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 2
  • 1
    Hughes, Steven Lee
    Restauranteur born in February 1961
    Individual (13 offsprings)
    Officer
    2005-05-25 ~ now
    OF - director → CIF 0
    Mr Steve Hughes
    Born in February 1961
    Individual (13 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Kimber, Kerry Lee
    Restauranteur born in November 1962
    Individual (1 offspring)
    Officer
    2005-06-01 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Williams, David
    Individual (2014 offsprings)
    Officer
    2005-05-25 ~ 2011-05-16
    OF - secretary → CIF 0
  • 2
    Trant, Claire
    Student born in July 1991
    Individual (2 offsprings)
    Officer
    2012-01-27 ~ 2024-12-06
    OF - director → CIF 0
  • 3
    Hughes, Jamieson
    Individual (1 offspring)
    Officer
    2011-05-16 ~ 2018-05-29
    OF - secretary → CIF 0
  • 4
    Marquess Court, 69 Southampton Row, London
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2005-05-25 ~ 2005-05-25
    PE - nominee-director → CIF 0
  • 5
    Marquess Court, 69 Southampton Row, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2005-05-25 ~ 2005-05-25
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

BANANA WHARF LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-11-30
Property, Plant & Equipment
534,719 GBP2023-11-30
600,857 GBP2022-11-30
Total Inventories
62,220 GBP2023-11-30
55,852 GBP2022-11-30
Debtors
733,001 GBP2023-11-30
563,032 GBP2022-11-30
Cash at bank and in hand
6,800 GBP2023-11-30
6,816 GBP2022-11-30
Current Assets
802,021 GBP2023-11-30
625,700 GBP2022-11-30
Creditors
Current
858,889 GBP2023-11-30
661,355 GBP2022-11-30
Net Current Assets/Liabilities
-56,868 GBP2023-11-30
-35,655 GBP2022-11-30
Total Assets Less Current Liabilities
477,851 GBP2023-11-30
565,202 GBP2022-11-30
Creditors
Non-current
79,167 GBP2023-11-30
129,167 GBP2022-11-30
Net Assets/Liabilities
398,684 GBP2023-11-30
436,035 GBP2022-11-30
Equity
Called up share capital
72,085 GBP2023-11-30
72,085 GBP2022-11-30
Retained earnings (accumulated losses)
326,599 GBP2023-11-30
363,950 GBP2022-11-30
Equity
398,684 GBP2023-11-30
436,035 GBP2022-11-30
Average Number of Employees
902022-12-01 ~ 2023-11-30
772021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,491,425 GBP2023-11-30
1,466,379 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
1,832,575 GBP2023-11-30
1,807,529 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,100,639 GBP2023-11-30
1,023,101 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,297,856 GBP2023-11-30
1,206,672 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
77,538 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
91,184 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Furniture and fittings
390,786 GBP2023-11-30
443,278 GBP2022-11-30
Other Debtors
Current, Amounts falling due within one year
22,668 GBP2023-11-30
49,216 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
733,001 GBP2023-11-30
563,032 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
409,781 GBP2023-11-30
57,562 GBP2022-11-30
Trade Creditors/Trade Payables
Current
191,214 GBP2023-11-30
377,207 GBP2022-11-30
Other Taxation & Social Security Payable
Current
198,757 GBP2023-11-30
164,009 GBP2022-11-30
Other Creditors
Current
59,137 GBP2023-11-30
62,577 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current
79,167 GBP2023-11-30
129,167 GBP2022-11-30
Bank Overdrafts
Secured
359,781 GBP2023-11-30
7,562 GBP2022-11-30
Total Borrowings
Secured
488,948 GBP2023-11-30
186,729 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
72,085 shares2023-11-30

  • BANANA WHARF LIMITED
    Info
    Registered number 05462557
    Ground Floor Endeavour Court Channel Way, Ocean Village, Southampton, So14 3gd SO14 3GD
    Private Limited Company incorporated on 2005-05-25 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.