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
    Mrs Emma Elizabeth Clift
    Born in September 1979
    Individual (3 offsprings)
    Person with significant control
    2022-04-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Rodgers, Philip John
    Co Drector born in September 1970
    Individual (6 offsprings)
    Officer
    2011-09-15 ~ now
    OF - Director → CIF 0
    Rodgers, Philip John
    Individual (6 offsprings)
    Officer
    2011-09-15 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Mr Courtney Aldo Clift
    Born in August 1980
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-04
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BENTON HOUSE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
50,053 GBP2018-02-28
64,048 GBP2017-02-28
Investment Property
4,465,337 GBP2018-02-28
4,450,000 GBP2017-02-28
Fixed Assets - Investments
70 GBP2018-02-28
70 GBP2017-02-28
Fixed Assets
4,515,460 GBP2018-02-28
4,514,118 GBP2017-02-28
Total Inventories
45,000 GBP2018-02-28
45,000 GBP2017-02-28
Debtors
Current
192,656 GBP2018-02-28
250,543 GBP2017-02-28
Cash at bank and in hand
24,558 GBP2018-02-28
15,936 GBP2017-02-28
Current Assets
262,214 GBP2018-02-28
311,479 GBP2017-02-28
Net Current Assets/Liabilities
-254,138 GBP2018-02-28
-410,826 GBP2017-02-28
Total Assets Less Current Liabilities
4,261,322 GBP2018-02-28
4,103,292 GBP2017-02-28
Creditors
Non-current
-902,693 GBP2018-02-28
-783,730 GBP2017-02-28
Net Assets/Liabilities
2,783,717 GBP2018-02-28
2,740,412 GBP2017-02-28
Equity
Called up share capital
100 GBP2018-02-28
100 GBP2017-02-28
Retained earnings (accumulated losses)
2,783,617 GBP2018-02-28
2,740,312 GBP2017-02-28
Equity
2,783,717 GBP2018-02-28
2,740,412 GBP2017-02-28
Property, Plant & Equipment - Gross Cost
Other
233,384 GBP2018-02-28
242,812 GBP2017-02-28
Property, Plant & Equipment - Other Disposals
Other
-49,428 GBP2017-03-01 ~ 2018-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
183,331 GBP2018-02-28
178,764 GBP2017-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
51,411 GBP2017-03-01 ~ 2018-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-46,844 GBP2017-03-01 ~ 2018-02-28
Property, Plant & Equipment
Other
50,053 GBP2018-02-28
64,048 GBP2017-02-28
Trade Debtors/Trade Receivables
29,409 GBP2018-02-28
65,221 GBP2017-02-28
Amount of corporation tax that is recoverable
31,723 GBP2018-02-28
Amounts Owed By Related Parties
3,612 GBP2018-02-28
3,903 GBP2017-02-28
Other Debtors
127,912 GBP2018-02-28
181,419 GBP2017-02-28
Debtors
192,656 GBP2018-02-28
250,543 GBP2017-02-28
Bank Borrowings/Overdrafts
Current
74,545 GBP2018-02-28
260,583 GBP2017-02-28
Trade Creditors/Trade Payables
Current
300,435 GBP2018-02-28
348,736 GBP2017-02-28
Corporation Tax Payable
8,959 GBP2018-02-28
37,004 GBP2017-02-28
Other Taxation & Social Security Payable
88,887 GBP2018-02-28
28,315 GBP2017-02-28
Other Creditors
Current
43,526 GBP2018-02-28
47,667 GBP2017-02-28
Bank Borrowings/Overdrafts
Non-current
902,693 GBP2018-02-28
783,730 GBP2017-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2018-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2017-03-01 ~ 2018-02-28
Equity
Called up share capital
100 GBP2018-02-28
100 GBP2017-02-28

Related profiles found in government register
  • BENTON HOUSE LIMITED
    Info
    Registered number 07775339
    C/o Debere Limited Swallow House, Parsons Road, Washington, Tyne And Wear NE37 1EZ
    Private 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 2024-09-15
    CIF 0
  • BENTON HOUSE LTD
    S
    Registered number missing
    Benton House, Bellway Industrial Estate, Whitley Road, Longbenton, Newcastle Upon Tyne, Tyne And Wear, England, NE12 9SW
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -18,652 GBP2017-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.