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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Cook, Alan
    Contracts Director born in September 1952
    Individual (1 offspring)
    Officer
    1996-07-26 ~ 2007-03-31
    OF - Director → CIF 0
  • 2
    Banner, Jonathan Laurence
    Born in March 1978
    Individual (3 offsprings)
    Officer
    2007-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Banner, Andrew Michael
    Born in January 1981
    Individual (3 offsprings)
    Officer
    2007-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Egerton, Janet
    Admin Manager born in July 1960
    Individual (12 offsprings)
    Officer
    (before 1994-02-14) ~ 1995-11-14
    OF - Director → CIF 0
    Egerton, Janet
    Admin Manager
    Individual (12 offsprings)
    Officer
    (before 1994-02-14) ~ 1995-11-14
    OF - Secretary → CIF 0
  • 5
    Banner, Linda Mary
    Secretary
    Individual (1 offspring)
    Officer
    1995-11-14 ~ 2009-04-13
    OF - Secretary → CIF 0
  • 6
    Banner, Gordon Laurence
    Executive Director/Company Sec born in November 1949
    Individual (2 offsprings)
    Officer
    1993-03-12 ~ 1994-02-10
    OF - Director → CIF 0
    Banner, Gordon Laurence
    Executive Director/Company Sec
    Individual (2 offsprings)
    Officer
    1993-03-12 ~ 1994-02-10
    OF - Secretary → CIF 0
  • 7
    Banner, Michael Stuart
    Executive Director born in June 1953
    Individual (4 offsprings)
    Officer
    1993-03-12 ~ 2022-12-03
    OF - Director → CIF 0
    Mr Michael Stuart Banner
    Born in June 1953
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-26
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Banner, Eva
    Executive Director born in February 1927
    Individual (1 offspring)
    Officer
    1993-03-12 ~ 1994-02-10
    OF - Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1993-02-24 ~ 1993-03-12
    OF - Nominee Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1993-02-24 ~ 1993-03-12
    OF - Nominee Director → CIF 0
  • 11
    BANNER HOLDINGS (HALNABY) LIMITED
    11371672
    The Coach House, Halnaby Hall, Croft On Tees, Darlington, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-10-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BANNER CONTRACTS (HALNABY) LIMITED

Period: 1994-04-20 ~ now
Company number: 02793182
Registered names
BANNER CONTRACTS (HALNABY) LIMITED - now
L.T. BANNER LIMITED - 1994-04-20
SPEED 3332 LIMITED - 1993-04-21 02793184... (more)
Standard Industrial Classification
46610 - Wholesale Of Agricultural Machinery, Equipment And Supplies
08110 - Quarrying Of Ornamental And Building Stone, Limestone, Gypsum, Chalk And Slate
33120 - Repair Of Machinery
Brief company account
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Class 2 ordinary share
12024-02-01 ~ 2025-01-31
Class 3 ordinary share
12024-02-01 ~ 2025-01-31
Class 4 ordinary share
02024-02-01 ~ 2025-01-31
Turnover/Revenue
15,061,282 GBP2024-02-01 ~ 2025-01-31
20,977,564 GBP2023-02-01 ~ 2024-01-31
Cost of Sales
-12,406,300 GBP2024-02-01 ~ 2025-01-31
-16,170,357 GBP2023-02-01 ~ 2024-01-31
Gross Profit/Loss
2,654,982 GBP2024-02-01 ~ 2025-01-31
4,807,207 GBP2023-02-01 ~ 2024-01-31
Administrative Expenses
-2,947,617 GBP2024-02-01 ~ 2025-01-31
-3,273,031 GBP2023-02-01 ~ 2024-01-31
Operating Profit/Loss
-248,575 GBP2024-02-01 ~ 2025-01-31
1,583,167 GBP2023-02-01 ~ 2024-01-31
Other Interest Receivable/Similar Income (Finance Income)
19,133 GBP2024-02-01 ~ 2025-01-31
11,678 GBP2023-02-01 ~ 2024-01-31
Interest Payable/Similar Charges (Finance Costs)
-11,941 GBP2024-02-01 ~ 2025-01-31
-19,271 GBP2023-02-01 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
-241,383 GBP2024-02-01 ~ 2025-01-31
1,575,574 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
-211,840 GBP2024-02-01 ~ 2025-01-31
879,015 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
-211,840 GBP2024-02-01 ~ 2025-01-31
879,015 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
9,763,743 GBP2025-01-31
10,924,409 GBP2024-01-31
Investment Property
1,000,000 GBP2025-01-31
1,000,000 GBP2024-01-31
Fixed Assets
10,763,743 GBP2025-01-31
11,924,409 GBP2024-01-31
Total Inventories
1,075,020 GBP2025-01-31
2,685,670 GBP2024-01-31
Debtors
2,947,695 GBP2025-01-31
3,256,200 GBP2024-01-31
Cash at bank and in hand
1,738,847 GBP2025-01-31
2,407,456 GBP2024-01-31
Current Assets
5,761,562 GBP2025-01-31
8,349,326 GBP2024-01-31
Net Current Assets/Liabilities
-1,677,715 GBP2025-01-31
-2,413,781 GBP2024-01-31
Total Assets Less Current Liabilities
9,086,028 GBP2025-01-31
9,510,628 GBP2024-01-31
Net Assets/Liabilities
6,880,066 GBP2025-01-31
7,091,906 GBP2024-01-31
Equity
Called up share capital
10,020 GBP2025-01-31
10,020 GBP2024-01-31
10,020 GBP2023-01-31
Revaluation reserve
137,211 GBP2025-01-31
137,211 GBP2024-01-31
137,211 GBP2023-01-31
Retained earnings (accumulated losses)
6,732,835 GBP2025-01-31
6,944,675 GBP2024-01-31
7,565,660 GBP2023-01-31
Equity
6,880,066 GBP2025-01-31
7,091,906 GBP2024-01-31
7,712,891 GBP2023-01-31
Dividends Paid
Retained earnings (accumulated losses)
-1,500,000 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
-1,500,000 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-211,840 GBP2024-02-01 ~ 2025-01-31
