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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 6
  • 1
    Dale, Steven
    Born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Deans, Zynus
    Born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-09 ~ now
    OF - Director → CIF 0
  • 3
    Atkinson, Patricia
    Born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-09 ~ now
    OF - Director → CIF 0
  • 4
    Adams, Trevor
    Born in June 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-09 ~ now
    OF - Director → CIF 0
  • 5
    Mr Yi Chenzo
    Born in July 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-05-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Kairo, Benson
    Born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-09 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Feldman, Marc Anthony
    Director born in December 1961
    Individual (2175 offsprings)
    Officer
    icon of calendar 2021-11-04 ~ 2025-05-09
    OF - Director → CIF 0
  • 2
    icon of addressMetro House, 57 Pepper Road, Leeds, England
    Active Corporate (1 parent, 1784 offsprings)
    Equity (Company account)
    198,895 GBP2023-08-31
    Person with significant control
    2021-11-04 ~ 2025-05-09
    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
parent relation
Company in focus

HENSHAW BENTLEY LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
6,543,032 GBP2025-06-15
6,543,032 GBP2025-05-15
Property, Plant & Equipment
41,324,098 GBP2025-06-15
37,654,097 GBP2025-05-15
Fixed Assets - Investments
57,098,123 GBP2025-06-15
43,213,765 GBP2025-05-15
Fixed Assets
104,965,253 GBP2025-06-15
87,410,894 GBP2025-05-15
Cash at bank and in hand
35,654,012 GBP2025-06-15
23,456,111 GBP2025-05-15
Current Assets
35,654,012 GBP2025-06-15
23,456,111 GBP2025-05-15
Creditors
Amounts falling due within one year
-12,000 GBP2025-05-15
Net Current Assets/Liabilities
35,654,012 GBP2025-06-15
23,444,111 GBP2025-05-15
Total Assets Less Current Liabilities
140,619,265 GBP2025-06-15
110,855,005 GBP2025-05-15
Net Assets/Liabilities
140,619,265 GBP2025-06-15
110,855,005 GBP2025-05-15
Equity
Called up share capital
100 GBP2025-06-15
100 GBP2025-05-15
Revaluation reserve
89,345,123 GBP2025-06-15
65,368,045 GBP2025-05-15
Retained earnings (accumulated losses)
51,274,042 GBP2025-06-15
45,486,860 GBP2025-05-15
Equity
140,619,265 GBP2025-06-15
110,855,005 GBP2025-05-15
Average Number of Employees
462025-05-16 ~ 2025-06-15
372024-12-01 ~ 2025-05-15
Intangible Assets - Gross Cost
6,543,032 GBP2025-06-15
6,543,032 GBP2025-05-15
Property, Plant & Equipment - Gross Cost
41,324,098 GBP2025-06-15
37,654,097 GBP2025-05-15
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
23,977,078 GBP2025-05-16 ~ 2025-06-15

  • HENSHAW BENTLEY LIMITED
    Info
    Registered number 13724193
    icon of addressRaven House, Linkfield Lane, Redhill RH1 1SS
    PRIVATE LIMITED COMPANY incorporated on 2021-11-04 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-03
    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.