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
4
- 1
Western, Robert Clayton
Director born in August 1959Individual (2 offsprings)Officer
2011-09-15 ~ nowOF - Director → CIF 0 - 2
Warren, Christopher Francis
Director born in February 1975Individual (5 offsprings)Officer 2011-09-15 ~ nowOF - Director → CIF 0Warren, Christopher Francis
Individual (5 offsprings)Officer 2013-10-31 ~ nowOF - Secretary → CIF 0Mr Christopher Francis Warren
Born in February 1975Individual (5 offsprings)Person with significant control 2016-09-15 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Bianco Iii, Sal Anthony
Director born in May 1958Individual (3 offsprings)Officer 2011-09-15 ~ nowOF - Director → CIF 0 - 4
5600 Lower Macungie Rd, Macungie, Pennsylvania, United StatesCorporate (1 offspring)Person with significant control 2018-12-20 ~ nowPE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
Ceased
5
- 1
Robert Clayton Western
Born in August 1959Individual (2 offsprings)Person with significant control 2016-09-15 ~ 2018-12-20PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Price, Robert Edward
Director born in February 1959Individual (2 offsprings)Officer 2011-11-01 ~ 2014-08-19OF - Director → CIF 0 - 3
Edwards, Christopher James
Director born in March 1956Individual (1 offspring)Officer 2011-11-01 ~ 2013-10-31OF - Director → CIF 0Edwards, Christopher James
Individual (1 offspring)Officer 2011-10-10 ~ 2013-10-31OF - Secretary → CIF 0 - 4
Mr Christopher Francis Warren
Born in February 1975Individual (5 offsprings)Person with significant control 2018-08-23 ~ 2023-09-15PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Sal Anthony Bianco Iii
Born in May 1958Individual (3 offsprings)Person with significant control 2016-09-15 ~ 2018-12-20PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
BENTLEY CHEMICALS HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
30,667 GBP2023-12-31
15,948 GBP2022-12-31
Investment Property
2,880,072 GBP2023-12-31
1,821,270 GBP2022-12-31
Fixed Assets - Investments
2,328,607 GBP2023-12-31
2,328,607 GBP2022-12-31
Fixed Assets
5,239,346 GBP2023-12-31
4,165,825 GBP2022-12-31
Debtors
Current
11,153 GBP2023-12-31
9,509 GBP2022-12-31
Cash at bank and in hand
27,487 GBP2023-12-31
19,373 GBP2022-12-31
Current Assets
38,640 GBP2023-12-31
28,882 GBP2022-12-31
Net Current Assets/Liabilities
-437,859 GBP2023-12-31
-558,378 GBP2022-12-31
Total Assets Less Current Liabilities
4,801,487 GBP2023-12-31
3,607,447 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-839,993 GBP2023-12-31
-244,144 GBP2022-12-31
Net Assets/Liabilities
3,900,294 GBP2023-12-31
3,305,803 GBP2022-12-31
Equity
Called up share capital
1,500 GBP2023-12-31
1,500 GBP2022-12-31
Revaluation reserve
190,170 GBP2023-12-31
190,170 GBP2022-12-31
Retained earnings (accumulated losses)
3,708,624 GBP2023-12-31
3,114,133 GBP2022-12-31
Equity
3,900,294 GBP2023-12-31
3,305,803 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
30,144 GBP2023-12-31
30,144 GBP2022-12-31
Plant and equipment
104,282 GBP2023-12-31
84,755 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
134,426 GBP2023-12-31
114,899 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
27,315 GBP2023-12-31
26,608 GBP2022-12-31
Plant and equipment
76,444 GBP2023-12-31
72,343 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
103,759 GBP2023-12-31
98,951 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
707 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
4,101 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,808 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
2,829 GBP2023-12-31
3,536 GBP2022-12-31
Plant and equipment
27,838 GBP2023-12-31
12,412 GBP2022-12-31
Investment Property - Fair Value Model
2,880,072 GBP2023-12-31
1,821,270 GBP2022-12-31
Investments in Subsidiaries
2,328,607 GBP2023-12-31
2,328,607 GBP2022-12-31
Cost valuation
2,328,607 GBP2022-12-31
Other Debtors
147 GBP2023-12-31
Prepayments
11,006 GBP2023-12-31
9,509 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
11,153 GBP2023-12-31
9,509 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
147 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
74,135 GBP2023-12-31
48,012 GBP2022-12-31
Trade Creditors/Trade Payables
4,402 GBP2023-12-31
3,804 GBP2022-12-31
Amounts Owed to Related Parties
382,345 GBP2023-12-31
520,199 GBP2022-12-31
Taxation/Social Security Payable
9,676 GBP2022-12-31
Other Creditors
12,725 GBP2023-12-31
5,569 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
839,993 GBP2023-12-31
244,144 GBP2022-12-31
Bank Borrowings
Non-current
839,993 GBP2023-12-31
244,144 GBP2022-12-31
Current
74,135 GBP2023-12-31
48,012 GBP2022-12-31
Related profiles found in government register
- Registered number 07775289
BENTLEY CHEMICALS HOLDINGS LIMITED
InfoFrederick Road, Hoo Farm Industrial Estate, Kidderminster, Worcestershire DY11 7RAPrivate Limited Company incorporated on 2011-09-15 (13 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-09-15CIF 0 BENTLEY CHEMICALS HOLDINGS LIMITED
SRegistered number 07775289Frederick Road, Hoo Farm Industrial Estate, Kidderminster, Worcestershire, England, DY11 7RAPrivate Company Limited By Shares in Registrar Of Companies At Companies House, EnglandCIF 1BENTLEY CHEMICALS HOLDINGS LIMITED
SRegistered number 07775289Frederick Road, Hoo Farm Industrial Estate, Kidderminster, Worcestershire, United Kingdom, DY11 7RAPrivate Company Limited By Shares in England And WalesCIF 2
Offspring entities and appointments
Active
2
- 1BC PLACEHOLDER 1 LIMITED - 2024-05-13C/o Bentley Chemicals Limited Hoo Farm Industrial Estate, Frederick Road, Kidderminster, WorcestershireActive Corporate (3 parents)Person with significant control 2024-04-17 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2BENTLEY CHEMICAL TRADING COMPANY LIMITED - 1994-12-01STOVERCHOICE LIMITED - 1978-12-31Frederick Road, Hoo Farm Industrial Estate, Kidderminster, WorcsActive Corporate (4 parents, 2 offsprings)Equity (Company account)1,201,980 GBP2023-12-31Person with significant control 2016-12-31 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.