Benchmark Retail Services Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 15 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Benchmark Retail Services Limited's network
1 person1 organisationExplore in 3Di1 listed on the board. 1 organisation shares a board member with this company.The large node is Benchmark Retail Services Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
1 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since |
|---|---|---|
| Andrew James Marley | Director | 2012 |
Recent news and events
From the public record
- 10 September 2026Confirmation statement made up to this dateCompanies House company file
- 31 July 2026Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
1iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Andrew James Marley | Director | 3 January 2012 | 1 other current board |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
10 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Anna Mary Alexander | Company secretary | 24 October 2019 | 28 May 2021 |
| Mark Robert Alexander | Director | 30 June 2000 | 28 May 2021 |
| Andrew Edward Hulme | Director | 1 December 2007 | 1 November 2018 |
| Stella Ann Alexander | Company secretary | 10 August 2006 | 10 February 2010 |
| David Macfarlane | Director | 2 February 2009 | 29 April 2009 |
| Mostyn Pickavance | Company secretary | 30 June 2000 | 12 October 2006 |
| Dermot Anthony Kennedy | Company secretary | 3 May 2005 | 10 August 2006 |
| Robert Taylor | Director | 18 March 2002 | 31 March 2004 |
| Jonathan James Crook | Director | 30 June 2000 | 21 June 2002 |
| Ian Keith Sandall | Director | 2 January 2002 | 15 March 2002 |
Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.1 directors on the board
- Andrew James Marley Director · appointed 2012
Directors past 6 years
- Andrew James Marley Director · appointed 2012
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Network
Network
iThe large node is Benchmark Retail Services Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 July 2026 | FRS102 | Not reported | Not reported | £9.03k | £31.90k | £2.47k | 4 |
| 31 July 2025 | FRS102 | Not reported | Not reported | £13.02k | £42.07k | £449 | 4 |
| 31 July 2024 | FRS102 | Not reported | Not reported | £12.36k | £42.49k | £1.11k | 4 |
| 31 July 2023 | FRS102 | Not reported | Not reported | £12.14k | £46.44k | £470 | 6 |
| 31 July 2022 | FRS102 | Not reported | Not reported | £98.91k | £137.38k | £51.49k | 6 |
| 31 July 2021 | FRS102 | Not reported | £35.94k | £6.63k | £49.12k | £970 | 6 |
| 31 July 2020 | FRS102 | Not reported | -£840 | £8.54k | £59.50k | £63.65k | Not reported |
| 31 July 2019 | FRS102 | Not reported | £21.32k | £35.05k | £35.05k | £27.82k | Not reported |
| 31 July 2018 | FRS102 | Not reported | Not reported | £33.98k | £33.98k | £26.52k | Not reported |
| 31 July 2017 | FRS102 | Not reported | Not reported | £90.81k | £90.81k | £71.71k | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 July 2026
- Next accounts due
- 30 April 2028 Not yet due
- Confirmation statement last made up to
- 10 September 2026
- Next confirmation statement due
- 24 September 2027 Not yet due
- Charges (secured loans)
- 5 charges registered, 2 outstanding, 0 part satisfied, 3 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 04019451
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 22 June 2000
- Registered office
- First Floor Offices Garforth Town Afc, Cedar Ridge, Garforth, Leeds, West Yorkshire, LS25 2PF
- Nature of business (SIC)
- 82990 Other business support service activities n.e.c.
- Group companies
- 2 in this ownership group See the group structure →
- Latest accounts
- 31 July 2026 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 July 2026
- Next accounts due
- 30 April 2028 Not yet due
- Confirmation statement last made up to
- 10 September 2026
- Next confirmation statement due
- 24 September 2027 Not yet due
- Charges (secured loans)
- 5 charges registered, 2 outstanding, 0 part satisfied, 3 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
15iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.15 companies are registered at this address.
- Northern Industrial Sewing Machine Company Limited
- Cafe Perfection Ltd
- Caraz Limited
- Meanwood Management Limited
- Oak Developments (Yorkshire) Limited
- Phoenix As Limited
- Times 2 Studios Ltd
- Bannister Prentice Limited
- Brookes Construction and Shopfitting Limited
- M&R Rental Properties Ltd
- RHB Retail Holdings Limited
- Transittrack Ltd
- Aquatics Life Ltd
- Mj's Ice Cream Ltd
Same sector and place
171iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.171 other active companies have the same main business code (82990 Other business support service activities n.e.c.) and a registered office in the LS25 postcode district.
- Teranoa Limited
- Titanx Multimedia Ltd
- Grade A Ltd
- Yorkshire's Choice Awards Limited
- M-Powered People and Communities CIC
- H L Broll Limited
Showing 6 of 171Show moreShow fewerShow all 171 →
Recent news and events
From the public record
- 10 September 2026Confirmation statement made up to this dateCompanies House company file
- 31 July 2026Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
2 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
4| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew James MarleyPerson · British |
| 8 September 2026 | Current |
| Rhb Retail Holdings LimitedCompany |
| 28 May 2021 | 8 September 2026 |
| Mark Robert AlexanderPerson · British |
| 6 April 2016 | 28 May 2021 |
| Andrew Edward HulmePerson · British |
| 6 April 2016 | 31 October 2018 |
1 current controller and 3 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.