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
    Golding, Nicholas Alan
    Director born in October 1981
    Individual (13 offsprings)
    Officer
    2019-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Redbond, James Alexander
    Director born in September 1981
    Individual (8 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Kingsridge House, 601 London Road, Westcliff-on-sea, Essex, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    505,878 GBP2023-12-31
    Person with significant control
    2018-10-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Phillips, John Joseph
    Individual (48 offsprings)
    Officer
    2008-07-07 ~ 2012-07-04
    OF - Secretary → CIF 0
  • 2
    Bannam, Karen
    Estate Agent born in November 1964
    Individual (2 offsprings)
    Officer
    2008-07-07 ~ 2018-10-31
    OF - Director → CIF 0
    Bannam, Karen
    Estate Agent
    Individual (2 offsprings)
    Officer
    2008-07-07 ~ 2018-10-31
    OF - Secretary → CIF 0
    Mrs Karen Banham
    Born in November 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-31
    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
  • 3
    Canham, Jennifer
    Office Manager born in November 1984
    Individual
    Officer
    2008-07-07 ~ 2016-08-26
    OF - Director → CIF 0
  • 4
    Banham, Graeme Raymond
    Account Manager born in November 1967
    Individual (2 offsprings)
    Officer
    2008-07-07 ~ 2018-10-31
    OF - Director → CIF 0
    Mr Graeme Raymond Banham
    Born in November 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-22
    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
  • 5
    Phillips, Samantha Margaret
    Lettings Manager born in October 1963
    Individual (2 offsprings)
    Officer
    2008-07-10 ~ 2009-09-29
    OF - Director → CIF 0
  • 6
    The Studio, St Nicholas Close, Elstree, Herts Wd6 3ew
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2008-07-07 ~ 2008-07-07
    PE - Secretary → CIF 0
  • 7
    Kingsridge House, 601 London Road, Westcliff-on-sea, Essex, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    505,878 GBP2023-12-31
    Officer
    2018-10-31 ~ 2022-07-01
    PE - Director → CIF 0
  • 8
    The Studio, St Nicholas Close, Elstree, Herts
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2008-07-07 ~ 2008-07-07
    PE - Director → CIF 0
parent relation
Company in focus

BANHAM ESTATES LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Debtors
Current
13,659 GBP2023-12-31
15,345 GBP2022-12-31
Cash at bank and in hand
33,780 GBP2023-12-31
10,118 GBP2022-12-31
Current Assets
47,439 GBP2023-12-31
25,463 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-64,060 GBP2023-12-31
-42,957 GBP2022-12-31
Net Current Assets/Liabilities
-16,621 GBP2023-12-31
-17,494 GBP2022-12-31
Total Assets Less Current Liabilities
-16,621 GBP2023-12-31
-17,494 GBP2022-12-31
Net Assets/Liabilities
-16,621 GBP2023-12-31
-17,494 GBP2022-12-31
Equity
Called up share capital
103 GBP2023-12-31
103 GBP2022-12-31
Retained earnings (accumulated losses)
-16,724 GBP2023-12-31
-17,597 GBP2022-12-31
Equity
-16,621 GBP2023-12-31
-17,494 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
7,785 GBP2023-12-31
2,711 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
5,451 GBP2023-12-31
5,558 GBP2022-12-31
Other Debtors
Current
3,784 GBP2022-12-31
Prepayments/Accrued Income
Current
423 GBP2023-12-31
455 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
2,837 GBP2022-12-31
Cash and Cash Equivalents
33,780 GBP2023-12-31
10,118 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,918 GBP2023-12-31
224 GBP2022-12-31
Amounts owed to group undertakings
Current
52,891 GBP2023-12-31
40,041 GBP2022-12-31
Taxation/Social Security Payable
Current
7,900 GBP2023-12-31
688 GBP2022-12-31
Other Creditors
Current
44 GBP2023-12-31
44 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,307 GBP2023-12-31
1,960 GBP2022-12-31
Creditors
Current
64,060 GBP2023-12-31
42,957 GBP2022-12-31
Net Deferred Tax Liability/Asset
2,837 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-2,837 GBP2023-01-01 ~ 2023-12-31
  • BANHAM ESTATES LIMITED
    Info
    Registered number 06639305
    4 Chester Court, Chester Hall Lane, Basildon, Essex SS14 3WR
    Private Limited Company incorporated on 2008-07-07 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.