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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 5
  • 1
    Hatton, Benjamin
    Born in November 1975
    Individual (16 offsprings)
    Officer
    2021-07-16 ~ now
    OF - Director → CIF 0
    Mr Benjamin Hatton
    Born in November 1975
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-20
    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
    Harrison, Philip David
    Company Director born in August 1963
    Individual (92 offsprings)
    Officer
    2019-07-20 ~ 2021-12-13
    OF - Director → CIF 0
    Mr Philip David Harrison
    Born in August 1963
    Individual (92 offsprings)
    Person with significant control
    2019-09-20 ~ 2021-12-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Hatton, Derek
    Company Director born in January 1948
    Individual (20 offsprings)
    Officer
    2013-11-26 ~ 2019-07-20
    OF - Director → CIF 0
    Mr Derek Anthony Hatton
    Born in January 1948
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-20
    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
  • 4
    B2W GROUP LIMITED
    - now 13393877
    B2WVS LIMITED - 2022-10-28
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-04-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    BIKE2WORK EXCLUSIVE LIMITED
    - now 11535434
    MAGNA LIMITED - 2020-07-08
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2021-12-13 ~ 2024-04-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

YOUR EMPLOYEE BENEFITS LIMITED

Period: 2013-11-26 ~ now
Company number: 08789851
Registered name
YOUR EMPLOYEE BENEFITS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-12-01 ~ 2024-12-31
02022-12-01 ~ 2023-11-30
Debtors
774,631 GBP2024-12-31
475,500 GBP2023-11-30
Cash at bank and in hand
216 GBP2024-12-31
494 GBP2023-11-30
Current Assets
774,847 GBP2024-12-31
475,994 GBP2023-11-30
Creditors
Current
1,801,339 GBP2024-12-31
1,620,976 GBP2023-11-30
Net Current Assets/Liabilities
-1,026,492 GBP2024-12-31
-1,144,982 GBP2023-11-30
Total Assets Less Current Liabilities
-1,026,492 GBP2024-12-31
-1,144,982 GBP2023-11-30
Creditors
Non-current
6,745 GBP2024-12-31
16,745 GBP2023-11-30
Net Assets/Liabilities
-1,033,237 GBP2024-12-31
-1,161,727 GBP2023-11-30
Equity
Called up share capital
101,249 GBP2024-12-31
1,249 GBP2023-11-30
Share premium
149,551 GBP2024-12-31
149,551 GBP2023-11-30
Retained earnings (accumulated losses)
-1,284,037 GBP2024-12-31
-1,312,527 GBP2023-11-30
Equity
-1,033,237 GBP2024-12-31
-1,161,727 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
299,131 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
475,500 GBP2024-12-31
Amounts falling due within one year, Current
475,500 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
774,631 GBP2024-12-31
Amounts falling due within one year, Current
475,500 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-12-31
10,000 GBP2023-11-30
Amounts owed to group undertakings
Current
282,121 GBP2024-12-31
560,990 GBP2023-11-30
Other Creditors
Current
1,509,218 GBP2024-12-31
1,049,986 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
6,745 GBP2024-12-31
16,745 GBP2023-11-30

  • YOUR EMPLOYEE BENEFITS LIMITED
    Info
    Registered number 08789851
    116 Duke Street, Liverpool, Merseyside L1 5JW
    PRIVATE LIMITED COMPANY incorporated on 2013-11-26 (12 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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