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
    Company Director born in September 1992
    Individual (4 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Bani, Ayoob
    Engineer born in January 1955
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    C/o Banico, Dallimore Road, Roundthorn Industrial Estate, Manchester, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    909,751 GBP2023-03-31
    Person with significant control
    2017-08-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Bani, Ezzat
    Born in April 1960
    Individual
    Officer
    ~ 2004-12-03
    OF - Director → CIF 0
    Bani, Ezzat
    Director
    Individual
    Officer
    2004-12-03 ~ 2021-06-18
    OF - Secretary → CIF 0
    Bani, Ezzat
    Individual
    2022-11-02 ~ 2023-07-14
    OF - Secretary → CIF 0
  • 2
    Bani, Ayoob
    Individual (5 offsprings)
    Officer
    ~ 2004-12-03
    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
19,822 GBP2023-03-31
23,393 GBP2022-03-31
Total Inventories
1,646,966 GBP2023-03-31
1,147,414 GBP2022-03-31
Debtors
552,555 GBP2023-03-31
677,914 GBP2022-03-31
Cash at bank and in hand
1,393,751 GBP2023-03-31
1,469,776 GBP2022-03-31
Current Assets
3,593,272 GBP2023-03-31
3,295,104 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-284,188 GBP2023-03-31
-92,930 GBP2022-03-31
Net Current Assets/Liabilities
3,309,084 GBP2023-03-31
3,202,174 GBP2022-03-31
Total Assets Less Current Liabilities
3,328,906 GBP2023-03-31
3,225,567 GBP2022-03-31
Net Assets/Liabilities
3,324,198 GBP2023-03-31
3,221,352 GBP2022-03-31
Equity
Called up share capital
2 GBP2023-03-31
2 GBP2022-03-31
Retained earnings (accumulated losses)
3,324,196 GBP2023-03-31
3,221,350 GBP2022-03-31
Equity
3,324,198 GBP2023-03-31
3,221,352 GBP2022-03-31
Average Number of Employees
72022-04-01 ~ 2023-03-31
72021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Other
126,411 GBP2023-03-31
125,144 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
106,589 GBP2023-03-31
101,751 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,838 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Other
19,822 GBP2023-03-31
23,393 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
539,597 GBP2023-03-31
580,766 GBP2022-03-31
Other Debtors
Amounts falling due within one year
12,958 GBP2023-03-31
97,148 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
552,555 GBP2023-03-31
677,914 GBP2022-03-31
Trade Creditors/Trade Payables
Current
16,610 GBP2023-03-31
116,911 GBP2022-03-31
Amounts owed to group undertakings
Current
157,894 GBP2023-03-31
0 GBP2022-03-31
Corporation Tax Payable
Current
-38,193 GBP2023-03-31
-32,568 GBP2022-03-31
Other Taxation & Social Security Payable
Current
142,559 GBP2023-03-31
4,154 GBP2022-03-31
Other Creditors
Current
5,318 GBP2023-03-31
4,433 GBP2022-03-31
Creditors
Current
284,188 GBP2023-03-31
92,930 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
44,000 GBP2023-03-31
44,000 GBP2022-03-31

  • BANICO LIMITED
    Info
    Registered number 02440630
    C/o Banico, Dallimore Road, Manchester M23 9NX
    Private Limited Company incorporated on 1989-11-07 (35 years 7 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 24 April 2025 and licensed under the Open Government Licence v3.0.