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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
    Mackinnon, John Peter
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Walker-smith, Andrew Simon Nicholas
    Born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-15 ~ now
    OF - Director → CIF 0
    Mr Andrew Simon Nicholas Walker-smith
    Born in March 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    Powell, Symon David
    Born in January 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-16 ~ now
    OF - Director → CIF 0
    Mr Symon David Powell
    Born in January 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 3
  • 1
    Mr Symon David Powell
    Born in January 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    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
  • 2
    A44 EXHAUST SHOP LIMITED - 2003-04-07
    icon of addressThe Oakley, Kidderminster Road, Droitwich, Worcestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    21 GBP2022-11-30
    Officer
    2007-05-16 ~ 2007-05-16
    PE - Director → CIF 0
  • 3
    icon of addressThe Oakley, Kidderminster Road, Droitwich, Worcestershire
    Active Corporate (2 parents, 193 offsprings)
    Equity (Company account)
    26,132 GBP2024-12-31
    Officer
    2007-05-16 ~ 2007-05-16
    PE - Secretary → CIF 0
parent relation
Company in focus

BENSONS OF STRATFORD UPON AVON LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
11,143 GBP2025-04-05
14,199 GBP2024-04-05
Debtors
11,978 GBP2025-04-05
9,466 GBP2024-04-05
Cash at bank and in hand
41,159 GBP2025-04-05
37,558 GBP2024-04-05
Current Assets
60,212 GBP2025-04-05
54,571 GBP2024-04-05
Creditors
Current, Amounts falling due within one year
-56,160 GBP2024-04-05
Net Current Assets/Liabilities
-2,114 GBP2025-04-05
-1,589 GBP2024-04-05
Total Assets Less Current Liabilities
9,029 GBP2025-04-05
12,610 GBP2024-04-05
Net Assets/Liabilities
7,193 GBP2025-04-05
10,212 GBP2024-04-05
Equity
Called up share capital
200 GBP2025-04-05
200 GBP2024-04-05
Retained earnings (accumulated losses)
6,993 GBP2025-04-05
10,012 GBP2024-04-05
Equity
7,193 GBP2025-04-05
10,212 GBP2024-04-05
Average Number of Employees
162024-04-06 ~ 2025-04-05
152023-04-06 ~ 2024-04-05
Intangible Assets - Gross Cost
Net goodwill
40,000 GBP2024-04-05
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
40,000 GBP2024-04-05
Intangible Assets
Net goodwill
0 GBP2025-04-05
0 GBP2024-04-05
Property, Plant & Equipment - Gross Cost
120,403 GBP2025-04-05
163,120 GBP2024-04-05
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-48,678 GBP2024-04-06 ~ 2025-04-05
Property, Plant & Equipment - Other Disposals
-48,678 GBP2024-04-06 ~ 2025-04-05
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
47,000 GBP2025-04-05
Furniture and fittings
73,403 GBP2025-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
62,260 GBP2025-04-05
101,922 GBP2024-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
109,260 GBP2025-04-05
148,922 GBP2024-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,787 GBP2024-04-06 ~ 2025-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,787 GBP2024-04-06 ~ 2025-04-05
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-42,449 GBP2024-04-06 ~ 2025-04-05
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-42,449 GBP2024-04-06 ~ 2025-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
47,000 GBP2025-04-05
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2025-04-05
0 GBP2024-04-05
Furniture and fittings
11,143 GBP2025-04-05
14,199 GBP2024-04-05
Trade Debtors/Trade Receivables
Current
1,773 GBP2025-04-05
0 GBP2024-04-05
Other Debtors
Amounts falling due within one year
10,205 GBP2025-04-05
9,466 GBP2024-04-05
Debtors
Amounts falling due within one year, Current
11,978 GBP2025-04-05
Current, Amounts falling due within one year
9,466 GBP2024-04-05
Trade Creditors/Trade Payables
Current
0 GBP2025-04-05
41 GBP2024-04-05
Other Taxation & Social Security Payable
Current
25,645 GBP2025-04-05
21,897 GBP2024-04-05
Other Creditors
Current
36,681 GBP2025-04-05
34,222 GBP2024-04-05
Creditors
Current
62,326 GBP2025-04-05
56,160 GBP2024-04-05
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-06 ~ 2025-04-05
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80 shares2025-04-05
80 shares2024-04-05
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-06 ~ 2025-04-05
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
80 shares2025-04-05
80 shares2024-04-05
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-06 ~ 2025-04-05
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
20 shares2025-04-05
20 shares2024-04-05
Par Value of Share
Class 4 ordinary share
1 GBP2024-04-06 ~ 2025-04-05
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
20 shares2025-04-05
20 shares2024-04-05
Equity
Called up share capital
200 GBP2025-04-05
200 GBP2024-04-05
  • BENSONS OF STRATFORD UPON AVON LIMITED
    Info
    Registered number 06249417
    icon of address40 Henley Street, Stratford Upon Avon, Warwickshire CV37 6QW
    PRIVATE LIMITED COMPANY incorporated on 2007-05-16 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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