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
    Director born in March 1972
    Individual (4 offsprings)
    Officer
    2024-10-23 ~ now
    OF - director → CIF 0
  • 2
    Heydon-jones, Michelle
    Director born in September 1969
    Individual (1 offspring)
    Officer
    2015-10-29 ~ now
    OF - director → CIF 0
  • 3
    Wilson, Ian Patrick Joseph
    Director born in August 1962
    Individual (16 offsprings)
    Officer
    2015-07-16 ~ now
    OF - director → CIF 0
  • 4
    Jones, Lyndon Meirion
    Executive born in November 1957
    Individual (27 offsprings)
    Officer
    2015-07-16 ~ now
    OF - director → CIF 0
    Mr Lyndon Meirion Jones
    Born in November 1957
    Individual (27 offsprings)
    Person with significant control
    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
    PE - Has significant influence or control → CIF 0
  • 5
    Robb, Alan Brodie
    Executive born in August 1966
    Individual (30 offsprings)
    Officer
    2015-07-16 ~ now
    OF - director → CIF 0
    Mr Alan Brodie Robb
    Born in August 1966
    Individual (30 offsprings)
    Person with significant control
    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
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

BENX HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
16,895,739 GBP2023-12-31
16,895,739 GBP2022-12-31
Fixed Assets
16,895,739 GBP2023-12-31
16,895,739 GBP2022-12-31
Debtors
Current
11,668,699 GBP2023-12-31
9,233,698 GBP2022-12-31
Cash at bank and in hand
902,826 GBP2023-12-31
8,037 GBP2022-12-31
Current Assets
12,571,525 GBP2023-12-31
9,241,735 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,350,855 GBP2023-12-31
-513 GBP2022-12-31
Net Current Assets/Liabilities
10,220,670 GBP2023-12-31
9,241,222 GBP2022-12-31
Total Assets Less Current Liabilities
27,116,409 GBP2023-12-31
26,136,961 GBP2022-12-31
Net Assets/Liabilities
27,116,409 GBP2023-12-31
26,136,961 GBP2022-12-31
Equity
Called up share capital
22,655,043 GBP2023-12-31
22,652,731 GBP2022-12-31
22,652,731 GBP2022-01-01
Share premium
5,456 GBP2023-12-31
Retained earnings (accumulated losses)
4,455,910 GBP2023-12-31
3,484,230 GBP2022-12-31
4,448,141 GBP2022-01-01
Profit/Loss
2,925,566 GBP2023-01-01 ~ 2023-12-31
2,802,168 GBP2022-01-01 ~ 2022-12-31
Equity
27,116,409 GBP2023-12-31
26,136,961 GBP2022-12-31
27,100,872 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,925,566 GBP2023-01-01 ~ 2023-12-31
2,802,168 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,925,566 GBP2023-01-01 ~ 2023-12-31
2,802,168 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
2,925,566 GBP2023-01-01 ~ 2023-12-31
2,802,168 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,953,886 GBP2023-01-01 ~ 2023-12-31
-3,766,079 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-1,953,886 GBP2023-01-01 ~ 2023-12-31
-3,766,079 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
2,312 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
7,768 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
2,312 GBP2023-01-01 ~ 2023-12-31
Retained earnings (accumulated losses)
-1,953,886 GBP2023-01-01 ~ 2023-12-31
-3,766,079 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-1,946,118 GBP2023-01-01 ~ 2023-12-31
-3,766,079 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-01-01 ~ 2023-12-31
Motor vehicles
252023-01-01 ~ 2023-12-31
Furniture and fittings
252023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
11,153,699 GBP2023-12-31
9,233,698 GBP2022-12-31
Other Debtors
Current
515,000 GBP2023-12-31
Cash and Cash Equivalents
902,826 GBP2023-12-31
8,037 GBP2022-12-31
Amounts owed to group undertakings
Current
2,350,000 GBP2023-12-31
Corporation Tax Payable
Current
855 GBP2023-12-31
513 GBP2022-12-31
Creditors
Current
2,350,855 GBP2023-12-31
513 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,322,108 shares2023-12-31
9,322,540 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
6,934,330 shares2023-12-31
9,322,540 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
3,315,938 shares2023-12-31
3,315,938 shares2022-12-31
Par Value of Share
Class 3 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,155,753 shares2023-12-31
691,713 shares2022-12-31
Par Value of Share
Class 4 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • BENX HOLDINGS LIMITED
    Info
    Registered number 09689473
    Lonsdale Chambers, Lonsdale Street, Stoke-on-trent ST4 4BT
    Private Limited Company incorporated on 2015-07-16 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    CIF 0
  • BENX HOLDINGS LIMITED
    S
    Registered number 09689473
    Lonsdale Chambers, Lonsdale Street, Stoke-on-trent, United Kingdom, ST4 4BT
    Limited Company in Registrar Of Companies In England And Wales, United Kingdom
    CIF 1
  • BENX HOLDINGS LTD
    S
    Registered number 9689473
    Lonsdale Chambers, Lonsdale Street, Stoke-on-trent, England, ST4 4BT
    Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • Lonsdale Chambers, Lonsdale Street, Stoke-on-trent
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    2,153,203 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    Lonsdale Chambers, Lonsdale Street, Stoke-on-trent, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,089,087 GBP2023-12-31
    Person with significant control
    2017-01-26 ~ 2017-01-26
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    Lonsdale Chambers, Lonsdale Street, Stoke-on-trent, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    466,621 GBP2022-01-01
    Person with significant control
    2017-01-26 ~ 2017-01-26
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    SPS FACADES LIMITED - 2024-01-02
    Lonsdale Chambers, Lonsdale Street, Stoke-on-trent, Staffordshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    26,064 GBP2019-12-31
    Person with significant control
    2018-05-10 ~ 2019-05-14
    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.