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 1985Individual (11 offsprings)Officer
2023-02-01 ~ nowOF - Director → CIF 0 - 2
Taylor, Jonathan Martin
Director born in June 1962Individual (12 offsprings)Officer 1994-05-23 ~ nowOF - Director → CIF 0Taylor, Jonathan Martin
Individual (12 offsprings)Officer 2013-11-01 ~ nowOF - Secretary → CIF 0 - 3
Prince Albert House, Liskeard Business Park, Liskeard, Cornwall, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)495,517 GBP2025-01-31Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
9
- 1
Bisbey, Ian Peter
Sales Manager born in September 1949Individual (2 offsprings)Officer 1996-04-01 ~ 2009-09-21OF - Director → CIF 0 - 2
Taylor, Jonathan Martin
Individual (12 offsprings)Officer 1993-07-23 ~ 2007-04-17OF - Secretary → CIF 0 - 3
Lovelock, Linda
Director born in September 1963IndividualOfficer 2007-04-17 ~ 2011-06-08OF - Director → CIF 0 - 4
Smith, Anthony
Accountant born in October 1954IndividualOfficer 2007-03-01 ~ 2013-11-01OF - Director → CIF 0Smith, Anthony
AccountantIndividualOfficer 2006-10-10 ~ 2013-11-01OF - Secretary → CIF 0 - 5
Stitt, Julia
Office Manager born in July 1954Individual (1 offspring)Officer 2006-10-10 ~ 2009-09-21OF - Director → CIF 0 - 6
Bisbey, Joyce
Sales Manager born in May 1946IndividualOfficer 1999-08-11 ~ 2007-04-17OF - Director → CIF 0 - 7
Griggs, Naomi
Director born in November 1970IndividualOfficer 1993-07-23 ~ 1996-07-01OF - Director → CIF 0 - 825 Greystone Manor, Lewes, Delaware, United States Of AmericaCorporateOfficer1993-06-29 ~ 1993-07-23PE - Nominee Director → CIF 0
- 9NOMINEE DIRECTORS LIMITEDScorpio House 102 Sydney Street, Chelsea, LondonDissolved Corporate (1 parent, 4 offsprings)Officer1993-06-29 ~ 1993-07-23PE - Nominee Director → CIF 01993-06-29 ~ 1993-07-23PE - Nominee Secretary → CIF 0
Company in focus
BLUE BANANA RETAIL LTD.
Previous names
HURON SERVICES LIMITED - 2000-12-11
BLUE BANANA BODY PIERCING LIMITED - 2001-06-15
Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
Brief company account
Intangible Assets
90,254 GBP2025-01-31
0 GBP2024-01-31
Property, Plant & Equipment
850,149 GBP2025-01-31
585,251 GBP2024-01-31
Total Inventories
1,433,453 GBP2025-01-31
1,234,815 GBP2024-01-31
Debtors
Current
382,372 GBP2025-01-31
291,517 GBP2024-01-31
Cash at bank and in hand
1,400,104 GBP2025-01-31
1,411,627 GBP2024-01-31
Creditors
Non-current
-4,167 GBP2025-01-31
-14,167 GBP2024-01-31
Net Assets/Liabilities
2,498,492 GBP2025-01-31
2,075,341 GBP2024-01-31
Equity
Called up share capital
504 GBP2025-01-31
504 GBP2024-01-31
Share premium
600 GBP2025-01-31
600 GBP2024-01-31
Retained earnings (accumulated losses)
2,497,388 GBP2025-01-31
2,074,237 GBP2024-01-31
Equity
2,498,492 GBP2025-01-31
2,075,341 GBP2024-01-31
Average Number of Employees
1302024-02-01 ~ 2025-01-31
1232023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Computer software
90,254 GBP2025-01-31
0 GBP2024-01-31
Intangible Assets - Gross Cost
90,254 GBP2025-01-31
0 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2025-01-31
0 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,218,975 GBP2025-01-31
870,415 GBP2024-01-31
Vehicles
0 GBP2025-01-31
4,400 GBP2024-01-31
Furniture and fittings
2,227,147 GBP2025-01-31
2,034,861 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
3,446,122 GBP2025-01-31
2,909,676 GBP2024-01-31
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
0 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Disposals
-4,400 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
761,604 GBP2025-01-31
695,466 GBP2024-01-31
Vehicles
0 GBP2025-01-31
4,373 GBP2024-01-31
Furniture and fittings
1,834,369 GBP2025-01-31
1,624,586 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,595,973 GBP2025-01-31
2,324,425 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
66,138 GBP2024-02-01 ~ 2025-01-31
Vehicles
0 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
209,783 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
275,921 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
0 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,373 GBP2024-02-01 ~ 2025-01-31
Trade Debtors/Trade Receivables
Current
7,099 GBP2025-01-31
2,139 GBP2024-01-31
Other Debtors
Current
375,273 GBP2025-01-31
289,378 GBP2024-01-31
Trade Creditors/Trade Payables
Current
572,551 GBP2025-01-31
501,943 GBP2024-01-31
Other Creditors
Current
92,421 GBP2025-01-31
94,760 GBP2024-01-31
Non-current
4,167 GBP2025-01-31
14,167 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Nominal value of allotted share capital
Class 1 ordinary share
500 GBP2024-02-01 ~ 2025-01-31
500 GBP2023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2025-01-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
1 GBP2023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2025-01-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2025-01-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
BLUE BANANA RETAIL LTD.
InfoHURON SERVICES LIMITED - 2000-12-11BLUE BANANA BODY PIERCING LIMITED - 2000-12-11Registered number 02831473Prince Albert House Quimperle Way, Liskeard Business Park, Liskeard, Cornwall PL14 3USPrivate Limited Company incorporated on 1993-06-29 (32 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-05-31CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.