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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 6
  • 1
    Barnett, Alexander Rael
    Born in December 1966
    Individual (102 offsprings)
    Officer
    icon of calendar 2009-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Mattey, David Gary
    Born in August 1962
    Individual (117 offsprings)
    Officer
    icon of calendar 2009-11-13 ~ now
    OF - Director → CIF 0
  • 3
    Davis, Robert Adam
    Individual (102 offsprings)
    Officer
    icon of calendar 2023-11-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Mattey, Steven
    Born in May 1967
    Individual (151 offsprings)
    Officer
    icon of calendar 2009-11-13 ~ now
    OF - Director → CIF 0
  • 5
    Mattey, Leanne Michelle
    Born in September 1968
    Individual (54 offsprings)
    Officer
    icon of calendar 2016-02-17 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressLawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    9,269,453 GBP2024-11-30
    Person with significant control
    icon of calendar 2022-11-08 ~ 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
Ceased 3
  • 1
    Mattey, Jeffrey
    Company Director born in July 1933
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-01-13 ~ 2016-02-17
    OF - Director → CIF 0
  • 2
    Sandler, Alison
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-03-11 ~ 2023-11-06
    OF - Secretary → CIF 0
  • 3
    THE ALAN MATTEY TRUST CORPORATION LIMITED
    icon of addressLawrence House, Goodwyn Avenue, Mill Hill, London, England
    Active Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    250,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-11-08
    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
parent relation
Company in focus

BANNOCK PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
42023-12-01 ~ 2024-11-30
42022-12-01 ~ 2023-11-30
Fixed Assets - Investments
339,187 GBP2024-11-30
339,187 GBP2023-11-30
Investment Property
900,000 GBP2024-11-30
900,000 GBP2023-11-30
Fixed Assets
1,239,187 GBP2024-11-30
1,239,187 GBP2023-11-30
Cash at bank and in hand
34,706 GBP2024-11-30
61,062 GBP2023-11-30
Current Assets
34,706 GBP2024-11-30
61,062 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-16,711 GBP2024-11-30
-33,272 GBP2023-11-30
Net Current Assets/Liabilities
17,995 GBP2024-11-30
27,790 GBP2023-11-30
Total Assets Less Current Liabilities
1,257,182 GBP2024-11-30
1,266,977 GBP2023-11-30
Net Assets/Liabilities
1,081,026 GBP2024-11-30
1,092,914 GBP2023-11-30
Equity
Called up share capital
10 GBP2024-11-30
10 GBP2023-11-30
Retained earnings (accumulated losses)
525,321 GBP2024-11-30
542,317 GBP2023-11-30
Equity
1,081,026 GBP2024-11-30
1,092,914 GBP2023-11-30
Cash and Cash Equivalents
34,706 GBP2024-11-30
61,062 GBP2023-11-30
Corporation Tax Payable
Current
13,891 GBP2024-11-30
30,452 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
2,820 GBP2024-11-30
2,820 GBP2023-11-30
Creditors
Current
16,711 GBP2024-11-30
33,272 GBP2023-11-30
Net Deferred Tax Liability/Asset
-176,156 GBP2024-11-30
-174,063 GBP2023-11-30
-181,032 GBP2022-12-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-2,093 GBP2023-12-01 ~ 2024-11-30
6,969 GBP2022-12-01 ~ 2023-11-30

Related profiles found in government register
  • BANNOCK PROPERTIES LIMITED
    Info
    Registered number 07075027
    icon of addressLawrence House Goodwyn Avenue, Mill Hill, London NW7 3RH
    PRIVATE LIMITED COMPANY incorporated on 2009-11-13 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
  • BANNOCK PROPERTIES LIMITED
    S
    Registered number 07075027
    icon of addressLawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom, NW7 3RH
    Limited Company in England And Wales Companies Registry, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressLawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    430,842 GBP2024-11-30
    Person with significant control
    icon of calendar 2021-05-21 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.