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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 7
  • 1
    Stevens, Charlotte Emilie
    Director born in April 1977
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2018-10-01
    OF - Director → CIF 0
    Miss Charlotte Emilie Stevens
    Born in April 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-01
    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
  • 2
    Hamers, Tom Raymond
    General Manager born in September 1967
    Individual (1 offspring)
    Officer
    2005-03-23 ~ 2009-12-31
    OF - Director → CIF 0
  • 3
    Pinder, Philip Christopher
    Born in August 1955
    Individual (3 offsprings)
    Officer
    2010-01-01 ~ now
    OF - Director → CIF 0
    Pinder, Philip Christopher
    Individual (3 offsprings)
    Officer
    2005-08-11 ~ 2009-12-31
    OF - Secretary → CIF 0
    Philip Christopher Pinder
    Born in August 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    Anderson, Ian Edward
    Chartered Surveyor born in May 1966
    Individual (6 offsprings)
    Officer
    2017-08-01 ~ 2019-11-10
    OF - Director → CIF 0
  • 5
    Alford, Carl Michael
    Director born in May 1966
    Individual (3 offsprings)
    Officer
    2010-01-01 ~ 2024-12-12
    OF - Director → CIF 0
    Mr Carl Michael Alford
    Born in May 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-16
    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
  • 6
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 7227 offsprings)
    Officer
    2005-03-23 ~ 2005-08-11
    OF - Nominee Secretary → CIF 0
  • 7
    BL SECRETARIAL LIMITED
    05107526
    39d Welbeck Street, London
    Dissolved Corporate (3 parents, 8 offsprings)
    Officer
    2005-03-23 ~ 2005-08-11
    OF - Secretary → CIF 0
parent relation
Company in focus

BENCHMARQ LIMITED

Period: 2008-01-30 ~ now
Company number: 05402391
Registered names
BENCHMARQ LIMITED - now
PRODESK LTD. - 2008-01-30
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Debtors
891 GBP2024-12-31
10,766 GBP2023-12-31
Cash at bank and in hand
3,916 GBP2024-12-31
29,175 GBP2023-12-31
Current Assets
4,807 GBP2024-12-31
39,941 GBP2023-12-31
Net Current Assets/Liabilities
-2,806 GBP2024-12-31
19,022 GBP2023-12-31
Total Assets Less Current Liabilities
-2,806 GBP2024-12-31
19,022 GBP2023-12-31
Creditors
Amounts falling due after one year
-31,964 GBP2023-12-31
Net Assets/Liabilities
-2,806 GBP2024-12-31
-12,942 GBP2023-12-31
Equity
Called up share capital
15,000 GBP2024-12-31
15,000 GBP2023-12-31
Retained earnings (accumulated losses)
-17,806 GBP2024-12-31
-27,942 GBP2023-12-31
Equity
-2,806 GBP2024-12-31
-12,942 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,567 GBP2024-12-31
1,567 GBP2023-12-31
Plant and equipment
42,643 GBP2024-12-31
42,643 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
44,210 GBP2024-12-31
44,210 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,567 GBP2024-12-31
1,567 GBP2023-12-31
Plant and equipment
42,643 GBP2024-12-31
42,643 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,210 GBP2024-12-31
44,210 GBP2023-12-31
Trade Debtors/Trade Receivables
891 GBP2024-12-31
834 GBP2023-12-31
Amounts owed by group undertakings and participating interests
1,625 GBP2023-12-31
Other Debtors
8,307 GBP2023-12-31
Bank Overdrafts
Amounts falling due within one year
5,225 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
717 GBP2024-12-31
5,455 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
3,506 GBP2024-12-31
3,499 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
2,550 GBP2024-12-31
5,519 GBP2023-12-31
Other Creditors
Amounts falling due within one year
840 GBP2024-12-31
1,221 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
31,964 GBP2023-12-31

  • BENCHMARQ LIMITED
    Info
    PRODESK LTD. - 2008-01-30
    Registered number 05402391
    Planet House, North Heath Lane Industrial Estate, Horsham RH12 5QE
    PRIVATE LIMITED COMPANY incorporated on 2005-03-23 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    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.