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
    Posner, Anthony David
    Event Planner born in April 1990
    Individual (3 offsprings)
    Officer
    2019-08-23 ~ now
    OF - director → CIF 0
    Mr Anthony David Posner
    Born in April 1990
    Individual (3 offsprings)
    Person with significant control
    2023-03-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Godfrey, David Jonathan
    Special Event Organiser born in February 1976
    Individual (2 offsprings)
    Officer
    2005-09-19 ~ now
    OF - director → CIF 0
  • 3
    Simon, James Howard
    Event Planner born in July 1981
    Individual (2 offsprings)
    Officer
    2019-08-23 ~ now
    OF - director → CIF 0
  • 4
    Posner, Julian David
    Party Planner born in May 1958
    Individual (9 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Mr Julian David Posner
    Born in May 1958
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 4
  • 1
    Posner, Julie-anne
    Secretary born in February 1959
    Individual
    Officer
    ~ 2006-11-23
    OF - director → CIF 0
    Posner, Julie-anne
    Individual
    Officer
    ~ 1997-01-20
    OF - secretary → CIF 0
  • 2
    Henning, Matthew Alex
    Party Planner born in May 1969
    Individual (4 offsprings)
    Officer
    1995-04-06 ~ 1998-10-16
    OF - director → CIF 0
  • 3
    Hassuji, Asger
    Individual
    Officer
    1997-01-20 ~ 2008-09-10
    OF - secretary → CIF 0
  • 4
    THE COMPANY REGISTRATION AGENTS LIMITED - now
    RACHEL FUTERMAN LIMITED - 1996-04-01
    140, Blundell Road, Luton, Bedfordshire, United Kingdom
    Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2008-09-10 ~ 2021-07-21
    PE - secretary → CIF 0
parent relation
Company in focus

BANANA SPLIT LIMITED

Previous names
BANANA SPLIT PLC - 2020-08-19
BANANA SPLIT DISCOTHEQUES LIMITED - 1990-01-12
MOVIELAND LIMITED - 1984-12-12
Standard Industrial Classification
56210 - Event Catering Activities
90030 - Artistic Creation
96090 - Other Service Activities N.e.c.
Brief company account
Turnover/Revenue
33,907,122 GBP2023-02-01 ~ 2024-01-31
17,122,162 GBP2022-02-01 ~ 2023-01-31
Cost of Sales
-21,802,822 GBP2023-02-01 ~ 2024-01-31
-11,906,435 GBP2022-02-01 ~ 2023-01-31
Gross Profit/Loss
12,104,300 GBP2023-02-01 ~ 2024-01-31
5,215,727 GBP2022-02-01 ~ 2023-01-31
Administrative Expenses
-3,212,843 GBP2023-02-01 ~ 2024-01-31
-2,863,675 GBP2022-02-01 ~ 2023-01-31
Operating Profit/Loss
8,891,457 GBP2023-02-01 ~ 2024-01-31
2,352,052 GBP2022-02-01 ~ 2023-01-31
Other Interest Receivable/Similar Income (Finance Income)
280,550 GBP2023-02-01 ~ 2024-01-31
4,864 GBP2022-02-01 ~ 2023-01-31
Profit/Loss on Ordinary Activities Before Tax
9,126,589 GBP2023-02-01 ~ 2024-01-31
2,312,560 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
6,958,102 GBP2023-02-01 ~ 2024-01-31
1,915,627 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
6,958,102 GBP2023-02-01 ~ 2024-01-31
1,915,627 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment
1,775,371 GBP2024-01-31
1,568,683 GBP2023-01-31
Fixed Assets - Investments
2 GBP2024-01-31
2 GBP2023-01-31
Fixed Assets
1,775,373 GBP2024-01-31
1,568,685 GBP2023-01-31
Debtors
1,286,170 GBP2024-01-31
1,103,314 GBP2023-01-31
Cash at bank and in hand
6,926,935 GBP2024-01-31
3,364,006 GBP2023-01-31
Current Assets
8,213,105 GBP2024-01-31
4,467,320 GBP2023-01-31
Net Current Assets/Liabilities
2,461,818 GBP2024-01-31
25,142 GBP2023-01-31
Total Assets Less Current Liabilities
4,237,191 GBP2024-01-31
1,593,827 GBP2023-01-31
Net Assets/Liabilities
3,962,034 GBP2024-01-31
1,003,452 GBP2023-01-31
Equity
Called up share capital
173,008 GBP2024-01-31
172,528 GBP2023-01-31
172,528 GBP2022-01-31
Share premium
5,822 GBP2024-01-31
5,822 GBP2023-01-31
5,822 GBP2022-01-31
Retained earnings (accumulated losses)
3,783,204 GBP2024-01-31
825,102 GBP2023-01-31
138,233 GBP2022-01-31
Equity
3,962,034 GBP2024-01-31
1,003,452 GBP2023-01-31
316,583 GBP2022-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
6,958,102 GBP2023-02-01 ~ 2024-01-31
1,915,627 GBP2022-02-01 ~ 2023-01-31
Issue of Equity Instruments
Called up share capital
480 GBP2023-02-01 ~ 2024-01-31
Issue of Equity Instruments
480 GBP2023-02-01 ~ 2024-01-31
Wages/Salaries
1,571,075 GBP2023-02-01 ~ 2024-01-31
1,568,266 GBP2022-02-01 ~ 2023-01-31
Social Security Costs
195,331 GBP2023-02-01 ~ 2024-01-31
202,818 GBP2022-02-01 ~ 2023-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
23,794 GBP2023-02-01 ~ 2024-01-31
20,437 GBP2022-02-01 ~ 2023-01-31
Staff Costs/Employee Benefits Expense
1,790,200 GBP2023-02-01 ~ 2024-01-31
1,791,521 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
262023-02-01 ~ 2024-01-31
222022-02-01 ~ 2023-01-31
Director Remuneration
611,958 GBP2023-02-01 ~ 2024-01-31
609,606 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
238,103 GBP2023-02-01 ~ 2024-01-31
180,972 GBP2022-02-01 ~ 2023-01-31
Audit Fees/Expenses
10,000 GBP2023-02-01 ~ 2024-01-31
Current Tax for the Period
2,168,487 GBP2023-02-01 ~ 2024-01-31
