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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 2
  • 1
    Mclaughlin, Carole Ann
    Born in May 1954
    Individual (7 offsprings)
    Officer
    2023-04-11 ~ now
    OF - Director → CIF 0
    Mrs Carole Ann Mclaughlin
    Born in May 1954
    Individual (7 offsprings)
    Person with significant control
    2023-04-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mclaughlin, Paul
    Born in March 1951
    Individual (11 offsprings)
    Officer
    2023-04-11 ~ now
    OF - Director → CIF 0
    Mr Paul Mclaughlin
    Born in March 1951
    Individual (11 offsprings)
    Person with significant control
    2023-04-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BENRIDGE GROUP LIMITED

Period: 2023-04-11 ~ now
Company number: 14792010
Registered name
BENRIDGE GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
315,530 GBP2024-04-30
Fixed Assets - Investments
2 GBP2024-04-30
Fixed Assets
315,532 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-235,530 GBP2024-04-30
Net Current Assets/Liabilities
-235,530 GBP2024-04-30
Total Assets Less Current Liabilities
80,002 GBP2024-04-30
Equity
Called up share capital
2 GBP2024-04-30
0 GBP2023-04-10
Retained earnings (accumulated losses)
80,000 GBP2024-04-30
0 GBP2023-04-10
Equity
80,002 GBP2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
244,000 GBP2023-04-11 ~ 2024-04-30
Profit/Loss
244,000 GBP2023-04-11 ~ 2024-04-30
Issue of Equity Instruments
Called up share capital
2 GBP2023-04-11 ~ 2024-04-30
Issue of Equity Instruments
2 GBP2023-04-11 ~ 2024-04-30
Dividends Paid
-164,000 GBP2023-04-11 ~ 2024-04-30
Average Number of Employees
22023-04-11 ~ 2024-04-30
Investment Property - Fair Value Model
315,530 GBP2024-04-30
0 GBP2023-04-10
Investments in group undertakings and participating interests
2 GBP2024-04-30
Other Creditors
Current
235,530 GBP2024-04-30

Related profiles found in government register
  • BENRIDGE GROUP LIMITED
    Info
    Registered number 14792010
    C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside L2 9TL
    PRIVATE LIMITED COMPANY incorporated on 2023-04-11 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • BENRIDGE GROUP LIMITED
    S
    Registered number 14792010
    C/o Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom, L2 9TL
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BENRIDGE CARE HOMES LIMITED
    02055104
    C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Person with significant control
    2023-04-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.