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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
Active 5
  • 1
    Bentley, Roger Brian
    Director born in April 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-03-10 ~ now
    OF - Director → CIF 0
    Mr Roger Brian Bentley
    Born in April 1969
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 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
    Penney, James
    Fund Manager born in September 1964
    Individual (83 offsprings)
    Officer
    icon of calendar 2023-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Bentley, Alison Louise
    Director born in September 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-03-10 ~ now
    OF - Director → CIF 0
    Mrs Alison Louise Bentley
    Born in September 1966
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    Ainscow, David Eric
    Director born in August 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-03-10 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressRegency Court, Glategny Esplanade, St Peter Port, Guernsey
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2024-09-12 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Tucker, David Angus
    Operations Manager born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-26 ~ 2020-07-10
    OF - Director → CIF 0
parent relation
Company in focus

BENTLEY & ROWE (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
110 GBP2024-09-30
110 GBP2023-09-30
Debtors
64,400 GBP2024-09-30
108,158 GBP2023-09-30
Cash at bank and in hand
21,086 GBP2024-09-30
14,180 GBP2023-09-30
Current Assets
85,486 GBP2024-09-30
122,338 GBP2023-09-30
Net Current Assets/Liabilities
8,631 GBP2024-09-30
8,763 GBP2023-09-30
Net Assets/Liabilities
8,741 GBP2024-09-30
8,873 GBP2023-09-30
Intangible Assets - Gross Cost
Other than goodwill
110 GBP2024-09-30
110 GBP2023-09-30
Intangible Assets
Other than goodwill
110 GBP2024-09-30
110 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
56,400 GBP2024-09-30
Other Debtors
Amounts falling due within one year
259 GBP2023-09-30
Debtors
Amounts falling due within one year
56,400 GBP2024-09-30
259 GBP2023-09-30
Other Debtors
Amounts falling due after one year
8,000 GBP2024-09-30
Debtors
Amounts falling due after one year
8,000 GBP2024-09-30
107,899 GBP2023-09-30
Amount of value-added tax that is payable
Amounts falling due within one year
29,600 GBP2024-09-30
18,883 GBP2023-09-30
Taxation/Social Security Payable
Amounts falling due within one year
46,255 GBP2024-09-30
90,960 GBP2023-09-30
Accrued Liabilities
Amounts falling due within one year
1,000 GBP2024-09-30
3,732 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30

Related profiles found in government register
  • BENTLEY & ROWE (HOLDINGS) LIMITED
    Info
    Registered number 09481121
    icon of address2 Rugby Western Relief Road, Rugby, Warwickshire CV21 1QJ
    Private Limited Company incorporated on 2015-03-10 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • BENTLEY & ROWE (HOLDINGS) LIMITED
    S
    Registered number 09481121
    icon of address11 Everdon Park, Heartlands Business Park, Daventry, United Kingdom, NN11 8YJ
    Limited Company in Bentley & Rowe (Holdings) Limited, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address2 Rugby Western Relief Road, Rugby, Warwickshire, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    332,118 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-01-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address2 Rugby Western Relief Road, Rugby, Warwickshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    7 GBP2023-09-30
    Person with significant control
    icon of calendar 2022-01-18 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.