396,933 GBP2022-02-01 ~ 2023-01-31
Tax Expense/Credit at Applicable Tax Rate
2,190,381 GBP2023-02-01 ~ 2024-01-31
439,386 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,777 GBP2024-01-31
15,777 GBP2023-01-31
Furniture and fittings
2,022,649 GBP2024-01-31
1,620,485 GBP2023-01-31
Motor vehicles
354,093 GBP2024-01-31
349,208 GBP2023-01-31
Computers
32,655 GBP2024-01-31
19,655 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
2,425,174 GBP2024-01-31
2,005,125 GBP2023-01-31
Property, Plant & Equipment - Disposals
Motor vehicles
-89,709 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Disposals
-89,709 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,832 GBP2024-01-31
11,832 GBP2023-01-31
Furniture and fittings
473,279 GBP2024-01-31
298,322 GBP2023-01-31
Motor vehicles
147,255 GBP2024-01-31
119,736 GBP2023-01-31
Computers
17,437 GBP2024-01-31
6,552 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
649,803 GBP2024-01-31
436,442 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
174,957 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
52,261 GBP2023-02-01 ~ 2024-01-31
Computers
10,885 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
238,103 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-24,742 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-24,742 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
3,945 GBP2024-01-31
3,945 GBP2023-01-31
Furniture and fittings
1,549,370 GBP2024-01-31
1,322,163 GBP2023-01-31
Motor vehicles
206,838 GBP2024-01-31
229,472 GBP2023-01-31
Computers
15,218 GBP2024-01-31
13,103 GBP2023-01-31
Motor vehicles, Under hire purchased contracts or finance leases
97,939 GBP2024-01-31
37,362 GBP2023-01-31
Investments in Group Undertakings
Cost valuation
2 GBP2023-01-31
Investments in Group Undertakings
2 GBP2024-01-31
2 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
429,036 GBP2024-01-31
290,389 GBP2023-01-31
Other Debtors
Current
857,134 GBP2024-01-31
812,925 GBP2023-01-31
Debtors
Amounts falling due within one year, Current
1,286,170 GBP2024-01-31
1,103,314 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
150,000 GBP2024-01-31
Other Remaining Borrowings
Current
106,248 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Current
13,868 GBP2024-01-31
14,613 GBP2023-01-31
Trade Creditors/Trade Payables
Current
231,485 GBP2024-01-31
712,575 GBP2023-01-31
Corporation Tax Payable
Current
793,326 GBP2024-01-31
325,433 GBP2023-01-31
Other Taxation & Social Security Payable
Current
67,864 GBP2024-01-31
56,659 GBP2023-01-31
Other Creditors
Current
181,941 GBP2024-01-31
766,873 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
294,251 GBP2024-01-31
813,313 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
262,500 GBP2024-01-31
562,500 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Non-current
12,657 GBP2024-01-31
27,875 GBP2023-01-31
Bank Borrowings
Non-current, Between two and five year
112,500 GBP2024-01-31
412,500 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
12,657 GBP2024-01-31
27,875 GBP2023-01-31
hire purchase agreements
26,525 GBP2024-01-31
42,488 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
123,000 GBP2024-01-31
65,000 GBP2023-01-31
Between one and five year
492,000 GBP2024-01-31
205,833 GBP2023-01-31
More than five year
290,583 GBP2024-01-31
All periods
905,583 GBP2024-01-31
270,833 GBP2023-01-31
Bank Borrowings
Secured
412,500 GBP2024-01-31
562,500 GBP2023-01-31
Total Borrowings
Secured
412,500 GBP2024-01-31
668,748 GBP2023-01-31
Profit/Loss
Retained earnings (accumulated losses)
6,958,102 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
Retained earnings (accumulated losses)
-4,000,000 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
-4,000,000 GBP2023-02-01 ~ 2024-01-31
Related profiles found in government register
  • BANANA SPLIT LIMITED
    Info
    BANANA SPLIT PLC - 2020-08-19
    BANANA SPLIT DISCOTHEQUES LIMITED - 1990-01-12
    MOVIELAND LIMITED - 1984-12-12
    Registered number 01602669
    6 Colindale Business Park, Carlisle Road, London NW9 0HN
    Private Limited Company incorporated on 1981-12-08 (43 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • BANANA SPLIT LIMITED
    S
    Registered number 01602669
    6, Carlisle Road, London, England, NW9 0HN
    Limited Liability Company in England And Wales, England
    CIF 1 CIF 2
  • BANANA SPLIT LTD
    S
    Registered number 1602669
    6, Colindale Business Park, London, United Kingdom
    Private Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    88 Crawford Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2023-06-01 ~ 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
  • 2
    AGD LIMITED - 1998-03-24
    88 Crawford Street, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2023-04-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • 88 Crawford Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2020-07-04 ~ 2022-06-07
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.