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
Ruane, Kevin Paul, Dr
Born in March 1972Individual (4 offsprings)Officer
2024-10-23 ~ nowOF - Director → CIF 0 - 2
Robb, Alan Brodie
Born in August 1966Individual (28 offsprings)Officer 2015-07-16 ~ nowOF - Director → CIF 0Mr Alan Brodie Robb
Born in August 1966Individual (28 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Has significant influence or control → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Jones, Lyndon Meirion
Born in November 1957Individual (26 offsprings)Officer 2015-07-16 ~ nowOF - Director → CIF 0Mr Lyndon Meirion Jones
Born in November 1957Individual (26 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Has significant influence or control → CIF 0 - 4
Heydon-jones, Michelle
Born in September 1969Individual (1 offspring)Officer 2015-10-29 ~ nowOF - Director → CIF 0 - 5
Wilson, Ian Patrick Joseph
Born in August 1962Individual (16 offsprings)Officer 2015-07-16 ~ nowOF - Director → CIF 0
Company in focus
BENX HOLDINGS LIMITED
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
16,895,739 GBP2024-12-31
16,895,739 GBP2023-12-31
Fixed Assets
16,895,739 GBP2024-12-31
16,895,739 GBP2023-12-31
Debtors
Current
14,618,697 GBP2024-12-31
11,668,699 GBP2023-12-31
Cash at bank and in hand
789,671 GBP2024-12-31
902,826 GBP2023-12-31
Current Assets
15,408,368 GBP2024-12-31
12,571,525 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,150,000 GBP2024-12-31
Net Current Assets/Liabilities
12,258,368 GBP2024-12-31
10,220,670 GBP2023-12-31
Total Assets Less Current Liabilities
29,154,107 GBP2024-12-31
27,116,409 GBP2023-12-31
Net Assets/Liabilities
29,154,107 GBP2024-12-31
27,116,409 GBP2023-12-31
Equity
Called up share capital
22,657,354 GBP2024-12-31
22,655,043 GBP2023-12-31
22,652,731 GBP2023-01-01
Share premium
10,910 GBP2024-12-31
5,456 GBP2023-12-31
Retained earnings (accumulated losses)
6,485,843 GBP2024-12-31
4,455,910 GBP2023-12-31
3,484,230 GBP2023-01-01
Profit/Loss
4,028,237 GBP2024-01-01 ~ 2024-12-31
2,925,566 GBP2023-01-01 ~ 2023-12-31
Equity
29,154,107 GBP2024-12-31
27,116,409 GBP2023-12-31
26,136,961 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
4,028,237 GBP2024-01-01 ~ 2024-12-31
2,925,566 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,028,237 GBP2024-01-01 ~ 2024-12-31
2,925,566 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
4,028,237 GBP2024-01-01 ~ 2024-12-31
2,925,566 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,998,304 GBP2024-01-01 ~ 2024-12-31
-1,953,886 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,998,304 GBP2024-01-01 ~ 2024-12-31
-1,953,886 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
2,311 GBP2024-01-01 ~ 2024-12-31
2,312 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
7,765 GBP2024-01-01 ~ 2024-12-31
7,768 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
2,311 GBP2024-01-01 ~ 2024-12-31
2,312 GBP2023-01-01 ~ 2023-12-31
Retained earnings (accumulated losses)
-1,998,304 GBP2024-01-01 ~ 2024-12-31
-1,953,886 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-1,990,539 GBP2024-01-01 ~ 2024-12-31
-1,946,118 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-01-01 ~ 2024-12-31
Motor vehicles
252024-01-01 ~ 2024-12-31
Furniture and fittings
252024-01-01 ~ 2024-12-31
Amounts Owed by Group Undertakings
Current
14,618,697 GBP2024-12-31
11,668,699 GBP2023-12-31
Cash and Cash Equivalents
789,671 GBP2024-12-31
902,826 GBP2023-12-31
Amounts owed to group undertakings
Current
3,150,000 GBP2024-12-31
2,350,000 GBP2023-12-31
Corporation Tax Payable
Current
855 GBP2023-12-31
Creditors
Current
3,150,000 GBP2024-12-31
2,350,855 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,322,108 shares2024-12-31
10,322,108 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
6,934,330 shares2024-12-31
6,934,330 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
3,315,938 shares2024-12-31
3,315,938 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,155,753 shares2024-12-31
1,155,753 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 09689473
BENX HOLDINGS LIMITED
Info
Lonsdale Chambers, Lonsdale Street, Stoke-on-trent ST4 4BTPRIVATE LIMITED COMPANY incorporated on 2015-07-16 (10 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-07-15CIF 0 BENX HOLDINGS LIMITED
SRegistered number 09689473Lonsdale Chambers, Lonsdale Street, Stoke-on-trent, United Kingdom, ST4 4BTLimited Company in Registrar Of Companies In England And Wales, United KingdomCIF 1BENX HOLDINGS LTD
SRegistered number 9689473Lonsdale Chambers, Lonsdale Street, Stoke-on-trent, England, ST4 4BTLimited Company in Companies House, EnglandCIF 2 CIF 3
Offspring entities and appointments
Active
1
- Lonsdale Chambers, Lonsdale Street, Stoke-on-trentActive Corporate (6 parents, 3 offsprings)Equity (Company account)4,634,319 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
Ceased
3
- 1Lonsdale Chambers, Lonsdale Street, Stoke-on-trent, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,089,087 GBP2024-12-31Person with significant control 2017-01-26 ~ 2017-01-26CIF 2 - Ownership of shares – 75% or more → OE
- 2Lonsdale Chambers, Lonsdale Street, Stoke-on-trent, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)3,003,760 GBP2024-12-31Person with significant control 2017-01-26 ~ 2017-01-26CIF 3 - Ownership of shares – 75% or more → OE
- 3
SPS ENVIROWALL LIMITED
- nowSPS FACADES LIMITED - 2024-01-02Lonsdale Chambers, Lonsdale Street, Stoke-on-trent, Staffordshire, United KingdomActive Corporate (5 parents)Profit/Loss (Company account)186,411 GBP2024-01-01 ~ 2024-12-31Person with significant control 2018-05-10 ~ 2019-05-14CIF 1 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.