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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 6
  • 1
    Buckley, Ian Michael
    Born in January 1969
    Individual (6 offsprings)
    Officer
    2018-06-28 ~ now
    OF - Director → CIF 0
    Mr Ian Michael Buckley
    Born in January 1969
    Individual (6 offsprings)
    Person with significant control
    2018-06-28 ~ 2024-02-01
    PE - Has significant influence or controlCIF 0
  • 2
    Gibbons, Peter
    Born in October 1970
    Individual (6 offsprings)
    Officer
    2018-06-29 ~ now
    OF - Director → CIF 0
    Mr Peter Gibbons
    Born in October 1970
    Individual (6 offsprings)
    Person with significant control
    2018-06-29 ~ 2024-02-01
    PE - Has significant influence or controlCIF 0
  • 3
    Jones, Neil Matthew
    Director born in August 1983
    Individual (17 offsprings)
    Officer
    2018-06-28 ~ 2022-10-12
    OF - Director → CIF 0
    Mr Neil Matthew Jones
    Born in August 1983
    Individual (17 offsprings)
    Person with significant control
    2018-06-29 ~ 2024-02-02
    PE - Has significant influence or controlCIF 0
  • 4
    Verby, Bernard Solomon
    Born in July 1966
    Individual (37 offsprings)
    Officer
    2018-06-28 ~ now
    OF - Director → CIF 0
    Mr Bernard Solomon Verby
    Born in July 1966
    Individual (37 offsprings)
    Person with significant control
    2018-06-28 ~ 2024-02-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Lowe, Micheal John Nicolas
    Director born in September 1960
    Individual (4 offsprings)
    Officer
    2018-06-29 ~ 2024-02-02
    OF - Director → CIF 0
    Mr Michael John Nicholas Lowe
    Born in September 1960
    Individual (4 offsprings)
    Person with significant control
    2018-06-29 ~ 2024-02-02
    PE - Has significant influence or controlCIF 0
  • 6
    BV GROUP HOLDINGS LIMITED
    15404312 16182210
    7, St. Petersgate, Stockport, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-02-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BENNETT VERBY GROUP LIMITED

Period: 2018-06-28 ~ now
Company number: 11439487
Registered name
BENNETT VERBY GROUP LIMITED - now OC304295
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Fixed Assets - Investments
1,870,738 GBP2023-12-31
1,870,738 GBP2022-12-31
Fixed Assets
1,870,738 GBP2023-12-31
1,870,738 GBP2022-12-31
Debtors
52,706 GBP2023-12-31
496,518 GBP2022-12-31
Current Assets
52,706 GBP2023-12-31
496,518 GBP2022-12-31
Net Current Assets/Liabilities
52,706 GBP2023-12-31
496,518 GBP2022-12-31
Total Assets Less Current Liabilities
1,923,444 GBP2023-12-31
2,367,256 GBP2022-12-31
Creditors
Non-current
-1,240,281 GBP2023-12-31
-1,684,093 GBP2022-12-31
Net Assets/Liabilities
683,163 GBP2023-12-31
683,163 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
682,163 GBP2023-12-31
682,163 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Investments in Subsidiaries
Cost valuation
1,870,738 GBP2023-12-31
1,870,738 GBP2022-12-31
Investments in Subsidiaries
1,870,738 GBP2023-12-31
1,870,738 GBP2022-12-31

Related profiles found in government register
  • BENNETT VERBY GROUP LIMITED
    Info
    Registered number 11439487
    7 St Petersgate, Stockport, Cheshire SK1 1EB
    PRIVATE LIMITED COMPANY incorporated on 2018-06-28 (7 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
  • BENNETT VERBY GROUP LIMITED
    S
    Registered number 11439487
    7, St. Petersgate, Stockport, England, SK1 1EB
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BENNETT VERBY LIMITED
    - now 07632205 OC304295
    BV ACCOUNTANTS LIMITED - 2012-05-01
    7 St Petersgate, Stockport, Cheshire
    Active Corporate (8 parents)
    Person with significant control
    2018-06-29 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.