D. Benson (controls) Limited in West Yorkshire, WF6 1QS

Description

Data updated on: 01-11-2023

D. Benson (controls) Limited can be reached at Normanton Industrial Estate, Normanton in West Yorkshire. The area code is WF6 1QS. D. Benson (controls) has been operating in this business for the last 58 years. The Companies House Registration Number is 00876120. This enterprise's registered with SIC code 27900 meaning Manufacture of other electrical equipment. D. Benson (controls) Ltd reported its latest accounts for the period up to 2022-03-31. The latest annual confirmation statement was filed on 2023-07-20.

The knowledge we have describing the following firm's personnel shows us a leadership of two directors: Matthew B. and Helen C. who joined the team on 2019-04-06 and 2005-05-01.

The companies that control this firm are as follows: Hmg Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Normanton at Beckbridge Road, Normanton Industrial Estate, WF6 1QS and was registered as a PSC under the registration number 11253020.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	1 383 662	1 432 721	1 517 009	1 597 194

Balance Sheet
Cash Bank On Hand				755 027	907 503	1 029 992	554 535	600 736	595 543	577 831	511 245
Current Assets	1 763 039	2 013 092	2 024 246	2 040 545	1 931 603	2 127 176	2 065 262	2 085 373	1 893 152	1 954 054	1 721 336
Debtors	728 398	662 589	1 117 340	968 923	705 413	816 314	1 216 166	1 200 652	983 716	915 728	598 302
Net Assets Liabilities				1 597 194	1 660 380	1 741 238	1 636 241	1 595 119	1 495 806	1 549 066	1 414 349
Other Debtors							78 425	28 915	32 164	27 550	25 239
Property Plant Equipment				182 499	199 476	259 028	304 230	275 340	219 644	189 895	252 815
Total Inventories				316 595	318 687	280 869	294 561	283 985	313 893	460 495	611 789
Cash Bank In Hand	673 905	1 039 223	676 928	755 027
Net Assets Liabilities Including Pension Asset Liability	1 383 662	1 432 721	1 517 009	1 597 194
Stocks Inventory	360 736	311 280	229 978	316 595
Tangible Fixed Assets	200 644	201 350	230 572	182 499

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	1 370 662	1 419 721	1 504 009	1 584 194
Shareholder Funds	1 383 662	1 432 721	1 517 009	1 597 194

Other Financial Data
Accrued Liabilities						64 647	77 646	106 407	44 475	26 376	10 359
Accrued Liabilities Deferred Income					83 113	64 650
Accumulated Depreciation Impairment Property Plant Equipment						303 644	354 979	385 382	429 058	483 902	531 254
Additions Other Than Through Business Combinations Property Plant Equipment							145 467	94 660	50 175	47 860	132 474
Average Number Employees During Period					44	44	46	45	46	44	43
Corporation Tax Payable					10 098	10 584
Creditors				619 050	458 207	614 174	9 656	10 628	11 845	3 469	37 304
Deferred Tax Liabilities					12 491	16 814
Depreciation Expense Property Plant Equipment								79 188	71 140	69 205	65 578
Disposals Decrease In Depreciation Impairment Property Plant Equipment						-58 669	-22 866	-48 785	-27 464	-14 361	-18 226
Disposals Property Plant Equipment						-99 471	-48 930	-93 147	-62 195	-22 765	-22 202
Finance Lease Liabilities Present Value Total						16 775	9 656	10 628	20 221	24 539	33 436
Finished Goods Goods For Resale					318 687	280 869
Fixed Assets	200 644	201 350	230 572	182 499	199 476	259 029
Increase Decrease In Depreciation Impairment Property Plant Equipment						26 610
Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss						4 323
Increase From Depreciation Charge For Year Property Plant Equipment						72 240	74 201	79 188	71 140	69 205	65 578
Loans From Directors					26 604	36 329
Net Current Assets Liabilities	1 183 110	1 234 105	1 302 794	1 421 495	1 473 396	1 513 002	1 372 208	1 356 044	1 307 986	1 377 186	1 218 167
Number Shares Issued Fully Paid						1 000	1 000	1 000	1 000	1 000	1 000
Other Creditors						10 584	32 323	11 346	8 815	8 360	25 517
Other Inventories						280 869	294 561	283 985	313 893	460 495	611 789
Other Remaining Borrowings						36 329	2 196	748	17 656	38 817	32 414
Other Taxation Social Security Payable					88 854	108 690
Par Value Share		1	1	1			1	1	1	1	1
Prepayments						33 410	14 372	37 472	42 352	52 849	71 247
Prepayments Accrued Income					27 960	33 411
Property Plant Equipment Gross Cost						562 672	659 209	660 722	648 702	673 797	784 069
Provisions For Liabilities Balance Sheet Subtotal				6 800	12 491	16 814	30 541	25 637	19 979	14 546	19 329
Taxation Including Deferred Taxation Balance Sheet Subtotal					-12 491	-16 814
Taxation Social Security Payable						108 691	129 031	140 608	96 054	120 640	78 733
Total Additions Including From Business Combinations Property Plant Equipment						172 595
Total Assets Less Current Liabilities	1 383 754	1 435 455	1 533 366	1 603 994	1 672 871	1 772 031	1 676 438	1 631 384	1 527 630	1 567 081	1 470 982
Total Borrowings						13 979	9 656	10 628	11 845	3 469	37 304
Trade Creditors Trade Payables					249 538	377 146	425 039	452 593	397 945	358 136	322 710
Trade Debtors Trade Receivables					677 453	782 904	1 123 369	1 134 265	909 200	835 329	501 816
Amount Specific Advance Or Credit Directors							-787	-748
Amount Specific Advance Or Credit Made In Period Directors							23 396	787
Company Contributions To Money Purchase Plans Directors							55 437
Director Remuneration						347 495	263 263
Creditors Due Within One Year	579 929	778 987	721 452	619 050
Number Shares Allotted		1 000	1 000	1 000
Other Aggregate Reserves	12 000	12 000	12 000	12 000
Provisions For Liabilities Charges	92	2 734	16 357	6 800
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000
Tangible Fixed Assets Additions		89 764	136 117	38 130
Tangible Fixed Assets Cost Or Valuation	436 232	454 177	482 927	466 037
Tangible Fixed Assets Depreciation	235 588	252 827	252 355	283 538
Tangible Fixed Assets Depreciation Charged In Period		53 532	56 331	56 920
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		36 293	56 803	25 737
Tangible Fixed Assets Disposals		71 819	107 367	55 020

