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
2
- 1
Bentley, Thomas James Macaulay
Born in March 1971Individual (10 offsprings)Officer
2024-03-16 ~ nowOF - Director → CIF 0 - 2
Bentley Farm, Swindon Lane, Kirkby Overblow, Harrogate, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2024-09-10 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
3
- 1
Mr Thomas James Macaulay Bentley
Born in March 1971Individual (10 offsprings)Person with significant control 2024-03-16 ~ 2024-05-20PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2Brookfoot House, Low Lane, Horsforth, Leeds, EnglandActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)5,000 GBP2023-10-01 ~ 2024-09-30Person with significant control2024-05-20 ~ 2024-09-10PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 3
T J M BENTLEY, T R BENTLEY & L FLANNERY AS TRUSTEES OF THE T R BENTLEY 1997 DISCRETIONARY SETTLEMENT
T R Bentley, C/o Stephenson Group Ltd, Brookfoot House, Low Lane, Horsforth, Leeds, EnglandCorporate (1 offspring)Person with significant control2024-05-20 ~ 2024-05-20PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
Company in focus
TJM BENTLEY HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
4,359,283 GBP2024-09-30
Fixed Assets - Investments
100 GBP2024-09-30
Fixed Assets
4,359,383 GBP2024-09-30
Debtors
555,001 GBP2024-09-30
Net Current Assets/Liabilities
550,001 GBP2024-09-30
Total Assets Less Current Liabilities
4,909,384 GBP2024-09-30
Equity
Called up share capital
100,000 GBP2024-09-30
Retained earnings (accumulated losses)
4,809,384 GBP2024-09-30
Equity
4,909,384 GBP2024-09-30
12,616,052 GBP2023-09-30
11,554,814 GBP2022-09-30
Profit/Loss
4,914,284 GBP2023-10-01 ~ 2024-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Wages/Salaries
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
4,365,916 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
6,633 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
4,359,283 GBP2024-09-30
Investments in Subsidiaries
100 GBP2024-09-30
100,000 GBP2023-09-30
Amounts invested in assets
100 GBP2024-09-30
100,000 GBP2023-09-30
Finished Goods/Goods for Resale
0 GBP2024-09-30
0 GBP2023-09-30
Trade Debtors/Trade Receivables
0 GBP2024-09-30
0 GBP2023-09-30
Amount of corporation tax that is recoverable
0 GBP2024-09-30
0 GBP2023-09-30
Other Debtors
Current
5,000 GBP2024-09-30
0 GBP2023-09-30
Prepayments/Accrued Income
Current
0 GBP2024-09-30
0 GBP2023-09-30
Debtors - Deferred Tax Asset
Current
0 GBP2024-09-30
0 GBP2023-09-30
Corporation Tax Payable
Current
0 GBP2024-09-30
0 GBP2023-09-30
Other Creditors
Current
5,000 GBP2024-09-30
0 GBP2023-09-30
Creditors
Current
5,000 GBP2024-09-30
0 GBP2023-09-30
Bank Borrowings
0 GBP2024-09-30
0 GBP2023-09-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-09-30
Non-current, Amounts falling due after one year
0 GBP2024-09-30
Related profiles found in government register
- Registered number 15567375
TJM BENTLEY HOLDINGS LIMITED
InfoBentley Farm Swindon Lane, Kirkby Overblow, Harrogate HG3 1HRPRIVATE LIMITED COMPANY incorporated on 2024-03-16 (1 year 9 months). The company status is Active.The last date of confirmation statement was made at 2025-03-15CIF 0 TJM BENTLEY HOLDINGS LIMITED
SRegistered number 15567375Bentley Farm, Swindon Lane, Kirkby Overblow, Harrogate, England, HG3 1HRPrivate Company Limited By Shares in Companies House, EnglandCIF 1 CIF 2
Offspring entities and appointments
Active
1
BENTLEY CATTLE CO. LTD
- nowOUR STEPHENSON FARM LTD - 2021-12-06Bentley Farm Swindon Lane, Kirkby Overblow, Harrogate, EnglandActive Corporate (2 parents)Equity (Company account)-77,953 GBP2024-09-30Person with significant control 2024-09-09 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
Ceased
1
- Brookfoot House, Low Lane Horsforth, Leeds, West YorkshireActive Corporate (4 parents, 2 offsprings)Equity (Company account)490,956 GBP2024-09-30Person with significant control 2024-05-20 ~ 2024-09-09CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.