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
    Murphy, Joseph Gerard
    Director born in November 1962
    Individual (9 offsprings)
    Officer
    2004-06-23 ~ now
    OF - director → CIF 0
  • 2
    Lynch, John Patrick
    Director born in February 1959
    Individual (7 offsprings)
    Officer
    2004-06-23 ~ now
    OF - director → CIF 0
    Lynch, John Patrick
    Director
    Individual (7 offsprings)
    Officer
    2004-06-23 ~ now
    OF - secretary → CIF 0
  • 3
    CREDIT SUISSE GROUP AG - now
    CREDIT SUISSE GROUP - 2008-06-05
    Paradeplatz 8, 8001, Zurich, Switzerland
    Corporate (16 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 4
  • 1
    Morton, Douglas Alexander Albert
    Financial Controller born in March 1948
    Individual
    Officer
    2014-08-06 ~ 2021-03-01
    OF - director → CIF 0
  • 2
    Salmon, Peter
    Electrical Engineer born in March 1964
    Individual (7 offsprings)
    Officer
    2008-02-18 ~ 2014-08-06
    OF - director → CIF 0
  • 3
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-06-23 ~ 2004-06-23
    PE - nominee-secretary → CIF 0
  • 4
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-06-23 ~ 2004-06-23
    PE - nominee-director → CIF 0
parent relation
Company in focus

BANDON HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Property, Plant & Equipment
40,980 GBP2023-12-31
34,606 GBP2022-12-31
Fixed Assets - Investments
8,256,978 GBP2023-12-31
7,416,369 GBP2022-12-31
Fixed Assets
8,297,958 GBP2023-12-31
7,450,975 GBP2022-12-31
Debtors
92,251 GBP2023-12-31
101,605 GBP2022-12-31
Cash at bank and in hand
10,554,371 GBP2023-12-31
9,667,863 GBP2022-12-31
Current Assets
10,646,622 GBP2023-12-31
9,769,468 GBP2022-12-31
Equity
Called up share capital
2,500,000 GBP2023-12-31
2,500,000 GBP2022-12-31
2,500,000 GBP2021-12-31
Share premium
8,002,968 GBP2023-12-31
8,002,968 GBP2022-12-31
8,002,968 GBP2021-12-31
Retained earnings (accumulated losses)
7,192,111 GBP2023-12-31
4,064,691 GBP2022-12-31
4,829,039 GBP2021-12-31
Equity
17,695,079 GBP2023-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
65,470 GBP2023-12-31
61,610 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-25,130 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
24,490 GBP2023-12-31
27,004 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,660 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-16,174 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
40,980 GBP2023-12-31
34,606 GBP2022-12-31
Investments in Subsidiaries
1,070,541 GBP2023-12-31
1,070,541 GBP2022-12-31
Amounts invested in assets
8,256,978 GBP2023-12-31
7,416,369 GBP2022-12-31
Trade Debtors/Trade Receivables
6,198 GBP2023-12-31
50,539 GBP2022-12-31
Prepayments/Accrued Income
Current
3,939 GBP2023-12-31
23,818 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
1,249,501 GBP2023-12-31
2,652,784 GBP2022-12-31
Related profiles found in government register
  • BANDON HOLDINGS LIMITED
    Info
    Registered number 05160717
    Building 2 30 Friern Park, London N12 9DA
    Private Limited Company incorporated on 2004-06-23 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    CIF 0
  • BANDON HOLDINGS LIMITED
    S
    Registered number 05160717
    Building 2, 30 Friern Park, London, England, N12 9DA
    Limited Company in Uk, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Building 2 30 Friern Park, London
    Corporate (3 parents)
    Equity (Company account)
    3,893,594 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    Building 2 30 Friern Park, London, England
    Corporate (3 parents)
    Equity (Company account)
    117,072 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Building 2 30 Friern Park, London
    Corporate (3 parents)
    Equity (Company account)
    861,168 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    Begbies Traynor, The Officers Mess Business Centre Royston Road, Duxford, Cambridge
    Corporate (3 parents)
    Equity (Company account)
    150,000 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    NORTHERN RELIABLE MAINTENANCE CONTRACTORS LIMITED - 1983-08-15
    Building 2 30 Friern Park, London, England
    Corporate (3 parents)
    Equity (Company account)
    134,432 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.