logo
explain how to read the page

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 2
  • 1
    Allen, Benjamin Matthew
    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 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
  • 2
    Pestell, Richard Graham
    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 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
parent relation
Company in focus

BENRICK HOLDINGS LIMITED

Period: 2013-09-13 ~ now
Company number: 08689645
Registered name
BENRICK HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
53,336 GBP2024-05-31
53,336 GBP2023-09-30
Current Assets
263,705 GBP2024-05-31
61,656 GBP2023-09-30
Total Assets Less Current Liabilities
317,041 GBP2024-05-31
114,992 GBP2023-09-30
Net Assets/Liabilities
313,248 GBP2024-05-31
113,142 GBP2023-09-30
Equity
313,248 GBP2024-05-31
113,142 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-05-31
22022-10-01 ~ 2023-09-30

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 (12 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    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 3
  • 1
    G R S ELECTRICAL SERVICES LIMITED
    - now 03670457
    WILCHAP 101 LIMITED - 1999-01-11
    Warwick Road, Fairfield Industrial Estate, Louth, Lincolnshire
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    MANDERS HI-FI LIMITED
    02148821
    Westminster Business Centre 10 Great North Way, Nether Poppleton, York, North Yorkshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    NORTHGATE MEWS LIMITED
    05425130
    C/o Grs Electrical Services Limited Warwick Road, Fairfield Industrial Estate, Louth, Lincolnshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.