Benchmark Management Consulting Limited in Wythenshawe, M22 5TG

Description

Data updated on: 01-11-2023

Benchmark Management Consulting came into being in 2000 as a company enlisted under no 03908326, located at M22 5TG Wythenshawe at 3000 Aviator Way. It has been in business for 24 years and its last known state is active. This enterprise's principal business activity number is 70229 which stands for Management consultancy activities other than financial management. 2022-09-30 is the last time when company accounts were reported.

Regarding to the limited company, all of director's responsibilities have been carried out by Sarah A., Rajbir P. and Christopher S.. Within the group of these three people, Rajbir P. has been with the limited company for the longest period of time, having been a member of company's Management Board since December 2019.

The companies with significant control over this firm are: Rci Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stevenage at Argyle Way, Finchingfield, SG1 2AD and was registered as a PSC under the reg no 11404518.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	73 775	129 520	34 870	325 551	64 714	256 265

Balance Sheet
Cash Bank On Hand						406 799	602 954	464 120	666 281
Current Assets	120 111	314 928	388 946	599 248	327 310	575 655	852 624	773 352	1 101 186
Debtors	33 543	114 095	87 468	124 767	120 900	168 856	249 670	309 232	434 905
Net Assets Liabilities						256 265	414 254	323 777	629 947
Other Debtors						41 962	48 820	59 460	68 700
Property Plant Equipment						7 342	9 361	18 745	11 537
Cash Bank In Hand	86 568	200 833	301 478	474 481	206 410	406 799
Net Assets Liabilities Including Pension Asset Liability					64 714	256 265
Tangible Fixed Assets	14	1 783	13 404	21 673	7 710	7 342

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	72 775	128 520	33 870	324 551	63 714	255 265
Shareholder Funds	73 775	129 520	34 870	325 551	64 714	256 265

Other Financial Data
Accrued Liabilities								71 979	15 066
Accumulated Depreciation Impairment Property Plant Equipment						46 986	51 406	65 072	73 521
Additions Other Than Through Business Combinations Property Plant Equipment									5 272
Average Number Employees During Period							21	23	23
Creditors						325 264	445 859	464 759	480 815
Disposals Decrease In Depreciation Impairment Property Plant Equipment							1 613		-3 539
Disposals Property Plant Equipment							2 337		-4 030
Future Minimum Lease Payments Under Non-cancellable Operating Leases							95 000	114 288	175 344
Increase From Depreciation Charge For Year Property Plant Equipment							6 033	13 666	11 988
Net Current Assets Liabilities	73 761	127 737	21 466	303 878	57 004	250 391	406 765	308 593	620 371
Number Shares Issued Fully Paid								1 000	1 000
Par Value Share		1	1	1	1	1			1
Prepayments								47 960	34 253
Property Plant Equipment Gross Cost						54 328	60 767	83 817	85 058
Provisions For Liabilities Balance Sheet Subtotal						1 468	1 872	3 561	1 961
Taxation Social Security Payable								370 275	444 671
Total Assets Less Current Liabilities	73 775	129 520	34 870	325 551	64 714	257 733	416 126	327 338	631 908
Trade Creditors Trade Payables						23 112	25 067	22 505	21 078
Trade Debtors Trade Receivables						126 894	200 850	249 772	331 952
Creditors Due Within One Year	46 350	187 191	367 480	295 370	270 306	325 264
Number Shares Allotted		1 000	1 000	1 000	1 000	1 000
Other Creditors						7 140	75 316	71 979
Other Taxation Social Security Payable						295 012	345 476	370 275
Provisions For Liabilities Charges						1 468
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 000	1 000
Tangible Fixed Assets Additions		2 660	18 765	23 119		10 880
Tangible Fixed Assets Cost Or Valuation	6 433	9 093	27 858	50 977	50 977	54 328
Tangible Fixed Assets Depreciation	6 419	7 310	14 454	29 304	43 267	46 986
Tangible Fixed Assets Depreciation Charged In Period		891	7 144	14 850		11 248
Tangible Fixed Assets Depreciation Decrease Increase On Disposals						7 529
Tangible Fixed Assets Disposals						7 529
Total Additions Including From Business Combinations Property Plant Equipment							8 776	23 050
Advances Credits Directors	8 220	18 900	33 333	15 000	8 850
Advances Credits Made In Period Directors		10 000	18 900	15 000	15 000
Advances Credits Repaid In Period Directors	10 000	18 900	33 333	100 001	8 850

Company staff

Sarah A.

Role: Director

Appointed: 15 April 2022

Latest update: 29 March 2024

Rajbir P.

Role: Director

Appointed: 19 December 2019

Latest update: 29 March 2024

Christopher S.

Role: Director

Appointed: 19 December 2019

Latest update: 29 March 2024

Robert W.

Role: Director

Appointed: 18 September 2014

Resigned: 19 December 2019

Latest update: 29 March 2024

Catherine H.

Role: Director

Appointed: 01 September 2009

Resigned: 15 April 2022

Latest update: 29 March 2024

Stephen W.

Role: Director

Appointed: 18 January 2000

Resigned: 15 April 2022

Latest update: 29 March 2024

Tracey M.

Role: Secretary

Appointed: 18 January 2000

Resigned: 19 December 2019

Latest update: 29 March 2024

Tracey M.

Role: Director

Appointed: 18 January 2000

Resigned: 19 December 2019

Latest update: 29 March 2024

People with significant control

Rci Services Limited

Address: First Floor, Station Place Argyle Way, Finchingfield, Stevenage, SG1 2AD, England

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered England

Place registered Companies House

Registration number 11404518

Notified on 19 December 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Stephen W.

Notified on 6 April 2016

Ceased on 19 December 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Catherine H.

Notified on 6 April 2016

Ceased on 19 December 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	01 February 2024
Confirmation statement last made up date	18 January 2023

Annual Accounts 21 April 2014
Start Date For Period Covered By Report	01 November 2012
End Date For Period Covered By Report	31 October 2013
Date Approval Accounts	21 April 2014
Annual Accounts 30 March 2015
Start Date For Period Covered By Report	01 November 2013
End Date For Period Covered By Report	31 October 2014
Date Approval Accounts	30 March 2015
Annual Accounts 22 February 2016
Start Date For Period Covered By Report	01 November 2014
End Date For Period Covered By Report	31 October 2015
Date Approval Accounts	22 February 2016
Annual Accounts 23 March 2017
Start Date For Period Covered By Report	01 November 2015
End Date For Period Covered By Report	31 October 2016
Date Approval Accounts	23 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 November 2016
End Date For Period Covered By Report	31 October 2017
Annual Accounts
Start Date For Period Covered By Report	01 November 2017
End Date For Period Covered By Report	31 October 2018
Annual Accounts
Start Date For Period Covered By Report	01 November 2017
End Date For Period Covered By Report	31 October 2018
Annual Accounts 4 March 2013
End Date For Period Covered By Report	31 October 2012
Date Approval Accounts	4 March 2013

Benchmark Management Consulting Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sarah A.

Rajbir P.

Christopher S.

Robert W.

Catherine H.

Stephen W.

Tracey M.

Tracey M.

People with significant control

Rci Services Limited

Stephen W.

Catherine H.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

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HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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HQ address, 2016

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Accountant/Auditor, 2015 - 2016

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Accountant/Auditor, 2012

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Accountant/Auditor, 2014

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