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
  • Benson, Dean Richard
    Director born in August 1975
    Individual (13 offsprings)
    Officer
    2018-12-10 ~ now
    OF - Director → CIF 0
    Mr Dean Richard Benson
    Born in August 1975
    Individual (13 offsprings)
    Person with significant control
    2018-12-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BENSON GROUP INVESTMENTS LIMITED

Previous name
SAOIRSE INVESTMENTS LIMITED - 2019-02-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,402,986 GBP2023-12-31
2,845,055 GBP2022-06-30
Debtors
4,855,205 GBP2023-12-31
5,717,136 GBP2022-06-30
Current assets - Investments
192,356 GBP2023-12-31
192,356 GBP2022-06-30
Cash at bank and in hand
269,773 GBP2023-12-31
172,824 GBP2022-06-30
Current Assets
5,317,334 GBP2023-12-31
6,082,316 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-7,904,059 GBP2023-12-31
-8,716,859 GBP2022-06-30
Net Current Assets/Liabilities
-2,586,725 GBP2023-12-31
-2,634,543 GBP2022-06-30
Total Assets Less Current Liabilities
-1,183,739 GBP2023-12-31
210,512 GBP2022-06-30
Equity
Called up share capital
1,100 GBP2023-12-31
100 GBP2022-06-30
Retained earnings (accumulated losses)
-1,184,839 GBP2023-12-31
210,412 GBP2022-06-30
Equity
-1,183,739 GBP2023-12-31
210,512 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-12-31
12021-07-01 ~ 2022-06-30
Investments in group undertakings and participating interests
934,155 GBP2023-12-31
1,020,655 GBP2022-06-30
Other Investments Other Than Loans
468,831 GBP2023-12-31
1,824,400 GBP2022-06-30
Amounts invested in assets
Non-current
1,402,986 GBP2023-12-31
2,845,055 GBP2022-06-30
Amounts Owed By Related Parties
4,855,205 GBP2023-12-31
Current
5,717,136 GBP2022-06-30
Amounts owed to group undertakings
Current
0 GBP2023-12-31
942,171 GBP2022-06-30
Corporation Tax Payable
Current
0 GBP2023-12-31
2,743 GBP2022-06-30
Other Creditors
Current
7,904,059 GBP2023-12-31
7,771,945 GBP2022-06-30
Creditors
Current
7,904,059 GBP2023-12-31
8,716,859 GBP2022-06-30
Related profiles found in government register
  • BENSON GROUP INVESTMENTS LIMITED
    Info
    SAOIRSE INVESTMENTS LIMITED - 2019-02-28
    Registered number 11718666
    24 Finkle Street, Thirsk YO7 1DA
    Private Limited Company incorporated on 2018-12-10 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-05
    CIF 0
  • BENSON GROUP INVESTMENTS LIMITED
    S
    Registered number 11718666
    16-26, 2nd Floor, Albert Road, Middlesbrough, England, TS1 1QA
    Limited Company in Companies House, England And Wales
    CIF 1
  • BENSON GROUP INVESTMENTS LIMITED
    S
    Registered number 11718666
    2nd Floor, 16-26, Albert Road, Middlesbrough, Cleveland, England, TS1 1QA
    Private Company Limited By Shares in Companies House England & Wales, England
    CIF 2
    Private Company Limited By Shares in Companies House England & Wales, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    24 Finkle Street, Thirsk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -212,273 GBP2023-12-31
    Person with significant control
    2020-11-24 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    SAOIRSE HOLDINGS LIMITED - 2019-01-29
    2nd Floor, 16-26 Albert Road, Middlesbrough, Cleveland, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,048,523 GBP2023-12-31
    Person with significant control
    2019-04-23 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    PAMPERBOOK LTD - 2025-03-21
    ENDEAVOUR156 LIMITED - 2020-05-28
    16-26 Albert Road Albert Road, Middlesbrough, England
    Active Corporate (3 parents)
    Equity (Company account)
    135 GBP2023-12-31
    Person with significant control
    2021-05-26 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    REFERREY LIMITED - 2025-03-21
    16-26 Albert Road, Middlesbrough, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -68,748 GBP2023-12-31
    Person with significant control
    2021-09-10 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 5
    FORTRAN TOPCO LIMITED - 2021-07-05
    Visualsoft House Prince's Wharf, Thornaby, Stockton-on-tees, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-02-07 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 2
  • 1
    2nd Floor, 16-26 Albert Road, Middlesbrough, Cleveland, England
    Active Corporate (5 parents)
    Equity (Company account)
    198,150 GBP2024-06-30
    Person with significant control
    2021-06-30 ~ 2022-04-20
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2022-04-27 ~ 2022-10-20
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ICONVERT LIMITED - 2025-03-21
    2nd Floor, 16-26 Albert Road, Middlesbrough, Cleveland, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,204,391 GBP2023-12-31
    Person with significant control
    2021-11-17 ~ 2023-07-01
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.