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
    Robins, Steven John
    Operations Director born in March 1965
    Individual (1 offspring)
    Officer
    2017-06-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Warburton, John Ernest
    Company Director born in June 1963
    Individual (1 offspring)
    Officer
    2017-06-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Steiger, John Douglas
    Director born in September 1966
    Individual (2 offsprings)
    Officer
    2017-06-14 ~ dissolved
    OF - Director → CIF 0
  • 4
    SQUARE DEAL ENTERPRISES LIMITED - 2001-05-16
    First Floor, 7, Holyrood Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,703,090 GBP2022-02-28
    Person with significant control
    2017-06-14 ~ dissolved
    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 10
  • 1
    Johnson, Crystelle
    Individual (15 offsprings)
    Officer
    2008-12-02 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 2
    Budd, Ian James
    Director born in August 1965
    Individual (1 offspring)
    Officer
    1998-09-30 ~ 2002-07-17
    OF - Director → CIF 0
  • 3
    Nunn, Andrew Simon
    Director born in May 1961
    Individual (1 offspring)
    Officer
    1998-09-30 ~ 2002-07-17
    OF - Director → CIF 0
    Nunn, Andrew Simon
    Director
    Individual (1 offspring)
    Officer
    1998-09-30 ~ 2002-09-16
    OF - Secretary → CIF 0
  • 4
    Clark, Nicholas Lawrence
    Director born in October 1961
    Individual (3 offsprings)
    Officer
    1998-09-30 ~ 2002-07-17
    OF - Director → CIF 0
  • 5
    Olliff, Simon James
    Director born in October 1960
    Individual (4 offsprings)
    Officer
    2001-08-06 ~ 2017-06-14
    OF - Director → CIF 0
    Mr Simon James Olliff
    Born in October 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-14
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 6
    Banyard, Paul Edward Jeffrey
    Engineer born in July 1948
    Individual
    Officer
    1998-09-30 ~ 2006-10-01
    OF - Director → CIF 0
  • 7
    Russell, Michael
    Engineer born in January 1953
    Individual
    Officer
    2012-09-28 ~ 2015-06-30
    OF - Director → CIF 0
  • 8
    Till, Nicholas John
    Engineer born in August 1963
    Individual (7 offsprings)
    Officer
    1998-09-30 ~ 2017-06-14
    OF - Director → CIF 0
    Till, Nicholas John
    Individual (7 offsprings)
    Officer
    2002-09-16 ~ 2008-12-02
    OF - Secretary → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-09-30 ~ 1998-09-30
    PE - Nominee Secretary → CIF 0
  • 10
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1998-09-30 ~ 1998-09-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BANYARD MAINTENANCE LTD

Previous name
ABC BANYARD LIMITED - 2006-11-24
Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
5,898 GBP2018-02-28
Total Inventories
11,102 GBP2018-02-28
Debtors
340 GBP2019-02-28
158,588 GBP2018-02-28
Cash at bank and in hand
1,018 GBP2019-02-28
9,094 GBP2018-02-28
Current Assets
1,358 GBP2019-02-28
178,784 GBP2018-02-28
Net Current Assets/Liabilities
-138,225 GBP2019-02-28
-131,988 GBP2018-02-28
Total Assets Less Current Liabilities
-138,225 GBP2019-02-28
-126,090 GBP2018-02-28
Equity
Called up share capital
68 GBP2019-02-28
68 GBP2018-02-28
Share premium
14,903 GBP2019-02-28
14,903 GBP2018-02-28
Capital redemption reserve
32 GBP2019-02-28
32 GBP2018-02-28
Retained earnings (accumulated losses)
-153,228 GBP2019-02-28
-141,093 GBP2018-02-28
Equity
-138,225 GBP2019-02-28
-126,090 GBP2018-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,664 GBP2018-02-28
Furniture and fittings
1,147 GBP2018-02-28
Motor vehicles
4,094 GBP2018-02-28
Computers
27,001 GBP2018-02-28
Property, Plant & Equipment - Gross Cost
42,906 GBP2018-02-28
Property, Plant & Equipment - Disposals
Plant and equipment
-10,664 GBP2018-03-01 ~ 2019-02-28
Furniture and fittings
-1,147 GBP2018-03-01 ~ 2019-02-28
Motor vehicles
-4,094 GBP2018-03-01 ~ 2019-02-28
Computers
-27,001 GBP2018-03-01 ~ 2019-02-28
Property, Plant & Equipment - Disposals
-42,906 GBP2018-03-01 ~ 2019-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,664 GBP2018-02-28
Furniture and fittings
1,147 GBP2018-02-28
Motor vehicles
4,094 GBP2018-02-28
Computers
21,103 GBP2018-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,008 GBP2018-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,443 GBP2018-03-01 ~ 2019-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,443 GBP2018-03-01 ~ 2019-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-10,664 GBP2018-03-01 ~ 2019-02-28
Furniture and fittings
-1,147 GBP2018-03-01 ~ 2019-02-28
Motor vehicles
-4,094 GBP2018-03-01 ~ 2019-02-28
Computers
-23,546 GBP2018-03-01 ~ 2019-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-39,451 GBP2018-03-01 ~ 2019-02-28
Property, Plant & Equipment
Computers
5,898 GBP2018-02-28
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
146,261 GBP2018-02-28
Other Debtors
Current, Amounts falling due within one year
340 GBP2019-02-28
12,327 GBP2018-02-28
Debtors
Current, Amounts falling due within one year
340 GBP2019-02-28
158,588 GBP2018-02-28
Trade Creditors/Trade Payables
Current
1 GBP2019-02-28
131,736 GBP2018-02-28
Amounts owed to group undertakings
Current
138,082 GBP2019-02-28
184,450 GBP2018-02-28
Other Taxation & Social Security Payable
Current
187 GBP2018-02-28
Other Creditors
Current
1,500 GBP2019-02-28
-5,601 GBP2018-02-28
  • BANYARD MAINTENANCE LTD
    Info
    ABC BANYARD LIMITED - 2006-11-24
    Registered number 03640621
    First Floor, 7, Holyrood Street, London SE1 2EL
    Private Limited Company incorporated on 1998-09-30 and dissolved on 2020-09-29 (21 years 11 months). The company status is Dissolved.
    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.