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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 2
  • 1
    Dellaway, Janet Ann
    Born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-25 ~ now
    OF - Director → CIF 0
    Dellaway, Janet Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-16 ~ now
    OF - Secretary → CIF 0
    Mrs Janet Ann Dellaway
    Born in March 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 2
    Dellaway, Ian James, Mr.
    Born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-16 ~ now
    OF - Director → CIF 0
    Mr. Ian James Dellaway
    Born in January 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 2
  • 1
    ABP NOMINEES LIMITED
    icon of address46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    103,397,000 GBP2016-12-31
    Officer
    2003-04-13 ~ 2003-04-16
    PE - Nominee Director → CIF 0
  • 2
    APEX COMPANY SERVICES LTD
    icon of address46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    2003-04-13 ~ 2003-04-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BENTHALL LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
14,759 GBP2025-04-05
19,677 GBP2024-04-05
Debtors
20,660 GBP2025-04-05
16,229 GBP2024-04-05
Cash at bank and in hand
203,201 GBP2025-04-05
210,149 GBP2024-04-05
Current Assets
223,961 GBP2025-04-05
226,478 GBP2024-04-05
Creditors
Current, Amounts falling due within one year
-83,493 GBP2024-04-05
Net Current Assets/Liabilities
159,331 GBP2025-04-05
142,985 GBP2024-04-05
Total Assets Less Current Liabilities
174,090 GBP2025-04-05
162,662 GBP2024-04-05
Net Assets/Liabilities
170,739 GBP2025-04-05
158,057 GBP2024-04-05
Equity
Called up share capital
2 GBP2025-04-05
2 GBP2024-04-05
Retained earnings (accumulated losses)
170,737 GBP2025-04-05
158,055 GBP2024-04-05
Average Number of Employees
22024-04-06 ~ 2025-04-05
22023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,841 GBP2024-04-05
Furniture and fittings
16,721 GBP2024-04-05
Motor vehicles
48,006 GBP2024-04-05
Property, Plant & Equipment - Gross Cost
72,568 GBP2024-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,477 GBP2025-04-05
6,023 GBP2024-04-05
Furniture and fittings
15,163 GBP2025-04-05
14,644 GBP2024-04-05
Motor vehicles
36,169 GBP2025-04-05
32,224 GBP2024-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
57,809 GBP2025-04-05
52,891 GBP2024-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
454 GBP2024-04-06 ~ 2025-04-05
Furniture and fittings
519 GBP2024-04-06 ~ 2025-04-05
Motor vehicles
3,945 GBP2024-04-06 ~ 2025-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,918 GBP2024-04-06 ~ 2025-04-05
Property, Plant & Equipment
Plant and equipment
1,364 GBP2025-04-05
1,818 GBP2024-04-05
Furniture and fittings
1,558 GBP2025-04-05
2,077 GBP2024-04-05
Motor vehicles
11,837 GBP2025-04-05
15,782 GBP2024-04-05
Trade Debtors/Trade Receivables
Current
18,900 GBP2025-04-05
15,833 GBP2024-04-05
Other Debtors
Amounts falling due within one year
1,760 GBP2025-04-05
396 GBP2024-04-05
Debtors
Amounts falling due within one year, Current
20,660 GBP2025-04-05
Current, Amounts falling due within one year
16,229 GBP2024-04-05
Trade Creditors/Trade Payables
Current
7,569 GBP2025-04-05
10,423 GBP2024-04-05
Other Taxation & Social Security Payable
Current
28,133 GBP2025-04-05
34,635 GBP2024-04-05
Other Creditors
Current
28,928 GBP2025-04-05
38,435 GBP2024-04-05
Creditors
Current
64,630 GBP2025-04-05
83,493 GBP2024-04-05

  • BENTHALL LIMITED
    Info
    Registered number 04732829
    icon of address19-21 Swan Street, West Malling, Kent ME19 6JU
    PRIVATE LIMITED COMPANY incorporated on 2003-04-13 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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