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
    Hague, Matthew John
    Company Director born in April 1972
    Individual (8 offsprings)
    Officer
    2018-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Simpson, Michael
    Chief Executive Officer born in November 1976
    Individual (5 offsprings)
    Officer
    2023-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Mann, Christopher Mark, Dr
    Engineer born in October 1962
    Individual (8 offsprings)
    Officer
    2012-01-25 ~ now
    OF - Director → CIF 0
  • 4
    Baroncelli, Oscar
    Vp New Holland Tractor And Telehandler Product Man born in November 1978
    Individual (3 offsprings)
    Officer
    2021-07-09 ~ now
    OF - Director → CIF 0
  • 5
    Lennon, Sean Michael
    Director born in August 1980
    Individual (3 offsprings)
    Officer
    2023-03-15 ~ now
    OF - Director → CIF 0
  • 6
    Choudhury, Mizanal
    Individual (3 offsprings)
    Officer
    2023-10-25 ~ now
    OF - Secretary → CIF 0
  • 7
    Paulis, Andrea
    Director born in May 1971
    Individual (4 offsprings)
    Officer
    2023-03-15 ~ now
    OF - Director → CIF 0
  • 8
    Cnh Industrial N.v., Cranes Farm Road, Basildon, England
    Active Corporate (9 parents, 12 offsprings)
    Person with significant control
    2023-03-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 12
  • 1
    Haskett, Emma Jane
    Born in September 1978
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2023-03-15
    OF - Director → CIF 0
  • 2
    Dr Christopher Mark Mann
    Born in October 1962
    Individual (8 offsprings)
    Person with significant control
    2017-01-01 ~ 2019-08-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Foot, James William
    Born in January 1977
    Individual
    Officer
    2016-07-01 ~ 2019-04-01
    OF - Director → CIF 0
    Foote, James William
    Farmer born in January 1977
    Individual
    Officer
    2019-10-01 ~ 2021-03-19
    OF - Director → CIF 0
  • 4
    Mann, Lynne Maureen
    Individual (3 offsprings)
    Officer
    2012-01-25 ~ 2023-03-15
    OF - Secretary → CIF 0
  • 5
    Purohit, Jaykumar
    Born in October 1967
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2023-03-15
    OF - Director → CIF 0
  • 6
    Bennett, Michael Andrew
    Craftsman born in May 1962
    Individual (3 offsprings)
    Officer
    2012-01-25 ~ 2017-08-20
    OF - Director → CIF 0
    Mr Michael Andrew Bennett
    Born in May 1962
    Individual (3 offsprings)
    Person with significant control
    2017-01-01 ~ 2018-10-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Wynn, William
    Cfo born in September 1963
    Individual (6 offsprings)
    Officer
    2019-03-21 ~ 2023-03-15
    OF - Director → CIF 0
  • 8
    Heritage, Matthew Charles Seabrook
    Born in May 1970
    Individual (5 offsprings)
    Officer
    2016-07-01 ~ 2023-03-15
    OF - Director → CIF 0
  • 9
    Jackson, Robin Adrian, Dr
    Director, Rural Business School, Duchy College born in August 1964
    Individual (1 offspring)
    Officer
    2021-07-16 ~ 2023-03-15
    OF - Director → CIF 0
  • 10
    Contaldi, Giulio
    Ceo born in May 1975
    Individual (4 offsprings)
    Officer
    2018-05-18 ~ 2023-03-15
    OF - Director → CIF 0
  • 11
    Bradshaw, Thomas William, Dr
    Director born in October 1954
    Individual
    Officer
    2018-02-22 ~ 2021-03-19
    OF - Director → CIF 0
  • 12
    Binotti, Davide
    Globally Strategy Ag born in May 1985
    Individual
    Officer
    2021-03-19 ~ 2021-06-18
    OF - Director → CIF 0
parent relation
Company in focus

BENNAMANN LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Called-up share capital (not paid)
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets
2,880,644 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
231,561 GBP2023-12-31
213,665 GBP2022-12-31
Fixed Assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
3,112,205 GBP2023-12-31
213,665 GBP2022-12-31
Total Inventories
513,074 GBP2023-12-31
643,124 GBP2022-12-31
Debtors
2,275,065 GBP2023-12-31
1,649,611 GBP2022-12-31
Cash at bank and in hand
4,775,258 GBP2023-12-31
275,534 GBP2022-12-31
Current assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Current Assets
7,563,397 GBP2023-12-31
2,568,269 GBP2022-12-31
Creditors
Amounts falling due within one year
-1,673,550 GBP2023-12-31
-1,152,695 GBP2022-12-31
Net Current Assets/Liabilities
5,889,847 GBP2023-12-31
1,415,574 GBP2022-12-31
Total Assets Less Current Liabilities
9,002,052 GBP2023-12-31
1,629,239 GBP2022-12-31
Creditors
Amounts falling due after one year
-486,869 GBP2023-12-31
-3,571,700 GBP2022-12-31
Net Assets/Liabilities
8,515,183 GBP2023-12-31
-1,980,563 GBP2022-12-31
Equity
Called up share capital
18,582 GBP2023-12-31
15,620 GBP2022-12-31
Share premium
24,092,877 GBP2023-12-31
6,654,077 GBP2022-12-31
Revaluation reserve
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
-15,596,276 GBP2023-12-31
-8,650,260 GBP2022-12-31
Equity
8,515,183 GBP2023-12-31
-1,980,563 GBP2022-12-31
Average Number of Employees
502023-01-01 ~ 2023-12-31
272022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
3,456,775 GBP2023-12-31
0 GBP2022-12-31
Intangible assets - Disposals
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
576,131 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
576,131 GBP2023-01-01 ~ 2023-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
347,888 GBP2023-12-31
268,918 GBP2022-12-31
Property, Plant & Equipment - Disposals
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
116,327 GBP2023-12-31
55,253 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
61,074 GBP2023-01-01 ~ 2023-12-31
  • BENNAMANN LTD
    Info
    Registered number 07924261
    Unit 1, Sector 2, Aerohub Business Park, Newquay, Cornwall TR8 4RY
    Private Limited Company incorporated on 2012-01-25 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    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.