logo
explain how to read the page

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 4
  • 1
    Laws, Iain Richard Picton
    Born in October 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Yeandle, James
    Born in May 1983
    Individual (104 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 3
    ANDINSURE LIMITED - 2021-09-14
    SOLMAX TRADING LIMITED - 1999-03-26
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    icon of address2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (7 parents, 296 offsprings)
    Officer
    icon of calendar 2025-01-23 ~ now
    OF - Secretary → CIF 0
  • 4
    ARDONAGH ADVISORY HOLDINGS LIMITED - 2023-10-03
    TOWERGATE INSURANCE BROKING HOLDINGS LIMITED - 2019-12-12
    icon of address2 Minster Court, Mincing Lane, London, England
    Active Corporate (6 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2024-10-01 ~ now
    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
Ceased 2
  • 1
    Gillingham, Timothy Mark
    Director born in June 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-16 ~ 2025-07-01
    OF - Director → CIF 0
    Mr Timothy Mark Gillingham
    Born in June 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-08
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    Timothy Gillingham
    Born in June 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-01
    PE - Right to appoint or remove directorsCIF 0
    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
    Gillingham, Caroline Marie
    Director born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-26 ~ 2024-10-01
    OF - Director → CIF 0
    Mrs Caroline Marie Gillingham
    Born in December 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-11-09 ~ 2024-10-01
    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
parent relation
Company in focus

BENEFIZ LIMITED

Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Property, Plant & Equipment
2,431 GBP2023-12-31
3,562 GBP2022-12-31
Fixed Assets - Investments
10,055 GBP2022-12-31
Fixed Assets
2,431 GBP2023-12-31
13,617 GBP2022-12-31
Total Inventories
30,000 GBP2023-12-31
30,000 GBP2022-12-31
Debtors
266,178 GBP2023-12-31
106,813 GBP2022-12-31
Cash at bank and in hand
804,023 GBP2023-12-31
196,383 GBP2022-12-31
Current Assets
1,100,201 GBP2023-12-31
333,196 GBP2022-12-31
Creditors
-219,606 GBP2023-12-31
-66,538 GBP2022-12-31
Net Current Assets/Liabilities
880,595 GBP2023-12-31
266,658 GBP2022-12-31
Total Assets Less Current Liabilities
883,026 GBP2023-12-31
280,275 GBP2022-12-31
Creditors
Non-current
-14,167 GBP2023-12-31
-24,167 GBP2022-12-31
Net Assets/Liabilities
868,859 GBP2023-12-31
256,108 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
868,659 GBP2023-12-31
255,908 GBP2022-12-31
Average Number of Employees
202023-01-01 ~ 2023-12-31
62022-08-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
5,880 GBP2023-12-31
10,807 GBP2022-12-31
Property, Plant & Equipment - Disposals
-5,460 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,449 GBP2023-12-31
7,245 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
809 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,605 GBP2023-01-01 ~ 2023-12-31
Amounts invested in assets
10,055 GBP2022-12-31
Other Debtors
Non-current
75,000 GBP2023-12-31
75,000 GBP2022-12-31
Debtors
Non-current
82,085 GBP2023-12-31
75,000 GBP2022-12-31

Related profiles found in government register
  • BENEFIZ LIMITED
    Info
    Registered number 09690263
    icon of addressWhinfield House Exmouth Road, Exton, Exeter, Devon EX3 0PZ
    PRIVATE 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 2024-08-09
    CIF 0
  • BENEFIZ LIMITED
    S
    Registered number 09690263
    icon of addressWhinfield House, Exmouth Road, Exton, Exeter, Devon, England, EX3 0PZ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • REDBOURNE LIMITED - 2012-01-09
    MAZARS EMPLOYEE BENEFITS LIMITED - 2018-01-10
    icon of addressWhinfield House Exmouth Road, Exton, Exeter, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,445 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-09-09 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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.