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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Boon, Lawrence James
    Born in August 1963
    Individual (10 offsprings)
    Officer
    2017-05-07 ~ now
    OF - Director → CIF 0
    Mr Lawrence James Boon
    Born in August 1963
    Individual (10 offsprings)
    Person with significant control
    2017-05-07 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Pennant, Laxley Omar
    Born in December 1963
    Individual (16 offsprings)
    Officer
    2004-05-06 ~ now
    OF - Director → CIF 0
    Mr Laxley Omar Pennant
    Born in December 1963
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Boon, Dominic Frederick
    Born in June 1966
    Individual (8 offsprings)
    Officer
    2004-05-06 ~ now
    OF - Director → CIF 0
    Boon, Dominic Frederick
    Director
    Individual (8 offsprings)
    Officer
    2004-05-06 ~ now
    OF - Secretary → CIF 0
    Mr Dominic Frederick Boon
    Born in June 1966
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Harper, Mark
    Born in November 1961
    Individual (14 offsprings)
    Officer
    2004-09-02 ~ now
    OF - Director → CIF 0
    Mr Mark Harper
    Born in November 1961
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
    Boon, Paul Richard
    Born in May 1969
    Individual (14 offsprings)
    Officer
    2017-05-07 ~ now
    OF - Director → CIF 0
    Mr Paul Richard Boon
    Born in May 1969
    Individual (14 offsprings)
    Person with significant control
    2017-05-07 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2004-05-06 ~ 2004-05-06
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2004-05-06 ~ 2004-05-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BENFIELD INVESTMENTS LIMITED

Period: 2004-05-06 ~ now
Company number: 05121561
Registered name
BENFIELD INVESTMENTS LIMITED - now
Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Average Number of Employees
02024-05-31 ~ 2025-05-30
02023-05-31 ~ 2024-05-30
Property, Plant & Equipment
873,404 GBP2025-05-30
856,291 GBP2024-05-30
Fixed Assets
873,404 GBP2025-05-30
856,291 GBP2024-05-30
Debtors
24,160 GBP2025-05-30
32,910 GBP2024-05-30
Cash at bank and in hand
13,139 GBP2025-05-30
16,674 GBP2024-05-30
Current Assets
37,299 GBP2025-05-30
49,584 GBP2024-05-30
Creditors
Current
1,155,472 GBP2025-05-30
1,150,613 GBP2024-05-30
Net Current Assets/Liabilities
-1,118,173 GBP2025-05-30
-1,101,029 GBP2024-05-30
Total Assets Less Current Liabilities
-244,769 GBP2025-05-30
-244,738 GBP2024-05-30
Equity
Called up share capital
154 GBP2025-05-30
154 GBP2024-05-30
Retained earnings (accumulated losses)
-244,923 GBP2025-05-30
-244,892 GBP2024-05-30
Equity
-244,769 GBP2025-05-30
-244,738 GBP2024-05-30
Intangible Assets - Gross Cost
Net goodwill
150,000 GBP2024-05-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
150,000 GBP2024-05-30
Property, Plant & Equipment - Gross Cost
Land and buildings
869,891 GBP2025-05-30
849,977 GBP2024-05-30
Plant and equipment
24,240 GBP2025-05-30
85,669 GBP2024-05-30
Property, Plant & Equipment - Gross Cost
894,131 GBP2025-05-30
935,646 GBP2024-05-30
Property, Plant & Equipment - Disposals
Plant and equipment
-61,429 GBP2024-05-31 ~ 2025-05-30
Property, Plant & Equipment - Disposals
-61,429 GBP2024-05-31 ~ 2025-05-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
20,727 GBP2025-05-30
79,355 GBP2024-05-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,727 GBP2025-05-30
79,355 GBP2024-05-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
878 GBP2024-05-31 ~ 2025-05-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
878 GBP2024-05-31 ~ 2025-05-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-59,506 GBP2024-05-31 ~ 2025-05-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-59,506 GBP2024-05-31 ~ 2025-05-30
Property, Plant & Equipment
Land and buildings
869,891 GBP2025-05-30
849,977 GBP2024-05-30
Plant and equipment
3,513 GBP2025-05-30
6,314 GBP2024-05-30
Trade Debtors/Trade Receivables
Current
23,577 GBP2025-05-30
32,239 GBP2024-05-30
Prepayments
Current
583 GBP2025-05-30
671 GBP2024-05-30
Debtors
Current, Amounts falling due within one year
24,160 GBP2025-05-30
Amounts falling due within one year, Current
32,910 GBP2024-05-30
Trade Creditors/Trade Payables
Current
31 GBP2025-05-30
9,379 GBP2024-05-30
Other Creditors
Current
499,444 GBP2025-05-30
499,444 GBP2024-05-30
Accrued Liabilities
Current
15,885 GBP2025-05-30
4,381 GBP2024-05-30
  • BENFIELD INVESTMENTS LIMITED
    Info
    Registered number 05121561
    6 Commerce Way, Lancing Business Park, Lancing BN15 8TA
    PRIVATE LIMITED COMPANY incorporated on 2004-05-06 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.