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 5
  • 1
    Banks, Jonathan Michael
    Marketing Consultant born in April 1956
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Jonathan Michael Banks
    Born in April 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Banks, Joseph Lionel
    Chartered Accountant born in April 1978
    Individual (8 offsprings)
    Officer
    2004-07-11 ~ now
    OF - Director → CIF 0
    Banks, Joseph Lionel
    Individual (8 offsprings)
    Officer
    2020-01-19 ~ now
    OF - Secretary → CIF 0
    Mr Joseph Lionel Banks
    Born in April 1978
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Izen, Marianne Sarah, Dr
    Teacher born in July 1950
    Individual (2 offsprings)
    Officer
    1992-03-04 ~ now
    OF - Director → CIF 0
  • 4
    Banks, Anne Hilary
    Chartered Accountant born in June 1955
    Individual (2 offsprings)
    Officer
    2009-02-12 ~ now
    OF - Director → CIF 0
    Ms Anne Hilary Banks
    Born in June 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Doctor Marianne Sarah Izen
    Born in July 1951
    Individual (1 offspring)
    Person with significant control
    2020-01-19 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Banks, Abraham
    Solicitor born in March 1921
    Individual
    Officer
    ~ 1997-04-21
    OF - Director → CIF 0
  • 2
    Banks, Jeremy Daniel
    District Judge born in November 1952
    Individual
    Officer
    ~ 2019-12-16
    OF - Director → CIF 0
    Banks, Jeremy Daniel
    Individual
    Officer
    2004-06-14 ~ 2019-12-16
    OF - Secretary → CIF 0
    Mr Jeremy Daniel Banks
    Born in November 1952
    Individual
    Person with significant control
    2016-04-06 ~ 2019-12-16
    PE - Has significant influence or controlCIF 0
  • 3
    Banks, Charles David
    Solicitor born in August 1947
    Individual
    Officer
    ~ 2004-06-14
    OF - Director → CIF 0
    Banks, Charles David
    Individual
    Officer
    ~ 2004-06-14
    OF - Secretary → CIF 0
parent relation
Company in focus

A.W.PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
3,621,114 GBP2024-04-05
3,621,114 GBP2023-04-05
Debtors
Current
1,564 GBP2024-04-05
4,819 GBP2023-04-05
Cash at bank and in hand
75,826 GBP2024-04-05
53,370 GBP2023-04-05
Current Assets
1,031,215 GBP2024-04-05
951,993 GBP2023-04-05
Net Current Assets/Liabilities
935,978 GBP2024-04-05
873,692 GBP2023-04-05
Total Assets Less Current Liabilities
4,557,092 GBP2024-04-05
4,494,806 GBP2023-04-05
Creditors
Non-current, Amounts falling due after one year
-60,000 GBP2024-04-05
-132,000 GBP2023-04-05
Net Assets/Liabilities
3,906,004 GBP2024-04-05
3,786,344 GBP2023-04-05
Average Number of Employees
72023-04-06 ~ 2024-04-05
72022-04-06 ~ 2023-04-05
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
14,626 GBP2023-04-06 ~ 2024-04-05
125,173 GBP2022-04-06 ~ 2023-04-05
Tax/Tax Credit on Profit or Loss on Ordinary Activities
44,427 GBP2023-04-06 ~ 2024-04-05
147,712 GBP2022-04-06 ~ 2023-04-05
Investment Property - Fair Value Model
3,621,114 GBP2024-04-05
3,621,114 GBP2023-04-05
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
380 GBP2023-04-05
Other Debtors
Current, Amounts falling due within one year
3,106 GBP2023-04-05
Debtors
Current, Amounts falling due within one year
1,564 GBP2024-04-05
4,819 GBP2023-04-05
Total Borrowings
Non-current, Amounts falling due after one year
60,000 GBP2024-04-05
132,000 GBP2023-04-05
Par Value of Share
Class 1 ordinary share
0.012023-04-06 ~ 2024-04-05
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60,000 shares2024-04-05
60,000 shares2023-04-05

  • A.W.PROPERTIES LIMITED
    Info
    Registered number 00629304
    35 Orchard Drive, Chorleywood, Rickmansworth WD3 5QN
    Private Limited Company incorporated on 1959-06-01 (66 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.