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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 9
  • 1
    Davies, Christopher John
    Program Manager born in December 1972
    Individual (1 offspring)
    Officer
    2013-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Mallwyn Geoffrey
    Director born in January 1945
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ 2005-08-15
    OF - Director → CIF 0
  • 3
    Hutchinson, William
    Director born in October 1917
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ 1993-06-15
    OF - Director → CIF 0
  • 4
    Kerry Pearson
    Individual (360 offsprings)
    Insolvency
    2023-12-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Brace, Jane
    Director born in April 1947
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ now
    OF - Director → CIF 0
    Brace, Jane
    Retired
    Individual (1 offspring)
    Officer
    2001-08-10 ~ 2020-01-31
    OF - Secretary → CIF 0
    Mrs Jane Brace
    Born in April 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    O'rourke, Mary
    Retired born in September 1957
    Individual (1 offspring)
    Officer
    2005-08-15 ~ now
    OF - Director → CIF 0
    O'rourke, Mary
    Individual (1 offspring)
    Officer
    2020-01-31 ~ now
    OF - Secretary → CIF 0
    Mrs Mary O'rourke
    Born in September 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    Davies, Susan
    Retired born in June 1948
    Individual (1 offspring)
    Officer
    2005-08-15 ~ now
    OF - Director → CIF 0
    Mrs Susan Davies
    Born in June 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Hutchinson, Annie May
    Director born in May 1920
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ 2017-03-23
    OF - Director → CIF 0
    Hutchinson, Annie May
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ 2001-08-10
    OF - Secretary → CIF 0
  • 9
    Margaret Carter
    Individual (205 offsprings)
    Insolvency
    2023-12-20 ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

BERNARD SMITH OF BANBURY LIMITED

Period: 1967-11-30 ~ 2025-03-20
Company number: 00923943
Registered name
BERNARD SMITH OF BANBURY LIMITED - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
-1 GBP2023-01-31
4 GBP2022-01-31
Investment Property
550,000 GBP2023-01-31
550,000 GBP2022-01-31
Fixed Assets
549,999 GBP2023-01-31
550,004 GBP2022-01-31
Debtors
3,466 GBP2023-01-31
2,937 GBP2022-01-31
Cash at bank and in hand
270,784 GBP2023-01-31
250,027 GBP2022-01-31
Current Assets
274,250 GBP2023-01-31
252,964 GBP2022-01-31
Creditors
Current, Amounts falling due within one year
-13,328 GBP2023-01-31
Net Current Assets/Liabilities
260,922 GBP2023-01-31
240,909 GBP2022-01-31
Total Assets Less Current Liabilities
810,921 GBP2023-01-31
790,913 GBP2022-01-31
Net Assets/Liabilities
745,542 GBP2023-01-31
725,534 GBP2022-01-31
Equity
Called up share capital
20,000 GBP2023-01-31
20,000 GBP2022-01-31
Retained earnings (accumulated losses)
725,542 GBP2023-01-31
705,534 GBP2022-01-31
Equity
745,542 GBP2023-01-31
725,534 GBP2022-01-31
Average Number of Employees
12022-02-01 ~ 2023-01-31
12021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Gross Cost
Other
120 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
121 GBP2023-01-31
116 GBP2022-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment
Other
-1 GBP2023-01-31
4 GBP2022-01-31
Investment Property - Fair Value Model
550,000 GBP2022-01-31
Other Debtors
Amounts falling due within one year
3,466 GBP2023-01-31
2,937 GBP2022-01-31
Corporation Tax Payable
Current
11,438 GBP2023-01-31
10,165 GBP2022-01-31
Other Creditors
Current
1,890 GBP2023-01-31
1,890 GBP2022-01-31
Creditors
Current
13,328 GBP2023-01-31
12,055 GBP2022-01-31

  • BERNARD SMITH OF BANBURY LIMITED
    Info
    Registered number 00923943
    6th Floor, Bank House, Cherry Street, Birmingham B2 5AL
    PRIVATE LIMITED COMPANY incorporated on 1967-11-30 and dissolved on 2025-03-20 (57 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-03-31
    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.