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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 4
  • 1
    Bannenberg, Susan Alison
    Born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-11-13 ~ now
    OF - Director → CIF 0
    Bannenberg, Susan Alison
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-04-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Bannenberg, Benedict Jon
    Born in September 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-04-24 ~ now
    OF - Director → CIF 0
  • 3
    Rowell, Simon
    Born in March 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-13 ~ now
    OF - Director → CIF 0
  • 4
    icon of address2, Bridge Studios, 318-326 Wandsworth Bridge Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-10-31 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
Ceased 2
  • 1
    Fraser, Allan Donald
    Projects Director born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-20 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Mr Benedict Jon Bannenberg
    Born in September 1961
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BANNENBERG & ROWELL DESIGN LIMITED

Previous name
BANNENBERG DESIGNS LTD - 2009-06-01
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Average Number of Employees
112024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Property, Plant & Equipment
42,515 GBP2024-12-31
39,722 GBP2023-12-31
Fixed Assets
42,515 GBP2024-12-31
39,722 GBP2023-12-31
Debtors
Current
1,177,604 GBP2024-12-31
239,805 GBP2023-12-31
Cash at bank and in hand
1,251,229 GBP2024-12-31
973,304 GBP2023-12-31
Current Assets
2,428,833 GBP2024-12-31
1,213,109 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,714,182 GBP2024-12-31
-503,439 GBP2023-12-31
Net Current Assets/Liabilities
714,651 GBP2024-12-31
709,670 GBP2023-12-31
Total Assets Less Current Liabilities
757,166 GBP2024-12-31
749,392 GBP2023-12-31
Net Assets/Liabilities
747,791 GBP2024-12-31
740,959 GBP2023-12-31
Equity
Called up share capital
700 GBP2024-12-31
700 GBP2023-12-31
Retained earnings (accumulated losses)
747,091 GBP2024-12-31
740,259 GBP2023-12-31
Equity
747,791 GBP2024-12-31
740,959 GBP2023-12-31
Intangible Assets - Gross Cost
Computer software
5,760 GBP2024-12-31
5,760 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
88,548 GBP2024-12-31
88,727 GBP2023-12-31
Office equipment
67,417 GBP2024-12-31
67,417 GBP2023-12-31
Computers
70,913 GBP2024-12-31
51,546 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
226,878 GBP2024-12-31
207,690 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-179 GBP2024-01-01 ~ 2024-12-31
Computers
-907 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-1,086 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
66,587 GBP2023-12-31
Office equipment
64,944 GBP2023-12-31
Computers
36,437 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
167,968 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
7,187 GBP2024-01-01 ~ 2024-12-31
Office equipment, Owned/Freehold
1,440 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
17,481 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-179 GBP2024-01-01 ~ 2024-12-31
Computers
-907 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,086 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
73,595 GBP2024-12-31
Office equipment
66,384 GBP2024-12-31
Computers
44,384 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
184,363 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
14,953 GBP2024-12-31
22,140 GBP2023-12-31
Office equipment
1,033 GBP2024-12-31
2,473 GBP2023-12-31
Computers
26,529 GBP2024-12-31
15,109 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,039,010 GBP2024-12-31
111,918 GBP2023-12-31
Other Debtors
Current
26,616 GBP2024-12-31
21,211 GBP2023-12-31
Prepayments/Accrued Income
Current
111,978 GBP2024-12-31
106,676 GBP2023-12-31
Cash and Cash Equivalents
1,251,229 GBP2024-12-31
973,304 GBP2023-12-31
Trade Creditors/Trade Payables
Current
77,160 GBP2024-12-31
86,211 GBP2023-12-31
Corporation Tax Payable
Current
103,211 GBP2024-12-31
80,321 GBP2023-12-31
Taxation/Social Security Payable
Current
66,158 GBP2024-12-31
60,909 GBP2023-12-31
Other Creditors
Current
13,574 GBP2024-12-31
88,894 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,454,079 GBP2024-12-31
187,104 GBP2023-12-31
Creditors
Current
1,714,182 GBP2024-12-31
503,439 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
70 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
630 shares2024-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
  • BANNENBERG & ROWELL DESIGN LIMITED
    Info
    BANNENBERG DESIGNS LTD - 2009-06-01
    Registered number 04743783
    icon of address19f Heathmans House Heathmans Road, London SW6 4TJ
    PRIVATE LIMITED COMPANY incorporated on 2003-04-24 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    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.