Company staff

Matthew B.

Role: Director

Appointed: 06 April 2019

Latest update: 14 March 2024

Helen C.

Role: Director

Appointed: 01 May 2005

Latest update: 14 March 2024

Keith W.

Role: Director

Resigned: 06 April 2018

Latest update: 14 March 2024

Craig W.

Role: Director

Appointed: 01 May 2005

Resigned: 31 March 2020

Latest update: 14 March 2024

Keith W.

Role: Director

Appointed: 01 May 2005

Resigned: 05 February 2010

Latest update: 14 March 2024

Jayne W.

Role: Director

Appointed: 01 May 2005

Resigned: 06 April 2018

Latest update: 14 March 2024

Ian C.

Role: Director

Appointed: 01 May 2005

Resigned: 18 August 2021

Latest update: 14 March 2024

Jayne W.

Role: Secretary

Appointed: 31 March 2001

Resigned: 06 April 2018

Latest update: 14 March 2024

Jennifer B.

Role: Director

Appointed: 14 December 1990

Resigned: 31 March 2001

Latest update: 14 March 2024

Henry B.

Role: Director

Appointed: 14 December 1990

Resigned: 31 March 2001

Latest update: 14 March 2024

People with significant control

Hmg Holdings Limited

Address: C/O D. Benson (Controls) Limited Beckbridge Road, Normanton Industrial Estate, Normanton, WF6 1QS, England

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered England

Place registered England Companies Register

Registration number 11253020

Notified on 6 April 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Keith W.

Notified on 1 July 2016

Ceased on 6 April 2018

Nature of control:

1/2 or less of shares

Henry Bernard Barton Settlement 1991

Address: Riseley House Wormald Green, Harrogate, North Yorkshire, HG3 3PX, England

Legal authority England & Wales

Legal form Trust

Notified on 1 July 2016

Ceased on 6 April 2018

Nature of control:

over 1/2 to 3/4 of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	03 August 2024
Confirmation statement last made up date	20 July 2023

Annual Accounts 2 June 2014
Start Date For Period Covered By Report	2013-04-01
Date Approval Accounts	2 June 2014
Annual Accounts 20 May 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	20 May 2015
Annual Accounts 18 May 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	18 May 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31
Annual Accounts
End Date For Period Covered By Report	2014-03-31
Annual Accounts
End Date For Period Covered By Report	2017-03-31

D. Benson (controls) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Matthew B.

Helen C.

Keith W.

Craig W.

Keith W.

Jayne W.

Ian C.

Jayne W.

Jennifer B.

Henry B.

People with significant control

Hmg Holdings Limited

Keith W.

Henry Bernard Barton Settlement 1991

Accounts Documents

Company filings

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