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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 3
  • 1
    Winch, Donna
    Director born in July 1976
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-04-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Winch, Neill Aidan
    Company Director born in January 1964
    Individual (51 offsprings)
    Officer
    icon of calendar 2015-03-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressPatrick House, Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents, 13 offsprings)
    Profit/Loss (Company account)
    3,182,768 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    icon of calendar 2022-09-13 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Watson, Christopher Paul
    Finance Director born in February 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-12-24 ~ 2014-11-10
    OF - Director → CIF 0
    Watson, Christopher Paul
    Accountant
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-02-29 ~ 2014-11-10
    OF - Secretary → CIF 0
  • 2
    Howe, Stephen William
    Director born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-10 ~ 2022-09-13
    OF - Director → CIF 0
  • 3
    James, Edwin
    Individual (49 offsprings)
    Officer
    icon of calendar 2015-01-29 ~ 2015-02-10
    OF - Secretary → CIF 0
  • 4
    Bell, Anthony
    Projects Director born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-13 ~ 2005-01-04
    OF - Director → CIF 0
  • 5
    Armstrong, Graham Nigel
    Managing Director born in March 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-07-13 ~ 2015-01-29
    OF - Director → CIF 0
  • 6
    Mr Neill Aidan Winch
    Born in January 1964
    Individual (51 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Teesdale, Neil
    Individual
    Officer
    icon of calendar 2005-01-04 ~ 2006-03-09
    OF - Secretary → CIF 0
  • 8
    Hancock, Steven
    National Technical Services Director born in November 1965
    Individual (43 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2015-03-10
    OF - Director → CIF 0
  • 9
    Musgrove, Justin
    Director born in September 1969
    Individual (46 offsprings)
    Officer
    icon of calendar 2015-01-29 ~ 2015-03-08
    OF - Director → CIF 0
  • 10
    Bannatyne, Duncan Walker
    Chairman born in February 1949
    Individual (38 offsprings)
    Officer
    icon of calendar 2004-07-13 ~ 2015-03-10
    OF - Director → CIF 0
  • 11
    Edwards, Paul Alexander
    Finance Director born in October 1966
    Individual
    Officer
    icon of calendar 2004-07-13 ~ 2005-01-04
    OF - Director → CIF 0
    Edwards, Paul Alexander
    Individual
    Officer
    icon of calendar 2004-07-13 ~ 2005-01-04
    OF - Secretary → CIF 0
  • 12
    Hopkinson, Scott
    Finance Director born in August 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2008-02-29
    OF - Director → CIF 0
    Hopkinson, Scott
    Accountant
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-03-09 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 13
    BANNATYNE GAMING LIMITED - 2009-03-16
    icon of addressPower House, Haughton Road, Darlington, County Durham, England
    Dissolved Corporate (5 parents)
    Officer
    2015-01-29 ~ 2015-03-10
    PE - Director → CIF 0
parent relation
Company in focus

BANNATYNE'S LIMITED

Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Debtors
130,835 GBP2022-04-30
163,772 GBP2021-04-30
Cash at bank and in hand
67 GBP2022-04-30
100 GBP2021-04-30
Current Assets
130,902 GBP2022-04-30
163,872 GBP2021-04-30
Creditors
Current, Amounts falling due within one year
-212,441 GBP2022-04-30
-246,633 GBP2021-04-30
Net Current Assets/Liabilities
-81,539 GBP2022-04-30
-82,761 GBP2021-04-30
Equity
Called up share capital
2 GBP2022-04-30
2 GBP2021-04-30
Retained earnings (accumulated losses)
-81,541 GBP2022-04-30
-82,763 GBP2021-04-30
Equity
-81,539 GBP2022-04-30
-82,761 GBP2021-04-30
Average Number of Employees
32021-05-01 ~ 2022-04-30
32020-05-01 ~ 2021-04-30
Intangible Assets - Gross Cost
Net goodwill
107,763 GBP2021-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
107,763 GBP2021-04-30
Intangible Assets
Net goodwill
0 GBP2022-04-30
0 GBP2021-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
571,863 GBP2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
571,863 GBP2021-04-30
Property, Plant & Equipment
Land and buildings
0 GBP2022-04-30
0 GBP2021-04-30
Other Debtors
Amounts falling due within one year
117,060 GBP2022-04-30
153,792 GBP2021-04-30
Debtors
Current, Amounts falling due within one year
130,835 GBP2022-04-30
163,772 GBP2021-04-30
Other Taxation & Social Security Payable
Current
0 GBP2022-04-30
40 GBP2021-04-30
Other Creditors
Current
212,441 GBP2022-04-30
246,593 GBP2021-04-30
Creditors
Current
212,441 GBP2022-04-30
246,633 GBP2021-04-30

  • BANNATYNE'S LIMITED
    Info
    Registered number 05177826
    icon of addressPatrick House, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne & Wear NE12 8EG
    PRIVATE LIMITED COMPANY incorporated on 2004-07-13 and dissolved on 2023-10-24 (19 years 3 months). The company status is Dissolved.
    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.