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 3
  • 1
    Wilson, Catherine Jane
    Individual (1 offspring)
    Officer
    2004-04-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Wilson, Ian Mark
    Marine Consultant born in December 1967
    Individual (5 offsprings)
    Officer
    2004-04-29 ~ now
    OF - Director → CIF 0
  • 3
    Unit A, Greengates Way, Hoveton, Norwich, Norfolk
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    6,107,266 GBP2024-04-30
    Person with significant control
    2020-08-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Catherine Jane Wilson
    Born in April 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-08-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Ian Mark Wilson
    Born in December 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-04-29 ~ 2004-04-29
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2004-04-29 ~ 2004-04-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BENTHIC SOLUTIONS LIMITED

Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Average Number of Employees
472023-05-01 ~ 2024-04-30
382022-05-01 ~ 2023-04-30
Property, Plant & Equipment
2,158,562 GBP2024-04-30
2,121,008 GBP2023-04-30
Fixed Assets
2,158,562 GBP2024-04-30
2,121,008 GBP2023-04-30
Total Inventories
3,000 GBP2024-04-30
3,000 GBP2023-04-30
Debtors
Current
7,751,010 GBP2024-04-30
2,864,010 GBP2023-04-30
Cash at bank and in hand
968,279 GBP2024-04-30
3,764,699 GBP2023-04-30
Current Assets
8,722,289 GBP2024-04-30
6,631,709 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-2,538,233 GBP2024-04-30
-1,717,489 GBP2023-04-30
Net Current Assets/Liabilities
6,184,056 GBP2024-04-30
4,914,220 GBP2023-04-30
Total Assets Less Current Liabilities
8,342,618 GBP2024-04-30
7,035,228 GBP2023-04-30
Net Assets/Liabilities
8,327,129 GBP2024-04-30
7,035,228 GBP2023-04-30
Equity
Called up share capital
102 GBP2024-04-30
102 GBP2023-04-30
Retained earnings (accumulated losses)
8,327,027 GBP2024-04-30
7,035,126 GBP2023-04-30
Equity
8,327,129 GBP2024-04-30
7,035,228 GBP2023-04-30
Property, Plant & Equipment - Depreciation rate used
Computers
02023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Buildings
2,147,900 GBP2024-04-30
2,147,900 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
2,193,923 GBP2024-04-30
2,147,900 GBP2023-04-30
Computers
46,023 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
26,892 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
5,481 GBP2023-05-01 ~ 2024-04-30
Owned/Freehold
8,469 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
5,481 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,361 GBP2024-04-30
Property, Plant & Equipment
Buildings
2,118,020 GBP2024-04-30
2,121,008 GBP2023-04-30
Computers
40,542 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
5,102,117 GBP2024-04-30
1,620,511 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
1,616,223 GBP2024-04-30
Other Debtors
Current
575,978 GBP2024-04-30
738,795 GBP2023-04-30
Prepayments/Accrued Income
Current
44,841 GBP2024-04-30
55,807 GBP2023-04-30
Debtors - Deferred Tax Asset
Current
37,310 GBP2023-04-30
Trade Creditors/Trade Payables
Current
849,329 GBP2024-04-30
190,235 GBP2023-04-30
Amounts owed to group undertakings
Current
297,815 GBP2024-04-30
130,665 GBP2023-04-30
Corporation Tax Payable
Current
198,174 GBP2024-04-30
499,599 GBP2023-04-30
Taxation/Social Security Payable
Current
307,608 GBP2024-04-30
92,279 GBP2023-04-30
Other Creditors
Current
327,230 GBP2024-04-30
24,046 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
558,077 GBP2024-04-30
780,665 GBP2023-04-30
Creditors
Current
2,538,233 GBP2024-04-30
1,717,489 GBP2023-04-30
Net Deferred Tax Liability/Asset
15,489 GBP2024-04-30
-37,310 GBP2023-04-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
52,799 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
57,167 GBP2024-04-30
Related profiles found in government register
  • BENTHIC SOLUTIONS LIMITED
    Info
    Registered number 05115407
    Unit A Greengates Way, Hoveton, Norfolk NR12 8ED
    Private Limited Company incorporated on 2004-04-29 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    CIF 0
  • BENTHIC SOLUTIONS LIMITED
    S
    Registered number 05115407
    5, Hartwell Road, Wroxham, Norwich, United Kingdom, NR12 8TL
    Limited in Companies House, United Kingdom
    CIF 1
  • BENTHIC SOLUTIONS LIMITED
    S
    Registered number 05115407
    Unit A, Greengates Way, Hoveton, Norwich, Norfolk, NR12 8ED
    Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    Unit A Greengates Way, Hoveton, Norwich, England
    Active Corporate (3 parents)
    Equity (Company account)
    -348,310 GBP2024-04-30
    Person with significant control
    2020-08-06 ~ 2020-08-06
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Unit A Greengates Way, Hoveton, Norwich, Norfolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,439,734 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2020-08-06
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.