
    Registered number missing
    icon of address20 Anderson Street, Airdrie, Lanarkshire, ML6 0AA
    CIF 1
  • BENSON WOOD & CO
    S
    Registered number N/A
    icon of address20, Anderson Street, Airdrie, Lanarkshire, United Kingdom, ML6 0AA
    SCOTLAND
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of address20 Anderson Street, Airdrie
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-03-22 ~ 2010-11-25
    CIF 2 - Secretary → ME
  • 2
    icon of addressCentrum Offices, 38 Queen Street, Glasgow, Strathclyde
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-01-04 ~ 2007-10-22
    CIF 1 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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