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
    Walker, Adrian Rowland
    Director born in February 1969
    Individual (37 offsprings)
    Officer
    2022-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Alan
    Director born in July 1977
    Individual (32 offsprings)
    Officer
    2022-09-27 ~ now
    OF - Director → CIF 0
  • 3
    MACSCO 20.7 LIMITED - 2020-07-23
    Elsley House, 24/30 Great Titchfield Street, London, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2022-09-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Chow, William Kah Onn
    Restauranteur born in April 1962
    Individual (1 offspring)
    Officer
    1999-12-13 ~ 2022-09-27
    OF - Director → CIF 0
    Mr William Kah Onn Chow
    Born in April 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-09-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Chow, Anne
    Managing Director born in May 1968
    Individual (1 offspring)
    Officer
    1999-12-13 ~ 2024-02-12
    OF - Director → CIF 0
    Chow, Anne
    Restaurant Administrator
    Individual (1 offspring)
    Officer
    1999-12-13 ~ 2022-09-27
    OF - Secretary → CIF 0
    Anne Chow
    Born in May 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-09-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Ramakrishnan, Karthik Thanjavur
    Operations Director born in July 1982
    Individual (1 offspring)
    Officer
    2021-10-01 ~ 2022-09-27
    OF - Director → CIF 0
  • 4
    Chow, Donald Kah Howe
    Human Resources born in September 1963
    Individual
    Officer
    2008-11-01 ~ 2010-02-28
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-12-13 ~ 1999-12-13
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-12-13 ~ 1999-12-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BANANA TREE RESTAURANTS LIMITED

Previous name
BANANA LEAF CANTEEN LTD. - 2002-05-21
Standard Industrial Classification
56101 - Licenced Restaurants
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
1942019-05-01 ~ 2020-04-30
1752018-05-01 ~ 2019-04-30
Turnover/Revenue
10,369,550 GBP2019-05-01 ~ 2020-04-30
11,023,627 GBP2018-05-01 ~ 2019-04-30
Cost of Sales
-3,378,169 GBP2019-05-01 ~ 2020-04-30
-3,589,461 GBP2018-05-01 ~ 2019-04-30
Gross Profit/Loss
6,991,381 GBP2019-05-01 ~ 2020-04-30
7,434,166 GBP2018-05-01 ~ 2019-04-30
Administrative Expenses
-6,901,587 GBP2019-05-01 ~ 2020-04-30
-7,064,575 GBP2018-05-01 ~ 2019-04-30
Operating Profit/Loss
-29,007 GBP2019-05-01 ~ 2020-04-30
369,591 GBP2018-05-01 ~ 2019-04-30
Other Interest Receivable/Similar Income (Finance Income)
1,886 GBP2019-05-01 ~ 2020-04-30
1,033 GBP2018-05-01 ~ 2019-04-30
Profit/Loss on Ordinary Activities Before Tax
-31,740 GBP2019-05-01 ~ 2020-04-30
362,419 GBP2018-05-01 ~ 2019-04-30
Profit/Loss
-133,476 GBP2019-05-01 ~ 2020-04-30
229,078 GBP2018-05-01 ~ 2019-04-30
Comprehensive Income/Expense
-133,476 GBP2019-05-01 ~ 2020-04-30
229,078 GBP2018-05-01 ~ 2019-04-30
Property, Plant & Equipment
1,923,903 GBP2020-04-30
2,513,967 GBP2019-04-30
Fixed Assets
1,923,903 GBP2020-04-30
2,513,967 GBP2019-04-30
Total Inventories
302,687 GBP2020-04-30
215,577 GBP2019-04-30
Debtors
Current
462,661 GBP2020-04-30
556,088 GBP2019-04-30
