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 6
  • 1
    Byne, Michael
    Director 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
  • 2
    Byne, Steven
    Director 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, Robert William
    Director born in May 1952
    Individual (2 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
    Mr Robert William Byne
    Born in May 1952
    Individual (2 offsprings)
    Person with significant control
    2022-06-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Byne, Adrian Darryl
    Director 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
  • 5
    Byne, Yvonne
    Individual (1 offspring)
    Officer
    2022-06-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Byne, Derek
    Director 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
parent relation
Company in focus

BENHOLM GROUP LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Intangible Assets
509,491 GBP2024-06-30
573,000 GBP2023-06-30
Property, Plant & Equipment
949,693 GBP2024-06-30
905,556 GBP2023-06-30
Fixed Assets - Investments
100 GBP2024-06-30
100 GBP2023-06-30
Fixed Assets
1,459,284 GBP2024-06-30
1,478,656 GBP2023-06-30
Debtors
297,187 GBP2024-06-30
292,158 GBP2023-06-30
Cash at bank and in hand
221,975 GBP2024-06-30
243,428 GBP2023-06-30
Current Assets
921,456 GBP2024-06-30
851,056 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-633,174 GBP2024-06-30
-568,899 GBP2023-06-30
Net Current Assets/Liabilities
288,282 GBP2024-06-30
282,157 GBP2023-06-30
Total Assets Less Current Liabilities
1,747,566 GBP2024-06-30
1,760,813 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-1,112,422 GBP2024-06-30
-1,264,134 GBP2023-06-30
Net Assets/Liabilities
501,921 GBP2024-06-30
386,461 GBP2023-06-30
Equity
Called up share capital
310 GBP2024-06-30
310 GBP2023-06-30
Retained earnings (accumulated losses)
501,611 GBP2024-06-30
386,151 GBP2023-06-30
Equity
501,921 GBP2024-06-30
386,461 GBP2023-06-30
Average Number of Employees
322023-07-01 ~ 2024-06-30
252022-06-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Net goodwill
635,091 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
125,600 GBP2024-06-30
62,091 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
63,509 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Net goodwill
509,491 GBP2024-06-30
573,000 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
500,000 GBP2024-06-30
500,000 GBP2023-06-30
Plant and equipment
77,672 GBP2024-06-30
40,770 GBP2023-06-30
Motor vehicles
528,448 GBP2024-06-30
431,260 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,106,120 GBP2024-06-30
972,030 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-7,511 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-7,511 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-06-30
0 GBP2023-06-30
Plant and equipment
15,872 GBP2024-06-30
7,722 GBP2023-06-30
Motor vehicles
140,555 GBP2024-06-30
58,752 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
156,427 GBP2024-06-30
66,474 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
8,150 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
83,305 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
91,455 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-1,502 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,502 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
500,000 GBP2024-06-30
500,000 GBP2023-06-30
Plant and equipment
61,800 GBP2024-06-30
33,048 GBP2023-06-30
Motor vehicles
387,893 GBP2024-06-30
372,508 GBP2023-06-30
Investments in group undertakings and participating interests
100 GBP2024-06-30
100 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
295,277 GBP2024-06-30
214,191 GBP2023-06-30
Other Debtors
Amounts falling due within one year
1,910 GBP2024-06-30
77,967 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
297,187 GBP2024-06-30
292,158 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
98,196 GBP2024-06-30
103,494 GBP2023-06-30
Trade Creditors/Trade Payables
Current
156,235 GBP2024-06-30
138,310 GBP2023-06-30
Corporation Tax Payable
Current
150,316 GBP2024-06-30
161,519 GBP2023-06-30
Other Taxation & Social Security Payable
Current
60,041 GBP2024-06-30
54,781 GBP2023-06-30
Other Creditors
Current
3,330 GBP2024-06-30
2,402 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
165,056 GBP2024-06-30
108,393 GBP2023-06-30
Creditors
Current
633,174 GBP2024-06-30
568,899 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
161,947 GBP2024-06-30
137,144 GBP2023-06-30
Creditors
Non-current
1,112,422 GBP2024-06-30
1,264,134 GBP2023-06-30
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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    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
Active 2
  • 1
    International House Kingsfield Court, Chester Business Park, Chester, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-09-27 ~ dissolved
    CIF 2 - Has significant influence or control → OE
  • 2
    GW (ABERDEEN) LIMITED - 2015-02-10
    Benholm Group Limited, Melonsplace, Falkirk, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -120 GBP2024-05-31
    Person with significant control
    2022-09-27 ~ now
    CIF 1 - Has significant influence or control → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.