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
Osband, Linda Jane
Born in February 1950Individual (23 offsprings)Officer1994-02-01 ~ nowOF - Director → CIF 0 - 2
Hillman, Daniel Jonathan
Born in May 1971Individual (22 offsprings)Officer2015-04-24 ~ nowOF - Director → CIF 0 - 3
Smith, Matthew Paul
Born in May 1963Individual (23 offsprings)Officer2011-12-12 ~ nowOF - Director → CIF 0Smith, Matthew Paul
Individual (23 offsprings)Officer2010-05-11 ~ nowOF - Secretary → CIF 0 - 4
Davies, Gillian Felice
Born in November 1947Individual (22 offsprings)Officer2001-12-04 ~ nowOF - Director → CIF 0Valpy, Lucy Elizabeth
Born in August 1971Individual (22 offsprings)Officer2015-04-24 ~ nowOF - Director → CIF 0Hillman, Sharon Rosemary
Born in October 1944Individual (22 offsprings)Officer2001-09-11 ~ nowOF - Director → CIF 0 - 5
Osband, Emily Jane
Born in March 1974Individual (19 offsprings)Officer2018-10-18 ~ nowOF - Director → CIF 0 - 6
Osband, Peter Maurice Edward
Born in February 1955Individual (21 offsprings)Officer2003-10-03 ~ nowOF - Director → CIF 0 - 7
Osband, Richard Anthony Simon
Born in March 1949Individual (24 offsprings)Officer1994-01-02 ~ nowOF - Director → CIF 0
Ceased
7
- 1
Presley, Ronald John
Property Consultant born in October 1931IndividualOfficer1995-09-21 ~ 2005-12-31OF - Director → CIF 0 - 2
Main, Michael John
Chartered Accountant born in March 1942IndividualOfficer1996-02-01 ~ 2012-05-24OF - Director → CIF 0Main, Michael John
Chartered AccountantIndividualOfficer1996-02-01 ~ 2010-05-11OF - Secretary → CIF 0 - 3
Osband, Marjorie
Married Woman born in May 1920IndividualOfficer1995-02-01 ~ 2001-08-17OF - Director → CIF 0 - 4
Osband, Estelle
Company Director born in January 1926IndividualOfficer2000-03-30 ~ 2010-07-02OF - Director → CIF 0 - 5
Boyd-phillips, Arthur
Company Secretary born in January 1933IndividualOfficer1993-04-06 ~ 1996-01-31OF - Director → CIF 0Boyd-phillips, Arthur
IndividualOfficer~ 1996-01-31OF - Secretary → CIF 0 - 6
Osband, Emanuel Eric
Company Director born in November 1919IndividualOfficer~ 2000-03-30OF - Director → CIF 0 - 7
Osband, Samuel
Company Director born in April 1916IndividualOfficer~ 1995-06-03OF - Director → CIF 0
Company in focus
BANBURY ESTATES LIMITED
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
12024-02-01 ~ 2025-01-31
Investment Property
19,080,000 GBP2025-01-31
19,630,000 GBP2024-01-31
Fixed Assets - Investments
68,601 GBP2025-01-31
68,601 GBP2024-01-31
Fixed Assets
19,148,601 GBP2025-01-31
19,698,601 GBP2024-01-31
Debtors
5,161,204 GBP2025-01-31
5,154,634 GBP2024-01-31
Cash at bank and in hand
68,246 GBP2025-01-31
41,784 GBP2024-01-31
Current Assets
5,229,450 GBP2025-01-31
5,196,418 GBP2024-01-31
Net Current Assets/Liabilities
3,605,715 GBP2025-01-31
4,287,823 GBP2024-01-31
Total Assets Less Current Liabilities
22,754,316 GBP2025-01-31
23,986,424 GBP2024-01-31
Net Assets/Liabilities
12,550,504 GBP2025-01-31
12,158,832 GBP2024-01-31
Equity
Called up share capital
600 GBP2025-01-31
600 GBP2024-01-31
600 GBP2023-01-31
Other miscellaneous reserve
9,108,486 GBP2025-01-31
8,908,643 GBP2024-01-31
9,000,753 GBP2023-01-31
Retained earnings (accumulated losses)
3,441,418 GBP2025-01-31
3,249,589 GBP2024-01-31
4,322,476 GBP2023-01-31
Equity
12,550,504 GBP2025-01-31
12,158,832 GBP2024-01-31
13,231,719 GBP2023-01-31
Profit/Loss
711,672 GBP2024-02-01 ~ 2025-01-31
-752,887 GBP2023-02-01 ~ 2024-01-31
Trade Debtors/Trade Receivables
97,758 GBP2025-01-31
48,419 GBP2024-01-31
Amounts Owed By Related Parties
0 GBP2025-01-31
0 GBP2024-01-31
Corporation Tax Payable
Current
128,967 GBP2025-01-31
0 GBP2024-01-31
Other Taxation & Social Security Payable
Current
0 GBP2025-01-31
69,379 GBP2024-01-31
Other Creditors
Current
62,297 GBP2025-01-31
79,198 GBP2024-01-31
Creditors
Current
1,623,735 GBP2025-01-31
908,595 GBP2024-01-31
Bank Borrowings
1,554,160 GBP2025-01-31
1,800,332 GBP2024-01-31
Total Borrowings
Non-current, Amounts falling due after one year
1,542,154 GBP2024-01-31
Related profiles found in government register
- Registered number 00896099
BANBURY ESTATES LIMITED
InfoThe Courtenay Group, 73 Cornhill, London EC3V 3QQPRIVATE LIMITED COMPANY incorporated on 1967-01-17 (59 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-10-12CIF 0 BANBURY ESTATES LIMITED
SRegistered number 00896099The Courtenay Group, 73 Cornhill, London, England, EC3V 3QQPrivate Limited Company in Companies House, EnglandCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
8
- 1The Courtenay Group, 73 Cornhill, London, EnglandActive Corporate (7 parents)Person with significant control2025-03-12 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 2The Courtenay Group, 73 Cornhill, London, EnglandActive Corporate (8 parents)Profit/Loss (Company account)4,650 GBP2024-02-01 ~ 2025-01-31Person with significant control2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
- 3The Courtenay Group, 73 Cornhill, London, EnglandActive Corporate (8 parents)Profit/Loss (Company account)-72,680 GBP2024-02-01 ~ 2025-01-31Person with significant control2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
- 4The Courtenay Group, 73 Cornhill, London, EnglandActive Corporate (8 parents)Profit/Loss (Company account)177,857 GBP2024-02-01 ~ 2025-01-31Person with significant control2020-01-21 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 5The Courtenay Group, 73 Cornhill, London, EnglandActive Corporate (7 parents)Person with significant control2025-03-12 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 673 Cornhill, London, EnglandActive Corporate (6 parents)Person with significant control2020-10-21 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 7The Courtenay Group, 73 Cornhill, London, EnglandActive Corporate (8 parents)Profit/Loss (Company account)-22,190 GBP2024-02-01 ~ 2025-01-31Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
- 8The Courtenay Group, 73 Cornhill, London, EnglandActive Corporate (7 parents)Person with significant control2025-03-12 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.