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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 4
  • 1
    Selby, Graham David
    Born in April 1958
    Individual (1 offspring)
    Officer
    (before 1991-07-09) ~ 1991-10-29
    OF - Director → CIF 0
    1995-12-20 ~ 1999-05-28
    OF - Director → CIF 0
    Selby, Graham David
    Individual (1 offspring)
    Officer
    (before 1991-07-09) ~ 1991-10-29
    OF - Secretary → CIF 0
  • 2
    Roberson, Peter John
    Born in April 1942
    Individual (3 offsprings)
    Officer
    (before 1991-07-09) ~ 1997-02-28
    OF - Director → CIF 0
  • 3
    Hawkins, Janice
    Born in April 1936
    Individual (4 offsprings)
    Officer
    (before 1991-07-09) ~ 2015-03-01
    OF - Director → CIF 0
  • 4
    Hawkins, Robert Hamish Gildard
    Born in June 1967
    Individual (7 offsprings)
    Officer
    (before 1991-07-09) ~ now
    OF - Director → CIF 0
    Hawkins, Robert Hamish Gildard
    Individual (7 offsprings)
    Officer
    1991-10-29 ~ 2015-03-01
    OF - Secretary → CIF 0
    Mr Robert Hamish Gildard Hawkins
    Born in June 1967
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BINNEYS INVESTMENTS LIMITED

Period: 2000-09-05 ~ now
Company number: 00103992
Registered names
BINNEYS INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Investment Property
550,000 GBP2025-03-31
550,000 GBP2024-03-31
Fixed Assets
550,000 GBP2025-03-31
550,000 GBP2024-03-31
Debtors
Current
47,742 GBP2025-03-31
33,952 GBP2024-03-31
Cash at bank and in hand
1,168 GBP2025-03-31
6,054 GBP2024-03-31
Current Assets
48,910 GBP2025-03-31
40,006 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-86,385 GBP2025-03-31
-91,139 GBP2024-03-31
Net Current Assets/Liabilities
-37,475 GBP2025-03-31
-51,133 GBP2024-03-31
Total Assets Less Current Liabilities
512,525 GBP2025-03-31
498,867 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-6,625 GBP2024-03-31
Net Assets/Liabilities
459,114 GBP2025-03-31
442,242 GBP2024-03-31
Equity
Called up share capital
4,080 GBP2025-03-31
4,080 GBP2024-03-31
Share premium
3,993 GBP2025-03-31
3,993 GBP2024-03-31
Revaluation reserve
150,000 GBP2025-03-31
150,000 GBP2024-03-31
Capital redemption reserve
1,679 GBP2025-03-31
1,679 GBP2024-03-31
Retained earnings (accumulated losses)
299,362 GBP2025-03-31
282,490 GBP2024-03-31
Equity
459,114 GBP2025-03-31
442,242 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
102024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,130 GBP2025-03-31
6,130 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,130 GBP2025-03-31
6,130 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
17,010 GBP2025-03-31
5,045 GBP2024-03-31
Other Debtors
Current
30,732 GBP2025-03-31
28,907 GBP2024-03-31
Bank Borrowings
Current
3,068 GBP2025-03-31
2,994 GBP2024-03-31
Trade Creditors/Trade Payables
Current
842 GBP2025-03-31
Amounts owed to group undertakings
Current
69,500 GBP2025-03-31
67,500 GBP2024-03-31
Corporation Tax Payable
Current
9,351 GBP2025-03-31
15,821 GBP2024-03-31
Other Creditors
Current
1,824 GBP2025-03-31
1,824 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,800 GBP2025-03-31
3,000 GBP2024-03-31
Creditors
Current
86,385 GBP2025-03-31
91,139 GBP2024-03-31
Bank Borrowings
Non-current
3,411 GBP2025-03-31
6,625 GBP2024-03-31
Creditors
Non-current
3,411 GBP2025-03-31
6,625 GBP2024-03-31

  • BINNEYS INVESTMENTS LIMITED
    Info
    BINNEY AND SON LIMITED - 2000-09-05
    Registered number 00103992
    Chandos Business Centre, 87 Warwick Street, Leamington Spa Warwickshire CV32 4RJ
    PRIVATE LIMITED COMPANY incorporated on 1909-07-12 (117 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.