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
    Beames, Bevan John
    Consultant born in October 1967
    Individual (1 offspring)
    Officer
    2003-01-27 ~ now
    OF - Director → CIF 0
    Bevan John Beames
    Born in October 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 2
    Albonico, Christopher John
    Consultant born in December 1973
    Individual (1 offspring)
    Officer
    2003-01-27 ~ now
    OF - Director → CIF 0
    Christopher John Albonico
    Born in December 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 5
  • 1
    Albonico, Lindsay Robert
    Company Director born in November 1969
    Individual
    Officer
    2003-01-27 ~ 2009-01-27
    OF - Director → CIF 0
    Albonico, Lindsay Robert
    Company Director
    Individual
    Officer
    2003-01-27 ~ 2009-01-27
    OF - Secretary → CIF 0
  • 2
    Cygulis, Steven
    Company Director born in December 1952
    Individual
    Officer
    2003-01-27 ~ 2009-01-27
    OF - Director → CIF 0
  • 3
    Unit 2, 356 Oxford Street, Leederville, Western Australia, Australia
    Corporate
    Person with significant control
    2016-04-06 ~ 2024-09-05
    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
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 4
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-01-27 ~ 2003-01-27
    PE - Nominee Director → CIF 0
  • 5
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-01-27 ~ 2003-01-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BANZ LIMITED

Standard Industrial Classification
32120 - Manufacture Of Jewellery And Related Articles
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Intangible Assets
0 GBP2023-06-30
6,810 GBP2022-06-30
Property, Plant & Equipment
8,620 GBP2023-06-30
11,494 GBP2022-06-30
Fixed Assets
8,620 GBP2023-06-30
18,304 GBP2022-06-30
Debtors
194,213 GBP2023-06-30
198,397 GBP2022-06-30
Cash at bank and in hand
29,591 GBP2023-06-30
68,438 GBP2022-06-30
Current Assets
614,983 GBP2023-06-30
715,187 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-789,993 GBP2023-06-30
-576,924 GBP2022-06-30
Net Current Assets/Liabilities
-175,010 GBP2023-06-30
138,263 GBP2022-06-30
Total Assets Less Current Liabilities
-166,390 GBP2023-06-30
156,567 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-270,923 GBP2023-06-30
-275,158 GBP2022-06-30
Net Assets/Liabilities
-438,951 GBP2023-06-30
-120,775 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
-439,051 GBP2023-06-30
-120,875 GBP2022-06-30
Equity
-438,951 GBP2023-06-30
-120,775 GBP2022-06-30
Average Number of Employees
32022-07-01 ~ 2023-06-30
32021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Other
23,337 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
14,717 GBP2023-06-30
11,843 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,874 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Other
8,620 GBP2023-06-30
11,494 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
160,802 GBP2023-06-30
152,373 GBP2022-06-30
Other Debtors
Amounts falling due within one year
33,411 GBP2023-06-30
46,024 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
194,213 GBP2023-06-30
198,397 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
292 GBP2023-06-30
0 GBP2022-06-30
Trade Creditors/Trade Payables
Current
751,279 GBP2023-06-30
539,252 GBP2022-06-30
Other Taxation & Social Security Payable
Current
0 GBP2023-06-30
346 GBP2022-06-30
Other Creditors
Current
38,422 GBP2023-06-30
37,326 GBP2022-06-30
Creditors
Current
789,993 GBP2023-06-30
576,924 GBP2022-06-30
Amounts owed to group undertakings
Non-current
270,923 GBP2023-06-30
275,158 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2023-06-30
19,893 GBP2022-06-30
  • BANZ LIMITED
    Info
    Registered number 04647962
    Ground Floor, 1/7 Station Road, Crawley, West Sussex RH10 1HT
    Private Limited Company incorporated on 2003-01-27 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    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.