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 10
  • 1
    Fox, Paul Anthony
    Business Development Director born in January 1968
    Individual (2 offsprings)
    Officer
    2016-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Gordon, Lee
    Finance Director born in January 1970
    Individual (3 offsprings)
    Officer
    2023-10-20 ~ now
    OF - Director → CIF 0
    Gordon, Lee
    Individual (3 offsprings)
    Officer
    2023-10-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Opie, William Jean
    Managing Director born in June 1954
    Individual (3 offsprings)
    Officer
    2016-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Stringer, Michael Gerald William
    Company Director born in May 1941
    Individual (2 offsprings)
    Officer
    2016-04-30 ~ now
    OF - Director → CIF 0
  • 5
    Opie, Philip Gerard
    Company Director born in May 1951
    Individual (5 offsprings)
    Officer
    2016-02-11 ~ now
    OF - Director → CIF 0
  • 6
    Godley, Mark James
    Company Director born in February 1970
    Individual (3 offsprings)
    Officer
    2016-04-30 ~ now
    OF - Director → CIF 0
  • 7
    Opie, David Ian Bennett, Reverend
    Minister Of Religion born in July 1951
    Individual (4 offsprings)
    Officer
    2016-04-30 ~ now
    OF - Director → CIF 0
  • 8
    Wittams, Judith Margaret
    Company Director born in May 1948
    Individual (3 offsprings)
    Officer
    2016-04-30 ~ now
    OF - Director → CIF 0
  • 9
    Opie, Christopher Ian William
    Sales Director born in March 1978
    Individual (2 offsprings)
    Officer
    2016-04-30 ~ now
    OF - Director → CIF 0
  • 10
    BENNETT OPIE,LIMITED
    Bennett Opie Ltd, Chalkwell Road, Sittingbourne, Kent, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Equity (Company account)
    20,236,029 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 3
  • 1
    Bailey, Stuart Anthony
    Company Director born in April 1952
    Individual
    Officer
    2016-04-30 ~ 2023-10-20
    OF - Director → CIF 0
  • 2
    Ward, Stephen Patrick
    Finance Director born in March 1961
    Individual
    Officer
    2016-04-30 ~ 2023-10-20
    OF - Director → CIF 0
    Ward, Stephen Patrick
    Individual
    Officer
    2016-02-11 ~ 2023-10-20
    OF - Secretary → CIF 0
  • 3
    Opie, Jeannine Alice
    Company Director born in April 1930
    Individual
    Officer
    2016-04-30 ~ 2019-03-06
    OF - Director → CIF 0
parent relation
Company in focus

BENNETT OPIE HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
102023-04-01 ~ 2024-03-31
102022-04-01 ~ 2023-03-31
Property, Plant & Equipment
4,239,159 GBP2024-03-31
4,096,571 GBP2023-03-31
Fixed Assets - Investments
480,000 GBP2024-03-31
480,000 GBP2023-03-31
Investment Property
361,761 GBP2024-03-31
361,761 GBP2023-03-31
Fixed Assets
5,080,920 GBP2024-03-31
4,938,332 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-485,153 GBP2024-03-31
-242,134 GBP2023-03-31
Net Current Assets/Liabilities
-485,153 GBP2024-03-31
-242,134 GBP2023-03-31
Total Assets Less Current Liabilities
4,595,767 GBP2024-03-31
4,696,198 GBP2023-03-31
Net Assets/Liabilities
4,595,767 GBP2024-03-31
4,696,198 GBP2023-03-31
Equity
Called up share capital
480,000 GBP2024-03-31
480,000 GBP2023-03-31
480,000 GBP2022-04-01
Revaluation reserve
1,446,498 GBP2024-03-31
1,446,498 GBP2023-03-31
1,446,498 GBP2022-04-01
Retained earnings (accumulated losses)
2,669,269 GBP2024-03-31
2,769,700 GBP2023-03-31
2,859,396 GBP2022-04-01
Profit/Loss
427,569 GBP2023-04-01 ~ 2024-03-31
294,304 GBP2022-04-01 ~ 2023-03-31
Equity
4,595,767 GBP2024-03-31
4,696,198 GBP2023-03-31
4,785,894 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
427,569 GBP2023-04-01 ~ 2024-03-31
294,304 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-528,000 GBP2023-04-01 ~ 2024-03-31
-384,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-528,000 GBP2023-04-01 ~ 2024-03-31
-384,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Buildings
4,723,392 GBP2024-03-31
4,480,373 GBP2023-03-31
Property, Plant & Equipment
Buildings
4,239,159 GBP2024-03-31
4,096,571 GBP2023-03-31
Amounts owed to group undertakings
Current
485,153 GBP2024-03-31
242,134 GBP2023-03-31
Creditors
Current
485,153 GBP2024-03-31
242,134 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
320,000 shares2024-03-31
320,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
160,000 shares2024-03-31
160,000 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1.002023-04-01 ~ 2024-03-31

Related profiles found in government register
  • BENNETT OPIE HOLDINGS LIMITED
    Info
    Registered number 09999589
    Bennett Opie Ltd Chalkwell Road, Sittingbourne, Kent ME10 2LE
    Private Limited Company incorporated on 2016-02-11 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • BENNETT OPIE HOLDINGS LTD
    S
    Registered number 9999589
    Chalkwell Road, Chalkwell Road, Sittingbourne, England, ME10 2LE
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Chalkwell Road, Sittingbourne, Kent
    Active Corporate (11 parents, 4 offsprings)
    Equity (Company account)
    20,236,029 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.