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 7
  • 1
    Bennett, William Frederick
    Individual (306 offsprings)
    Officer
    2013-03-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Pears, Trevor Steven, Sir
    Company Director born in June 1964
    Individual (340 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Sir Trevor Steven Pears
    Born in June 1964
    Individual (340 offsprings)
    Person with significant control
    2023-09-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mr Barry Michael Howard Shaw
    Born in July 1956
    Individual (101 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Pears, David Alan
    Company Director born in April 1968
    Individual (350 offsprings)
    Officer
    1993-08-31 ~ now
    OF - Director → CIF 0
    Pears, David Alan
    Individual (350 offsprings)
    Officer
    1992-08-03 ~ now
    OF - Secretary → CIF 0
  • 5
    Pears, Mark Andrew
    Company Director born in November 1962
    Individual (345 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Mark Andrew Pears
    Born in November 1962
    Individual (345 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Mr Michael Terence Baker
    Born in April 1961
    Individual (57 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Ground Floor, 30 City Road, London
    Active Corporate (6 parents, 242 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2005-07-19 ~ now
    OF - Director → CIF 0
Ceased 6
parent relation
Company in focus

BANKWAY PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Fixed Assets - Investments
1,468,388 GBP2024-04-30
1,468,388 GBP2023-04-30
Fixed Assets
1,468,388 GBP2024-04-30
1,468,388 GBP2023-04-30
Total Inventories
55,803,128 GBP2024-04-30
62,360,491 GBP2023-04-30
Debtors
Current
47,017,510 GBP2024-04-30
29,448,375 GBP2023-04-30
Cash at bank and in hand
467,404 GBP2024-04-30
110,477 GBP2023-04-30
Current Assets
103,288,042 GBP2024-04-30
91,919,343 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-3,748,798 GBP2024-04-30
-4,142,704 GBP2023-04-30
Net Current Assets/Liabilities
99,539,244 GBP2024-04-30
87,776,639 GBP2023-04-30
Total Assets Less Current Liabilities
101,007,632 GBP2024-04-30
89,245,027 GBP2023-04-30
Equity
Called up share capital
19,411 GBP2024-04-30
19,411 GBP2023-04-30
19,411 GBP2022-05-01
Retained earnings (accumulated losses)
100,988,221 GBP2024-04-30
89,225,616 GBP2023-04-30
77,546,454 GBP2022-05-01
Equity
101,007,632 GBP2024-04-30
89,245,027 GBP2023-04-30
77,565,865 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
11,762,605 GBP2023-05-01 ~ 2024-04-30
11,679,162 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
11,762,605 GBP2023-05-01 ~ 2024-04-30
11,679,162 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
11,762,605 GBP2023-05-01 ~ 2024-04-30
11,679,162 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
11,762,605 GBP2023-05-01 ~ 2024-04-30
11,679,162 GBP2022-05-01 ~ 2023-04-30
Investments in Subsidiaries
1,468,388 GBP2024-04-30
1,468,388 GBP2023-04-30
Finished Goods/Goods for Resale
55,803,128 GBP2024-04-30
62,360,491 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
902,550 GBP2024-04-30
852,186 GBP2023-04-30
Other Debtors
Current
1,942,837 GBP2024-04-30
2,052,182 GBP2023-04-30
Prepayments/Accrued Income
Current
32,868 GBP2024-04-30
29,266 GBP2023-04-30
Amounts owed to group undertakings
Current
106,830 GBP2024-04-30
106,830 GBP2023-04-30
Corporation Tax Payable
Current
607,251 GBP2024-04-30
1,336,383 GBP2023-04-30
Other Creditors
Current
1,780,931 GBP2024-04-30
1,396,728 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
1,253,786 GBP2024-04-30
1,302,763 GBP2023-04-30
Creditors
Current
3,748,798 GBP2024-04-30
4,142,704 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
19,411 shares2024-04-30
Par Value of Share
Class 3 ordinary share
1.002023-05-01 ~ 2024-04-30
Related profiles found in government register
  • BANKWAY PROPERTIES LIMITED
    Info
    Registered number 00665763
    12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    Private Limited Company incorporated on 1960-07-22 (64 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • BANKWAY PROPERTIES LIMITED
    S
    Registered number 00665763
    Ground Floor, 30 City Road, London, EC1Y 2AB
    CIF 1
  • BANKWAY PROPERTIES LIMITED
    S
    Registered number missing
    C/o Hamways Ltd, Hamways House, 104 Station Road East, Oxted, Surrey, United Kingdom, RH8 0QB
    Limited Company
    CIF 2
  • BANKWAY PROPERTIES LIMITED
    S
    Registered number 00665763
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    1&2 City Business Centre, Hyde Street, Winchester, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2023-09-30
    Officer
    2021-10-08 ~ now
    CIF 1 - Director → ME
  • 2
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    39 GBP2023-09-30
    Person with significant control
    2022-09-28 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 3
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,372,268 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    BPT (OVERSEAS INVESTMENTS) LIMITED - 2001-11-30
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    6,110,278 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    BPT (INVESTMENTS) LIMITED - 2001-10-19
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 6
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,340,863 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    4,024,073 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    3 Coach House Yard, Hampstead High Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 9
    118-120 Cranbrook Road, Ilford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    777 GBP2023-09-30
    Person with significant control
    2016-09-03 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    559,411 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 11
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,447,206 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 12
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    5,347,968 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 13
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.