logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Byne, Derek
    Born in February 1978
    Individual (1 offspring)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
    Mr Derek Byne
    Born in February 1978
    Individual (1 offspring)
    Person with significant control
    2022-06-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Byne, Steven
    Born in December 1988
    Individual (3 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
    Mr Steven Byne
    Born in December 1988
    Individual (3 offsprings)
    Person with significant control
    2022-06-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Byne, Yvonne
    Individual (1 offspring)
    Officer
    2022-06-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Byne, Michael
    Born in April 1984
    Individual (2 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
    Mr Michael Byne
    Born in April 1984
    Individual (2 offsprings)
    Person with significant control
    2022-06-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Byne, Adrian Darryl
    Born in February 1975
    Individual (1 offspring)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
    Mr Adrian Darryl Byne
    Born in February 1975
    Individual (1 offspring)
    Person with significant control
    2022-06-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Byne, Robert William
    Born in May 1952
    Individual (3 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
    Mr Robert William Byne
    Born in May 1952
    Individual (3 offsprings)
    Person with significant control
    2022-06-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BENHOLM GROUP LIMITED

Period: 2022-06-01 ~ now
Company number: SC734286
Registered name
BENHOLM GROUP LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Intangible Assets
445,982 GBP2025-06-30
509,491 GBP2024-06-30
Property, Plant & Equipment
925,477 GBP2025-06-30
949,693 GBP2024-06-30
Fixed Assets - Investments
0 GBP2025-06-30
100 GBP2024-06-30
Fixed Assets
1,371,459 GBP2025-06-30
1,459,284 GBP2024-06-30
Debtors
373,181 GBP2025-06-30
297,187 GBP2024-06-30
Cash at bank and in hand
337,366 GBP2025-06-30
221,975 GBP2024-06-30
Current Assets
1,022,187 GBP2025-06-30
921,456 GBP2024-06-30
Net Current Assets/Liabilities
418,752 GBP2025-06-30
288,282 GBP2024-06-30
Total Assets Less Current Liabilities
1,790,211 GBP2025-06-30
1,747,566 GBP2024-06-30
Net Assets/Liabilities
761,069 GBP2025-06-30
501,921 GBP2024-06-30
Equity
Called up share capital
240,310 GBP2025-06-30
310 GBP2024-06-30
Retained earnings (accumulated losses)
520,759 GBP2025-06-30
501,611 GBP2024-06-30
Equity
761,069 GBP2025-06-30
501,921 GBP2024-06-30
Average Number of Employees
362024-07-01 ~ 2025-06-30
322023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Net goodwill
635,091 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
189,109 GBP2025-06-30
125,600 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
63,509 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Net goodwill
445,982 GBP2025-06-30
509,491 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
500,000 GBP2025-06-30
500,000 GBP2024-06-30
Plant and equipment
85,815 GBP2025-06-30
77,672 GBP2024-06-30
Motor vehicles
580,461 GBP2025-06-30
528,448 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
1,166,276 GBP2025-06-30
1,106,120 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-17,977 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-17,977 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2025-06-30
0 GBP2024-06-30
Plant and equipment
28,647 GBP2025-06-30
15,872 GBP2024-06-30
Motor vehicles
212,152 GBP2025-06-30
140,555 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
240,799 GBP2025-06-30
156,427 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
12,775 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
79,411 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
92,186 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-7,814 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-7,814 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
500,000 GBP2025-06-30
500,000 GBP2024-06-30
Plant and equipment
57,168 GBP2025-06-30
61,800 GBP2024-06-30
Motor vehicles
368,309 GBP2025-06-30
387,893 GBP2024-06-30
Investments in group undertakings and participating interests
0 GBP2025-06-30
100 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
370,871 GBP2025-06-30
295,277 GBP2024-06-30
Other Debtors
Amounts falling due within one year
2,310 GBP2025-06-30
1,910 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
373,181 GBP2025-06-30
297,187 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
119,355 GBP2025-06-30
98,196 GBP2024-06-30
Trade Creditors/Trade Payables
Current
67,959 GBP2025-06-30
156,235 GBP2024-06-30
Corporation Tax Payable
Current
214,910 GBP2025-06-30
150,316 GBP2024-06-30
Other Taxation & Social Security Payable
Current
126,734 GBP2025-06-30
60,041 GBP2024-06-30
Other Creditors
Current
4,498 GBP2025-06-30
3,330 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
69,979 GBP2025-06-30
165,056 GBP2024-06-30
Creditors
Current
603,435 GBP2025-06-30
633,174 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
117,518 GBP2025-06-30
161,947 GBP2024-06-30
Creditors
Non-current
910,440 GBP2025-06-30
1,112,422 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
310 shares2025-06-30
310 shares2024-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
240,000 shares2025-06-30
0 shares2024-06-30
Equity
Called up share capital
240,310 GBP2025-06-30
310 GBP2024-06-30
Related profiles found in government register
  • BENHOLM GROUP LIMITED
    Info
    Registered number SC734286
    Benholm Group Limited, Melonsplace, Falkirk FK2 0BT
    PRIVATE LIMITED COMPANY incorporated on 2022-06-01 (3 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • BENHOLM GROUP LIMITED
    S
    Registered number Sc734286
    Benholm Group Limited, Melonsplace, Falkirk, Scotland, FK2 0BT
    Private Limited Company in Scotland, United Kingdom
    CIF 1
  • BENHOLM GROUP LIMITED
    S
    Registered number Sc734286
    Benholm Group Limited, Melonsplace, Falkirk, United Kingdom, FK2 0BT
    Private Limited Company in Scotland, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BENHOLM ACQ LIMITED
    14311150
    International House Kingsfield Court, Chester Business Park, Chester, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-09-27 ~ dissolved
    CIF 2 - Has significant influence or control → OE
  • 2
    GREENWOOD INTERIORS (ABERDEEN) LIMITED
    - now SC492795
    GW (ABERDEEN) LIMITED - 2015-02-10
    Benholm Group Limited, Melonsplace, Falkirk, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2022-09-27 ~ now
    CIF 1 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.