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 4
  • 1
    Bawart, Andreas
    Company Director born in September 1960
    Individual (1 offspring)
    Officer
    1997-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Quinney, Lee Colin
    Individual (1 offspring)
    Officer
    2015-03-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Bawart, Thomas
    Director born in January 1966
    Individual (1 offspring)
    Officer
    1997-05-09 ~ now
    OF - Director → CIF 0
  • 4
    2, Tulpenweg, Sarnen, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2016-04-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Matarewicz, Paul
    Individual
    Officer
    2014-03-27 ~ 2015-02-28
    OF - Secretary → CIF 0
  • 2
    Morgan, Alec Archibald
    Individual
    Officer
    1997-04-11 ~ 2014-03-27
    OF - Secretary → CIF 0
  • 3
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1997-04-11 ~ 1997-04-11
    PE - Nominee Secretary → CIF 0
  • 4
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1997-04-11 ~ 1997-04-11
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BANNER BATTERIES (GB) LIMITED

Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
152019-04-01 ~ 2020-03-31
152018-04-01 ~ 2019-03-31
Property, Plant & Equipment
3,624 GBP2020-03-31
7,027 GBP2019-03-31
Fixed Assets
3,624 GBP2020-03-31
7,027 GBP2019-03-31
Total Inventories
1,320,939 GBP2020-03-31
2,363,289 GBP2019-03-31
Debtors
Current
1,475,123 GBP2020-03-31
2,420,009 GBP2019-03-31
Cash at bank and in hand
394,531 GBP2020-03-31
432,289 GBP2019-03-31
Current Assets
3,190,593 GBP2020-03-31
5,215,587 GBP2019-03-31
Creditors
Current, Amounts falling due within one year
-2,604,263 GBP2020-03-31
-4,483,238 GBP2019-03-31
Net Current Assets/Liabilities
586,330 GBP2020-03-31
732,349 GBP2019-03-31
Total Assets Less Current Liabilities
589,954 GBP2020-03-31
739,376 GBP2019-03-31
Net Assets/Liabilities
589,954 GBP2020-03-31
738,376 GBP2019-03-31
Equity
Called up share capital
500,000 GBP2020-03-31
500,000 GBP2019-03-31
Retained earnings (accumulated losses)
89,954 GBP2020-03-31
238,376 GBP2019-03-31
Equity
589,954 GBP2020-03-31
738,376 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
103,108 GBP2020-03-31
103,108 GBP2019-03-31
Computers
15,734 GBP2020-03-31
15,734 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
155,490 GBP2020-03-31
155,490 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
96,666 GBP2019-03-31
Computers
15,152 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
148,463 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
2,972 GBP2019-04-01 ~ 2020-03-31
Computers, Owned/Freehold
431 GBP2019-04-01 ~ 2020-03-31
Owned/Freehold
3,403 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
99,638 GBP2020-03-31
Computers
15,583 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
151,866 GBP2020-03-31
Property, Plant & Equipment
Plant and equipment
3,470 GBP2020-03-31
6,442 GBP2019-03-31
Computers
151 GBP2020-03-31
582 GBP2019-03-31
Finished Goods/Goods for Resale
1,320,939 GBP2020-03-31
2,363,289 GBP2019-03-31
Trade Debtors/Trade Receivables
Current
1,427,737 GBP2020-03-31
2,330,406 GBP2019-03-31
Amounts Owed by Group Undertakings
Current
24,494 GBP2020-03-31
27,493 GBP2019-03-31
Other Debtors
Current
571 GBP2020-03-31
Prepayments/Accrued Income
Current
22,321 GBP2020-03-31
62,110 GBP2019-03-31
Trade Creditors/Trade Payables
Current
55,528 GBP2020-03-31
107,337 GBP2019-03-31
Amounts owed to group undertakings
Current
2,078,257 GBP2020-03-31
3,711,127 GBP2019-03-31
Corporation Tax Payable
Current
571 GBP2019-03-31
Taxation/Social Security Payable
Current
247,709 GBP2020-03-31
382,589 GBP2019-03-31
Accrued Liabilities/Deferred Income
Current
222,769 GBP2020-03-31
281,614 GBP2019-03-31
Creditors
Current
2,604,263 GBP2020-03-31
4,483,238 GBP2019-03-31
Net Deferred Tax Liability/Asset
1,000 GBP2019-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,000 GBP2019-04-01 ~ 2020-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
1,000 GBP2019-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2020-03-31
500,000 shares2019-03-31
Par Value of Share
Class 1 ordinary share
1.002019-04-01 ~ 2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
11,554 GBP2020-03-31
27,454 GBP2019-03-31
Between one and five year
6,961 GBP2020-03-31
7,157 GBP2019-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
18,515 GBP2020-03-31
34,611 GBP2019-03-31
  • BANNER BATTERIES (GB) LIMITED
    Info
    Registered number 03351420
    Units 5-8 Canal View Bus Park, Wheelhouse Road, Rugeley, Staffordshire WS15 1UY
    Private Limited Company incorporated on 1997-04-11 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-11
    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.