Cash at bank and in hand
431,220 GBP2020-04-30
591,299 GBP2019-04-30
Current Assets
1,196,568 GBP2020-04-30
1,362,964 GBP2019-04-30
Creditors
Current, Amounts falling due within one year
-966,343 GBP2020-04-30
-1,209,997 GBP2019-04-30
Net Current Assets/Liabilities
230,225 GBP2020-04-30
152,967 GBP2019-04-30
Total Assets Less Current Liabilities
2,154,128 GBP2020-04-30
2,666,934 GBP2019-04-30
Creditors
Non-current, Amounts falling due after one year
-29,653 GBP2019-04-30
Net Assets/Liabilities
1,969,764 GBP2020-04-30
2,456,957 GBP2019-04-30
Equity
Called up share capital
200 GBP2020-04-30
200 GBP2019-04-30
200 GBP2018-05-01
Retained earnings (accumulated losses)
1,969,564 GBP2020-04-30
2,456,757 GBP2019-04-30
2,440,248 GBP2018-05-01
Equity
1,969,764 GBP2020-04-30
2,456,957 GBP2019-04-30
2,440,448 GBP2018-05-01
Profit/Loss
Retained earnings (accumulated losses)
-133,476 GBP2019-05-01 ~ 2020-04-30
229,078 GBP2018-05-01 ~ 2019-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-133,476 GBP2019-05-01 ~ 2020-04-30
229,078 GBP2018-05-01 ~ 2019-04-30
Dividends Paid
Retained earnings (accumulated losses)
-353,717 GBP2019-05-01 ~ 2020-04-30
-212,569 GBP2018-05-01 ~ 2019-04-30
Dividends Paid
-353,717 GBP2019-05-01 ~ 2020-04-30
-212,569 GBP2018-05-01 ~ 2019-04-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-353,717 GBP2019-05-01 ~ 2020-04-30
-212,569 GBP2018-05-01 ~ 2019-04-30
Equity - Income/Expense Recognised Directly
-353,717 GBP2019-05-01 ~ 2020-04-30
-212,569 GBP2018-05-01 ~ 2019-04-30
Property, Plant & Equipment - Depreciation Expense
476,771 GBP2019-05-01 ~ 2020-04-30
446,630 GBP2018-05-01 ~ 2019-04-30
Cash and Cash Equivalents
431,220 GBP2020-04-30
591,299 GBP2019-04-30
543,150 GBP2018-05-01
Wages/Salaries
3,654,189 GBP2019-05-01 ~ 2020-04-30
3,713,850 GBP2018-05-01 ~ 2019-04-30
Social Security Costs
235,533 GBP2019-05-01 ~ 2020-04-30
256,979 GBP2018-05-01 ~ 2019-04-30
Staff Costs/Employee Benefits Expense
3,956,298 GBP2019-05-01 ~ 2020-04-30
4,021,960 GBP2018-05-01 ~ 2019-04-30
Director Remuneration
30,000 GBP2019-05-01 ~ 2020-04-30
29,500 GBP2018-05-01 ~ 2019-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
4,040 GBP2019-05-01 ~ 2020-04-30
-16,201 GBP2018-05-01 ~ 2019-04-30
Tax Expense/Credit at Applicable Tax Rate
-6,031 GBP2019-05-01 ~ 2020-04-30
68,859 GBP2018-05-01 ~ 2019-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
424,690 GBP2020-04-30
387,503 GBP2019-04-30
Motor vehicles
21,753 GBP2020-04-30
21,753 GBP2019-04-30
Furniture and fittings
844,140 GBP2020-04-30
759,817 GBP2019-04-30
Property, Plant & Equipment - Gross Cost
5,079,902 GBP2020-04-30
4,844,590 GBP2019-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
170,862 GBP2019-04-30
Motor vehicles
10,877 GBP2019-04-30
Furniture and fittings
387,210 GBP2019-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,330,623 GBP2019-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
42,234 GBP2019-05-01 ~ 2020-04-30
Motor vehicles, Owned/Freehold
1,813 GBP2019-05-01 ~ 2020-04-30
Furniture and fittings, Owned/Freehold
95,517 GBP2019-05-01 ~ 2020-04-30
Owned/Freehold
476,771 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
231,576 GBP2020-04-30
