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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 4
  • 1
    Pardner, Laura
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Waldron, Sharon Marie
    Born in December 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-04 ~ now
    OF - Director → CIF 0
    Mrs Sharon Marie Waldron
    Born in December 1970
    Individual (2 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
    Waldron, Paul William
    Born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-05 ~ now
    OF - Director → CIF 0
    Mr Paul William Waldron
    Born in March 1969
    Individual (2 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Taylor, Amy Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-20 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Benfield, Martyn Alan
    Director born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-05 ~ 2009-10-10
    OF - Director → CIF 0
    Benfield, Martyn Alan
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-05 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 2
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-03-05 ~ 2004-03-05
    PE - Nominee Director → CIF 0
  • 3
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-03-05 ~ 2004-03-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALAN BENFIELD HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
874,097 GBP2025-03-31
874,097 GBP2024-03-31
Debtors
250,000 GBP2025-03-31
250,000 GBP2024-03-31
Cash at bank and in hand
100,000 GBP2025-03-31
100,000 GBP2024-03-31
Current Assets
350,000 GBP2025-03-31
350,000 GBP2024-03-31
Net Current Assets/Liabilities
350,000 GBP2025-03-31
350,000 GBP2024-03-31
Total Assets Less Current Liabilities
1,224,097 GBP2025-03-31
1,224,097 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,223,997 GBP2025-03-31
1,223,997 GBP2024-03-31
Equity
1,224,097 GBP2025-03-31
1,224,097 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
874,097 GBP2024-03-31
Other Investments Other Than Loans
874,097 GBP2025-03-31
874,097 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
250,000 GBP2025-03-31
250,000 GBP2024-03-31

Related profiles found in government register
  • ALAN BENFIELD HOLDINGS LIMITED
    Info
    Registered number 05065467
    icon of addressThe Coach House, Derwent Street, Belper, Derbyshire DE56 1WN
    PRIVATE LIMITED COMPANY incorporated on 2004-03-05 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • ALAN BENFIELD HOLDINGS LIMITED
    S
    Registered number 05065467
    icon of addressThe Coach House, Derwent Street, Belper, Derbyshire, England, DE56 1WN
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Coach House, Derwent Street, Belper, Derbyshire
    Active Corporate (5 parents)
    Equity (Company account)
    620,061 GBP2025-03-31
    Person with significant control
    icon of calendar 2017-04-14 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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