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 6
  • 1
    Mr Matthew Kenneth Haselden
    Born in December 1971
    Individual (8 offsprings)
    Person with significant control
    2016-08-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Haselden, Anne Marie
    Managing Director born in February 1957
    Individual (2 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
    Haselden, Anne Marie
    Individual (2 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr Kenneth James Haselden
    Born in November 1950
    Individual (4 offsprings)
    Person with significant control
    2016-08-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Hollinshead, Joanna Marie
    Office Manager born in April 1978
    Individual (3 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Fairclough, Craig John
    General Manager born in September 1975
    Individual (3 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Bradley, Jason Steven
    Operations Manager born in June 1985
    Individual (2 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Haselden, Matthew Kenneth
    Company Director born in December 1971
    Individual (8 offsprings)
    Officer
    2005-09-14 ~ 2016-09-01
    OF - Director → CIF 0
    Haselden, Matthew Kenneth
    Company Director
    Individual (8 offsprings)
    Officer
    2005-09-14 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 2
    Haselden, Kenneth James
    Managing Director born in November 1950
    Individual (4 offsprings)
    Officer
    2005-09-14 ~ 2024-02-23
    OF - Director → CIF 0
  • 3
    Pedley, Tracy Elizabeth
    Financial Controller born in August 1966
    Individual
    Officer
    2023-10-01 ~ 2023-10-01
    OF - Director → CIF 0
    Pedley, Tracy Elizabeth
    Accountant born in August 1966
    Individual
    2023-11-06 ~ 2025-04-01
    OF - Director → CIF 0
  • 4
    MARPLACE (NUMBER 454) LIMITED - 1999-10-29
    4th Floor Brook House, 77 Fountain Street, Manchester
    Dissolved Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2005-08-17 ~ 2005-09-14
    PE - Director → CIF 0
  • 5
    MARPLACE (NUMBER 467) LIMITED - 1999-10-29
    4th Floor Brook House, 77 Fountain Street, Manchester
    Active Corporate (5 parents, 22 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2005-08-17 ~ 2005-09-14
    PE - Secretary → CIF 0
parent relation
Company in focus

BENSONS VENDING LIMITED

Previous name
MARPLACE (NUMBER 659) LIMITED - 2006-03-31
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Property, Plant & Equipment
604,378 GBP2024-03-31
559,668 GBP2023-03-31
Debtors
77,230 GBP2024-03-31
64,549 GBP2023-03-31
Cash at bank and in hand
24,809 GBP2024-03-31
13,638 GBP2023-03-31
Current Assets
255,635 GBP2024-03-31
238,243 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-744,445 GBP2024-03-31
-893,232 GBP2023-03-31
Net Current Assets/Liabilities
-488,810 GBP2024-03-31
-654,989 GBP2023-03-31
Total Assets Less Current Liabilities
115,568 GBP2024-03-31
-95,321 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-204,184 GBP2024-03-31
-29,074 GBP2023-03-31
Net Assets/Liabilities
-105,984 GBP2024-03-31
-137,982 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
-106,984 GBP2024-03-31
-138,982 GBP2023-03-31
Equity
-105,984 GBP2024-03-31
-137,982 GBP2023-03-31
Average Number of Employees
202023-04-01 ~ 2024-03-31
212022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
1,158,482 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,158,482 GBP2023-03-31
Intangible Assets
Net goodwill
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Other
2,084,710 GBP2024-03-31
2,010,720 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Other
-60,155 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,480,332 GBP2024-03-31
1,451,052 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
68,768 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-39,488 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
604,378 GBP2024-03-31
559,668 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
41,005 GBP2024-03-31
44,929 GBP2023-03-31
Other Debtors
Amounts falling due within one year
36,225 GBP2024-03-31
19,620 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
77,230 GBP2024-03-31
64,549 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
12,500 GBP2024-03-31
94,554 GBP2023-03-31
Trade Creditors/Trade Payables
Current
570,460 GBP2024-03-31
664,072 GBP2023-03-31
Other Taxation & Social Security Payable
Current
97,392 GBP2024-03-31
75,518 GBP2023-03-31
Other Creditors
Current
64,093 GBP2024-03-31
59,088 GBP2023-03-31
Creditors
Current
744,445 GBP2024-03-31
893,232 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
16,732 GBP2024-03-31
29,074 GBP2023-03-31
Other Creditors
Non-current
187,452 GBP2024-03-31
0 GBP2023-03-31
Creditors
Non-current
204,184 GBP2024-03-31
29,074 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
316,250 GBP2024-03-31
343,750 GBP2023-03-31
Related profiles found in government register
  • BENSONS VENDING LIMITED
    Info
    MARPLACE (NUMBER 659) LIMITED - 2006-03-31
    Registered number 05539349
    Unit 4 Centurion Industrial, Estate, Centurion Way, Farington, Lancashire PR25 4GU
    Private Limited Company incorporated on 2005-08-17 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
  • BENSONS VENDING LIMITED
    S
    Registered number missing
    Unit 4, Centurion Industrial Estate, Centurion Way, Farington, Leyland, Lancashire, United Kingdom, PR25 4GU
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • North House, 198 High Street, Tonbridge, Kent, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -14,529 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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