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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 5
  • 1
    Farmer, Sarah Louise
    Born in August 1970
    Individual (4 offsprings)
    Officer
    2004-09-23 ~ now
    OF - Director → CIF 0
    Farmer, Sarah Louise
    Individual (4 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Banks, Anne Elizabeth Marjorie
    Born in November 1943
    Individual (5 offsprings)
    Officer
    2004-09-23 ~ now
    OF - Director → CIF 0
  • 3
    Banks, Timothy John
    Born in May 1944
    Individual (5 offsprings)
    Officer
    2004-09-23 ~ now
    OF - Director → CIF 0
  • 4
    Banks, Simon James
    Born in March 1973
    Individual (5 offsprings)
    Officer
    2004-09-23 ~ now
    OF - Director → CIF 0
  • 5
    4, The Point Business Park, Rockingham Road, Market Harborough, Leicestershire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,532,901 GBP2019-12-31
    Person with significant control
    2017-12-11 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Mrs Sarah Louise Farmer
    Born in August 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-11
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Banks, Anne Elizabeth Marjorie
    Individual (5 offsprings)
    Officer
    2004-09-23 ~ 2023-02-01
    OF - Secretary → CIF 0
  • 3
    Mr Simon James Banks
    Born in March 1973
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-11
    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
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2004-09-23 ~ 2004-09-23
    PE - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-09-23 ~ 2004-09-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BANKS PROPERTY MANAGEMENT LIMITED

Linked company numbers found in government register: 05240242, 10974185
Previous name
BANKS HOLDINGS LIMITED - 2018-01-12 10974185
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1,000 GBP2018-12-31
Investment Property
570,000 GBP2019-12-31
531,901 GBP2018-12-31
Fixed Assets
570,000 GBP2019-12-31
532,901 GBP2018-12-31
Debtors
Current
10 GBP2019-12-31
10 GBP2018-12-31
Cash at bank and in hand
3,065,831 GBP2019-12-31
3,029,145 GBP2018-12-31
Current Assets
3,065,841 GBP2019-12-31
3,029,155 GBP2018-12-31
Creditors
Current, Amounts falling due within one year
-11,645 GBP2019-12-31
Net Current Assets/Liabilities
3,054,196 GBP2019-12-31
3,020,900 GBP2018-12-31
Total Assets Less Current Liabilities
3,624,196 GBP2019-12-31
3,553,801 GBP2018-12-31
Net Assets/Liabilities
3,619,196 GBP2019-12-31
3,553,801 GBP2018-12-31
Equity
Called up share capital
5,510 GBP2019-12-31
5,510 GBP2018-12-31
Revaluation reserve
196,384 GBP2019-12-31
163,285 GBP2018-12-31
Retained earnings (accumulated losses)
3,417,302 GBP2019-12-31
3,385,006 GBP2018-12-31
Equity
3,619,196 GBP2019-12-31
3,553,801 GBP2018-12-31
Called-up share capital (not paid)
Current
10 GBP2019-12-31
10 GBP2018-12-31
Cash and Cash Equivalents
3,065,831 GBP2019-12-31
3,029,145 GBP2018-12-31
Amounts owed to group undertakings
Current
1,000 GBP2018-12-31
Corporation Tax Payable
Current
7,574 GBP2019-12-31
5,136 GBP2018-12-31
Other Taxation & Social Security Payable
Current
471 GBP2019-12-31
319 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
3,600 GBP2019-12-31
1,800 GBP2018-12-31
Creditors
Current
11,645 GBP2019-12-31
8,255 GBP2018-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-5,000 GBP2019-01-01 ~ 2019-12-31
Net Deferred Tax Liability/Asset
-5,000 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,510 shares2019-12-31
5,510 shares2018-12-31
Par Value of Share
Class 1 ordinary share
12019-01-01 ~ 2019-12-31
Related profiles found in government register
  • BANKS PROPERTY MANAGEMENT LIMITED
    Info
    BANKS HOLDINGS LIMITED - 2018-01-12
    Registered number 05240242
    4 The Point Business Park, Rockingham Road, Market Harborough, Leicestershire LE16 7QU
    PRIVATE LIMITED COMPANY incorporated on 2004-09-23 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • BANKS PROPERTY MANAGEMENT LIMITED
    S
    Registered number 05240242
    4, The Point Business Park, Rockingham Road, Market Harborough, Leicestershire, United Kingdom, LE16 7QU
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • BANKS HOLDINGS LIMITED
    S
    Registered number 05240242
    4, The Point Business Park, Rockingham Road, Market Harborough, Leicestershire, United Kingdom, LE16 7QU
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 4 The Point Business Park, Rockingham Road, Market Harborough, Leicestershire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • BANKS HORTICULTURAL PRODUCTS LIMITED - 1997-01-20
    4 The Point Business Park, Rockingham Road, Market Harborough, Leicestershire
    Active Corporate (5 parents)
    Equity (Company account)
    2,482,174 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2017-09-21
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.