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 4
  • 1
    Russell, Simon Anthony
    Property Developer born in September 1965
    Individual (14 offsprings)
    Officer
    2007-02-23 ~ now
    OF - Director → CIF 0
    Russell, Simon Anthony
    Individual (14 offsprings)
    Officer
    2007-02-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Engelmann, Paul Manson
    Property Developer born in January 1960
    Individual (7 offsprings)
    Officer
    2007-02-23 ~ now
    OF - Director → CIF 0
  • 3
    Rosegarth, Waldens Road, Woking, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    829,739 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    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
    Thames House, Bourne End Business Park, Cores End Road, Bourne End, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,743,333 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

BANSTEAD DEVELOPMENTS LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Total Inventories
2,589,000 GBP2024-01-31
2,269,000 GBP2023-01-31
Debtors
1,136 GBP2024-01-31
891 GBP2023-01-31
Cash at bank and in hand
86,931 GBP2024-01-31
119,911 GBP2023-01-31
Current Assets
2,677,067 GBP2024-01-31
2,389,802 GBP2023-01-31
Net Current Assets/Liabilities
13,651 GBP2024-01-31
126,383 GBP2023-01-31
Total Assets Less Current Liabilities
13,651 GBP2024-01-31
126,383 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
13,551 GBP2024-01-31
126,283 GBP2023-01-31
Equity
13,651 GBP2024-01-31
126,383 GBP2023-01-31
Prepayments
Current
1,136 GBP2024-01-31
891 GBP2023-01-31
Other Remaining Borrowings
Current
1,262,234 GBP2024-01-31
432,900 GBP2023-01-31
Corporation Tax Payable
Current
34,136 GBP2024-01-31
57,954 GBP2023-01-31
Other Creditors
Current
1,354,366 GBP2024-01-31
1,765,640 GBP2023-01-31
Accrued Liabilities
Current
1,070 GBP2024-01-31
1,028 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-01-31

Related profiles found in government register
  • BANSTEAD DEVELOPMENTS LIMITED
    Info
    Registered number 06126905
    The White House, 129 Anyards Road, Cobham, Surrey KT11 2LJ
    Private Limited Company incorporated on 2007-02-23 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • BANSTEAD DEVELOPMENTS LTD
    S
    Registered number 06126905
    129, Anyards Road, Cobham, England, KT11 2LJ
    CIF 1
  • BANSTEAD DEVELOPMENTS LIMITED
    S
    Registered number 06126905
    The White House, 129, Anyards Road, Cobham, England, KT11 2LJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • BANSTEAD DEVELOPMENTS LTD
    S
    Registered number 06126905
    129, Anyards Road, Cobham, England, KT11 2LJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    The White House, 129 Anyards Road, Cobham, England
    Active Corporate (3 parents)
    Person with significant control
    2023-04-03 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    129 Anyards Road, Cobham, England
    Active Corporate (3 parents)
    Officer
    2023-07-05 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2023-07-05 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.