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
    Gatenby, Christopher John
    Director born in October 1985
    Individual (11 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Jonathan Martin
    Director born in June 1962
    Individual (11 offsprings)
    Officer
    1994-05-23 ~ now
    OF - Director → CIF 0
    Taylor, Jonathan Martin
    Individual (11 offsprings)
    Officer
    2013-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Prince Albert House, Liskeard Business Park, Liskeard, Cornwall, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    509,787 GBP2024-01-31
    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
Ceased 9
  • 1
    Griggs, Naomi
    Director born in November 1970
    Individual
    Officer
    1993-07-23 ~ 1996-07-01
    OF - Director → CIF 0
  • 2
    Stitt, Julia
    Office Manager born in July 1954
    Individual (1 offspring)
    Officer
    2006-10-10 ~ 2009-09-21
    OF - Director → CIF 0
  • 3
    Bisbey, Joyce
    Sales Manager born in May 1946
    Individual
    Officer
    1999-08-11 ~ 2007-04-17
    OF - Director → CIF 0
  • 4
    Smith, Anthony
    Accountant born in October 1954
    Individual (1 offspring)
    Officer
    2007-03-01 ~ 2013-11-01
    OF - Director → CIF 0
    Smith, Anthony
    Accountant
    Individual (1 offspring)
    Officer
    2006-10-10 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 5
    Lovelock, Linda
    Director born in September 1963
    Individual
    Officer
    2007-04-17 ~ 2011-06-08
    OF - Director → CIF 0
  • 6
    Taylor, Jonathan Martin
    Individual (11 offsprings)
    Officer
    1993-07-23 ~ 2007-04-17
    OF - Secretary → CIF 0
  • 7
    Bisbey, Ian Peter
    Sales Manager born in September 1949
    Individual (2 offsprings)
    Officer
    1996-04-01 ~ 2009-09-21
    OF - Director → CIF 0
  • 8
    NOMINEE DIRECTORS LIMITED
    Scorpio House 102 Sydney Street, Chelsea, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1993-06-29 ~ 1993-07-23
    PE - Nominee Director → CIF 0
    1993-06-29 ~ 1993-07-23
    PE - Nominee Secretary → CIF 0
  • 9
    25 Greystone Manor, Lewes, Delaware, United States Of America
    Corporate
    Officer
    1993-06-29 ~ 1993-07-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BLUE BANANA RETAIL LTD.

Previous names
BLUE BANANA BODY PIERCING LIMITED - 2001-06-15
HURON SERVICES LIMITED - 2000-12-11
Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
Brief company account
Property, Plant & Equipment
585,251 GBP2024-01-31
305,936 GBP2023-01-31
Total Inventories
1,234,815 GBP2024-01-31
1,120,300 GBP2023-01-31
Debtors
Current
291,517 GBP2024-01-31
116,597 GBP2023-01-31
Cash at bank and in hand
1,411,627 GBP2024-01-31
1,920,512 GBP2023-01-31
Net Assets/Liabilities
2,075,341 GBP2024-01-31
1,871,244 GBP2023-01-31
Equity
Called up share capital
504 GBP2024-01-31
504 GBP2023-01-31
Share premium
600 GBP2024-01-31
600 GBP2023-01-31
Retained earnings (accumulated losses)
2,074,237 GBP2024-01-31
1,870,140 GBP2023-01-31
Equity
2,075,341 GBP2024-01-31
1,871,244 GBP2023-01-31
Average Number of Employees
1232023-02-01 ~ 2024-01-31
1302022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
870,415 GBP2024-01-31
866,576 GBP2023-01-31
Vehicles
4,400 GBP2024-01-31
4,400 GBP2023-01-31
Furniture and fittings
2,034,861 GBP2024-01-31
1,603,014 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
2,909,676 GBP2024-01-31
2,473,990 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
695,466 GBP2024-01-31
626,515 GBP2023-01-31
Vehicles
4,373 GBP2024-01-31
4,364 GBP2023-01-31
Furniture and fittings
1,624,586 GBP2024-01-31
1,537,175 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,324,425 GBP2024-01-31
2,168,054 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
68,951 GBP2023-02-01 ~ 2024-01-31
Vehicles
9 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
87,411 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
156,371 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
174,949 GBP2024-01-31
240,061 GBP2023-01-31
Vehicles
27 GBP2024-01-31
36 GBP2023-01-31
Furniture and fittings
410,275 GBP2024-01-31
65,839 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
2,139 GBP2024-01-31
0 GBP2023-01-31
Other Debtors
Current
289,378 GBP2024-01-31
116,597 GBP2023-01-31
Trade Creditors/Trade Payables
Current
501,943 GBP2024-01-31
622,440 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-01-31
1,636 GBP2023-01-31
Other Creditors
Current
94,760 GBP2024-01-31
56,411 GBP2023-01-31
Non-current
14,167 GBP2024-01-31
24,167 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-02-01 ~ 2024-01-31
Nominal value of allotted share capital
Class 1 ordinary share
500 GBP2023-02-01 ~ 2024-01-31
500 GBP2022-02-01 ~ 2023-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-01-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-02-01 ~ 2024-01-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2023-02-01 ~ 2024-01-31
1 GBP2022-02-01 ~ 2023-01-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-01-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2024-01-31
Par Value of Share
Class 4 ordinary share
1 GBP2023-02-01 ~ 2024-01-31
  • BLUE BANANA RETAIL LTD.
    Info
    BLUE BANANA BODY PIERCING LIMITED - 2001-06-15
    HURON SERVICES LIMITED - 2000-12-11
    Registered number 02831473
    Prince Albert House Quimperle Way, Liskeard Business Park, Liskeard, Cornwall PL14 3US
    Private Limited Company incorporated on 1993-06-29 (32 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    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.