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
    Pestell, Richard Graham
    Director born in January 1962
    Individual (3 offsprings)
    Officer
    2013-09-13 ~ now
    OF - Director → CIF 0
    Mr Richard Graham Pestell
    Born in January 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Allen, Benjamin Matthew
    Director born in August 1975
    Individual (5 offsprings)
    Officer
    2013-09-13 ~ now
    OF - Director → CIF 0
    Mr Benjamin Matthew Allen
    Born in August 1975
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BENRICK HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
53,336 GBP2023-09-30
53,336 GBP2022-09-30
Current Assets
61,656 GBP2023-09-30
37,490 GBP2022-09-30
Total Assets Less Current Liabilities
114,992 GBP2023-09-30
90,826 GBP2022-09-30
Net Assets/Liabilities
113,142 GBP2023-09-30
88,576 GBP2022-09-30
Equity
113,142 GBP2023-09-30
88,576 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30

Related profiles found in government register
  • BENRICK HOLDINGS LIMITED
    Info
    Registered number 08689645
    Warwick Road, Fairfield Industrial Estate, Louth, Lincolnshire LN11 0YB
    Private Limited Company incorporated on 2013-09-13 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • BENRICK HOLDINGS LIMITED
    S
    Registered number 08689645
    16 Dudley Street, Grimsby, N E Lincolnshire, United Kingdom, DN31 2AB
    Limited Company in England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    WILCHAP 101 LIMITED - 1999-01-11
    Warwick Road, Fairfield Industrial Estate, Louth, Lincolnshire
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    627,356 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    Westminster Business Centre 10 Great North Way, Nether Poppleton, York, North Yorkshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    26,296 GBP2016-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    C/o Grs Electrical Services Limited Warwick Road, Fairfield Industrial Estate, Louth, Lincolnshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    114,999 GBP2020-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.