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 2
  • 1
    Hughes, Paul David John
    Security born in December 1966
    Individual (8 offsprings)
    Officer
    2010-09-02 ~ now
    OF - Director → CIF 0
    Mr Paul Hughes
    Born in December 1966
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mazzolai, John
    Company Director born in July 1968
    Individual (1 offspring)
    Officer
    2019-08-27 ~ now
    OF - Director → CIF 0
Ceased 1
  • Power, Lee
    Individual
    Officer
    2011-07-07 ~ 2011-09-03
    OF - Secretary → CIF 0
parent relation
Company in focus

BENCHMARK SECURITY GROUP LIMITED

Previous name
BENCHMARKPA LOGISTICS LIMITED - 2018-05-25
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
340,232 GBP2023-12-31
229,529 GBP2022-12-31
Debtors
911,535 GBP2023-12-31
654,152 GBP2022-12-31
Cash at bank and in hand
507,931 GBP2023-12-31
649,931 GBP2022-12-31
Creditors
Current
632,340 GBP2023-12-31
627,332 GBP2022-12-31
Net Current Assets/Liabilities
787,126 GBP2023-12-31
Total Assets Less Current Liabilities
1,127,358 GBP2023-12-31
906,280 GBP2022-12-31
Net Assets/Liabilities
1,113,149 GBP2023-12-31
882,042 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Equity
1,113,149 GBP2023-12-31
882,042 GBP2022-12-31
Average Number of Employees
802023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
4,468 GBP2023-12-31
2,915 GBP2022-12-31
Tools and equipment
44,741 GBP2023-12-31
40,330 GBP2022-12-31
Motor cars
291,023 GBP2023-12-31
180,353 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31

  • BENCHMARK SECURITY GROUP LIMITED
    Info
    BENCHMARKPA LOGISTICS LIMITED - 2018-05-25
    Registered number 07364309
    82 Reddish Road, Stockport, Cheshire SK5 7QU
    Private Limited Company incorporated on 2010-09-02 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.