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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Popov, Marko
    Born in January 1978
    Individual (11 offsprings)
    Officer
    2022-01-03 ~ now
    OF - Director → CIF 0
  • 2
    Robinson, Gordon Maxwell
    Company Director born in October 1957
    Individual (6 offsprings)
    Officer
    2014-11-07 ~ 2016-09-21
    OF - Director → CIF 0
  • 3
    Kelsey, Nathan
    Director born in November 1963
    Individual (7 offsprings)
    Officer
    2011-05-18 ~ 2021-04-21
    OF - Director → CIF 0
    Mr Nathan Kelsey
    Born in November 1963
    Individual (7 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
  • 4
    Milne, David Roy
    Born in May 1979
    Individual (6 offsprings)
    Officer
    2021-04-21 ~ now
    OF - Director → CIF 0
  • 5
    Darwent, John Cooper
    Director born in November 1960
    Individual (3 offsprings)
    Officer
    2011-05-18 ~ 2019-03-14
    OF - Director → CIF 0
  • 6
    Smith, Lyndsey Anne
    Director born in September 1977
    Individual (12 offsprings)
    Officer
    2012-09-24 ~ 2021-04-21
    OF - Director → CIF 0
  • 7
    Smith, Andrew John
    Director born in December 1960
    Individual (305 offsprings)
    Officer
    2011-05-18 ~ 2021-04-21
    OF - Director → CIF 0
    Mr Andrew John Smith
    Born in December 1960
    Individual (305 offsprings)
    Person with significant control
    2017-05-18 ~ 2019-06-03
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 8
    Hartwell, Robert
    Born in December 1974
    Individual (3 offsprings)
    Officer
    2021-04-21 ~ now
    OF - Director → CIF 0
  • 9
    Johnston, Kilvington
    Individual (11 offsprings)
    Officer
    2021-12-20 ~ now
    OF - Secretary → CIF 0
  • 10
    Bambrook, Annette
    Accountant born in December 1961
    Individual (12 offsprings)
    Officer
    2021-04-21 ~ 2021-12-20
    OF - Director → CIF 0
  • 11
    Mcgill, John
    Born in February 1944
    Individual (17 offsprings)
    Officer
    2021-04-21 ~ now
    OF - Director → CIF 0
    Mcgill, Stephen John, Mr.
    Born in September 1969
    Individual (17 offsprings)
    Officer
    2021-04-21 ~ now
    OF - Director → CIF 0
  • 12
    Barty, John
    Born in April 1978
    Individual (1 offspring)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
  • 13
    SURELOCK MCGILL LIMITED
    00684463
    26 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, United Kingdom
    Active Corporate (18 parents, 13 offsprings)
    Person with significant control
    2021-09-30 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 14
    BENWELD HOLDINGS LIMITED
    11641397
    26 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (7 parents, 2 offsprings)
    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

Period: 2011-05-18 ~ now
Company number: 07639343
Registered name
BENWELDSECURE LTD - now
Standard Industrial Classification
25120 - Manufacture Of Doors And Windows Of Metal
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Intangible Assets
6,126 GBP2024-03-31
Fixed Assets
174,870 GBP2025-03-31
188,035 GBP2024-03-31
Total Inventories
76,011 GBP2025-03-31
71,619 GBP2024-03-31
Debtors
1,538,092 GBP2025-03-31
1,331,031 GBP2024-03-31
Cash at bank and in hand
114,940 GBP2025-03-31
46,232 GBP2024-03-31
Current Assets
1,729,043 GBP2025-03-31
1,448,882 GBP2024-03-31
Creditors
Current
1,370,862 GBP2025-03-31
1,183,511 GBP2024-03-31
Net Current Assets/Liabilities
358,181 GBP2025-03-31
265,371 GBP2024-03-31
Total Assets Less Current Liabilities
533,051 GBP2025-03-31
453,406 GBP2024-03-31
Net Assets/Liabilities
207,695 GBP2025-03-31
149,739 GBP2024-03-31
Equity
Called up share capital
20,500 GBP2025-03-31
20,500 GBP2024-03-31
Revaluation reserve
79,509 GBP2025-03-31
79,509 GBP2024-03-31
Capital redemption reserve
4,500 GBP2025-03-31
4,500 GBP2024-03-31
Retained earnings (accumulated losses)
103,186 GBP2025-03-31
45,230 GBP2024-03-31
Equity
207,695 GBP2025-03-31
149,739 GBP2024-03-31
Average Number of Employees
192024-04-01 ~ 2025-03-31
192023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Development expenditure
435,592 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
435,592 GBP2025-03-31
429,466 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
6,126 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Development expenditure
6,126 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
301,970 GBP2025-03-31
285,173 GBP2024-03-31
Furniture and fittings
19,983 GBP2025-03-31
18,942 GBP2024-03-31
Land and buildings, Long leasehold
55,341 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
202,200 GBP2025-03-31
149,693 GBP2024-03-31
Furniture and fittings
19,983 GBP2025-03-31
17,382 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
52,507 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
2,601 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings, Long leasehold
48,570 GBP2025-03-31
Plant and equipment
99,770 GBP2025-03-31
135,480 GBP2024-03-31
Furniture and fittings
1,560 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
41,932 GBP2025-03-31
41,932 GBP2024-03-31
Computers
8,856 GBP2025-03-31
7,498 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
428,082 GBP2025-03-31
365,003 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
16,810 GBP2025-03-31
8,343 GBP2024-03-31
Computers
7,448 GBP2025-03-31
6,173 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
253,212 GBP2025-03-31
183,094 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
8,467 GBP2024-04-01 ~ 2025-03-31
Computers
1,275 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
70,118 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
25,122 GBP2025-03-31
33,589 GBP2024-03-31
Computers
1,408 GBP2025-03-31
1,325 GBP2024-03-31
Property, Plant & Equipment
174,870 GBP2025-03-31
181,909 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
399,797 GBP2025-03-31
232,013 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,026,121 GBP2025-03-31
1,045,144 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
48,613 GBP2025-03-31
53,874 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,474,531 GBP2025-03-31
1,331,031 GBP2024-03-31
Other Debtors
Amounts falling due after one year, Non-current
63,561 GBP2025-03-31
Bank Borrowings/Overdrafts
Current
105,727 GBP2025-03-31
113,273 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
24,902 GBP2025-03-31
46,318 GBP2024-03-31
Trade Creditors/Trade Payables
Current
226,445 GBP2025-03-31
71,868 GBP2024-03-31
Amounts owed to group undertakings
Current
779,086 GBP2025-03-31
815,566 GBP2024-03-31
Other Taxation & Social Security Payable
Current
58,997 GBP2025-03-31
16,369 GBP2024-03-31
Other Creditors
Current
175,705 GBP2025-03-31
120,117 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
86,333 GBP2025-03-31
195,833 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
38,002 GBP2025-03-31
62,776 GBP2024-03-31
hire purchase agreements
62,904 GBP2025-03-31
109,094 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
11,062 GBP2025-03-31
12,666 GBP2024-03-31
Between one and five year
3,687 GBP2025-03-31
14,749 GBP2024-03-31
All periods
14,749 GBP2025-03-31
27,415 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,500 shares2025-03-31
  • 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.