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
    Wood, Jeffrey Alan
    Individual (6 offsprings)
    Officer
    1991-06-01 ~ now
    OF - secretary → CIF 0
  • 2
    Swarbrick, Thomas Remington
    Nurseryman born in January 1961
    Individual (2 offsprings)
    Officer
    1997-12-30 ~ now
    OF - director → CIF 0
    Mr Thomas Remington Swarbrick
    Born in January 1961
    Individual (2 offsprings)
    Person with significant control
    2016-09-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 4
parent relation
Company in focus

BENTHEAD DEVELOPMENTS LIMITED

Previous name
RANDOTTE (NO. 222) LIMITED - 1990-04-25
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
273,737 GBP2024-03-31
254,420 GBP2023-03-31
Fixed Assets
273,737 GBP2024-03-31
254,420 GBP2023-03-31
Cash at bank and in hand
102,022 GBP2024-03-31
190,477 GBP2023-03-31
Current assets - Investments
169,500 GBP2024-03-31
99,000 GBP2023-03-31
Current Assets
271,522 GBP2024-03-31
289,477 GBP2023-03-31
Creditors
Amounts falling due within one year
-79,860 GBP2024-03-31
-75,171 GBP2023-03-31
Net Current Assets/Liabilities
191,662 GBP2024-03-31
214,306 GBP2023-03-31
Total Assets Less Current Liabilities
465,399 GBP2024-03-31
468,726 GBP2023-03-31
Net Assets/Liabilities
465,399 GBP2024-03-31
468,726 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
465,397 GBP2024-03-31
468,724 GBP2023-03-31
Equity
465,399 GBP2024-03-31
468,726 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
297,173 GBP2024-03-31
270,945 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,436 GBP2024-03-31
16,525 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,911 GBP2023-04-01 ~ 2024-03-31

  • BENTHEAD DEVELOPMENTS LIMITED
    Info
    RANDOTTE (NO. 222) LIMITED - 1990-04-25
    Registered number SC123999
    Juniper, Fordell Gardens, Dunfermline KY11 7EY
    Private Limited Company incorporated on 1990-03-27 (35 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.