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
    Gillet, Bertrand
    Director born in January 1976
    Individual (1 offspring)
    Officer
    2008-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Andrews, Amanda
    Secretary
    Individual (1 offspring)
    Officer
    2006-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Andrews, Mark Stratford
    Director born in December 1963
    Individual (4 offsprings)
    Officer
    2004-05-13 ~ now
    OF - Director → CIF 0
    Mr Mark Stratford Andrews
    Born in December 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 6
  • 1
    Davies, Justin Philip
    Director born in June 1966
    Individual (5 offsprings)
    Officer
    2003-12-30 ~ 2004-05-24
    OF - Director → CIF 0
  • 2
    Gillet, Bertrand
    Director born in January 1976
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 3
    Stephane, Heres
    Director born in March 1969
    Individual
    Officer
    2010-12-29 ~ 2020-10-05
    OF - Director → CIF 0
  • 4
    Szostak, Lukasz
    Director born in July 1983
    Individual
    Officer
    2010-10-22 ~ 2017-02-02
    OF - Director → CIF 0
  • 5
    Bernstein, Stephen Alan
    Director born in February 1968
    Individual
    Officer
    2003-12-30 ~ 2008-12-15
    OF - Director → CIF 0
  • 6
    Suite B, 29 Harley Street, London
    Dissolved Corporate (2 parents, 303 offsprings)
    Officer
    2003-12-30 ~ 2007-05-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BANYAN SOLUTIONS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
63110 - Data Processing, Hosting And Related Activities
63120 - Web Portals
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Property, Plant & Equipment
36,520 GBP2021-12-31
36,760 GBP2020-12-31
Fixed Assets - Investments
109,202 GBP2021-12-31
109,202 GBP2020-12-31
Fixed Assets
145,722 GBP2021-12-31
145,962 GBP2020-12-31
Debtors
1,386,588 GBP2021-12-31
2,723,671 GBP2020-12-31
Cash at bank and in hand
145,189 GBP2021-12-31
48,089 GBP2020-12-31
Current Assets
1,531,777 GBP2021-12-31
2,771,760 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-1,001,743 GBP2021-12-31
-2,041,367 GBP2020-12-31
Net Current Assets/Liabilities
530,034 GBP2021-12-31
730,393 GBP2020-12-31
Total Assets Less Current Liabilities
675,756 GBP2021-12-31
876,355 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-24,889 GBP2021-12-31
-29,590 GBP2020-12-31
Net Assets/Liabilities
650,867 GBP2021-12-31
846,765 GBP2020-12-31
Equity
Called up share capital
873 GBP2021-12-31
873 GBP2020-12-31
1,000 GBP2020-01-01
Capital redemption reserve
127 GBP2021-12-31
127 GBP2020-12-31
Retained earnings (accumulated losses)
649,867 GBP2021-12-31
845,765 GBP2020-12-31
1,599,988 GBP2020-01-01
Profit/Loss
96,098 GBP2021-01-01 ~ 2021-12-31
183 GBP2020-01-01 ~ 2020-12-31
Equity
650,867 GBP2021-12-31
846,765 GBP2020-12-31
1,600,988 GBP2020-01-01
Profit/Loss
Retained earnings (accumulated losses)
96,098 GBP2021-01-01 ~ 2021-12-31
183 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
96,098 GBP2021-01-01 ~ 2021-12-31
183 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
96,098 GBP2021-01-01 ~ 2021-12-31
183 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-291,996 GBP2021-01-01 ~ 2021-12-31
-397,018 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
-291,996 GBP2021-01-01 ~ 2021-12-31
-397,018 GBP2020-01-01 ~ 2020-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-291,996 GBP2021-01-01 ~ 2021-12-31
-754,406 GBP2020-01-01 ~ 2020-12-31
Equity - Income/Expense Recognised Directly
-291,996 GBP2021-01-01 ~ 2021-12-31
-754,406 GBP2020-01-01 ~ 2020-12-31
Called up share capital
-127 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
37,826 GBP2021-12-31
37,826 GBP2020-12-31
Furniture and fittings
127,636 GBP2021-12-31
116,346 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
165,462 GBP2021-12-31
154,172 GBP2020-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-999 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals
-999 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
5,516 GBP2020-12-31
Furniture and fittings
111,896 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
117,412 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
8,077 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings, Owned/Freehold
4,008 GBP2021-01-01 ~ 2021-12-31
Owned/Freehold
12,085 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-555 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-555 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
13,593 GBP2021-12-31
Furniture and fittings
115,349 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
128,942 GBP2021-12-31
Property, Plant & Equipment
Motor vehicles
24,233 GBP2021-12-31
32,310 GBP2020-12-31
Furniture and fittings
12,287 GBP2021-12-31
4,450 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
659,990 GBP2021-12-31
1,603,194 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
241,696 GBP2021-12-31
848,237 GBP2020-12-31
Other Debtors
Current
69,305 GBP2021-12-31
95,513 GBP2020-12-31
Prepayments/Accrued Income
Current
411,491 GBP2021-12-31
176,727 GBP2020-12-31
Amount of corporation tax that is recoverable
Current
4,106 GBP2021-12-31
Debtors
Current
1,386,588 GBP2021-12-31
2,723,671 GBP2020-12-31
Bank Overdrafts
-84,096 GBP2021-12-31
-89,309 GBP2020-12-31
Cash and Cash Equivalents
61,093 GBP2021-12-31
-41,220 GBP2020-12-31
Bank Overdrafts
Current
84,096 GBP2021-12-31
89,309 GBP2020-12-31
Bank Borrowings
Current
127,952 GBP2020-12-31
Trade Creditors/Trade Payables
Current
472,813 GBP2021-12-31
1,131,582 GBP2020-12-31
Corporation Tax Payable
Current
567 GBP2021-12-31
14,803 GBP2020-12-31
Taxation/Social Security Payable
Current
101,397 GBP2021-12-31
146,200 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Current
4,701 GBP2021-12-31
4,993 GBP2020-12-31
Other Creditors
Current
46,654 GBP2021-12-31
334,483 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
291,515 GBP2021-12-31
192,045 GBP2020-12-31
Creditors
Current
1,001,743 GBP2021-12-31
2,041,367 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Non-current
24,889 GBP2021-12-31
29,590 GBP2020-12-31
Creditors
Non-current
24,889 GBP2021-12-31
29,590 GBP2020-12-31
  • BANYAN SOLUTIONS LIMITED
    Info
    Registered number 05004797
    Market House, 1st Floor 29 High Street, Uxbridge UB8 1JN
    Private Limited Company incorporated on 2003-12-30 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    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.