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
    2006-11-13 ~ now
    OF - Director → CIF 0
    Bannenberg, Susan Alison
    Individual (4 offsprings)
    Officer
    2003-04-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Bannenberg, Benedict Jon
    Director born in September 1961
    Individual (6 offsprings)
    Officer
    2003-04-24 ~ now
    OF - Director → CIF 0
  • 3
    Rowell, Simon
    Designer born in March 1969
    Individual (3 offsprings)
    Officer
    2006-11-13 ~ now
    OF - Director → CIF 0
  • 4
    2, Bridge Studios, 318-326 Wandsworth Bridge Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-10-31 ~ now
    PE - Ownership of shares – 75% or more with 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
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or 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
    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
    2016-04-06 ~ 2023-10-31
    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
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
112023-01-01 ~ 2023-12-31
112022-01-01 ~ 2022-12-31
Property, Plant & Equipment
39,722 GBP2023-12-31
33,561 GBP2022-12-31
Fixed Assets
39,722 GBP2023-12-31
33,561 GBP2022-12-31
Debtors
Current
239,805 GBP2023-12-31
385,130 GBP2022-12-31
Cash at bank and in hand
973,304 GBP2023-12-31
1,533,446 GBP2022-12-31
Current Assets
1,213,109 GBP2023-12-31
1,918,576 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-503,439 GBP2023-12-31
-485,286 GBP2022-12-31
Net Current Assets/Liabilities
709,670 GBP2023-12-31
1,433,290 GBP2022-12-31
Total Assets Less Current Liabilities
749,392 GBP2023-12-31
1,466,851 GBP2022-12-31
Net Assets/Liabilities
740,959 GBP2023-12-31
1,463,176 GBP2022-12-31
Equity
Called up share capital
700 GBP2023-12-31
700 GBP2022-12-31
Retained earnings (accumulated losses)
740,259 GBP2023-12-31
1,462,476 GBP2022-12-31
Equity
740,959 GBP2023-12-31
1,463,176 GBP2022-12-31
Intangible Assets - Gross Cost
Computer software
5,760 GBP2023-12-31
5,760 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
88,727 GBP2023-12-31
93,757 GBP2022-12-31
Office equipment
67,417 GBP2023-12-31
67,417 GBP2022-12-31
Computers
51,546 GBP2023-12-31
34,197 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
207,690 GBP2023-12-31
195,371 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-5,908 GBP2023-01-01 ~ 2023-12-31
Computers
-5,071 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-10,979 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
64,800 GBP2022-12-31
Office equipment
63,504 GBP2022-12-31
Computers
33,506 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
161,810 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
7,695 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
1,440 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
8,002 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
17,137 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-5,908 GBP2023-01-01 ~ 2023-12-31
Computers
-5,071 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-10,979 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & 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 & Impairment
167,968 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
22,140 GBP2023-12-31
28,957 GBP2022-12-31
Office equipment
2,473 GBP2023-12-31
3,913 GBP2022-12-31
Computers
15,109 GBP2023-12-31
691 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
111,918 GBP2023-12-31
168,860 GBP2022-12-31
Other Debtors
Current
21,211 GBP2023-12-31
126,944 GBP2022-12-31
Prepayments/Accrued Income
Current
106,676 GBP2023-12-31
89,326 GBP2022-12-31
Bank Overdrafts
-51 GBP2022-12-31
Cash and Cash Equivalents
973,304 GBP2023-12-31
1,533,395 GBP2022-12-31
Bank Overdrafts
Current
51 GBP2022-12-31
Trade Creditors/Trade Payables
Current
86,211 GBP2023-12-31
51,090 GBP2022-12-31
Corporation Tax Payable
Current
80,321 GBP2023-12-31
Taxation/Social Security Payable
Current
60,909 GBP2023-12-31
99,113 GBP2022-12-31
Other Creditors
Current
88,894 GBP2023-12-31
12,696 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
187,104 GBP2023-12-31
322,336 GBP2022-12-31
Creditors
Current
503,439 GBP2023-12-31
485,286 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
70 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
630 shares2023-12-31
700 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
  • BANNENBERG & ROWELL DESIGN LIMITED
    Info
    BANNENBERG DESIGNS LTD - 2009-06-01
    Registered number 04743783
    19f Heathmans House Heathmans Road, London SW6 4TJ
    Private Limited Company incorporated on 2003-04-24 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.