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
  • Myers, Benjamin Ellis
    Director born in September 1989
    Individual (10 offsprings)
    Officer
    2021-02-16 ~ now
    OF - director → CIF 0
    Mr Benjamin Ellis Myers
    Born in September 1989
    Individual (10 offsprings)
    Person with significant control
    2021-02-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BENJAMIN ELLIS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,602,246 GBP2023-09-30
3,602,246 GBP2022-09-30
Debtors
192,228 GBP2023-09-30
434,141 GBP2022-09-30
Cash at bank and in hand
7,005 GBP2023-09-30
48,070 GBP2022-09-30
Current Assets
199,233 GBP2023-09-30
482,211 GBP2022-09-30
Net Current Assets/Liabilities
4,663 GBP2023-09-30
264,460 GBP2022-09-30
Total Assets Less Current Liabilities
3,606,909 GBP2023-09-30
3,866,706 GBP2022-09-30
Creditors
Amounts falling due after one year
-265,688 GBP2023-09-30
-877,525 GBP2022-09-30
Net Assets/Liabilities
3,341,221 GBP2023-09-30
2,989,181 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
2,202,490 GBP2023-09-30
1,850,450 GBP2022-09-30
Equity
3,341,221 GBP2023-09-30
2,989,181 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Investments in Group Undertakings
3,602,246 GBP2023-09-30
3,602,246 GBP2022-09-30
Amounts owed by group undertakings and participating interests
192,228 GBP2023-09-30
434,141 GBP2022-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
5 GBP2023-09-30
5 GBP2022-09-30
Other Creditors
Amounts falling due within one year
194,565 GBP2023-09-30
217,746 GBP2022-09-30
Amounts falling due after one year
265,688 GBP2023-09-30
877,525 GBP2022-09-30
Equity
Revaluation reserve
1,138,631 GBP2023-09-30
1,138,631 GBP2022-09-30
1,138,631 GBP2021-09-30

Related profiles found in government register
  • BENJAMIN ELLIS HOLDINGS LIMITED
    Info
    Registered number 13202623
    300 St. Marys Road, Garston, Liverpool L19 0NQ
    Private Limited Company incorporated on 2021-02-16 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • BENJAMIN ELLIS HOLDINGS LIMITED
    S
    Registered number 13202623
    Richard House, 9 Winckley Square, Preston, Lancashire, United Kingdom, PR1 3HP
    Limited in England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 300 St. Marys Road, Garston, Liverpool, England
    Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    737,751 GBP2023-09-30
    Person with significant control
    2021-02-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 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.