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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 (7 offsprings)
    Officer
    2018-06-29 ~ now
    OF - Director → CIF 0
    Mr Peter Gibbons
    Born in October 1970
    Individual (7 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
    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
  • 5
    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
  • 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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BENNETT VERBY GROUP LIMITED

Period: 2018-06-28 ~ now
Company number: 11439487 OC304295
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 GBP2024-12-31
1,870,738 GBP2023-12-31
Fixed Assets
1,870,738 GBP2024-12-31
1,870,738 GBP2023-12-31
Debtors
52,706 GBP2023-12-31
Current Assets
52,706 GBP2023-12-31
Net Current Assets/Liabilities
52,706 GBP2023-12-31
Total Assets Less Current Liabilities
1,870,738 GBP2024-12-31
1,923,444 GBP2023-12-31
Net Assets/Liabilities
1,014,421 GBP2024-12-31
683,163 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,013,421 GBP2024-12-31
682,163 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
1,870,738 GBP2024-12-31
1,870,738 GBP2023-12-31
Investments in Subsidiaries
1,870,738 GBP2024-12-31
1,870,738 GBP2023-12-31
Amounts owed to group undertakings
Non-current
375,667 GBP2024-12-31
485,000 GBP2023-12-31

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 10 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 April 2026 and licensed under the Open Government Licence v3.0.