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, Ian James, Mr.
    Company Director born in January 1965
    Individual (2 offsprings)
    Officer
    2003-04-16 ~ now
    OF - Director → CIF 0
    Mr. Ian James Dellaway
    Born in January 1965
    Individual (2 offsprings)
    Person with significant control
    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, Janet Ann
    Company Secretary born in March 1963
    Individual (1 offspring)
    Officer
    2004-04-25 ~ now
    OF - Director → CIF 0
    Dellaway, Janet Ann
    Individual (1 offspring)
    Officer
    2003-04-16 ~ now
    OF - Secretary → CIF 0
    Mrs Janet Ann Dellaway
    Born in March 1963
    Individual (1 offspring)
    Person with significant control
    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
Ceased 2
  • 1
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2003-04-13 ~ 2003-04-16
    PE - Nominee Director → CIF 0
  • 2
    APEX COMPANY SERVICES LTD
    46a 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
19,677 GBP2024-04-05
24,641 GBP2023-04-05
Debtors
16,229 GBP2024-04-05
17,642 GBP2023-04-05
Cash at bank and in hand
210,149 GBP2024-04-05
147,339 GBP2023-04-05
Current Assets
226,478 GBP2024-04-05
165,081 GBP2023-04-05
Creditors
Current, Amounts falling due within one year
-83,493 GBP2024-04-05
-54,015 GBP2023-04-05
Net Current Assets/Liabilities
142,985 GBP2024-04-05
111,066 GBP2023-04-05
Total Assets Less Current Liabilities
162,662 GBP2024-04-05
135,707 GBP2023-04-05
Net Assets/Liabilities
158,057 GBP2024-04-05
130,509 GBP2023-04-05
Equity
Called up share capital
2 GBP2024-04-05
2 GBP2023-04-05
Retained earnings (accumulated losses)
158,055 GBP2024-04-05
130,507 GBP2023-04-05
Average Number of Employees
22023-04-06 ~ 2024-04-05
22022-04-06 ~ 2023-04-05
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,841 GBP2024-04-05
7,841 GBP2023-04-05
Furniture and fittings
16,721 GBP2024-04-05
15,472 GBP2023-04-05
Motor vehicles
48,006 GBP2024-04-05
48,006 GBP2023-04-05
Property, Plant & Equipment - Gross Cost
72,568 GBP2024-04-05
71,319 GBP2023-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,023 GBP2024-04-05
5,417 GBP2023-04-05
Furniture and fittings
14,644 GBP2024-04-05
14,298 GBP2023-04-05
Motor vehicles
32,224 GBP2024-04-05
26,963 GBP2023-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
52,891 GBP2024-04-05
46,678 GBP2023-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
606 GBP2023-04-06 ~ 2024-04-05
Furniture and fittings
346 GBP2023-04-06 ~ 2024-04-05
Motor vehicles
5,261 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,213 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment
Plant and equipment
1,818 GBP2024-04-05
2,424 GBP2023-04-05
Furniture and fittings
2,077 GBP2024-04-05
1,174 GBP2023-04-05
Motor vehicles
15,782 GBP2024-04-05
21,043 GBP2023-04-05
Trade Debtors/Trade Receivables
Current
15,833 GBP2024-04-05
17,642 GBP2023-04-05
Other Debtors
Amounts falling due within one year
396 GBP2024-04-05
0 GBP2023-04-05
Debtors
Current, Amounts falling due within one year
16,229 GBP2024-04-05
17,642 GBP2023-04-05
Trade Creditors/Trade Payables
Current
10,423 GBP2024-04-05
11,807 GBP2023-04-05
Other Taxation & Social Security Payable
Current
34,635 GBP2024-04-05
14,544 GBP2023-04-05
Other Creditors
Current
38,435 GBP2024-04-05
27,664 GBP2023-04-05
Creditors
Current
83,493 GBP2024-04-05
54,015 GBP2023-04-05

  • BENTHALL LIMITED
    Info
    Registered number 04732829
    19-21 Swan Street, West Malling, Kent ME19 6JU
    Private Limited Company incorporated on 2003-04-13 (22 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.