logo
explain how to read the page

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 5
  • 1
    Boon, Lawrence James
    Born in August 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-05-07 ~ now
    OF - Director → CIF 0
    Mr Lawrence James Boon
    Born in August 1963
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-05-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Boon, Dominic Frederick
    Born in June 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-05-06 ~ now
    OF - Director → CIF 0
    Boon, Dominic Frederick
    Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-05-06 ~ now
    OF - Secretary → CIF 0
    Mr Dominic Frederick Boon
    Born in June 1966
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Boon, Paul Richard
    Born in May 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-05-07 ~ now
    OF - Director → CIF 0
    Mr Paul Richard Boon
    Born in May 1969
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2017-05-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Pennant, Laxley Omar
    Born in December 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-05-06 ~ now
    OF - Director → CIF 0
    Mr Laxley Omar Pennant
    Born in December 1963
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Harper, Mark
    Born in November 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-09-02 ~ now
    OF - Director → CIF 0
    Mr Mark Harper
    Born in November 1961
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-05-06 ~ 2004-05-06
    PE - Nominee Secretary → CIF 0
  • 2
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2004-05-06 ~ 2004-05-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BENFIELD INVESTMENTS LIMITED

Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Average Number of Employees
02023-05-31 ~ 2024-05-30
02022-05-31 ~ 2023-05-30
Property, Plant & Equipment
856,291 GBP2024-05-30
857,869 GBP2023-05-30
Fixed Assets
856,291 GBP2024-05-30
857,869 GBP2023-05-30
Debtors
32,910 GBP2024-05-30
22,140 GBP2023-05-30
Cash at bank and in hand
16,674 GBP2024-05-30
14,873 GBP2023-05-30
Current Assets
49,584 GBP2024-05-30
37,013 GBP2023-05-30
Creditors
Current
1,150,613 GBP2024-05-30
1,164,330 GBP2023-05-30
Net Current Assets/Liabilities
-1,101,029 GBP2024-05-30
-1,127,317 GBP2023-05-30
Total Assets Less Current Liabilities
-244,738 GBP2024-05-30
-269,448 GBP2023-05-30
Equity
Called up share capital
154 GBP2024-05-30
154 GBP2023-05-30
Retained earnings (accumulated losses)
-244,892 GBP2024-05-30
-269,602 GBP2023-05-30
Equity
-244,738 GBP2024-05-30
-269,448 GBP2023-05-30
Intangible Assets - Gross Cost
Net goodwill
150,000 GBP2023-05-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
150,000 GBP2023-05-30
Property, Plant & Equipment - Gross Cost
Land and buildings
849,977 GBP2023-05-30
Plant and equipment
85,669 GBP2023-05-30
Property, Plant & Equipment - Gross Cost
935,646 GBP2023-05-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
79,355 GBP2024-05-30
77,777 GBP2023-05-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
79,355 GBP2024-05-30
77,777 GBP2023-05-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,578 GBP2023-05-31 ~ 2024-05-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,578 GBP2023-05-31 ~ 2024-05-30
Property, Plant & Equipment
Land and buildings
849,977 GBP2024-05-30
849,977 GBP2023-05-30
Plant and equipment
6,314 GBP2024-05-30
7,892 GBP2023-05-30
Trade Debtors/Trade Receivables
Current
32,239 GBP2024-05-30
21,060 GBP2023-05-30
Prepayments
Current
671 GBP2024-05-30
1,080 GBP2023-05-30
Debtors
Amounts falling due within one year, Current
32,910 GBP2024-05-30
22,140 GBP2023-05-30
Trade Creditors/Trade Payables
Current
9,379 GBP2024-05-30
9,624 GBP2023-05-30
Other Creditors
Current
499,444 GBP2024-05-30
499,444 GBP2023-05-30
Accrued Liabilities
Current
4,381 GBP2024-05-30
15,390 GBP2023-05-30

  • BENFIELD INVESTMENTS LIMITED
    Info
    Registered number 05121561
    icon of address6 Commerce Way, Lancing Business Park, Lancing BN15 8TA
    PRIVATE LIMITED COMPANY incorporated on 2004-05-06 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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