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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 3
  • 1
    Parish, Russell
    Born in June 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Larter, Justine Claire
    Born in October 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-05-11 ~ now
    OF - Director → CIF 0
    Larter, Justine Claire
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-05-11 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressOffice 10, Billingsgate Market, Trafalgar Way, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
Ceased 3
  • 1
    Smith, Andrew John
    Fish Wholesaler born in July 1956
    Individual
    Officer
    icon of calendar 2007-05-11 ~ 2022-12-01
    OF - Director → CIF 0
  • 2
    Mr Russell Parish
    Born in June 1971
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2022-09-21 ~ 2024-10-29
    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
  • 3
    Mrs Justine Claire Larter
    Born in October 1968
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-09-21 ~ 2024-10-29
    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

J. BENNETT (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,628,485 GBP2024-12-31
1,628,485 GBP2023-12-31
Debtors
Current
158 GBP2024-12-31
99 GBP2023-12-31
Cash at bank and in hand
561,577 GBP2023-12-31
Current Assets
158 GBP2024-12-31
561,676 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,368,544 GBP2024-12-31
-1,930,062 GBP2023-12-31
Net Current Assets/Liabilities
-1,368,386 GBP2024-12-31
-1,368,386 GBP2023-12-31
Net Assets/Liabilities
260,099 GBP2024-12-31
260,099 GBP2023-12-31
Equity
Called up share capital
75 GBP2024-12-31
75 GBP2023-12-31
75 GBP2023-01-01
Capital redemption reserve
24 GBP2024-12-31
24 GBP2023-12-31
24 GBP2023-01-01
Retained earnings (accumulated losses)
260,000 GBP2024-12-31
260,000 GBP2023-12-31
260,000 GBP2023-01-01
Profit/Loss
629,000 GBP2024-01-01 ~ 2024-12-31
777,382 GBP2023-01-01 ~ 2023-12-31
Equity
260,099 GBP2024-12-31
260,099 GBP2023-12-31
260,099 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
629,000 GBP2024-01-01 ~ 2024-12-31
777,382 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-629,000 GBP2024-01-01 ~ 2024-12-31
-777,382 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-629,000 GBP2024-01-01 ~ 2024-12-31
-777,382 GBP2023-01-01 ~ 2023-12-31
Other Debtors
Current
158 GBP2024-12-31
99 GBP2023-12-31
Amounts owed to group undertakings
Current
1,368,544 GBP2024-12-31
1,930,062 GBP2023-12-31
Creditors
Current
1,368,544 GBP2024-12-31
1,930,062 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
750 shares2024-12-31
750 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.102024-01-01 ~ 2024-12-31

Related profiles found in government register
  • J. BENNETT (HOLDINGS) LIMITED
    Info
    Registered number 06244221
    icon of addressOffice 10, Billingsgate Market, Trafalgar Way, Poplar, London E14 5ST
    PRIVATE LIMITED COMPANY incorporated on 2007-05-11 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • J. BENNETT (HOLDINGS) LIMITED
    S
    Registered number 06244221
    icon of addressOffice 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
    icon of addressOffice 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
    icon of addressOffice 10 Billingsgate Market, Trafalgar Way, Poplar, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of addressOffice 10 Billingsgate Market, Trafalgar Way, Poplar, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    265,402 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.