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 1
  • Flatt, Gary Stephen
    Director born in April 1974
    Individual (2 offsprings)
    Officer
    2020-02-05 ~ now
    OF - director → CIF 0
    Mr Gary Stephen Flatt
    Born in April 1974
    Individual (2 offsprings)
    Person with significant control
    2023-08-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Teasdale, David John
    Director born in March 1965
    Individual (1 offspring)
    Officer
    2015-01-26 ~ 2019-12-31
    OF - director → CIF 0
    Mr David John Teasdale
    Born in March 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-02
    PE - Has significant influence or controlCIF 0
  • 2
    Bennett, Tim
    Director born in July 1966
    Individual (1 offspring)
    Officer
    2014-11-19 ~ 2023-12-31
    OF - director → CIF 0
    Mr Tim Bennett
    Born in July 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-08-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BENKEANE LTD

Previous names
AVENTUS GROUP HOLDINGS LTD - 2024-04-02
AVENTUS GROUP LTD - 2018-09-19
DW DIRECT LIMITED - 2018-09-11
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Current assets - Investments
1,202,531 GBP2023-05-31
1,202,531 GBP2022-05-31
Cash at bank and in hand
306 GBP2023-05-31
306 GBP2022-05-31
Current Assets
1,202,837 GBP2023-05-31
1,202,837 GBP2022-05-31
Net Current Assets/Liabilities
349,599 GBP2023-05-31
349,599 GBP2022-05-31
Total Assets Less Current Liabilities
349,599 GBP2023-05-31
349,599 GBP2022-05-31
Net Assets/Liabilities
9,449 GBP2023-05-31
9,449 GBP2022-05-31
Equity
Called up share capital
9,000 GBP2023-05-31
9,000 GBP2022-05-31
Retained earnings (accumulated losses)
449 GBP2023-05-31
449 GBP2022-05-31
Average Number of Employees
22022-06-01 ~ 2023-05-31
22021-06-01 ~ 2022-05-31
Amounts owed to group undertakings
Current
549,937 GBP2023-05-31
549,937 GBP2022-05-31
Other Taxation & Social Security Payable
Current
1,950 GBP2023-05-31
1,950 GBP2022-05-31

Related profiles found in government register
  • BENKEANE LTD
    Info
    AVENTUS GROUP HOLDINGS LTD - 2024-04-02
    AVENTUS GROUP LTD - 2018-09-19
    DW DIRECT LIMITED - 2018-09-11
    Registered number 09319513
    Gothic House, Barker Gate, Nottingham NG1 1JU
    Private Limited Company incorporated on 2014-11-19 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
  • AVENTUS GROUP HOLDINGS LTD
    S
    Registered number missing
    Keith Willis Associates, Gothic House, Barker Gate, Nottingham, England, NG1 1JU
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • DISHWASHERS DIRECT LIMITED - 2018-09-19
    Aventus Group Limited Coppice House, Burgass Road, Nottingham, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    505,732 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2024-04-09
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.