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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 16
  • 1
    Debiase, Antonio
    Director born in January 1965
    Individual (83 offsprings)
    Officer
    2019-07-08 ~ 2024-12-31
    OF - Director → CIF 0
  • 2
    Button, Matthew
    Director born in October 1987
    Individual (41 offsprings)
    Officer
    2025-01-07 ~ 2025-09-10
    OF - Director → CIF 0
  • 3
    Wilkinson, Amber
    Born in November 1979
    Individual (76 offsprings)
    Officer
    2025-01-07 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, Lisa
    Director born in May 1973
    Individual (2 offsprings)
    Officer
    2011-02-23 ~ 2019-07-08
    OF - Director → CIF 0
  • 5
    Woods, Shaun Alan
    Company Director born in June 1962
    Individual (6 offsprings)
    Officer
    2014-11-25 ~ 2019-07-08
    OF - Director → CIF 0
  • 6
    Brown, Mark Stephen
    Insurance Assessor born in August 1961
    Individual (3 offsprings)
    Officer
    1999-12-10 ~ 2010-06-07
    OF - Director → CIF 0
    Brown, Mark Stephen
    Insurance Assessor
    Individual (3 offsprings)
    Officer
    1999-12-10 ~ 2010-03-30
    OF - Secretary → CIF 0
  • 7
    Stansfield, Matthew John
    Director born in May 1980
    Individual (7 offsprings)
    Officer
    2010-06-07 ~ 2022-11-01
    OF - Director → CIF 0
  • 8
    Henderson, Brian
    Managing Director born in July 1961
    Individual (7 offsprings)
    Officer
    2010-06-07 ~ 2019-07-08
    OF - Director → CIF 0
  • 9
    Turner, Dudley John
    Insurance Assessor born in May 1943
    Individual (2 offsprings)
    Officer
    1999-12-10 ~ 2008-05-31
    OF - Director → CIF 0
  • 10
    Saulter, Daniel Mark
    Director born in July 1978
    Individual (77 offsprings)
    Officer
    2019-07-08 ~ 2024-12-31
    OF - Director → CIF 0
  • 11
    Carr, Allison Jane
    Born in June 1970
    Individual (30 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 12
    Isherwood, Amy Rebecca
    Company Director born in February 1980
    Individual (2 offsprings)
    Officer
    2017-10-02 ~ 2022-07-28
    OF - Director → CIF 0
  • 13
    THE MORAY PROPERTY DEVELOPMENT COMPANY LIMITED - now
    YORK PLACE GUARANTEE (NO 1) LIMITED - 1999-12-24 SC201948
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (12 parents, 5 offsprings)
    Officer
    1999-11-29 ~ 1999-12-10
    OF - Nominee Director → CIF 0
    1999-11-29 ~ 1999-12-10
    OF - Nominee Secretary → CIF 0
  • 14
    GBB (UK) HOLDINGS LIMITED
    07121407
    Mentor House, Ainsworth Street, Blackburn, Lancashire, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    440,731 GBP2019-07-31
    Person with significant control
    2016-04-06 ~ 2022-08-01
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
  • 15
    DAVIES GROUP LIMITED
    - now 06479822
    OVAL (2177) LIMITED - 2008-03-07 04768189, 03271610, 09445882... (more)
    5th Floor, 20 Gracechurch Street, London, England
    Active Corporate (20 parents, 48 offsprings)
    Person with significant control
    2022-08-01 ~ 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
  • 16
    REGENT STREET SECRETARIAT LIMITED
    - now 03890756
    EUROWAGON LIMITED - 2000-09-21
    16, Regent Street, Nottingham, Nottinghamshire
    Dissolved Corporate (8 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    2010-03-30 ~ 2010-06-07
    OF - Secretary → CIF 0
parent relation
Company in focus

BANWELL & ASSOCIATES LTD

Previous name
BANWELLS LIMITED - 2000-01-28
Standard Industrial Classification
80300 - Investigation Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
26,950 GBP2019-07-31
Dividends Paid on Shares
30,800 GBP2017-08-01 ~ 2018-07-31
Property, Plant & Equipment
25,170 GBP2019-07-31
28,393 GBP2018-07-31
Fixed Assets
52,120 GBP2019-07-31
59,193 GBP2018-07-31
Debtors
222,495 GBP2019-07-31
233,341 GBP2018-07-31
Cash at bank and in hand
78,025 GBP2019-07-31
26,266 GBP2018-07-31
Current Assets
300,520 GBP2019-07-31
259,607 GBP2018-07-31
Net Current Assets/Liabilities
74,124 GBP2019-07-31
-35,149 GBP2018-07-31
Total Assets Less Current Liabilities
126,244 GBP2019-07-31
24,044 GBP2018-07-31
Equity
Called up share capital
72 GBP2019-07-31
72 GBP2018-07-31
Share premium
14,300 GBP2019-07-31
14,300 GBP2018-07-31
Capital redemption reserve
28 GBP2019-07-31
28 GBP2018-07-31
Retained earnings (accumulated losses)
111,844 GBP2019-07-31
9,644 GBP2018-07-31
Equity
126,244 GBP2019-07-31
24,044 GBP2018-07-31
Intangible Assets - Gross Cost
Net goodwill
38,500 GBP2018-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
11,550 GBP2019-07-31
7,700 GBP2018-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
3,850 GBP2018-08-01 ~ 2019-07-31
Intangible Assets
Net goodwill
26,950 GBP2019-07-31
30,800 GBP2018-07-31
Property, Plant & Equipment - Gross Cost
Other
143,478 GBP2019-07-31
141,994 GBP2018-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
118,308 GBP2019-07-31
113,601 GBP2018-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,707 GBP2018-08-01 ~ 2019-07-31
Property, Plant & Equipment
Other
25,170 GBP2019-07-31
28,393 GBP2018-07-31
Trade Debtors/Trade Receivables
Current
215,787 GBP2019-07-31
226,327 GBP2018-07-31
Other Debtors
Current
6,708 GBP2019-07-31
7,014 GBP2018-07-31
Bank Borrowings/Overdrafts
Current
141,137 GBP2018-07-31
Trade Creditors/Trade Payables
Current
25,492 GBP2019-07-31
20,514 GBP2018-07-31
Amounts owed to group undertakings
Current
90,734 GBP2019-07-31
79,119 GBP2018-07-31
Corporation Tax Payable
25,025 GBP2019-07-31
Other Taxation & Social Security Payable
55,818 GBP2019-07-31
20,169 GBP2018-07-31
Other Creditors
Current
29,327 GBP2019-07-31
33,817 GBP2018-07-31
  • BANWELL & ASSOCIATES LTD
    Info
    BANWELLS LIMITED - 2000-01-28
    Registered number 03885314
    5th Floor 20 Gracechurch Street, London EC3V 0BG
    PRIVATE LIMITED COMPANY incorporated on 1999-11-29 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.