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 4
  • 1
    Whitaker, Kevin
    Ceo born in September 1969
    Individual (47 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Stoddart, Neil John
    Finance Director born in April 1969
    Individual (52 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Director → CIF 0
  • 3
    GERELF LIMITED - 2010-07-14
    Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    DURANO LIMITED - 2001-12-20
    Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire, Scotland
    Active Corporate (6 parents, 85 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2014-03-21 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Biggs, Gary
    Technical Director born in June 1962
    Individual
    Officer
    2007-09-12 ~ 2009-06-29
    OF - Director → CIF 0
  • 2
    Reid, John Graham Gunn
    Born in May 1964
    Individual (29 offsprings)
    Officer
    2014-03-21 ~ 2018-10-31
    OF - Director → CIF 0
  • 3
    Kelly, John Bernard
    Regional Surveyor born in November 1964
    Individual
    Officer
    2002-04-01 ~ 2009-03-26
    OF - Director → CIF 0
  • 4
    Cunningham, Graham Alan
    Company Director born in March 1974
    Individual (13 offsprings)
    Officer
    2014-03-21 ~ 2016-02-19
    OF - Director → CIF 0
  • 5
    Richards, Alan Kenneth
    Building Manager born in March 1959
    Individual
    Officer
    2002-07-01 ~ 2009-06-29
    OF - Director → CIF 0
  • 6
    Brown, Alan Duke
    Born in May 1960
    Individual (22 offsprings)
    Officer
    2014-03-21 ~ 2018-04-30
    OF - Director → CIF 0
  • 7
    Dineen, Alastair
    Land Director born in February 1971
    Individual (1 offspring)
    Officer
    2007-04-03 ~ 2008-12-02
    OF - Director → CIF 0
  • 8
    Bailey, Neville John Trevor
    Company Director born in November 1953
    Individual
    Officer
    ~ 2002-04-01
    OF - Director → CIF 0
    Bailey, Neville John Trevor
    Director born in November 1953
    Individual
    2003-06-01 ~ 2007-08-13
    OF - Director → CIF 0
    2009-06-29 ~ 2009-10-16
    OF - Director → CIF 0
  • 9
    Kennedy, John Anthony
    Land Director born in January 1963
    Individual (7 offsprings)
    Officer
    2002-04-01 ~ 2006-08-31
    OF - Director → CIF 0
    Kennedy, John Anthony
    Director born in January 1963
    Individual (7 offsprings)
    2009-06-29 ~ 2016-02-19
    OF - Director → CIF 0
  • 10
    Dennis, Nicola Michelle
    Sales Director born in June 1970
    Individual
    Officer
    2005-07-25 ~ 2009-06-29
    OF - Director → CIF 0
  • 11
    Coulon, Marcel John
    Production Director born in July 1964
    Individual (3 offsprings)
    Officer
    2008-05-20 ~ 2016-02-19
    OF - Director → CIF 0
  • 12
    Barnard, Patricia Angela
    Individual
    Officer
    1999-01-14 ~ 2004-02-19
    OF - Secretary → CIF 0
  • 13
    Werth, Richard Graham
    Executive Director born in November 1960
    Individual (12 offsprings)
    Officer
    1999-01-14 ~ 2014-03-21
    OF - Director → CIF 0
    Werth, Richard Graham
    Individual (12 offsprings)
    Officer
    ~ 1999-01-14
    OF - Secretary → CIF 0
  • 14
    Banfield, Geoffrey Piers
    Director born in September 1968
    Individual (3 offsprings)
    Officer
    2003-06-01 ~ 2006-08-31
    OF - Director → CIF 0
    2008-10-13 ~ 2016-02-19
    OF - Director → CIF 0
  • 15
    Murrain, Geoffrey
    Director born in November 1954
    Individual
    Officer
    2004-02-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 16
    Cull, David Geoffrey Maurice
    Company Director born in February 1947
    Individual (4 offsprings)
    Officer
    2002-08-21 ~ 2006-08-31
    OF - Director → CIF 0
  • 17
    Crossley, Stuart James
    Company Director born in July 1944
    Individual (11 offsprings)
    Officer
    ~ 1999-01-14
    OF - Director → CIF 0
  • 18
    Stratford, Elaine
    Sales Director born in March 1963
    Individual (5 offsprings)
    Officer
    2002-04-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 19
    Walbourn, Richard Alexander
    Director born in April 1965
    Individual (3 offsprings)
    Officer
    2004-05-01 ~ 2016-02-19
    OF - Director → CIF 0
    Walbourn, Richard
    Individual (3 offsprings)
    Officer
    2004-02-19 ~ 2014-03-21
    OF - Secretary → CIF 0
  • 20
    Smith, Allen William
    Company Director born in May 1952
    Individual
    Officer
    2006-12-20 ~ 2008-10-13
    OF - Director → CIF 0
  • 21
    Gabb, Colin
    Director born in October 1952
    Individual
    Officer
    2003-01-02 ~ 2006-08-31
    OF - Director → CIF 0
  • 22
    Smith, Richard Anthony
    Regional Land Director born in July 1964
    Individual (106 offsprings)
    Officer
    2002-04-01 ~ 2003-08-22
    OF - Director → CIF 0
parent relation
Company in focus

BANNER HOMES SOUTHERN LIMITED

Previous names
BANNER HOMES (WESSEX) LIMITED - 2010-06-09
BANNER HOMES (MIDLANDS) LTD. - 2002-04-17
DEBENTURE SECURITIES LIMITED - 1991-01-22
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Debtors
61,000 GBP2022-12-31
61,000 GBP2021-12-31
Current Assets
61,000 GBP2022-12-31
61,000 GBP2021-12-31
Creditors
Amounts falling due within one year
-3,006,000 GBP2022-12-31
-3,006,000 GBP2021-12-31
Net Current Assets/Liabilities
-2,945,000 GBP2022-12-31
-2,945,000 GBP2021-12-31
Total Assets Less Current Liabilities
-2,945,000 GBP2022-12-31
-2,945,000 GBP2021-12-31
Net Assets/Liabilities
-2,945,000 GBP2022-12-31
-2,945,000 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
-3,098,000 GBP2022-12-31
-3,098,000 GBP2021-12-31
Equity
-2,945,000 GBP2022-12-31
-2,945,000 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
  • BANNER HOMES SOUTHERN LIMITED
    Info
    BANNER HOMES (WESSEX) LIMITED - 2010-06-09
    BANNER HOMES (MIDLANDS) LTD. - 2002-04-17
    DEBENTURE SECURITIES LIMITED - 1991-01-22
    Registered number 01453522
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey TW18 3AX
    Private Limited Company incorporated on 1979-10-11 (45 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.