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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 3
  • 1
    Bani, Navid
    Born in September 1992
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Bani, Ayoob
    Born in January 1955
    Individual (5 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    icon of addressC/o Banico, Dallimore Road, Roundthorn Industrial Estate, Manchester, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    249,154 GBP2025-03-31
    Person with significant control
    icon of calendar 2017-08-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Bani, Ayoob
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2004-12-03
    OF - Secretary → CIF 0
  • 2
    Bani, Ezzat
    Born in April 1960
    Individual
    Officer
    icon of calendar ~ 2004-12-03
    OF - Director → CIF 0
    Bani, Ezzat
    Director
    Individual
    Officer
    icon of calendar 2004-12-03 ~ 2021-06-18
    OF - Secretary → CIF 0
    Bani, Ezzat
    Individual
    icon of calendar 2022-11-02 ~ 2023-07-14
    OF - Secretary → CIF 0
parent relation
Company in focus

BANICO LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
16,826 GBP2025-03-31
18,457 GBP2024-03-31
Debtors
1,193,114 GBP2025-03-31
570,855 GBP2024-03-31
Cash at bank and in hand
1,830,544 GBP2025-03-31
2,253,813 GBP2024-03-31
Current Assets
3,498,848 GBP2025-03-31
3,671,634 GBP2024-03-31
Creditors
Amounts falling due within one year
-58,244 GBP2025-03-31
-322,085 GBP2024-03-31
Net Current Assets/Liabilities
3,440,604 GBP2025-03-31
3,349,549 GBP2024-03-31
Total Assets Less Current Liabilities
3,457,430 GBP2025-03-31
3,368,006 GBP2024-03-31
Net Assets/Liabilities
3,453,389 GBP2025-03-31
3,363,594 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
3,453,387 GBP2025-03-31
3,363,592 GBP2024-03-31
Equity
3,453,389 GBP2025-03-31
3,363,594 GBP2024-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
131,656 GBP2025-03-31
129,411 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
114,830 GBP2025-03-31
110,954 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,876 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
16,826 GBP2025-03-31
18,457 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
458,992 GBP2025-03-31
557,275 GBP2024-03-31
Amounts Owed By Related Parties
718,421 GBP2025-03-31
Current
0 GBP2024-03-31
Other Debtors
Amounts falling due within one year
15,701 GBP2025-03-31
13,580 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,193,114 GBP2025-03-31
Current, Amounts falling due within one year
570,855 GBP2024-03-31
Trade Creditors/Trade Payables
Current
24,539 GBP2025-03-31
38,908 GBP2024-03-31
Amounts owed to group undertakings
Current
0 GBP2025-03-31
250,059 GBP2024-03-31
Corporation Tax Payable
Current
14,235 GBP2025-03-31
-52,702 GBP2024-03-31
Other Taxation & Social Security Payable
Current
17,045 GBP2025-03-31
74,401 GBP2024-03-31
Other Creditors
Current
2,425 GBP2025-03-31
11,419 GBP2024-03-31
Creditors
Current
58,244 GBP2025-03-31
322,085 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
47,900 GBP2025-03-31
44,000 GBP2024-03-31

  • BANICO LIMITED
    Info
    Registered number 02440630
    icon of addressC/o Banico, Dallimore Road, Manchester M23 9NX
    PRIVATE LIMITED COMPANY incorporated on 1989-11-07 (36 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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