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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
Active 7
  • 1
    Osband, Linda Jane
    Born in February 1950
    Individual (23 offsprings)
    Officer
    icon of calendar 1994-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Osband, Peter Maurice Edward
    Born in February 1955
    Individual (21 offsprings)
    Officer
    icon of calendar 2003-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Hillman, Daniel Jonathan
    Born in May 1971
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-04-24 ~ now
    OF - Director → CIF 0
  • 4
    Osband, Emily Jane
    Born in March 1974
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-10-18 ~ now
    OF - Director → CIF 0
  • 5
    Davies, Gillian Felice
    Born in November 1947
    Individual (22 offsprings)
    Officer
    icon of calendar 2001-12-04 ~ now
    OF - Director → CIF 0
    Hillman, Sharon Rosemary
    Born in October 1944
    Individual (22 offsprings)
    Officer
    icon of calendar 2001-09-11 ~ now
    OF - Director → CIF 0
    Valpy, Lucy Elizabeth
    Born in August 1971
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-04-24 ~ now
    OF - Director → CIF 0
  • 6
    Osband, Richard Anthony Simon
    Born in March 1949
    Individual (24 offsprings)
    Officer
    icon of calendar 1994-01-02 ~ now
    OF - Director → CIF 0
  • 7
    Smith, Matthew Paul
    Born in May 1963
    Individual (23 offsprings)
    Officer
    icon of calendar 2011-12-12 ~ now
    OF - Director → CIF 0
    Smith, Matthew Paul
    Individual (23 offsprings)
    Officer
    icon of calendar 2010-05-11 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Boyd-phillips, Arthur
    Company Secretary born in January 1933
    Individual
    Officer
    icon of calendar 1993-04-06 ~ 1996-01-31
    OF - Director → CIF 0
    Boyd-phillips, Arthur
    Individual
    Officer
    icon of calendar ~ 1996-01-31
    OF - Secretary → CIF 0
  • 2
    Osband, Marjorie
    Married Woman born in May 1920
    Individual
    Officer
    icon of calendar 1995-02-01 ~ 2001-08-17
    OF - Director → CIF 0
  • 3
    Main, Michael John
    Chartered Accountant born in March 1942
    Individual
    Officer
    icon of calendar 1996-02-01 ~ 2012-05-24
    OF - Director → CIF 0
    Main, Michael John
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1996-02-01 ~ 2010-05-11
    OF - Secretary → CIF 0
  • 4
    Osband, Samuel
    Company Director born in April 1916
    Individual
    Officer
    icon of calendar ~ 1995-06-03
    OF - Director → CIF 0
  • 5
    Osband, Emanuel Eric
    Company Director born in November 1919
    Individual
    Officer
    icon of calendar ~ 2000-03-30
    OF - Director → CIF 0
  • 6
    Osband, Estelle
    Company Director born in January 1926
    Individual
    Officer
    icon of calendar 2000-03-30 ~ 2010-07-02
    OF - Director → CIF 0
  • 7
    Presley, Ronald John
    Property Consultant born in October 1931
    Individual
    Officer
    icon of calendar 1995-09-21 ~ 2005-12-31
    OF - Director → CIF 0
parent relation
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
  • BANBURY ESTATES LIMITED
    Info
    Registered number 00896099
    icon of addressThe Courtenay Group, 73 Cornhill, London EC3V 3QQ
    PRIVATE LIMITED COMPANY incorporated on 1967-01-17 (58 years 11 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
    icon of addressThe 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
    icon of addressThe Courtenay Group, 73 Cornhill, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2025-03-12 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    icon of addressThe Courtenay Group, 73 Cornhill, London, England
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    4,650 GBP2024-02-01 ~ 2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressThe Courtenay Group, 73 Cornhill, London, England
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    -72,680 GBP2024-02-01 ~ 2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressThe Courtenay Group, 73 Cornhill, London, England
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    177,857 GBP2024-02-01 ~ 2025-01-31
    Person with significant control
    icon of calendar 2020-01-21 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    icon of addressThe Courtenay Group, 73 Cornhill, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2025-03-12 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    icon of address73 Cornhill, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2020-10-21 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressThe Courtenay Group, 73 Cornhill, London, England
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    -22,190 GBP2024-02-01 ~ 2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressThe Courtenay Group, 73 Cornhill, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2025-03-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.