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
Lalani, Arif Mahendi
Born in December 1965Individual (3 offsprings)Officer
2016-02-09 ~ nowOF - Director → CIF 0Lalani, Arif Mahendi
Individual (3 offsprings)Officer 2016-02-09 ~ nowOF - Secretary → CIF 0Mr Arif Mahendi Lalani
Born in December 1965Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
1
Donovan, Caroline
Director born in March 1960IndividualOfficer 2016-03-23 ~ 2019-12-31OF - Director → CIF 0
Company in focus
BENTLEY DESIGNS INVESTMENTS LIMITED
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
7,455,966 GBP2024-09-30
7,567,530 GBP2023-09-30
Fixed Assets - Investments
1,204 GBP2024-09-30
1,204 GBP2023-09-30
Fixed Assets
7,457,170 GBP2024-09-30
7,568,734 GBP2023-09-30
Debtors
14,191 GBP2024-09-30
680,044 GBP2023-09-30
Cash at bank and in hand
99,972 GBP2024-09-30
104,459 GBP2023-09-30
Current Assets
114,163 GBP2024-09-30
784,503 GBP2023-09-30
Net Current Assets/Liabilities
-1,551,321 GBP2024-09-30
-1,615,394 GBP2023-09-30
Total Assets Less Current Liabilities
5,905,849 GBP2024-09-30
5,953,340 GBP2023-09-30
Net Assets/Liabilities
1,730,746 GBP2024-09-30
1,583,738 GBP2023-09-30
Equity
Called up share capital
1,205 GBP2024-09-30
1,205 GBP2023-09-30
1,205 GBP2022-09-30
Equity
1,730,746 GBP2024-09-30
1,583,738 GBP2023-09-30
4,438,732 GBP2022-09-30
Retained earnings (accumulated losses)
1,729,541 GBP2024-09-30
1,281,539 GBP2022-09-30
Profit/Loss
226,508 GBP2023-10-01 ~ 2024-09-30
380,994 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Wages/Salaries
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
8,217,704 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
111,564 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
761,738 GBP2024-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
7,455,966 GBP2024-09-30
Owned/Freehold, Land and buildings
7,567,530 GBP2023-09-30
Investments in Subsidiaries
1,204 GBP2024-09-30
1,204 GBP2023-09-30
Finished Goods/Goods for Resale
0 GBP2024-09-30
0 GBP2023-09-30
Trade Debtors/Trade Receivables
8,508 GBP2024-09-30
7,137 GBP2023-09-30
Other Debtors
Current
0 GBP2024-09-30
0 GBP2023-09-30
Prepayments/Accrued Income
Current
5,683 GBP2024-09-30
5,683 GBP2023-09-30
Corporation Tax Payable
Current
102,736 GBP2024-09-30
92,632 GBP2023-09-30
Other Creditors
Current
1,120,539 GBP2024-09-30
1,865,106 GBP2023-09-30
Creditors
Current
1,665,484 GBP2024-09-30
2,399,897 GBP2023-09-30
Other Remaining Borrowings
Non-current
0 GBP2024-09-30
952,947 GBP2023-09-30
Bank Borrowings
1,365,686 GBP2024-09-30
2,190,686 GBP2023-09-30
Bank Overdrafts
0 GBP2024-09-30
0 GBP2023-09-30
Related profiles found in government register
- Registered number 09996140
BENTLEY DESIGNS INVESTMENTS LIMITED
Info
Unit A1 Symmetry Park, Morrell Way, Bicester OX26 6GFPRIVATE LIMITED COMPANY incorporated on 2016-02-09 (9 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-01-02CIF 0 BENTLEY DESIGNS INVESTMENTS LIMITED
SRegistered number 09996140Unit A1, Symmetry Park, Akeman Street, Bicester, Oxon, United Kingdom, OX26 6GFCorporate in Companies House, England And WalesCIF 1BENTLEY DESIGNS INVESTMENTS LIMITED
SRegistered number 09996140Unit A1 Symmetry Park, Morrell Way, Bicester, England, OX26 6GFLimited Company in England And Wales, United KingdomCIF 2
Offspring entities and appointments
Active
2
- 1Unit A1, Symmetry Park, Morrell Way, Bicester, EnglandActive Corporate (3 parents)Equity (Company account)3,454,334 GBP2024-09-30Person with significant control 2020-01-02 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (10 parents)Equity (Company account)1 GBP2018-03-31Person with significant control 2017-12-14 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.