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
    Goodmanson, Thomas John
    Chief Executive born in June 1969
    Individual (8 offsprings)
    Officer
    2024-06-20 ~ now
    OF - Director → CIF 0
  • 2
    NordsjÖ, Andreas Lars Olov
    Chief Of Staff born in March 1986
    Individual (9 offsprings)
    Officer
    2024-06-20 ~ now
    OF - Director → CIF 0
  • 3
    ALCUMUS BANYARD HOLDINGS LIMITED - 2023-05-08
    AZURE GROUP HOLDINGS LIMITED - 2020-07-04
    AZURE SAILING LIMITED - 2019-06-13
    Newhouse Farm Business Centre, Langley Road, Edstone, Wootton Wawen, Henley-in-arden, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    350,555 GBP2019-09-30
    Person with significant control
    2019-07-01 ~ 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
Ceased 11
  • 1
    Jones, Helen Teresa
    Director born in October 1980
    Individual (3 offsprings)
    Officer
    2022-10-21 ~ 2025-03-14
    OF - Director → CIF 0
  • 2
    Johnston, Crystelle Sheila
    Individual (15 offsprings)
    Officer
    2008-12-02 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 3
    Franklin, Alyn
    Chief Executive Officer born in February 1977
    Individual (8 offsprings)
    Officer
    2020-06-30 ~ 2022-10-21
    OF - Director → CIF 0
  • 4
    LindÖ, Jens Göran
    Director born in October 1973
    Individual (1 offspring)
    Officer
    2022-10-21 ~ 2023-01-12
    OF - Director → CIF 0
  • 5
    Olliff, Simon James
    Managing Director born in October 1960
    Individual (4 offsprings)
    Officer
    2003-10-02 ~ 2020-06-30
    OF - Director → CIF 0
    Mr Simon James Olliff
    Born in October 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-01
    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
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Banyard, Paul Edward Jeffrey
    Engineer born in July 1948
    Individual
    Officer
    2003-10-02 ~ 2006-10-01
    OF - Director → CIF 0
  • 7
    Jackson, Timothy
    Chief Financial Officer born in October 1983
    Individual (22 offsprings)
    Officer
    2020-06-30 ~ 2022-10-21
    OF - Director → CIF 0
  • 8
    Chetri, Suzie
    Individual (1 offspring)
    Officer
    2020-07-09 ~ 2022-10-21
    OF - Secretary → CIF 0
  • 9
    Till, Nicholas John
    Engineer born in August 1963
    Individual (7 offsprings)
    Officer
    2003-10-02 ~ 2019-07-01
    OF - Director → CIF 0
    Till, Nicholas John
    Engineer
    Individual (7 offsprings)
    Officer
    2003-10-02 ~ 2008-12-02
    OF - Secretary → CIF 0
    Mr Nicholas John Till
    Born in August 1963
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-01
    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
    PE - Right to appoint or remove directors → CIF 0
  • 10
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-09-29 ~ 2003-10-02
    PE - Nominee Director → CIF 0
  • 11
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2003-09-29 ~ 2003-10-02
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ECOONLINE EPERMITS LIMITED

Previous name
BANYARD SOLUTIONS LIMITED - 2023-05-08
Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-10-01 ~ 2019-09-30
Property, Plant & Equipment
4,426 GBP2019-09-30
2,606 GBP2018-09-30
Fixed Assets
4,426 GBP2019-09-30
2,606 GBP2018-09-30
Debtors
342,579 GBP2019-09-30
338,688 GBP2018-09-30
Cash at bank and in hand
152,277 GBP2019-09-30
275,410 GBP2018-09-30
Current Assets
494,856 GBP2019-09-30
614,098 GBP2018-09-30
Creditors
Current
488,492 GBP2019-09-30
289,819 GBP2018-09-30
Net Current Assets/Liabilities
6,364 GBP2019-09-30
324,279 GBP2018-09-30
Total Assets Less Current Liabilities
10,790 GBP2019-09-30
326,885 GBP2018-09-30
Equity
Called up share capital
100 GBP2019-09-30
100 GBP2018-09-30
Retained earnings (accumulated losses)
10,690 GBP2019-09-30
326,785 GBP2018-09-30
Equity
10,790 GBP2019-09-30
326,885 GBP2018-09-30
Average Number of Employees
82018-10-01 ~ 2019-09-30
52017-10-01 ~ 2018-09-30
Intangible Assets - Gross Cost
Other than goodwill
306,764 GBP2018-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
306,764 GBP2018-09-30
Property, Plant & Equipment - Gross Cost
Computers
13,509 GBP2019-09-30
9,127 GBP2018-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
9,083 GBP2019-09-30
6,521 GBP2018-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,562 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment
Computers
4,426 GBP2019-09-30
2,606 GBP2018-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
283,182 GBP2019-09-30
288,343 GBP2018-09-30
Amounts Owed by Group Undertakings
Current
100 GBP2018-09-30
Other Debtors
Current, Amounts falling due within one year
59,397 GBP2019-09-30
50,245 GBP2018-09-30
Debtors
Current, Amounts falling due within one year
342,579 GBP2019-09-30
338,688 GBP2018-09-30
Trade Creditors/Trade Payables
Current
9,677 GBP2019-09-30
25,452 GBP2018-09-30
Other Taxation & Social Security Payable
Current
58,665 GBP2019-09-30
22,271 GBP2018-09-30
Other Creditors
Current
420,150 GBP2019-09-30
242,096 GBP2018-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2019-09-30
Profit/Loss
Retained earnings (accumulated losses)
48,380 GBP2018-10-01 ~ 2019-09-30
Dividends Paid
Retained earnings (accumulated losses)
-364,475 GBP2018-10-01 ~ 2019-09-30
  • ECOONLINE EPERMITS LIMITED
    Info
    BANYARD SOLUTIONS LIMITED - 2023-05-08
    Registered number 04914922
    Newhouse Farm Business Centre, Langley Road, Edstone B95 6DL
    Private Limited Company incorporated on 2003-09-29 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    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.