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, Paul Richard
    Company Director born in May 1969
    Individual (11 offsprings)
    Officer
    2017-05-07 ~ now
    OF - Director → CIF 0
    Mr Paul Richard Boon
    Born in May 1969
    Individual (11 offsprings)
    Person with significant control
    2017-05-07 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Boon, Dominic Frederick
    Director born in June 1966
    Individual (7 offsprings)
    Officer
    2004-05-06 ~ now
    OF - Director → CIF 0
    Boon, Dominic Frederick
    Director
    Individual (7 offsprings)
    Officer
    2004-05-06 ~ now
    OF - Secretary → CIF 0
    Mr Dominic Frederick Boon
    Born in June 1966
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Boon, Lawrence James
    Company Director born in August 1963
    Individual (7 offsprings)
    Officer
    2017-05-07 ~ now
    OF - Director → CIF 0
    Mr Lawrence James Boon
    Born in August 1963
    Individual (7 offsprings)
    Person with significant control
    2017-05-07 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Pennant, Laxley Omar
    Director born in December 1963
    Individual (13 offsprings)
    Officer
    2004-05-06 ~ now
    OF - Director → CIF 0
    Mr Laxley Omar Pennant
    Born in December 1963
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Harper, Mark
    Health Club Proprietor born in November 1961
    Individual (7 offsprings)
    Officer
    2004-09-02 ~ now
    OF - Director → CIF 0
    Mr Mark Harper
    Born in November 1961
    Individual (7 offsprings)
    Person with significant control
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-05-06 ~ 2004-05-06
    PE - Nominee Secretary → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 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
02022-05-31 ~ 2023-05-30
02021-05-31 ~ 2022-05-30
Property, Plant & Equipment
857,869 GBP2023-05-30
867,979 GBP2022-05-30
Fixed Assets
857,869 GBP2023-05-30
867,979 GBP2022-05-30
Debtors
22,140 GBP2023-05-30
6,925 GBP2022-05-30
Cash at bank and in hand
14,873 GBP2023-05-30
19,754 GBP2022-05-30
Current Assets
37,013 GBP2023-05-30
26,679 GBP2022-05-30
Creditors
Current
1,164,330 GBP2023-05-30
1,115,087 GBP2022-05-30
Net Current Assets/Liabilities
-1,127,317 GBP2023-05-30
-1,088,408 GBP2022-05-30
Total Assets Less Current Liabilities
-269,448 GBP2023-05-30
-220,429 GBP2022-05-30
Equity
Called up share capital
154 GBP2023-05-30
154 GBP2022-05-30
Retained earnings (accumulated losses)
-269,602 GBP2023-05-30
-220,583 GBP2022-05-30
Equity
-269,448 GBP2023-05-30
-220,429 GBP2022-05-30
Intangible Assets - Gross Cost
Net goodwill
150,000 GBP2022-05-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
150,000 GBP2022-05-30
Property, Plant & Equipment - Gross Cost
Land and buildings
849,977 GBP2023-05-30
849,977 GBP2022-05-30
Plant and equipment
85,669 GBP2023-05-30
95,419 GBP2022-05-30
Property, Plant & Equipment - Gross Cost
935,646 GBP2023-05-30
945,396 GBP2022-05-30
Property, Plant & Equipment - Disposals
Plant and equipment
-9,750 GBP2022-05-31 ~ 2023-05-30
Property, Plant & Equipment - Disposals
-9,750 GBP2022-05-31 ~ 2023-05-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
77,777 GBP2023-05-30
77,417 GBP2022-05-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
77,777 GBP2023-05-30
77,417 GBP2022-05-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,973 GBP2022-05-31 ~ 2023-05-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,973 GBP2022-05-31 ~ 2023-05-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,613 GBP2022-05-31 ~ 2023-05-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,613 GBP2022-05-31 ~ 2023-05-30
Property, Plant & Equipment
Land and buildings
849,977 GBP2023-05-30
849,977 GBP2022-05-30
Plant and equipment
7,892 GBP2023-05-30
18,002 GBP2022-05-30
Trade Debtors/Trade Receivables
Current
21,060 GBP2023-05-30
5,486 GBP2022-05-30
Prepayments
Current
1,080 GBP2023-05-30
1,439 GBP2022-05-30
Debtors
Amounts falling due within one year, Current
22,140 GBP2023-05-30
6,925 GBP2022-05-30
Trade Creditors/Trade Payables
Current
9,624 GBP2023-05-30
1,237 GBP2022-05-30
Other Creditors
Current
499,444 GBP2023-05-30
499,444 GBP2022-05-30
Accrued Liabilities
Current
15,390 GBP2023-05-30
1,091 GBP2022-05-30
  • BENFIELD INVESTMENTS LIMITED
    Info
    Registered number 05121561
    15 West Street, Brighton BN1 2RL
    Private Limited Company incorporated on 2004-05-06 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.