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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
Active 4
  • 1
    Ford, Lee
    Born in August 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Tester, John Paul
    Born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Rendell, Michael Andrew
    Born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-07 ~ now
    OF - Director → CIF 0
  • 4
    icon of address5-10 Bury Street, Bury Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    52,697 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Golder, Neil
    Insurance Broker born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-11 ~ 2004-06-30
    OF - Director → CIF 0
    Golder, Neil
    Insurance born in August 1953
    Individual (1 offspring)
    icon of calendar 2005-02-07 ~ 2005-09-01
    OF - Director → CIF 0
  • 2
    Ford, Robert John
    Chartered Accountant born in January 1948
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2010-07-26
    OF - Director → CIF 0
  • 3
    Rannerman, John Law Greig
    Insurance Broker born in September 1911
    Individual
    Officer
    icon of calendar ~ 1991-12-01
    OF - Director → CIF 0
  • 4
    Bannerman, John Greig
    Insurance Broker born in September 1947
    Individual
    Officer
    icon of calendar ~ 2000-06-01
    OF - Director → CIF 0
    icon of calendar 2000-07-10 ~ 2007-02-28
    OF - Director → CIF 0
    Bannerman, John Greig
    Individual
    Officer
    icon of calendar ~ 2000-06-01
    OF - Secretary → CIF 0
    icon of calendar 2000-07-10 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 5
    Thompson, Richard James
    Company Director born in November 1960
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2000-02-18
    OF - Director → CIF 0
  • 6
    Herzig, Francis Patrick
    Insurance Broker born in December 1955
    Individual
    Officer
    icon of calendar 2015-03-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 7
    Irving, Peter Henry
    Chartered Accountant born in May 1949
    Individual
    Officer
    icon of calendar 1998-09-30 ~ 2000-08-31
    OF - Director → CIF 0
  • 8
    Brodie, Stephen Charles
    Insurance Broker born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2021-12-10
    OF - Director → CIF 0
  • 9
    Jones, John Frederick
    Accountant born in March 1958
    Individual
    Officer
    icon of calendar 1995-12-14 ~ 1999-10-31
    OF - Director → CIF 0
  • 10
    Haynes, Stephen
    Company Director born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 11
    Rendell, Richard John
    Director born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-04 ~ 2024-01-31
    OF - Director → CIF 0
  • 12
    Smith, Andrew George
    Chartered Accountant born in April 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-26 ~ 2011-01-08
    OF - Director → CIF 0
  • 13
    Wentworth, Rodney Charles James
    Company Director born in January 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-01 ~ 2008-04-30
    OF - Director → CIF 0
parent relation
Company in focus

BANNERMAN RENDELL LIMITED

Previous name
JOHN BANNERMAN LIMITED - 2007-06-14
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Administrative Expenses
-2,205,521 GBP2024-01-01 ~ 2024-12-31
-2,187,286 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
47,243 GBP2024-01-01 ~ 2024-12-31
13,274 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-11,557 GBP2024-01-01 ~ 2024-12-31
-12,257 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
219,676 GBP2024-01-01 ~ 2024-12-31
107,011 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
142,145 GBP2024-01-01 ~ 2024-12-31
62,205 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
11,700 GBP2024-12-31
10,972 GBP2023-12-31
Debtors
1,765,502 GBP2024-12-31
1,722,566 GBP2023-12-31
Cash at bank and in hand
424,709 GBP2024-12-31
402,964 GBP2023-12-31
Current Assets
2,190,211 GBP2024-12-31
2,125,530 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-696,631 GBP2024-12-31
Net Current Assets/Liabilities
1,493,580 GBP2024-12-31
1,352,035 GBP2023-12-31
Total Assets Less Current Liabilities
1,505,280 GBP2024-12-31
1,363,007 GBP2023-12-31
Net Assets/Liabilities
1,502,113 GBP2024-12-31
1,359,968 GBP2023-12-31
Equity
Called up share capital
300,000 GBP2024-12-31
300,000 GBP2023-12-31
300,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,202,113 GBP2024-12-31
1,059,968 GBP2023-12-31
997,763 GBP2022-12-31
Equity
1,502,113 GBP2024-12-31
1,359,968 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
142,145 GBP2024-01-01 ~ 2024-12-31
62,205 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
192024-01-01 ~ 2024-12-31
202023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
128 GBP2024-01-01 ~ 2024-12-31
-3,602 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2024-12-31
17,619 GBP2023-12-31
Other
223,269 GBP2024-12-31
342,057 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
223,269 GBP2024-12-31
359,676 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-17,619 GBP2024-01-01 ~ 2024-12-31
Other
-125,915 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-143,534 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-12-31
17,619 GBP2023-12-31
Other
211,569 GBP2024-12-31
331,085 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
211,569 GBP2024-12-31
348,704 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
6,530 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,530 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-17,619 GBP2024-01-01 ~ 2024-12-31
Other
-126,046 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-143,665 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-12-31
0 GBP2023-12-31
Other
11,700 GBP2024-12-31
10,972 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,638 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed By Related Parties
1,433,953 GBP2024-12-31
Current
1,479,889 GBP2023-12-31
Other Debtors
Amounts falling due within one year
328,911 GBP2024-12-31
242,677 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,765,502 GBP2024-12-31
Amounts falling due within one year, Current
1,722,566 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
79,237 GBP2023-12-31
Corporation Tax Payable
Current
76,581 GBP2024-12-31
47,683 GBP2023-12-31
Other Taxation & Social Security Payable
Current
55,267 GBP2024-12-31
41,320 GBP2023-12-31
Other Creditors
Current
564,783 GBP2024-12-31
605,255 GBP2023-12-31
Creditors
Current
696,631 GBP2024-12-31
773,495 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300,000 shares2024-12-31
300,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
284,256 GBP2024-12-31
  • BANNERMAN RENDELL LIMITED
    Info
    JOHN BANNERMAN LIMITED - 2007-06-14
    Registered number 00609004
    icon of address5-10 Bury Street, London EC3A 5AT
    PRIVATE LIMITED COMPANY incorporated on 1958-07-31 (67 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.