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
5
- 1
Radford, Timothy Piers
Director born in December 1960Individual (12 offsprings)Officer
2004-04-14 ~ nowOF - Director → CIF 0Mr Timothy Piers Radford
Born in December 1960Individual (12 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Radford, Harry Michael
Sales born in January 1995Individual (5 offsprings)Officer 2020-07-09 ~ nowOF - Director → CIF 0 - 3
Radford, Nicola Lucy
Project Manager born in June 1965Individual (1 offspring)Officer 2020-07-09 ~ nowOF - Director → CIF 0 - 4
Radford, India Georgina
Manager born in October 1996Individual (1 offspring)Officer 2023-10-27 ~ nowOF - Director → CIF 0 - 5
Princes Exchange, 1 Earl Grey Street, Edinburgh, United KingdomActive Corporate (26 parents, 405 offsprings)Equity (Company account)1 GBP2024-03-31Officer 2012-12-01 ~ nowOF - Secretary → CIF 0
Ceased
7
- 1
Barber Fleming, Anthony John
IndividualOfficer 1998-12-14 ~ 1999-04-23OF - Secretary → CIF 0 - 2
Hopkins, Hugh Macfarlane Keith
SolicitorIndividualOfficer 1999-07-01 ~ 2002-01-15OF - Secretary → CIF 0 - 3
Delwart, Charles-emmanuel
Company Director born in January 1975IndividualOfficer 1998-12-14 ~ 2004-04-14OF - Director → CIF 0 - 4
Vestbirk, Hans Anthon
Farmer born in August 1949Individual (1 offspring)Officer 2010-05-07 ~ 2017-08-10OF - Director → CIF 0 - 5Chaussee De Tervuren 198f, Waterloo, BelgiumCorporateOfficer1998-12-14 ~ 2004-04-14PE - Director → CIF 0
- 6DAVIDSON CHALMERS STEWART (NOMINEES) LIMITED - now
DAVIDSON CHALMERS (NOMINEES) LIMITED
- 2019-05-0110 Castle Terrace, Edinburgh, MidlothianActive Corporate (6 parents, 3 offsprings)Equity (Company account)1 GBP2023-11-30Officer1998-12-14 ~ 1998-12-14PE - Director → CIF 0 - 7Princes Exchange, 1 Earl Grey Street, EdinburghCorporate (25 offsprings)Officer2002-01-15 ~ 2012-12-01PE - Secretary → CIF 0
Company in focus
BENMORE ESTATE LIMITED
Standard Industrial Classification
35110 - Production Of Electricity
55100 - Hotels And Similar Accommodation
56210 - Event Catering Activities
Brief company account
Intangible Assets
16,325 GBP2024-12-31
9,113 GBP2023-12-31
Property, Plant & Equipment
19,098,603 GBP2024-12-31
14,944,343 GBP2023-12-31
Fixed Assets - Investments
2,645,143 GBP2024-12-31
7,095,588 GBP2023-12-31
Fixed Assets
21,760,071 GBP2024-12-31
22,049,044 GBP2023-12-31
Total Inventories
25,696 GBP2024-12-31
6,286 GBP2023-12-31
Debtors
577,642 GBP2024-12-31
454,760 GBP2023-12-31
Cash at bank and in hand
399,488 GBP2024-12-31
321,512 GBP2023-12-31
Current Assets
1,002,826 GBP2024-12-31
782,558 GBP2023-12-31
Net Current Assets/Liabilities
-63,516 GBP2024-12-31
106,700 GBP2023-12-31
Total Assets Less Current Liabilities
21,696,555 GBP2024-12-31
22,155,744 GBP2023-12-31
Net Assets/Liabilities
18,544,818 GBP2024-12-31
17,326,706 GBP2023-12-31
Equity
Called up share capital
15,000,000 GBP2024-12-31
13,000,000 GBP2023-12-31
Retained earnings (accumulated losses)
3,544,818 GBP2024-12-31
4,326,706 GBP2023-12-31
Average number of employees in administration and support functions
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Average Number of Employees
142024-01-01 ~ 2024-12-31
192023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other
30,269 GBP2024-12-31
20,030 GBP2023-12-31
Intangible Assets
Other
16,325 GBP2024-12-31
9,113 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
19,237,118 GBP2024-12-31
15,168,969 GBP2023-12-31
Plant and equipment
1,463,553 GBP2024-12-31
1,434,897 GBP2023-12-31
Motor vehicles
492,491 GBP2024-12-31
349,207 GBP2023-12-31
Furniture and fittings
1,319,841 GBP2024-12-31
896,962 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-2,130 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,915,999 GBP2024-12-31
1,676,056 GBP2023-12-31
Plant and equipment
854,707 GBP2024-12-31
747,264 GBP2023-12-31
Motor vehicles
256,862 GBP2024-12-31
180,109 GBP2023-12-31
Furniture and fittings
434,247 GBP2024-12-31
302,263 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
239,943 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
107,443 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
78,579 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
131,984 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-1,826 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
17,321,119 GBP2024-12-31
13,492,913 GBP2023-12-31
Plant and equipment
608,846 GBP2024-12-31
687,633 GBP2023-12-31
Motor vehicles
235,629 GBP2024-12-31
169,098 GBP2023-12-31
Furniture and fittings
885,594 GBP2024-12-31
594,699 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
22,565,686 GBP2024-12-31
17,850,035 GBP2023-12-31
Property, Plant & Equipment - Disposals
-207,998 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Computers
52,683 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,467,083 GBP2024-12-31
2,905,692 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
5,268 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
563,217 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,826 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
5,268 GBP2024-12-31
Property, Plant & Equipment
Computers
47,415 GBP2024-12-31
Finished Goods
25,696 GBP2024-12-31
6,286 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
63,895 GBP2024-12-31
45,504 GBP2023-12-31
Prepayments/Accrued Income
Current
311,966 GBP2024-12-31
299,734 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
201,781 GBP2024-12-31
109,522 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
2,152 GBP2023-12-31
Trade Creditors/Trade Payables
Current
592,006 GBP2024-12-31
292,997 GBP2023-12-31
Corporation Tax Payable
Current
27,780 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,377 GBP2023-12-31
Other Creditors
Current
306 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
335,631 GBP2024-12-31
211,888 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
2,152 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,000,000 shares2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
- Registered number SC192048
BENMORE ESTATE LIMITED
InfoPrinces Exchange, 1 Earl Grey Street, Edinburgh, Midlothian EH3 9EEPrivate Limited Company incorporated on 1998-12-14 (26 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-12-14CIF 0
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.