879,015 GBP2023-02-01 ~ 2024-01-31
Wages/Salaries
3,635,460 GBP2024-02-01 ~ 2025-01-31
4,206,122 GBP2023-02-01 ~ 2024-01-31
Social Security Costs
418,488 GBP2024-02-01 ~ 2025-01-31
455,291 GBP2023-02-01 ~ 2024-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
59,631 GBP2024-02-01 ~ 2025-01-31
73,695 GBP2023-02-01 ~ 2024-01-31
Staff Costs/Employee Benefits Expense
4,113,579 GBP2024-02-01 ~ 2025-01-31
4,735,108 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
652024-02-01 ~ 2025-01-31
782023-02-01 ~ 2024-01-31
Director Remuneration
140,845 GBP2024-02-01 ~ 2025-01-31
134,790 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,975,516 GBP2024-02-01 ~ 2025-01-31
2,135,289 GBP2023-02-01 ~ 2024-01-31
Audit Fees/Expenses
19,866 GBP2024-02-01 ~ 2025-01-31
17,343 GBP2023-02-01 ~ 2024-01-31
Current Tax for the Period
183,217 GBP2024-02-01 ~ 2025-01-31
74,122 GBP2023-02-01 ~ 2024-01-31
Tax Expense/Credit at Applicable Tax Rate
-60,346 GBP2024-02-01 ~ 2025-01-31
378,610 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,571,655 GBP2025-01-31
1,571,655 GBP2024-01-31
Plant and equipment
16,111,930 GBP2025-01-31
18,700,534 GBP2024-01-31
Furniture and fittings
144,202 GBP2025-01-31
144,202 GBP2024-01-31
Motor vehicles
1,161,712 GBP2025-01-31
1,316,690 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
18,989,499 GBP2025-01-31
21,733,081 GBP2024-01-31
Property, Plant & Equipment - Disposals
Plant and equipment
-5,022,257 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
-219,928 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Disposals
-5,242,185 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,016,577 GBP2025-01-31
859,412 GBP2024-01-31
Plant and equipment
7,524,911 GBP2025-01-31
9,270,615 GBP2024-01-31
Furniture and fittings
86,506 GBP2025-01-31
76,327 GBP2024-01-31
Motor vehicles
597,762 GBP2025-01-31
602,318 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,225,756 GBP2025-01-31
10,808,672 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
157,165 GBP2024-02-01 ~ 2025-01-31
Plant and equipment
1,639,988 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
10,179 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
171,454 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,978,786 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-3,385,692 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
-176,010 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,561,702 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Improvements to leasehold property
555,078 GBP2025-01-31
712,243 GBP2024-01-31
Plant and equipment
8,587,019 GBP2025-01-31
9,429,919 GBP2024-01-31
Furniture and fittings
57,696 GBP2025-01-31
67,875 GBP2024-01-31
Motor vehicles
563,950 GBP2025-01-31
714,372 GBP2024-01-31
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
218,000 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
218,000 GBP2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
3,270 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
3,270 GBP2025-01-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
214,730 GBP2025-01-31
Investment Property - Fair Value Model
1,000,000 GBP2024-01-31
Merchandise
1,075,020 GBP2025-01-31
2,685,670 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
2,876,926 GBP2025-01-31
2,949,686 GBP2024-01-31
Other Debtors
Current
705 GBP2025-01-31
281,063 GBP2024-01-31
Prepayments/Accrued Income
Current
70,064 GBP2025-01-31
25,451 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
2,947,695 GBP2025-01-31
Amounts falling due within one year, Current
3,256,200 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Current
171,600 GBP2025-01-31
Trade Creditors/Trade Payables
Current
1,507,817 GBP2025-01-31
752,173 GBP2024-01-31
Amounts owed to group undertakings
Current
5,072,158 GBP2025-01-31
8,976,743 GBP2024-01-31
Corporation Tax Payable
Current
183,217 GBP2025-01-31
Other Taxation & Social Security Payable
Current
103,745 GBP2025-01-31
493,455 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
344,092 GBP2025-01-31
163,824 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
171,600 GBP2025-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
20,000 GBP2025-01-31
20,000 GBP2024-01-31
Between one and five year
80,000 GBP2025-01-31
80,000 GBP2024-01-31
More than five year
23,616 GBP2025-01-31
43,616 GBP2024-01-31
All periods
123,616 GBP2025-01-31
143,616 GBP2024-01-31
Total Borrowings
Secured
5,300,406 GBP2025-01-31
9,353,655 GBP2024-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,205,962 GBP2025-01-31
2,418,722 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,800 shares2025-01-31
Class 2 ordinary share
100 shares2025-01-31
Class 3 ordinary share
100 shares2025-01-31
Class 4 ordinary share
200 shares2025-01-31
Profit/Loss
Retained earnings (accumulated losses)
-211,840 GBP2024-02-01 ~ 2025-01-31
  • BANNER CONTRACTS (HALNABY) LIMITED
    Info
    L.T. BANNER LIMITED - 1994-04-20
    SPEED 3332 LIMITED - 1994-04-20
    Registered number 02793182
    The Coach House, Halnaby Hall, Croft On Tees, Darlington, County Durham DL2 2TJ
    PRIVATE LIMITED COMPANY incorporated on 1993-02-24 (33 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-21
    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.