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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
Active 1
  • Chadd, Nicholas John
    Born in March 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-02-03 ~ now
    OF - Director → CIF 0
    Mr Nicholas John Chadd
    Born in March 1961
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Burstow, Anthony George
    Co Director born in March 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-18 ~ 2008-09-25
    OF - Director → CIF 0
  • 2
    Johns, Angela Rebecca
    Individual
    Officer
    icon of calendar 2006-02-03 ~ 2009-11-24
    OF - Secretary → CIF 0
  • 3
    M.W. DOUGLAS & COMPANY LIMITED
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-02-03 ~ 2006-02-03
    PE - Nominee Secretary → CIF 0
  • 4
    FOCUSOPTION LIMITED - 1996-12-02
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2006-02-03 ~ 2006-02-03
    PE - Nominee Director → CIF 0
  • 5
    NATIONAL INVESTMENTS (S E) LTD - now
    BENCEWELL INVESTMENTS LTD - 2016-06-15
    icon of addressUnit 6, Bencewell Farm, Oakley Road, Bromley, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2016-09-25 ~ 2024-12-02
    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
parent relation
Company in focus

BENCEWELL PROPERTIES LTD

Previous name
R I PROPERTY INVESTMENTS LTD - 2008-01-02
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
2,141 GBP2024-05-31
150,312 GBP2023-05-31
Fixed Assets - Investments
145,000 GBP2024-05-31
145,000 GBP2023-05-31
Investment Property
812,653 GBP2024-05-31
1,478,653 GBP2023-05-31
Fixed Assets
959,794 GBP2024-05-31
1,773,965 GBP2023-05-31
Total Inventories
537,467 GBP2023-05-31
Debtors
227,089 GBP2024-05-31
977,835 GBP2023-05-31
Cash at bank and in hand
264,897 GBP2024-05-31
276,567 GBP2023-05-31
Current Assets
491,986 GBP2024-05-31
1,791,869 GBP2023-05-31
Net Current Assets/Liabilities
-771,973 GBP2024-05-31
-969,372 GBP2023-05-31
Total Assets Less Current Liabilities
187,821 GBP2024-05-31
804,593 GBP2023-05-31
Creditors
Non-current
-43,385 GBP2024-05-31
-126,778 GBP2023-05-31
Net Assets/Liabilities
144,436 GBP2024-05-31
490,444 GBP2023-05-31
Equity
Called up share capital
4 GBP2024-05-31
4 GBP2023-05-31
Share premium
204,498 GBP2024-05-31
204,498 GBP2023-05-31
Retained earnings (accumulated losses)
-214,409 GBP2024-05-31
Equity
144,436 GBP2024-05-31
490,444 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,030 GBP2024-05-31
161,521 GBP2023-05-31
Property, Plant & Equipment - Disposals
Plant and equipment
-148,491 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,889 GBP2024-05-31
11,209 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
680 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
2,141 GBP2024-05-31
150,312 GBP2023-05-31
Investments in Group Undertakings
Cost valuation
145,000 GBP2023-05-31
Investments in Group Undertakings
145,000 GBP2024-05-31
145,000 GBP2023-05-31
Investment Property - Fair Value Model
812,653 GBP2024-05-31
1,478,653 GBP2023-05-31
Disposals of Investment Property - Fair Value Model
-416,000 GBP2023-06-01 ~ 2024-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
32,955 GBP2024-05-31
53,260 GBP2023-05-31
Other Debtors
Current, Amounts falling due within one year
194,134 GBP2024-05-31
924,575 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
227,089 GBP2024-05-31
977,835 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
81,684 GBP2024-05-31
529,654 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Current
-1,322 GBP2024-05-31
Trade Creditors/Trade Payables
Current
35,429 GBP2024-05-31
261,155 GBP2023-05-31
Other Taxation & Social Security Payable
Current
77,336 GBP2024-05-31
64,800 GBP2023-05-31
Other Creditors
Current
1,070,832 GBP2024-05-31
1,905,632 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
43,385 GBP2024-05-31
126,778 GBP2023-05-31
Bank Borrowings
Secured
109,321 GBP2024-05-31
636,431 GBP2023-05-31

Related profiles found in government register
  • BENCEWELL PROPERTIES LTD
    Info
    R I PROPERTY INVESTMENTS LTD - 2008-01-02
    Registered number 05697665
    icon of address20 North Audley Street, Mayfair, London W1K 6WE
    PRIVATE LIMITED COMPANY incorporated on 2006-02-03 (19 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • BENCEWELL PROPERTIES LTD
    S
    Registered number 05697665
    icon of addressUnit 6, Bencewell Farm, Oakley Road, Bromley, Kent, England, BR2 8HG
    Limited Company in Cardiff, England
    CIF 1
  • BENCEWELL PROPERTIES LTD
    S
    Registered number 05697665
    icon of addressUnit 6, Bencewell Farm, Oakley Road, Bromley, Kent, United Kingdom, BR2 8HG
    Limited Company in Cardiff, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of addressUnit 6 Bencewell Farm, Oakley Road, Bromley, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -18,348 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-09-22 ~ 2019-02-18
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 2
    icon of address67 Westow Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    18,080 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-07-16 ~ 2019-07-08
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    icon of calendar 2016-04-06 ~ 2019-07-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.