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 2
  • 1
    Larter, Justine Claire
    Financial Controller born in October 1968
    Individual (5 offsprings)
    Officer
    2007-05-11 ~ now
    OF - Director → CIF 0
    Larter, Justine Claire
    Individual (5 offsprings)
    Officer
    2007-05-11 ~ now
    OF - Secretary → CIF 0
    Mrs Justine Claire Larter
    Born in October 1968
    Individual (5 offsprings)
    Person with significant control
    2022-09-21 ~ 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
  • 2
    Parish, Russell
    Fish Wholesaler born in June 1971
    Individual (6 offsprings)
    Officer
    2007-05-11 ~ now
    OF - Director → CIF 0
    Mr Russell Parish
    Born in June 1971
    Individual (6 offsprings)
    Person with significant control
    2022-09-21 ~ 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
Ceased 1
  • Smith, Andrew John
    Fish Wholesaler born in July 1956
    Individual
    Officer
    2007-05-11 ~ 2022-12-01
    OF - Director → CIF 0
parent relation
Company in focus

J. BENNETT (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1,628,485 GBP2023-12-31
1,628,485 GBP2022-12-31
Debtors
Current
99 GBP2023-12-31
99 GBP2022-12-31
Cash at bank and in hand
561,577 GBP2023-12-31
561,577 GBP2022-12-31
Current Assets
561,676 GBP2023-12-31
561,676 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,930,062 GBP2023-12-31
-1,930,062 GBP2022-12-31
Net Current Assets/Liabilities
-1,368,386 GBP2023-12-31
-1,368,386 GBP2022-12-31
Net Assets/Liabilities
260,099 GBP2023-12-31
260,099 GBP2022-12-31
Equity
Called up share capital
75 GBP2023-12-31
75 GBP2022-12-31
87 GBP2022-01-01
Capital redemption reserve
24 GBP2023-12-31
24 GBP2022-12-31
12 GBP2022-01-01
Retained earnings (accumulated losses)
260,000 GBP2023-12-31
260,000 GBP2022-12-31
560,000 GBP2022-01-01
Profit/Loss
777,382 GBP2023-01-01 ~ 2023-12-31
1,244,115 GBP2022-01-01 ~ 2022-12-31
Equity
260,099 GBP2023-12-31
260,099 GBP2022-12-31
560,099 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
777,382 GBP2023-01-01 ~ 2023-12-31
1,244,115 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-777,382 GBP2023-01-01 ~ 2023-12-31
-1,244,115 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-777,382 GBP2023-01-01 ~ 2023-12-31
-1,244,115 GBP2022-01-01 ~ 2022-12-31
Other Debtors
Current
99 GBP2023-12-31
99 GBP2022-12-31
Amounts owed to group undertakings
Current
1,930,062 GBP2023-12-31
1,930,062 GBP2022-12-31
Creditors
Current
1,930,062 GBP2023-12-31
1,930,062 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
750 shares2023-12-31
750 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.102023-01-01 ~ 2023-12-31

Related profiles found in government register
  • J. BENNETT (HOLDINGS) LIMITED
    Info
    Registered number 06244221
    Office 10, Billingsgate Market, Trafalgar Way, Poplar, London E14 5ST
    Private Limited Company incorporated on 2007-05-11 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    CIF 0
  • J. BENNETT (HOLDINGS) LIMITED
    S
    Registered number 06244221
    Office 10, Billingsgate Market, Trafalgar Way, Poplar, London, England, E14 5ST
    Private Company Limited By Shares in Uk Register Of Companies, England
    CIF 1
  • J BENNETT (HOLDINGS) LTD
    S
    Registered number 06244221
    Office 10, Billingsgate Market, Trafalgar Way, London, England, E14 5ST
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Office 10 Billingsgate Market, Trafalgar Way, Poplar, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-10-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Office 10 Billingsgate Market, Trafalgar Way, Poplar, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    265,402 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.