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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 11
  • 1
    Soloman, Margaret
    Individual (1 offspring)
    Officer
    2005-06-16 ~ 2006-12-07
    OF - Secretary → CIF 0
  • 2
    Winkley, Robert Neil
    Born in April 1978
    Individual (12 offsprings)
    Officer
    2026-02-06 ~ now
    OF - Director → CIF 0
  • 3
    Soloman, Nigel Henry
    Management Consultant born in May 1962
    Individual (8 offsprings)
    Officer
    2005-06-16 ~ 2024-12-13
    OF - Director → CIF 0
    Mr Nigel Henry Soloman
    Born in May 1962
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Kirkwood, Keith
    Surveyor born in November 1955
    Individual (10 offsprings)
    Officer
    2006-12-07 ~ 2019-04-25
    OF - Director → CIF 0
    Kirkwood, Keith
    Individual (10 offsprings)
    Officer
    2006-12-07 ~ 2019-04-25
    OF - Secretary → CIF 0
    Mr Keith Kirkwood
    Born in November 1955
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-25
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Butterfield, Harriet
    Director born in April 1977
    Individual (8 offsprings)
    Officer
    2016-08-01 ~ 2018-04-23
    OF - Director → CIF 0
  • 6
    Greening, Ryan John
    Born in July 1980
    Individual (11 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
    Mr Ryan John Greening
    Born in July 1980
    Individual (11 offsprings)
    Person with significant control
    2016-08-01 ~ 2019-04-25
    PE - Has significant influence or controlCIF 0
  • 7
    Jones, Victoria Ann
    Born in March 1993
    Individual (9 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
  • 8
    BENNINGTON GREEN HOLDINGS LIMITED
    11934105
    Midland House, Poole Road, Bournemouth, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-04-25 ~ 2025-07-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    SLB ONE GROUP LIMITED
    16121194
    County Gates House, 300 Poole Road, Westbourne, Dorset, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2025-07-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    UK SECRETARIES LTD
    04603307
    Springcroft, Springfields, Broxbourne, Hertfordshire
    Dissolved Corporate (7 parents, 2486 offsprings)
    Officer
    2005-06-16 ~ 2005-06-16
    OF - Secretary → CIF 0
  • 11
    DIRECTORS UK LIMITED. - now
    DIRECTORS' AND PRODUCERS' RIGHTS SOCIETY (1992) LIMITED - 2007-12-12 02685120
    Springcroft, Springfields, Broxbourne, Hertfordshire
    Active Corporate (113 parents, 2322 offsprings)
    Officer
    2005-06-16 ~ 2005-06-16
    OF - Director → CIF 0
parent relation
Company in focus

