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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 6
  • 1
    Bennett, Frances Elizabeth
    Born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Bennett, John Leonard
    Born in December 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-06-19 ~ now
    OF - Director → CIF 0
    Mr John Leonard Bennett
    Born in December 1968
    Individual (7 offsprings)
    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
  • 3
    Bennett, Andrea
    Born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Bennett, Mark Amos
    Born in May 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-06-19 ~ now
    OF - Director → CIF 0
    Mark Amos Bennett
    Born in May 1971
    Individual (5 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
  • 5
    Bennett, Max
    Born in October 2002
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Bennett, Samantha Rose
    Born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Bennett, David Peter Stratford
    Chairman born in July 1931
    Individual
    Officer
    icon of calendar 2003-06-19 ~ 2016-10-29
    OF - Director → CIF 0
  • 2
    Marks, Robert Lewin
    Finance Director born in November 1946
    Individual
    Officer
    icon of calendar 2003-08-06 ~ 2008-02-19
    OF - Director → CIF 0
    Marks, Robert Lewin
    Individual
    Officer
    icon of calendar 2003-08-06 ~ 2008-02-19
    OF - Secretary → CIF 0
  • 3
    Bennett, John Leonard
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-06-19 ~ 2003-08-06
    OF - Secretary → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-06-19 ~ 2003-06-19
    PE - Nominee Secretary → CIF 0
  • 5
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2003-06-19 ~ 2003-06-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

L BENNETT & SON HOLDINGS LIMITED

Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
14,320,993 GBP2024-12-31
15,098,816 GBP2023-12-31
Fixed Assets - Investments
1,869,867 GBP2024-12-31
1,869,867 GBP2023-12-31
Investment Property
4,356,573 GBP2024-12-31
3,765,973 GBP2023-12-31
Fixed Assets
20,547,433 GBP2024-12-31
20,734,656 GBP2023-12-31
Debtors
Current
4,764 GBP2024-12-31
7,967 GBP2023-12-31
Cash at bank and in hand
5,935 GBP2024-12-31
28,644 GBP2023-12-31
Current Assets
10,699 GBP2024-12-31
36,611 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-9,966,314 GBP2023-12-31
Net Current Assets/Liabilities
-8,223,851 GBP2024-12-31
-9,929,703 GBP2023-12-31
Total Assets Less Current Liabilities
12,323,582 GBP2024-12-31
10,804,953 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-5,582,167 GBP2024-12-31
Net Assets/Liabilities
6,141,016 GBP2024-12-31
5,395,707 GBP2023-12-31
Equity
Called up share capital
2,367 GBP2024-12-31
2,367 GBP2023-12-31
2,367 GBP2023-01-01
Revaluation reserve
3,407,739 GBP2024-12-31
3,548,156 GBP2023-12-31
3,548,156 GBP2023-01-01
Capital redemption reserve
360,000 GBP2024-12-31
360,000 GBP2023-12-31
360,000 GBP2023-01-01
Retained earnings (accumulated losses)
2,370,910 GBP2024-12-31
1,485,184 GBP2023-12-31
2,262,671 GBP2023-01-01
Profit/Loss
2,295,308 GBP2024-01-01 ~ 2024-12-31
222,513 GBP2023-01-01 ~ 2023-12-31
Equity
6,141,016 GBP2024-12-31
5,395,707 GBP2023-12-31
6,173,194 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,295,308 GBP2024-01-01 ~ 2024-12-31
222,513 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,550,000 GBP2024-01-01 ~ 2024-12-31
-1,000,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,550,000 GBP2024-01-01 ~ 2024-12-31
-1,000,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,409,583 GBP2024-01-01 ~ 2024-12-31
-1,000,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-1,550,000 GBP2024-01-01 ~ 2024-12-31
-1,000,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
8,213,245 GBP2024-12-31
8,781,545 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
14,320,993 GBP2024-12-31
15,098,816 GBP2023-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-590,600 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-187,223 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Buildings
8,213,245 GBP2024-12-31
8,781,545 GBP2023-12-31
Land and buildings
14,320,993 GBP2024-12-31
15,098,816 GBP2023-12-31
Other Debtors
Current
2,407 GBP2024-12-31
2,260 GBP2023-12-31
Prepayments/Accrued Income
Current
2,357 GBP2024-12-31
5,707 GBP2023-12-31
Cash and Cash Equivalents
5,935 GBP2024-12-31
28,644 GBP2023-12-31
Bank Borrowings
Current
303,699 GBP2024-12-31
275,232 GBP2023-12-31
Amounts owed to group undertakings
Current
7,831,625 GBP2024-12-31
8,503,514 GBP2023-12-31
Corporation Tax Payable
Current
76,561 GBP2024-12-31
65,081 GBP2023-12-31
Other Creditors
Current
12,457 GBP2024-12-31
1,112,458 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
10,208 GBP2024-12-31
10,029 GBP2023-12-31
Creditors
Current
8,234,550 GBP2024-12-31
9,966,314 GBP2023-12-31
Bank Borrowings
Non-current
5,582,167 GBP2024-12-31
4,762,041 GBP2023-12-31
Creditors
Non-current
5,582,167 GBP2024-12-31
4,762,041 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
275,232 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
275,232 GBP2023-12-31
Bank Borrowings
Non-current, Between one and two years
275,232 GBP2023-12-31
Between two and five year, Non-current
1,054,761 GBP2023-12-31
Total Borrowings
5,885,867 GBP2024-12-31
5,037,274 GBP2023-12-31
Net Deferred Tax Liability/Asset
-600,399 GBP2024-12-31
-647,205 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,367 shares2024-12-31
2,367 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • L BENNETT & SON HOLDINGS LIMITED
    Info
    Registered number 04805311
    icon of address3 Prime Point, Bessemer Road, Welwyn Garden City, Herts AL7 1HU
    PRIVATE LIMITED COMPANY incorporated on 2003-06-19 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • L BENNETT & SON HOLDINGS LIMITED
    S
    Registered number 04805311
    icon of address3 Prime Point, Bessemer Road, Welwyn Garden City, Herts, England, AL7 1HU
    Private Limited Company in England And Wales Companies Registry, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • L.BENNETT & SON(MOTORS)LIMITED - 1996-06-11
    icon of address3 Prime Point, Bessemer Road, Welwyn Garden City, Herts
    Active Corporate (5 parents)
    Equity (Company account)
    18,569,512 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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