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 8
  • 1
    Milne, David Roy
    Director born in May 1979
    Individual (5 offsprings)
    Officer
    2021-04-21 ~ now
    OF - Director → CIF 0
  • 2
    Barty, John
    Production And Technical Director born in April 1978
    Individual (1 offspring)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
  • 3
    Johnston, Kilvington
    Individual (10 offsprings)
    Officer
    2021-12-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Mcgill, Stephen John, Mr.
    Director born in September 1969
    Individual (8 offsprings)
    Officer
    2021-04-21 ~ now
    OF - Director → CIF 0
  • 5
    Popov, Marko
    Director born in January 1978
    Individual (10 offsprings)
    Officer
    2022-01-03 ~ now
    OF - Director → CIF 0
  • 6
    Mcgill, John
    Engineer born in February 1944
    Individual (25 offsprings)
    Officer
    2021-04-21 ~ now
    OF - Director → CIF 0
  • 7
    Hartwell, Robert
    Director born in December 1974
    Individual (3 offsprings)
    Officer
    2021-04-21 ~ now
    OF - Director → CIF 0
  • 8
    26 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, United Kingdom
    Active Corporate (9 parents, 11 offsprings)
    Profit/Loss (Company account)
    11,884 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2021-09-30 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Ceased 7
  • 1
    Bambrook, Annette
    Accountant born in December 1961
    Individual
    Officer
    2021-04-21 ~ 2021-12-20
    OF - Director → CIF 0
  • 2
    Robinson, Gordon Maxwell
    Company Director born in October 1957
    Individual (3 offsprings)
    Officer
    2014-11-07 ~ 2016-09-21
    OF - Director → CIF 0
  • 3
    Smith, Lyndsey Anne
    Director born in September 1977
    Individual (9 offsprings)
    Officer
    2012-09-24 ~ 2021-04-21
    OF - Director → CIF 0
  • 4
    Kelsey, Nathan
    Director born in November 1963
    Individual (2 offsprings)
    Officer
    2011-05-18 ~ 2021-04-21
    OF - Director → CIF 0
    Mr Nathan Kelsey
    Born in November 1963
    Individual (2 offsprings)
    Person with significant control
    2018-09-19 ~ 2019-06-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Darwent, John Cooper
    Director born in November 1960
    Individual (2 offsprings)
    Officer
    2011-05-18 ~ 2019-03-14
    OF - Director → CIF 0
  • 6
    Smith, Andrew John
    Director born in December 1960
    Individual (4795 offsprings)
    Officer
    2011-05-18 ~ 2021-04-21
    OF - Director → CIF 0
    Mr Andrew John Smith
    Born in December 1960
    Individual (4795 offsprings)
    Person with significant control
    2017-05-18 ~ 2019-06-03
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 7
    26 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -83,208 GBP2020-12-31
    Person with significant control
    2019-06-03 ~ 2021-09-30
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BENWELDSECURE LTD

Standard Industrial Classification
25120 - Manufacture Of Doors And Windows Of Metal
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Intangible Assets
6,126 GBP2024-03-31
6,126 GBP2023-03-31
Property, Plant & Equipment
181,909 GBP2024-03-31
207,698 GBP2023-03-31
Fixed Assets
188,035 GBP2024-03-31
213,824 GBP2023-03-31
Total Inventories
71,619 GBP2024-03-31
82,906 GBP2023-03-31
Debtors
1,331,031 GBP2024-03-31
728,335 GBP2023-03-31
Cash at bank and in hand
46,232 GBP2024-03-31
104,739 GBP2023-03-31
Current Assets
1,448,882 GBP2024-03-31
915,980 GBP2023-03-31
Creditors
Current
1,183,511 GBP2024-03-31
550,620 GBP2023-03-31
Net Current Assets/Liabilities
265,371 GBP2024-03-31
365,360 GBP2023-03-31
Total Assets Less Current Liabilities
453,406 GBP2024-03-31
579,184 GBP2023-03-31
Net Assets/Liabilities
149,739 GBP2024-03-31
125,474 GBP2023-03-31
Equity
Called up share capital
20,500 GBP2024-03-31
20,500 GBP2023-03-31
Revaluation reserve
79,509 GBP2024-03-31
79,509 GBP2023-03-31
Capital redemption reserve
4,500 GBP2024-03-31
4,500 GBP2023-03-31
Retained earnings (accumulated losses)
45,230 GBP2024-03-31
20,965 GBP2023-03-31
Equity
149,739 GBP2024-03-31
125,474 GBP2023-03-31
Average Number of Employees
192023-04-01 ~ 2024-03-31
202022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Development expenditure
435,592 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
429,466 GBP2023-03-31
Intangible Assets
Development expenditure
6,126 GBP2024-03-31
6,126 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
285,173 GBP2024-03-31
285,173 GBP2023-03-31
Furniture and fittings
18,942 GBP2024-03-31
18,942 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
149,693 GBP2024-03-31
103,031 GBP2023-03-31
Furniture and fittings
17,382 GBP2024-03-31
14,593 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
46,662 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
2,789 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
135,480 GBP2024-03-31
182,142 GBP2023-03-31
Furniture and fittings
1,560 GBP2024-03-31
4,349 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
41,932 GBP2024-03-31
36,168 GBP2023-03-31
Computers
7,498 GBP2024-03-31
7,498 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
365,003 GBP2024-03-31
350,696 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-17,245 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-17,245 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
8,343 GBP2024-03-31
19,924 GBP2023-03-31
Computers
6,173 GBP2024-03-31
4,673 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
183,094 GBP2024-03-31
142,998 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
4,518 GBP2023-04-01 ~ 2024-03-31
Computers
1,500 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
56,195 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-16,099 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-16,099 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles
33,589 GBP2024-03-31
16,244 GBP2023-03-31
Computers
1,325 GBP2024-03-31
2,825 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
232,013 GBP2024-03-31
200,041 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,045,144 GBP2024-03-31
515,458 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
53,874 GBP2024-03-31
12,836 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,331,031 GBP2024-03-31
728,335 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
113,273 GBP2024-03-31
120,773 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
46,318 GBP2024-03-31
50,522 GBP2023-03-31
Trade Creditors/Trade Payables
Current
71,868 GBP2024-03-31
67,864 GBP2023-03-31
Amounts owed to group undertakings
Current
815,566 GBP2024-03-31
255,040 GBP2023-03-31
Other Taxation & Social Security Payable
Current
16,369 GBP2024-03-31
14,428 GBP2023-03-31
Other Creditors
Current
120,117 GBP2024-03-31
41,993 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
195,833 GBP2024-03-31
305,333 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
62,776 GBP2024-03-31
85,887 GBP2023-03-31
Between one and five year, hire purchase agreements
62,776 GBP2024-03-31
85,887 GBP2023-03-31
hire purchase agreements
109,094 GBP2024-03-31
136,409 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
12,666 GBP2024-03-31
2,225 GBP2023-03-31
Between one and five year
14,749 GBP2024-03-31
1,925 GBP2023-03-31
All periods
27,415 GBP2024-03-31
4,150 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,500 shares2024-03-31
  • BENWELDSECURE LTD
    Info
    Registered number 07639343
    26 The Business Centre, Molly Millars Lane, Wokingham, Berkshire RG41 2QY
    Private Limited Company incorporated on 2011-05-18 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    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.