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
    Chew, Vui Chiann
    Consultant (Health Markets) born in December 1986
    Individual (7 offsprings)
    Officer
    2024-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Chan, Kin-meng
    Company Director born in October 1977
    Individual (8 offsprings)
    Officer
    2019-04-25 ~ now
    OF - Director → CIF 0
  • 3
    Yu Meng, Chan
    Company Director born in July 1981
    Individual (13 offsprings)
    Officer
    2010-05-05 ~ now
    OF - Director → CIF 0
    Yumeng Chan
    Born in July 1981
    Individual (13 offsprings)
    Person with significant control
    2022-10-05 ~ now
    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 1
  • Chan, Chi-meng
    Accountant born in May 1985
    Individual (1 offspring)
    Officer
    2011-08-05 ~ 2019-04-25
    OF - Director → CIF 0
parent relation
Company in focus

BENPROP UK LIMITED

Previous name
BENPROP CHELSEA LIMITED - 2010-06-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
4,461 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
3,792 GBP2024-03-31
2,899 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
893 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
669 GBP2024-03-31
1,562 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
599 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
599 GBP2024-03-31
Intangible Assets
669 GBP2024-03-31
1,562 GBP2023-03-31
Fixed Assets - Investments
202 GBP2024-03-31
205 GBP2023-03-31
Fixed Assets
871 GBP2024-03-31
1,767 GBP2023-03-31
Debtors
2,858,574 GBP2024-03-31
2,907,848 GBP2023-03-31
Cash at bank and in hand
4,044,252 GBP2024-03-31
1,367,065 GBP2023-03-31
Current Assets
6,902,826 GBP2024-03-31
4,274,913 GBP2023-03-31
Net Current Assets/Liabilities
242,774 GBP2024-03-31
205,354 GBP2023-03-31
Total Assets Less Current Liabilities
243,645 GBP2024-03-31
207,121 GBP2023-03-31
Net Assets/Liabilities
243,645 GBP2024-03-31
207,121 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
243,644 GBP2024-03-31
207,120 GBP2023-03-31
Equity
243,645 GBP2024-03-31
207,121 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.152023-04-01 ~ 2024-03-31
Computers
0.252023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
4,461 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
3,792 GBP2024-03-31
2,899 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
893 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
599 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
599 GBP2024-03-31
Amounts invested in assets
Cost valuation, Non-current
202 GBP2024-03-31
205 GBP2023-03-31
Non-current
202 GBP2024-03-31
205 GBP2023-03-31
Amounts owed by group undertakings and participating interests
2,858,574 GBP2024-03-31
2,877,447 GBP2023-03-31
Other Debtors
30,401 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
-105,412 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
1,742 GBP2024-03-31
3,658 GBP2023-03-31
Other Creditors
Amounts falling due within one year
6,763,722 GBP2024-03-31
4,065,901 GBP2023-03-31
Related profiles found in government register
  • BENPROP UK LIMITED
    Info
    BENPROP CHELSEA LIMITED - 2010-06-07
    Registered number 07244456
    C/o Shipleys Llp, 10 Orange Street, London WC2H 7DQ
    Private Limited Company incorporated on 2010-05-05 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    CIF 0
  • BENPROP UK LIMITED
    S
    Registered number 07244456
    10 Orange Street, C/o Shipleys Llp, 10 Orange Street, London, England, WC2H 7DQ
    Limited By Shares in Companies House, England & Wales
    CIF 1
  • BENPROP UK LIMITED
    S
    Registered number 07244456
    10 Orange Street, Haymarket, London, United Kingdom, WC2H 7DQ
    Limited By Shares in United Kingdom, England And Wales
    CIF 2
    Private Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    10 Orange Street Haymarket, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-02-05 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    10 Orange Street Haymarket, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -12,177 GBP2024-03-31
    Person with significant control
    2020-12-16 ~ now
    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
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    10 Orange Street Haymarket, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    C/o Shipleys Llp, 10 Orange Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    44,688 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    5th Floor The Union Building, 51-59 Rose Lane, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,032,022 GBP2017-12-31
    Person with significant control
    2016-07-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    Shipleys Llp 10 Orange Street, Haymarket, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    453,144 GBP2024-02-29
    Person with significant control
    2017-02-15 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    C/o Shipleys Llp, 10 Orange Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    11,945 GBP2023-03-31
    Person with significant control
    2019-03-21 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    BENPROP OLDSTREET LIMITED - 2015-03-30
    10 Orange Street, Haymarket, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,918,429 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 9
    BENPROP AUSTIN LIMITED - 2024-10-18
    10 Orange Street Haymarket, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-03-05 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 10
    10 Orange Street, Haymarket, London
    Active Corporate (4 parents)
    Equity (Company account)
    -8,431 GBP2024-03-31
    Person with significant control
    2018-07-05 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 11
    5th Floor The Union Building, 51-59 Rose Lane, Norwich, Norfolk
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    29,289 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.