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 5
  • 1
    Shortland, Christopher David
    Chartered Accountant born in March 1977
    Individual (31 offsprings)
    Officer
    2019-08-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Tuplin, Richard
    Managing Director born in January 1976
    Individual (101 offsprings)
    Officer
    2019-08-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Clarke, Dean
    Individual (72 offsprings)
    Officer
    2020-09-30 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    54, Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 157 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,337 GBP2022-12-31
    Officer
    2019-08-01 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    Hexagon House, Grimbald Crag Close, Knaresborough, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2019-08-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Porter, David
    Insurance Broker born in February 1963
    Individual (6 offsprings)
    Officer
    2007-08-17 ~ 2019-08-01
    OF - Director → CIF 0
  • 2
    Shortland, Christopher David
    Individual (31 offsprings)
    Officer
    2019-08-01 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 3
    Bennett, Mark
    Insurance Broker born in May 1965
    Individual (3 offsprings)
    Officer
    2007-08-17 ~ 2020-11-27
    OF - Director → CIF 0
    Bennett, Mark
    Individual (3 offsprings)
    Officer
    2007-08-17 ~ 2019-08-01
    OF - Secretary → CIF 0
    Mr Mark Bennett
    Born in May 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BENNETT CHRISTMAS GROUP LTD

Previous name
M & D HOLDINGS LIMITED - 2014-04-25
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
5,000 GBP2018-03-31
Fixed Assets - Investments
2,212,050 GBP2019-03-31
2,212,050 GBP2018-03-31
Fixed Assets
2,212,050 GBP2019-03-31
2,217,050 GBP2018-03-31
Debtors
186,103 GBP2019-03-31
85,983 GBP2018-03-31
Cash at bank and in hand
14,715 GBP2019-03-31
85,796 GBP2018-03-31
Current Assets
200,818 GBP2019-03-31
171,779 GBP2018-03-31
Creditors
Current
189,124 GBP2019-03-31
200,229 GBP2018-03-31
Net Current Assets/Liabilities
11,694 GBP2019-03-31
-28,450 GBP2018-03-31
Total Assets Less Current Liabilities
2,223,744 GBP2019-03-31
2,188,600 GBP2018-03-31
Equity
Called up share capital
60,060 GBP2019-03-31
60,060 GBP2018-03-31
Equity
2,223,744 GBP2019-03-31
2,188,600 GBP2018-03-31
Average Number of Employees
22017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,383 GBP2018-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-17,383 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,383 GBP2018-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-12,383 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment
Plant and equipment
5,000 GBP2018-03-31
Investments in Group Undertakings
Cost valuation
2,212,000 GBP2018-03-31
Investments in Group Undertakings
2,212,000 GBP2019-03-31
2,212,000 GBP2018-03-31
Amounts Owed by Group Undertakings
Current
185,150 GBP2019-03-31
80,261 GBP2018-03-31
Other Debtors
Current, Amounts falling due within one year
953 GBP2019-03-31
5,722 GBP2018-03-31
Debtors
Current, Amounts falling due within one year
186,103 GBP2019-03-31
85,983 GBP2018-03-31
Trade Creditors/Trade Payables
Current
2,581 GBP2019-03-31
Amounts owed to group undertakings
Current
49,231 GBP2018-03-31
Other Taxation & Social Security Payable
Current
18,840 GBP2019-03-31
8,571 GBP2018-03-31
Other Creditors
Current
167,703 GBP2019-03-31
142,427 GBP2018-03-31
Related profiles found in government register
  • BENNETT CHRISTMAS GROUP LTD
    Info
    M & D HOLDINGS LIMITED - 2014-04-25
    Registered number 06345982
    Hexagon House Grimbald Crag Close, Knaresborough HG5 8PJ
    Private Limited Company incorporated on 2007-08-17 and dissolved on 2021-05-11 (13 years 8 months). The company status is Dissolved.
    CIF 0
  • BENNETT CHRISTMAS GROUP LTD
    S
    Registered number 06345982
    Gloucester House, Church Walk, Burgess Hill, West Sussex, United Kingdom, RH15 9AS
    Limited By Shares in Companies House, United Kingdom
    CIF 1
    Limited Company in England, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • Hexagon House Grimbald Crag Close, Knaresborough, England
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,076,624 GBP2019-03-31
    Person with significant control
    2017-08-02 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 4
  • 1
    Gloucester House, Church Walk, Burgess Hill, West Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    21,722 GBP2019-03-31
    Person with significant control
    2017-03-03 ~ 2017-08-31
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    35,580 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ 2017-08-31
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BENNETT DAWES (INSURANCE BROKERS) LIMITED - 2010-04-27
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    155,179 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ 2017-08-31
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    Hexagon House Grimbald Crag Close, Knaresborough, England
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,076,624 GBP2019-03-31
    Person with significant control
    2017-08-02 ~ 2019-08-01
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - 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.