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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 5
  • 1
    Jones, David Andrew
    Born in December 1963
    Individual (4 offsprings)
    Officer
    (before 1991-08-25) ~ now
    OF - Director → CIF 0
    Mr David Andrew Jones
    Born in December 1963
    Individual (4 offsprings)
    Person with significant control
    2024-08-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Jones, Anthony Edwin
    Director born in April 1947
    Individual (4 offsprings)
    Officer
    (before 1991-08-25) ~ 1993-09-24
    OF - Director → CIF 0
  • 3
    Jones, James
    Director born in July 1917
    Individual (2 offsprings)
    Officer
    (before 1991-08-25) ~ 2000-11-04
    OF - Director → CIF 0
  • 4
    Evans, Susan Anne
    Born in September 1965
    Individual (4 offsprings)
    Officer
    (before 1991-08-25) ~ now
    OF - Director → CIF 0
    Evans, Susan Anne
    Company Director
    Individual (4 offsprings)
    Officer
    1995-05-01 ~ now
    OF - Secretary → CIF 0
    Mrs Susan Anne Evans
    Born in September 1965
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Jones, Olive May
    Married Woman born in July 1923
    Individual (2 offsprings)
    Officer
    (before 1991-08-25) ~ 1995-05-01
    OF - Director → CIF 0
    Jones, Olive May
    Individual (2 offsprings)
    Officer
    (before 1991-08-25) ~ 1995-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BANFF SECURITIES LIMITED

Period: 1962-11-09 ~ now
Company number: 00740442
Registered name
BANFF SECURITIES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Total Inventories
1,202,549 GBP2025-02-28
1,196,807 GBP2024-02-29
Debtors
3,225 GBP2024-02-29
Cash at bank and in hand
954 GBP2025-02-28
1,058 GBP2024-02-29
Current Assets
1,203,503 GBP2025-02-28
1,201,090 GBP2024-02-29
Net Current Assets/Liabilities
1,197,283 GBP2025-02-28
1,153,307 GBP2024-02-29
Total Assets Less Current Liabilities
1,197,283 GBP2025-02-28
1,153,307 GBP2024-02-29
Net Assets/Liabilities
1,003,662 GBP2025-02-28
1,003,662 GBP2024-02-29
Equity
Called up share capital
40 GBP2025-02-28
40 GBP2024-02-29
Retained earnings (accumulated losses)
1,003,622 GBP2025-02-28
1,003,622 GBP2024-02-29
Average Number of Employees
22024-03-01 ~ 2025-02-28
22023-03-01 ~ 2024-02-29
Other types of inventories not specified separately
1,202,549 GBP2025-02-28
1,196,807 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
3,225 GBP2024-02-29
Trade Creditors/Trade Payables
Current
6,220 GBP2025-02-28
14,077 GBP2024-02-29
Amounts owed to group undertakings
Non-current
33,706 GBP2025-02-28

  • BANFF SECURITIES LIMITED
    Info
    Registered number 00740442
    Harefield Hall 171 Bath Road, Longwell Green, Bristol BS30 9DD
    PRIVATE LIMITED COMPANY incorporated on 1962-11-09 (63 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.