Motor vehicles
12,690 GBP2020-04-30
Furniture and fittings
581,571 GBP2020-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,155,999 GBP2020-04-30
Property, Plant & Equipment
Plant and equipment
193,114 GBP2020-04-30
216,641 GBP2019-04-30
Motor vehicles
9,063 GBP2020-04-30
10,877 GBP2019-04-30
Furniture and fittings
262,569 GBP2020-04-30
372,607 GBP2019-04-30
Finished Goods/Goods for Resale
302,687 GBP2020-04-30
215,577 GBP2019-04-30
Trade Debtors/Trade Receivables
Current
65,054 GBP2020-04-30
82,355 GBP2019-04-30
Other Debtors
Current
250,504 GBP2020-04-30
264,952 GBP2019-04-30
Prepayments/Accrued Income
Current
72,222 GBP2020-04-30
208,781 GBP2019-04-30
Amount of corporation tax that is recoverable
Current
48,750 GBP2020-04-30
Bank Borrowings
Current
29,696 GBP2020-04-30
111,702 GBP2019-04-30
Trade Creditors/Trade Payables
Current
201,446 GBP2020-04-30
275,402 GBP2019-04-30
Corporation Tax Payable
Current
146,446 GBP2020-04-30
149,542 GBP2019-04-30
Taxation/Social Security Payable
Current
319,909 GBP2020-04-30
434,968 GBP2019-04-30
Other Creditors
Current
22,772 GBP2020-04-30
10,329 GBP2019-04-30
Accrued Liabilities/Deferred Income
Current
246,074 GBP2020-04-30
228,054 GBP2019-04-30
Creditors
Current
966,343 GBP2020-04-30
1,209,997 GBP2019-04-30
Bank Borrowings
Non-current
29,653 GBP2019-04-30
Creditors
Non-current
29,653 GBP2019-04-30
Bank Borrowings
Current, Amounts falling due within one year
29,696 GBP2020-04-30
111,702 GBP2019-04-30
Total Borrowings
Current, Amounts falling due within one year
29,696 GBP2020-04-30
111,702 GBP2019-04-30
Bank Borrowings
Non-current, Between one and two years
29,652 GBP2019-04-30
Total Borrowings
29,696 GBP2020-04-30
141,354 GBP2019-04-30
Net Deferred Tax Liability/Asset
-184,364 GBP2020-04-30
-180,324 GBP2019-04-30
-196,525 GBP2018-05-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-4,040 GBP2019-05-01 ~ 2020-04-30
16,201 GBP2018-05-01 ~ 2019-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
-185,238 GBP2020-04-30
-181,028 GBP2019-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
95 shares2020-04-30
95 shares2019-04-30
Par Value of Share
Class 1 ordinary share
1.002019-05-01 ~ 2020-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
95 shares2020-04-30
95 shares2019-04-30
Par Value of Share
Class 2 ordinary share
1.002019-05-01 ~ 2020-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2020-04-30
10 shares2019-04-30
Par Value of Share
Class 3 ordinary share
1.002019-05-01 ~ 2020-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,023,490 GBP2020-04-30
1,025,469 GBP2019-04-30
Between one and five year
2,940,577 GBP2020-04-30
3,433,884 GBP2019-04-30
More than five year
1,969,360 GBP2020-04-30
2,472,733 GBP2019-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,933,427 GBP2020-04-30
6,932,086 GBP2019-04-30
  • BANANA TREE RESTAURANTS LIMITED
    Info
    BANANA LEAF CANTEEN LTD. - 2002-05-21
    Registered number 03893108
    24/30 Great Titchfield Street Elsley House, 24/30 Great Titchfield Street, London W1W 8BF
    Private Limited Company incorporated on 1999-12-13 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    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.