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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
    Ayres, Emma
    Company Director born in July 1962
    Individual (22 offsprings)
    Officer
    icon of calendar 2008-01-21 ~ now
    OF - Director → CIF 0
    Mrs Emma Ayres
    Born in July 1962
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Toseland, Pamela Orr
    Housewife born in November 1936
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-29 ~ now
    OF - Director → CIF 0
    Mrs Pamela Orr Toseland
    Born in November 1936
    Individual (2 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
  • 3
    Ayres, Matthew John
    Operations Director born in December 1991
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-06-01 ~ now
    OF - Director → CIF 0
Ceased 3
parent relation
Company in focus

BENNIE HOLDINGS LIMITED

Previous name
EMMA AYRES HOLDINGS LIMITED - 2008-05-10
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
1172022-10-01 ~ 2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Fixed Assets - Investments
5,957,533 GBP2023-09-30
5,957,533 GBP2022-09-30
Debtors
16,933 GBP2023-09-30
16,933 GBP2022-09-30
Creditors
Amounts falling due within one year
1,489,148 GBP2023-09-30
1,489,148 GBP2022-09-30
Net Current Assets/Liabilities
1,472,215 GBP2023-09-30
1,472,215 GBP2022-09-30
Total Assets Less Current Liabilities
4,485,318 GBP2023-09-30
4,485,318 GBP2022-09-30
Equity
Called up share capital
21,000 GBP2023-09-30
21,000 GBP2022-09-30
21,000 GBP2021-09-30
Capital redemption reserve
12,000 GBP2023-09-30
12,000 GBP2022-09-30
12,000 GBP2021-09-30
Retained earnings (accumulated losses)
147,318 GBP2023-09-30
147,318 GBP2022-09-30
147,318 GBP2021-09-30
Equity
4,485,318 GBP2023-09-30
4,485,318 GBP2022-09-30
4,485,318 GBP2021-09-30
Amounts invested in assets
Cost valuation, Non-current
6,440,259 GBP2023-09-30
Non-current
5,957,533 GBP2023-09-30
5,957,533 GBP2022-09-30
Other Debtors
16,933 GBP2023-09-30
16,933 GBP2022-09-30
Par Value of Share
Class 1 ordinary share
1 shares2022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
21,000 shares2023-09-30
21,000 shares2022-09-30

Related profiles found in government register
  • BENNIE HOLDINGS LIMITED
    Info
    EMMA AYRES HOLDINGS LIMITED - 2008-05-10
    Registered number 06479256
    icon of addressThe Old Piggeries, Cranford Road, Burton Latimer, Kettering, Northamptonshire NN15 5TB
    Private Limited Company incorporated on 2008-01-21 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • BENNIE HOLDINGS LTD
    S
    Registered number 06479256
    icon of addressThe Old Piggeries, Cranford Road, Burton Latimer, Kettering, England, NN15 5TB
    Private Limited Company in England And Wales Company Register, United Kingdom
    CIF 1
    Private Limited Company in England And Wales Register, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PARAMOUNT FORK TRUCKS LIMITED - 2021-09-08
    P.M.H. LIMITED - 1999-07-22
    PRACTICAL MATERIALS HANDLING LIMITED - 1994-03-04
    icon of addressThe Old Piggeries Cranford Road, Burton Latimer, Kettering, Northamptonshire
    Active Corporate (3 parents)
    Equity (Company account)
    -288,693 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    BENNIE HOLDINGS LIMITED - 2007-06-22
    PETER BENNIE LIMITED - 1991-07-01
    icon of addressToseland House Cranford Road, Burton Latimer, Kettering, Northamptonshire, England
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    4,587,869 GBP2023-09-30
    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 26 August 2025 and licensed under the Open Government Licence v3.0.