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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.

Parent entities and officers
Active 4
  • 1
    Western, Robert Clayton
    Born in August 1959
    Individual (2 offsprings)
    Officer
    2011-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Bianco Iii, Sal Anthony
    Born in May 1958
    Individual (3 offsprings)
    Officer
    2011-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Warren, Christopher Francis
    Born in February 1975
    Individual (5 offsprings)
    Officer
    2011-09-15 ~ now
    OF - Director → CIF 0
    Warren, Christopher Francis
    Individual (5 offsprings)
    Officer
    2013-10-31 ~ now
    OF - Secretary → CIF 0
    Mr Christopher Francis Warren
    Born in February 1975
    Individual (5 offsprings)
    Person with significant control
    2016-09-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    5600 Lower Macungie Rd, Macungie, Pennsylvania, United States
    Corporate (1 offspring)
    Person with significant control
    2018-12-20 ~ now
    PE - 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 1959
    Individual (2 offsprings)
    Person with significant control
    2016-09-15 ~ 2018-12-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Sal Anthony Bianco Iii
    Born in May 1958
    Individual (3 offsprings)
    Person with significant control
    2016-09-15 ~ 2018-12-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Christopher Francis Warren
    Born in February 1975
    Individual (5 offsprings)
    Person with significant control
    2018-08-23 ~ 2023-09-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Edwards, Christopher James
    Director born in March 1956
    Individual (1 offspring)
    Officer
    2011-11-01 ~ 2013-10-31
    OF - Director → CIF 0
    Edwards, Christopher James
    Individual (1 offspring)
    Officer
    2011-10-10 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 5
    Price, Robert Edward
    Director born in February 1959
    Individual (2 offsprings)
    Officer
    2011-11-01 ~ 2014-08-19
    OF - Director → CIF 0
parent relation
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
26,661 GBP2024-12-31
30,667 GBP2023-12-31
Investment Property
3,987,517 GBP2024-12-31
2,880,072 GBP2023-12-31
Fixed Assets - Investments
2,328,608 GBP2024-12-31
2,328,607 GBP2023-12-31
Fixed Assets
6,342,786 GBP2024-12-31
5,239,346 GBP2023-12-31
Debtors
Current
17,640 GBP2024-12-31
11,153 GBP2023-12-31
Cash at bank and in hand
19,856 GBP2024-12-31
27,487 GBP2023-12-31
Current Assets
37,496 GBP2024-12-31
38,640 GBP2023-12-31
Net Current Assets/Liabilities
-519,407 GBP2024-12-31
-437,859 GBP2023-12-31
Total Assets Less Current Liabilities
5,823,379 GBP2024-12-31
4,801,487 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-839,993 GBP2023-12-31
Net Assets/Liabilities
4,085,404 GBP2024-12-31
3,900,294 GBP2023-12-31
Equity
Called up share capital
1,500 GBP2024-12-31
1,500 GBP2023-12-31
Revaluation reserve
176,370 GBP2024-12-31
190,170 GBP2023-12-31
Retained earnings (accumulated losses)
3,907,534 GBP2024-12-31
3,708,624 GBP2023-12-31
Equity
4,085,404 GBP2024-12-31
3,900,294 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
28,257 GBP2024-12-31
30,144 GBP2023-12-31
Plant and equipment
104,662 GBP2024-12-31
104,282 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
132,919 GBP2024-12-31
134,426 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-1,887 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-1,887 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
26,130 GBP2024-12-31
27,315 GBP2023-12-31
Plant and equipment
80,128 GBP2024-12-31
76,444 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
106,258 GBP2024-12-31
103,759 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
531 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
3,684 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,215 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-1,716 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,716 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
2,127 GBP2024-12-31
2,829 GBP2023-12-31
Plant and equipment
24,534 GBP2024-12-31
27,838 GBP2023-12-31
Investment Property - Fair Value Model
3,987,517 GBP2024-12-31
2,880,072 GBP2023-12-31
Investments in Subsidiaries
2,328,608 GBP2024-12-31
2,328,607 GBP2023-12-31
Cost valuation
2,328,608 GBP2024-12-31
2,328,607 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
147 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
17,640 GBP2024-12-31
11,153 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
157,765 GBP2024-12-31
74,135 GBP2023-12-31
Non-current, Amounts falling due after one year
839,993 GBP2023-12-31
Bank Borrowings
Non-current
759,694 GBP2024-12-31
839,993 GBP2023-12-31
Other Remaining Borrowings
Non-current
917,681 GBP2024-12-31
Total Borrowings
Non-current
1,677,375 GBP2024-12-31
839,993 GBP2023-12-31
Bank Borrowings
Current
80,527 GBP2024-12-31
74,135 GBP2023-12-31
Other Remaining Borrowings
Current
77,238 GBP2024-12-31
Total Borrowings
Current
157,765 GBP2024-12-31
74,135 GBP2023-12-31
Related profiles found in government register
  • BENTLEY CHEMICALS HOLDINGS LIMITED
    Info
    Registered number 07775289
    Frederick Road, Hoo Farm Industrial Estate, Kidderminster, Worcestershire DY11 7RA
    PRIVATE LIMITED COMPANY incorporated on 2011-09-15 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
  • BENTLEY CHEMICALS HOLDINGS LIMITED
    S
    Registered number 07775289
    Frederick Road, Hoo Farm Industrial Estate, Kidderminster, Worcestershire, England, DY11 7RA
    Private Company Limited By Shares in Registrar Of Companies At Companies House, England
    CIF 1
  • BENTLEY CHEMICALS HOLDINGS LIMITED
    S
    Registered number 07775289
    Frederick Road, Hoo Farm Industrial Estate, Kidderminster, Worcestershire, United Kingdom, DY11 7RA
    Private Company Limited By Shares in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BC PLACEHOLDER 1 LIMITED - 2024-05-13 15166503, 15166590
    C/o Bentley Chemicals Limited Hoo Farm Industrial Estate, Frederick Road, Kidderminster, Worcestershire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2024-04-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    BENTLEY CHEMICAL TRADING COMPANY LIMITED - 1994-12-01
    STOVERCHOICE LIMITED - 1978-12-31
    Frederick Road, Hoo Farm Industrial Estate, Kidderminster, Worcs
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,130,301 GBP2024-12-31
    Person with significant control
    2016-12-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.