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 9
  • 1
    Hillman, Daniel Jonathan
    Company Director born in May 1971
    Individual (22 offsprings)
    Officer
    2015-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Valpy, Lucy Elizabeth
    Company Director born in August 1971
    Individual (21 offsprings)
    Officer
    2015-04-24 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Matthew Paul
    Chartered Accountant born in May 1963
    Individual (23 offsprings)
    Officer
    2011-12-12 ~ now
    OF - Director → CIF 0
    Smith, Matthew Paul
    Individual (23 offsprings)
    Officer
    2010-05-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Davies, Gillian Felice
    Director born in November 1947
    Individual (16 offsprings)
    Officer
    2001-12-04 ~ now
    OF - Director → CIF 0
  • 5
    Osband, Peter Maurice Edward
    Property Investor born in February 1955
    Individual (21 offsprings)
    Officer
    2003-10-03 ~ now
    OF - Director → CIF 0
  • 6
    Osband, Emily Jane
    Company Director born in March 1974
    Individual (19 offsprings)
    Officer
    2018-10-18 ~ now
    OF - Director → CIF 0
  • 7
    Hillman, Sharon Rosemary
    Director born in October 1944
    Individual (21 offsprings)
    Officer
    2001-09-11 ~ now
    OF - Director → CIF 0
  • 8
    Osband, Linda Jane
    Company Director born in February 1950
    Individual (23 offsprings)
    Officer
    1994-02-01 ~ now
    OF - Director → CIF 0
  • 9
    Osband, Richard Anthony Simon
    Company Director born in March 1949
    Individual (24 offsprings)
    Officer
    1994-01-02 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Osband, Emanuel Eric
    Company Director born in November 1919
    Individual
    Officer
    ~ 2000-03-30
    OF - Director → CIF 0
  • 2
    Boyd-phillips, Arthur
    Company Secretary born in January 1933
    Individual
    Officer
    1993-04-06 ~ 1996-01-31
    OF - Director → CIF 0
    Boyd-phillips, Arthur
    Individual
    Officer
    ~ 1996-01-31
    OF - Secretary → CIF 0
  • 3
    Main, Michael John
    Chartered Accountant born in March 1942
    Individual
    Officer
    1996-02-01 ~ 2012-05-24
    OF - Director → CIF 0
    Main, Michael John
    Chartered Accountant
    Individual
    Officer
    1996-02-01 ~ 2010-05-11
    OF - Secretary → CIF 0
  • 4
    Presley, Ronald John
    Property Consultant born in October 1931
    Individual
    Officer
    1995-09-21 ~ 2005-12-31
    OF - Director → CIF 0
  • 5
    Osband, Estelle
    Company Director born in January 1926
    Individual
    Officer
    2000-03-30 ~ 2010-07-02
    OF - Director → CIF 0
  • 6
    Osband, Samuel
    Company Director born in April 1916
    Individual
    Officer
    ~ 1995-06-03
    OF - Director → CIF 0
  • 7
    Osband, Marjorie
    Married Woman born in May 1920
    Individual
    Officer
    1995-02-01 ~ 2001-08-17
    OF - Director → CIF 0
parent relation
Company in focus

BANBURY ESTATES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Intangible Assets
2,030,718 GBP2024-01-31
Profit/Loss on Ordinary Activities Before Tax
409,561 GBP2023-02-01 ~ 2024-01-31
-189,114 GBP2022-02-01 ~ 2023-01-31
Investment Property
19,630,000 GBP2024-01-31
19,785,001 GBP2023-01-31
Fixed Assets - Investments
68,601 GBP2024-01-31
68,601 GBP2023-01-31
Fixed Assets
19,698,601 GBP2024-01-31
19,853,602 GBP2023-01-31
Debtors
5,154,634 GBP2024-01-31
6,334,689 GBP2023-01-31
Cash at bank and in hand
41,784 GBP2024-01-31
43,835 GBP2023-01-31
Current Assets
5,196,418 GBP2024-01-31
6,378,524 GBP2023-01-31
Net Assets/Liabilities
12,158,832 GBP2024-01-31
13,231,719 GBP2023-01-31
Equity
Called up share capital
600 GBP2024-01-31
600 GBP2023-01-31
600 GBP2022-01-31
Other miscellaneous reserve
8,908,643 GBP2024-01-31
8,908,643 GBP2023-01-31
Retained earnings (accumulated losses)
3,249,589 GBP2024-01-31
4,322,476 GBP2023-01-31
5,833,033 GBP2022-01-31
Equity
12,158,832 GBP2024-01-31
6,978,615 GBP2022-01-31
Profit/Loss
-752,887 GBP2023-02-01 ~ 2024-01-31
-285,590 GBP2022-02-01 ~ 2023-01-31
Trade Debtors/Trade Receivables
48,419 GBP2024-01-31
33,164 GBP2023-01-31
Amounts Owed By Related Parties
0 GBP2024-01-31
5,580,054 GBP2023-01-31
Corporation Tax Payable
Current
0 GBP2024-01-31
53,293 GBP2023-01-31
Other Taxation & Social Security Payable
Current
69,379 GBP2024-01-31
3,322 GBP2023-01-31
Other Creditors
Current
79,198 GBP2024-01-31
67,868 GBP2023-01-31
Creditors
Current
908,595 GBP2024-01-31
371,758 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
1,542,154 GBP2024-01-31
3,896,032 GBP2023-01-31
Bank Borrowings
1,800,332 GBP2024-01-31
4,141,875 GBP2023-01-31
Total Borrowings
Non-current, Amounts falling due after one year
1,542,154 GBP2024-01-31
3,896,032 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
Related profiles found in government register
  • BANBURY ESTATES LIMITED
    Info
    Registered number 00896099
    The Courtenay Group, 73 Cornhill, London EC3V 3QQ
    Private Limited Company incorporated on 1967-01-17 (58 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • BANBURY ESTATES LIMITED
    S
    Registered number 00896099
    The Courtenay Group, 73 Cornhill, London, England, EC3V 3QQ
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    The Courtenay Group, 73 Cornhill, London, England
    Active Corporate (8 parents)
    Person with significant control
    2025-03-12 ~ 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
  • 2
    The Courtenay Group, 73 Cornhill, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    103,260 GBP2023-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    The Courtenay Group, 73 Cornhill, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    -594,022 GBP2023-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    The Courtenay Group, 73 Cornhill, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    1,170,160 GBP2023-01-31
    Person with significant control
    2020-01-21 ~ 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
  • 5
    The Courtenay Group, 73 Cornhill, London, England
    Active Corporate (8 parents)
    Person with significant control
    2025-03-12 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    73 Cornhill, London, England
    Active Corporate (6 parents)
    Person with significant control
    2020-10-21 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    The Courtenay Group, 73 Cornhill, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    853,264 GBP2023-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    The Courtenay Group, 73 Cornhill, London, England
    Active Corporate (8 parents)
    Person with significant control
    2025-03-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.