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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
    Mccartney, Daniel Robert
    Born in July 1989
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Kinsey, Peter
    Born in April 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Leigh, Helen Ruth
    Born in November 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Andrew Watkin
    Born in January 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-01-02 ~ now
    OF - Director → CIF 0
  • 5
    LUDLOW STREET INVESTMENTS LIMITED - 2005-08-22
    B & A 0414 LIMITED - 2004-08-31
    icon of addressUnit 1 Castleton Court, Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (9 parents, 8 offsprings)
    Equity (Company account)
    8,639,229 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-04-15 ~ 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 7
  • 1
    Saunders, Chris Ian
    Finance Director born in August 1985
    Individual (38 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ 2024-09-30
    OF - Director → CIF 0
  • 2
    Mrs Camilla Vera Wootton
    Born in August 1933
    Individual
    Person with significant control
    icon of calendar 2017-08-07 ~ 2017-10-12
    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
  • 3
    Wootton, Jacqueline Ann
    Solicitor born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-07 ~ 2021-04-15
    OF - Director → CIF 0
  • 4
    Lawrence, David John
    Chief Executive Officer born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-15 ~ 2023-05-26
    OF - Director → CIF 0
  • 5
    Seal, Kevin Paul
    Barrister-At-Law born in July 1962
    Individual
    Officer
    icon of calendar 2017-09-29 ~ 2021-04-15
    OF - Director → CIF 0
  • 6
    Wootton, Nicholas Bowes
    Finance Director born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-07 ~ 2021-04-15
    OF - Director → CIF 0
    Wootton, Nicholas Bowes
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-07 ~ 2021-04-15
    OF - Secretary → CIF 0
    Mr Nicholas Bowes Wootton
    Born in January 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-10-12 ~ 2021-04-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Saunders, Robert Brian
    Financial Director born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-15 ~ 2023-06-30
    OF - Director → CIF 0
    Saunders, Robert Brian
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-15 ~ 2023-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

BENBOB DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
1,562,358 GBP2024-04-30
1,567,615 GBP2023-04-30
Debtors
Current
210,512 GBP2024-04-30
140,512 GBP2023-04-30
Net Current Assets/Liabilities
-1,523,475 GBP2024-04-30
-1,528,165 GBP2023-04-30
Total Assets Less Current Liabilities
38,883 GBP2024-04-30
39,450 GBP2023-04-30
Net Assets/Liabilities
33,227 GBP2024-04-30
30,727 GBP2023-04-30
Equity
Called up share capital
10 GBP2024-04-30
10 GBP2023-04-30
Retained earnings (accumulated losses)
33,217 GBP2024-04-30
30,717 GBP2023-04-30
Equity
33,227 GBP2024-04-30
30,727 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,546,588 GBP2023-04-30
Tools/Equipment for furniture and fittings
62,533 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
1,609,121 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
46,763 GBP2024-04-30
41,506 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,763 GBP2024-04-30
41,506 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
5,257 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,257 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
1,546,588 GBP2024-04-30
1,546,588 GBP2023-04-30
Tools/Equipment for furniture and fittings
15,770 GBP2024-04-30
21,027 GBP2023-04-30
Prepayments
512 GBP2024-04-30
512 GBP2023-04-30
Debtors
210,512 GBP2024-04-30
140,512 GBP2023-04-30
Amounts Owed to Related Parties
1,727,077 GBP2024-04-30
1,668,677 GBP2023-04-30
Corporation Tax Payable
6,910 GBP2024-04-30

  • BENBOB DEVELOPMENTS LIMITED
    Info
    Registered number 10901793
    icon of addressUnit 1 Castleton Court Fortran Road, St. Mellons, Cardiff CF3 0LT
    PRIVATE LIMITED COMPANY incorporated on 2017-08-07 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.