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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.

Parent entities and officers
Active 2
  • 1
    Banks, Claire Charlotte
    Born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-02 ~ now
    OF - Director → CIF 0
    Banks, Claire Charlotte
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-26 ~ now
    OF - Secretary → CIF 0
    Mrs Claire Charlotte Banks
    Born in February 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Banks, Andrew David
    Born in March 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-02-26 ~ now
    OF - Director → CIF 0
    Mr Andrew David Banks
    Born in March 1961
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    VERULAM SECRETARIES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1998-02-26 ~ 1998-02-26
    PE - Nominee Secretary → CIF 0
  • 2
    C.I. NOMINEES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1998-02-26 ~ 1998-02-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ANDREW BANKS TRADING LIMITED

Standard Industrial Classification
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
Brief company account
Property, Plant & Equipment
921 GBP2024-02-29
1,223 GBP2023-02-28
Fixed Assets
921 GBP2024-02-29
1,223 GBP2023-02-28
Debtors
15,681 GBP2024-02-29
40,977 GBP2023-02-28
Cash at bank and in hand
6,876 GBP2024-02-29
3,168 GBP2023-02-28
Current Assets
22,557 GBP2024-02-29
44,145 GBP2023-02-28
Net Current Assets/Liabilities
6,539 GBP2024-02-29
-13,186 GBP2023-02-28
Total Assets Less Current Liabilities
7,460 GBP2024-02-29
-11,963 GBP2023-02-28
Creditors
Non-current
-87,844 GBP2024-02-29
-63,132 GBP2023-02-28
Net Assets/Liabilities
-80,384 GBP2024-02-29
-75,095 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-02-28
Retained earnings (accumulated losses)
-80,484 GBP2024-02-29
-75,195 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-29
22022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,132 GBP2024-02-29
2,132 GBP2023-02-28
Furniture and fittings
395 GBP2024-02-29
395 GBP2023-02-28
Computers
2,057 GBP2024-02-29
2,057 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
4,584 GBP2024-02-29
4,584 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,105 GBP2024-02-29
2,095 GBP2023-02-28
Furniture and fittings
354 GBP2024-02-29
346 GBP2023-02-28
Computers
1,204 GBP2024-02-29
920 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,663 GBP2024-02-29
3,361 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10 GBP2023-03-01 ~ 2024-02-29
Furniture and fittings
8 GBP2023-03-01 ~ 2024-02-29
Computers
284 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
302 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Plant and equipment
27 GBP2024-02-29
37 GBP2023-02-28
Furniture and fittings
41 GBP2024-02-29
49 GBP2023-02-28
Computers
853 GBP2024-02-29
1,137 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
14,743 GBP2024-02-29
40,419 GBP2023-02-28
Trade Creditors/Trade Payables
Current
7,353 GBP2024-02-29
37,848 GBP2023-02-28
Other Taxation & Social Security Payable
Current
3,890 GBP2024-02-29
8,143 GBP2023-02-28

  • ANDREW BANKS TRADING LIMITED
    Info
    Registered number 03517430
    icon of address6 Bannister Green Villas, Felsted, Dunmow CM6 3NN
    PRIVATE LIMITED COMPANY incorporated on 1998-02-26 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    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 12 November 2025 and licensed under the Open Government Licence v3.0.