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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 4
  • 1
    Mackenzie, Nigel Derrick
    Born in May 1961
    Individual (8 offsprings)
    Officer
    2003-05-27 ~ now
    OF - Director → CIF 0
    Mr Nigel Derrick Mackenzie
    Born in May 1961
    Individual (8 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
  • 2
    Mackenzie, Antoinette
    Born in August 1963
    Individual (3 offsprings)
    Officer
    2003-05-27 ~ now
    OF - Director → CIF 0
    Mackenzie, Antoinette
    Individual (3 offsprings)
    Officer
    2003-05-27 ~ now
    OF - Secretary → CIF 0
    Mrs Antoinette Mackenzie
    Born in August 1963
    Individual (3 offsprings)
    Person with significant control
    2023-10-19 ~ 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
  • 3
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    2003-05-23 ~ 2003-05-27
    OF - Nominee Secretary → CIF 0
  • 4
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 15989 offsprings)
    Officer
    2003-05-23 ~ 2003-05-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BENTLEY PROPERTY DEVELOPMENTS LIMITED

Period: 2003-05-23 ~ now
Company number: 04776210
Registered name
BENTLEY PROPERTY DEVELOPMENTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
315 GBP2025-03-31
420 GBP2024-03-31
Debtors
95,534 GBP2025-03-31
97,803 GBP2024-03-31
Cash at bank and in hand
12 GBP2025-03-31
17,338 GBP2024-03-31
Current Assets
95,546 GBP2025-03-31
115,141 GBP2024-03-31
Creditors
Current
50,399 GBP2025-03-31
45,973 GBP2024-03-31
Net Current Assets/Liabilities
45,147 GBP2025-03-31
69,168 GBP2024-03-31
Total Assets Less Current Liabilities
45,462 GBP2025-03-31
69,588 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
45,362 GBP2025-03-31
69,488 GBP2024-03-31
Equity
45,462 GBP2025-03-31
69,588 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,203 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
888 GBP2025-03-31
783 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
105 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
315 GBP2025-03-31
420 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
12,000 GBP2025-03-31
Current, Amounts falling due within one year
12,000 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
19,489 GBP2025-03-31
Current, Amounts falling due within one year
25,510 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
95,534 GBP2025-03-31
Current, Amounts falling due within one year
97,803 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
464 GBP2025-03-31
Trade Creditors/Trade Payables
Current
4,644 GBP2025-03-31
Other Taxation & Social Security Payable
Current
41,822 GBP2025-03-31
42,669 GBP2024-03-31
Other Creditors
Current
3,469 GBP2025-03-31
3,304 GBP2024-03-31

  • BENTLEY PROPERTY DEVELOPMENTS LIMITED
    Info
    Registered number 04776210
    First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex HA4 7BD
    PRIVATE LIMITED COMPANY incorporated on 2003-05-23 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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