BENNINGTON GREEN LTD

Period: 2005-06-16 ~ now
Company number: 05482830
Registered name
BENNINGTON GREEN LTD - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-08-01 ~ 2025-07-31
Intangible Assets
110,138 GBP2025-07-31
154,893 GBP2024-07-31
Property, Plant & Equipment
195,203 GBP2025-07-31
225,337 GBP2024-07-31
Fixed Assets
305,341 GBP2025-07-31
380,230 GBP2024-07-31
Total Inventories
8,355 GBP2025-07-31
19,894 GBP2024-07-31
Debtors
685,292 GBP2025-07-31
685,710 GBP2024-07-31
Cash at bank and in hand
711,335 GBP2025-07-31
371,891 GBP2024-07-31
Current Assets
1,404,982 GBP2025-07-31
1,077,495 GBP2024-07-31
Creditors
Current
1,006,955 GBP2025-07-31
898,595 GBP2024-07-31
Net Current Assets/Liabilities
398,027 GBP2025-07-31
178,900 GBP2024-07-31
Total Assets Less Current Liabilities
703,368 GBP2025-07-31
559,130 GBP2024-07-31
Creditors
Non-current
-41,167 GBP2024-07-31
Net Assets/Liabilities
673,513 GBP2025-07-31
481,179 GBP2024-07-31
Equity
Called up share capital
200 GBP2025-07-31
200 GBP2024-07-31
Retained earnings (accumulated losses)
673,313 GBP2025-07-31
480,979 GBP2024-07-31
Equity
673,513 GBP2025-07-31
481,179 GBP2024-07-31
Average Number of Employees
332024-08-01 ~ 2025-07-31
242023-08-01 ~ 2024-07-31
Intangible Assets - Gross Cost
Net goodwill
722,000 GBP2024-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
611,862 GBP2025-07-31
567,107 GBP2024-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
44,755 GBP2024-08-01 ~ 2025-07-31
Intangible Assets
Net goodwill
110,138 GBP2025-07-31
154,893 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
237,206 GBP2024-07-31
Furniture and fittings
136,969 GBP2024-07-31
Motor vehicles
13,450 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
387,625 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
47,441 GBP2025-07-31
23,721 GBP2024-07-31
Furniture and fittings
136,969 GBP2025-07-31
132,367 GBP2024-07-31
Motor vehicles
8,012 GBP2025-07-31
6,200 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
192,422 GBP2025-07-31
162,288 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
23,720 GBP2024-08-01 ~ 2025-07-31
Furniture and fittings
4,602 GBP2024-08-01 ~ 2025-07-31
Motor vehicles
1,812 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,134 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Improvements to leasehold property
189,765 GBP2025-07-31
213,485 GBP2024-07-31
Motor vehicles
5,438 GBP2025-07-31
7,250 GBP2024-07-31
Furniture and fittings
4,602 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
672,156 GBP2025-07-31
672,945 GBP2024-07-31
Prepayments/Accrued Income
Current
13,136 GBP2025-07-31
12,765 GBP2024-07-31
Debtors
Current, Amounts falling due within one year
685,292 GBP2025-07-31
Amounts falling due within one year, Current
685,710 GBP2024-07-31
Bank Borrowings/Overdrafts
Current
41,167 GBP2025-07-31
49,400 GBP2024-07-31
Trade Creditors/Trade Payables
Current
66,185 GBP2025-07-31
93,993 GBP2024-07-31
Amounts owed to group undertakings
Current
304,599 GBP2025-07-31
239,333 GBP2024-07-31
Corporation Tax Payable
Current
208,023 GBP2025-07-31
182,049 GBP2024-07-31
Other Taxation & Social Security Payable
Current
48,849 GBP2025-07-31
34,838 GBP2024-07-31
Accrued Liabilities/Deferred Income
Current
157,575 GBP2025-07-31
170,422 GBP2024-07-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
41,167 GBP2024-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
86,506 GBP2025-07-31
54,419 GBP2024-07-31
Between one and five year
49,408 GBP2025-07-31
135,913 GBP2024-07-31
All periods
135,914 GBP2025-07-31
190,332 GBP2024-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
29,855 GBP2025-07-31
36,784 GBP2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2025-07-31

Related profiles found in government register
  • BENNINGTON GREEN LTD
    Info
    Registered number 05482830
    County Gates House 300 Poole Road, Branksome, Poole BH12 1AZ
    PRIVATE LIMITED COMPANY incorporated on 2005-06-16 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • BENNINGTON GREEN LTD
    S
    Registered number 05482830
    County Gates House, 300 Poole Road, Branksome, Poole, England, BH12 1AZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • BENNINGTON GREEN LTD
    S
    Registered number 05482830
    Suite 3, First Floor, The Hamilton Centre, Rodney Way, Chelmsford, Essex, England, CM1 3BY
    Company in United Kingdom, England And Wales
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    BENNINGTON GREEN DECIPHER LIMITED
    10829165
    Sunrise House, Hulley Road, Macclesfield, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-06-21 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    BUILDING CONSULTANCY BUREAU LIMITED
    05475437
    30 Avenue Road, Bournemouth, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    MADLINS CORPORATE 1 LTD
    16730594 16734278
    Nova Scotia House, 70 Goldsworth Road, Woking, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-09-19 ~ now
    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
  • 4
    MADLINS CORPORATE 2 LTD
    16734278 16730594
    Nova Scotia House, 70 Goldsworth Road, Woking, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-09-22 ~ now
    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
  • 5
    MURSELL & COMPANY (NEWBURY) LIMITED
    - now 07277848 03608328
    MURSELL PROPERTY COMPANY LIMITED - 2010-06-22
    30 Avenue Road, Bournemouth, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-02-28 ~ dissolved
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.