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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 6
  • 1
    Mr Edward Jonathan Cuming
    Born in September 1960
    Individual (3 offsprings)
    Person with significant control
    2025-11-24 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 2
    Bence, Edward John
    Born in February 1952
    Individual (6 offsprings)
    Officer
    2003-09-15 ~ now
    OF - Director → CIF 0
    Bence, Edward John
    Individual (6 offsprings)
    Officer
    2003-09-15 ~ now
    OF - Secretary → CIF 0
    Mr Edward John Bence
    Born in February 1952
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 3
    Bence, Edward James, Mr
    Born in March 1986
    Individual (4 offsprings)
    Officer
    2016-12-05 ~ now
    OF - Director → CIF 0
  • 4
    Chamings, Lucinda Elizabeth
    Born in October 1981
    Individual (3 offsprings)
    Officer
    2016-12-05 ~ now
    OF - Director → CIF 0
  • 5
    Bence, Sarah Elizabeth
    Born in April 1955
    Individual (3 offsprings)
    Officer
    2003-09-15 ~ now
    OF - Director → CIF 0
    Sarah Elizabeth Bence
    Born in April 1955
    Individual (3 offsprings)
    Person with significant control
    2017-03-30 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2003-09-15 ~ 2003-09-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EDWARD BENCE HOTELS LIMITED

Period: 2003-09-15 ~ now
Company number: 04899624
Registered name
EDWARD BENCE HOTELS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,179,292 GBP2024-10-31
1,179,292 GBP2023-10-31
Fixed Assets
1,179,292 GBP2024-10-31
1,179,292 GBP2023-10-31
Debtors
257,219 GBP2024-10-31
249,000 GBP2023-10-31
Cash at bank and in hand
79,054 GBP2024-10-31
76,572 GBP2023-10-31
Current Assets
336,273 GBP2024-10-31
325,572 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-555,690 GBP2024-10-31
Net Current Assets/Liabilities
-219,417 GBP2024-10-31
-225,318 GBP2023-10-31
Total Assets Less Current Liabilities
959,875 GBP2024-10-31
953,974 GBP2023-10-31
Net Assets/Liabilities
959,875 GBP2024-10-31
953,974 GBP2023-10-31
Equity
Called up share capital
200 GBP2024-10-31
200 GBP2023-10-31
Retained earnings (accumulated losses)
959,675 GBP2024-10-31
953,774 GBP2023-10-31
953,918 GBP2022-11-01
Profit/Loss
120,901 GBP2023-11-01 ~ 2024-10-31
129,181 GBP2022-11-01 ~ 2023-10-31
Equity
959,875 GBP2024-10-31
953,974 GBP2023-10-31
Average Number of Employees
1082023-11-01 ~ 2024-10-31
1102022-11-01 ~ 2023-10-31
Amounts Owed by Group Undertakings
Current
180,000 GBP2024-10-31
180,000 GBP2023-10-31
Other Debtors
Current
69,000 GBP2024-10-31
69,000 GBP2023-10-31
Debtors - Deferred Tax Asset
Current
8,219 GBP2024-10-31
Debtors
Current
257,219 GBP2024-10-31
249,000 GBP2023-10-31
Amounts owed to group undertakings
Current
555,690 GBP2024-10-31
550,890 GBP2023-10-31
Creditors
Current
555,690 GBP2024-10-31
550,890 GBP2023-10-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
8,219 GBP2023-11-01 ~ 2024-10-31
Net Deferred Tax Liability/Asset
8,219 GBP2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,998 shares2024-10-31
1,998 shares2023-10-31
Par Value of Share
Class 1 ordinary share
0.102023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2024-10-31
2 shares2023-10-31
Par Value of Share
Class 2 ordinary share
0.102023-11-01 ~ 2024-10-31
Amounts owed to directors
142,184 GBP2024-10-31

Related profiles found in government register
  • EDWARD BENCE HOTELS LIMITED
    Info
    Registered number 04899624
    Chy Nyverow, Newham Road, Truro, Cornwall TR1 2DP
    PRIVATE LIMITED COMPANY incorporated on 2003-09-15 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
  • EDWARD BENCE HOTELS LTD
    S
    Registered number 04899624
    C/o Bishop Fleming, Chy Nyverow, Newham Road, Truro, Cornwall, United Kingdom, TR1 2DP
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BERRY HEAD HOTEL LIMITED
    - now 02933837
    ORCHIDSHIELD LIMITED - 1994-06-16
    C/o Bishop Fleming, Chy Nyverow, Newham Road Truro, Cornwall
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.