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 1960
    Individual (12 offsprings)
    Officer
    2004-04-14 ~ now
    OF - director → CIF 0
    Mr Timothy Piers Radford
    Born in December 1960
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Radford, Harry Michael
    Sales born in January 1995
    Individual (5 offsprings)
    Officer
    2020-07-09 ~ now
    OF - director → CIF 0
  • 3
    Radford, Nicola Lucy
    Project Manager born in June 1965
    Individual (1 offspring)
    Officer
    2020-07-09 ~ now
    OF - director → CIF 0
  • 4
    Radford, India Georgina
    Manager born in October 1996
    Individual (1 offspring)
    Officer
    2023-10-27 ~ now
    OF - director → CIF 0
  • 5
    Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Corporate (26 parents, 405 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-12-01 ~ now
    OF - secretary → CIF 0
Ceased 7
  • 1
    Barber Fleming, Anthony John
    Individual
    Officer
    1998-12-14 ~ 1999-04-23
    OF - secretary → CIF 0
  • 2
    Hopkins, Hugh Macfarlane Keith
    Solicitor
    Individual
    Officer
    1999-07-01 ~ 2002-01-15
    OF - secretary → CIF 0
  • 3
    Delwart, Charles-emmanuel
    Company Director born in January 1975
    Individual
    Officer
    1998-12-14 ~ 2004-04-14
    OF - director → CIF 0
  • 4
    Vestbirk, Hans Anthon
    Farmer born in August 1949
    Individual (1 offspring)
    Officer
    2010-05-07 ~ 2017-08-10
    OF - director → CIF 0
  • 5
    Chaussee De Tervuren 198f, Waterloo, Belgium
    Corporate
    Officer
    1998-12-14 ~ 2004-04-14
    PE - director → CIF 0
  • 6
    DAVIDSON CHALMERS STEWART (NOMINEES) LIMITED - now
    10 Castle Terrace, Edinburgh, Midlothian
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    1998-12-14 ~ 1998-12-14
    PE - director → CIF 0
  • 7
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (25 offsprings)
    Officer
    2002-01-15 ~ 2012-12-01
    PE - secretary → CIF 0
parent relation
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
9,113 GBP2023-12-31
11,116 GBP2022-12-31
Property, Plant & Equipment
14,944,343 GBP2023-12-31
16,938,829 GBP2022-12-31
Fixed Assets - Investments
7,095,588 GBP2023-12-31
1,509,273 GBP2022-12-31
Fixed Assets
22,049,044 GBP2023-12-31
18,459,218 GBP2022-12-31
Total Inventories
6,286 GBP2023-12-31
7,790 GBP2022-12-31
Debtors
454,760 GBP2023-12-31
362,315 GBP2022-12-31
Cash at bank and in hand
321,512 GBP2023-12-31
159,317 GBP2022-12-31
Current Assets
782,558 GBP2023-12-31
529,422 GBP2022-12-31
Net Current Assets/Liabilities
-96,254 GBP2023-12-31
-111,333 GBP2022-12-31
Total Assets Less Current Liabilities
21,952,790 GBP2023-12-31
18,347,885 GBP2022-12-31
Net Assets/Liabilities
17,123,752 GBP2023-12-31
13,833,204 GBP2022-12-31
Equity
Called up share capital
13,000,000 GBP2023-12-31
13,000,000 GBP2022-12-31
Retained earnings (accumulated losses)
4,123,752 GBP2023-12-31
833,204 GBP2022-12-31
Average number of employees in administration and support functions
22023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Average Number of Employees
192023-01-01 ~ 2023-12-31
142022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other
20,030 GBP2023-12-31
20,030 GBP2022-12-31
Intangible Assets
Other
9,113 GBP2023-12-31
11,116 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
15,168,969 GBP2023-12-31
16,612,282 GBP2022-12-31
Plant and equipment
1,434,897 GBP2023-12-31
1,319,747 GBP2022-12-31
Motor vehicles
349,207 GBP2023-12-31
214,838 GBP2022-12-31
Furniture and fittings
896,962 GBP2023-12-31
744,214 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,676,056 GBP2023-12-31
1,549,777 GBP2022-12-31
Plant and equipment
747,264 GBP2023-12-31
644,179 GBP2022-12-31
Motor vehicles
180,109 GBP2023-12-31
123,743 GBP2022-12-31
Furniture and fittings
302,263 GBP2023-12-31
212,567 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
253,980 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
103,085 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
56,366 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
89,696 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
13,492,913 GBP2023-12-31
15,062,505 GBP2022-12-31
Plant and equipment
687,633 GBP2023-12-31
675,568 GBP2022-12-31
Motor vehicles
169,098 GBP2023-12-31
91,095 GBP2022-12-31
Furniture and fittings
594,699 GBP2023-12-31
531,647 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
744,422 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
17,850,035 GBP2023-12-31
19,635,503 GBP2022-12-31
Property, Plant & Equipment - Disposals
Computers
-750,696 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-5,765,397 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
166,408 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,905,692 GBP2023-12-31
2,696,674 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
19,267 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
522,394 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-185,675 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-313,376 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
578,014 GBP2022-12-31
Finished Goods
6,286 GBP2023-12-31
7,790 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
45,504 GBP2023-12-31
49,085 GBP2022-12-31
Prepayments/Accrued Income
Current
299,734 GBP2023-12-31
216,809 GBP2022-12-31
Other Debtors
Current
76,356 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
109,522 GBP2023-12-31
20,065 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
2,152 GBP2023-12-31
4,928 GBP2022-12-31
Trade Creditors/Trade Payables
Current
292,997 GBP2023-12-31
243,909 GBP2022-12-31
Corporation Tax Payable
Current
230,734 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,377 GBP2023-12-31
2,586 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
211,888 GBP2023-12-31
255,838 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
2,152 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
2,152 GBP2023-12-31
4,928 GBP2022-12-31
Between one and five year
2,152 GBP2022-12-31
Minimum gross finance lease payments owing
2,152 GBP2023-12-31
7,080 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
2,152 GBP2023-12-31
7,080 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,000,000 shares2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
  • BENMORE ESTATE LIMITED
    Info
    Registered number SC192048
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian EH3 9EE
    Private Limited Company incorporated on 1998-12-14 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    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.