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
    Shambambeva, Dorothy
    Foster Care Manager born in May 1971
    Individual (3 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Poe, Chido Takunda Sarah
    Foster Care Manager born in November 1986
    Individual (8 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Soper-gwatidzo, Yemurai
    Director born in April 1994
    Individual (3 offsprings)
    Officer
    2022-01-13 ~ now
    OF - Director → CIF 0
  • 4
    Soper-gwatidzo, Edzai
    Director born in September 1995
    Individual (3 offsprings)
    Officer
    2022-01-13 ~ now
    OF - Director → CIF 0
  • 5
    Gwatidzo, Nyasha
    Foster Care Consultant born in November 1962
    Individual (19 offsprings)
    Officer
    2020-07-03 ~ now
    OF - Director → CIF 0
  • 6
    1 The Court Yard, Parsonage Stocks Road, Throwley, Faversham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    731,231 GBP2024-03-31
    Person with significant control
    2020-07-02 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 4
  • 1
    Chiwetu, Florence
    Foster Care Manager born in May 1967
    Individual (8 offsprings)
    Officer
    2020-07-01 ~ 2020-12-18
    OF - Director → CIF 0
  • 2
    Soper, Paul John Rackham, Dr
    Manager born in January 1943
    Individual (3 offsprings)
    Officer
    2012-03-21 ~ 2020-04-12
    OF - Director → CIF 0
  • 3
    Aslam, Arfan Mohammed
    Accountant born in September 1979
    Individual (4 offsprings)
    Officer
    2015-11-01 ~ 2020-02-17
    OF - Director → CIF 0
  • 4
    Gwatidzo, Nyasha
    Childcare Consultant born in November 1962
    Individual (19 offsprings)
    Officer
    2010-08-17 ~ 2020-07-02
    OF - Director → CIF 0
    Ms Nyasha Gwatidzo
    Born in November 1962
    Individual (19 offsprings)
    Person with significant control
    2016-07-01 ~ 2020-07-02
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BANYA FAMILY LTD

Standard Industrial Classification
88990 - Other Social Work Activities Without Accommodation N.e.c.
Brief company account
Property, Plant & Equipment
1,191 GBP2024-03-31
1,586 GBP2023-03-31
Fixed Assets
1,191 GBP2024-03-31
1,586 GBP2023-03-31
Trade Debtors/Trade Receivables
2,918,384 GBP2024-03-31
3,000,025 GBP2023-03-31
Cash at bank and in hand
513 GBP2024-03-31
1,745 GBP2023-03-31
Current Assets
2,918,897 GBP2024-03-31
3,001,770 GBP2023-03-31
Net Current Assets/Liabilities
784,169 GBP2024-03-31
Total Assets Less Current Liabilities
785,360 GBP2024-03-31
602,505 GBP2023-03-31
Net Assets/Liabilities
785,062 GBP2024-03-31
602,024 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
784,962 GBP2024-03-31
601,924 GBP2023-03-31
Equity
785,062 GBP2024-03-31
602,024 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
19,260 GBP2024-03-31
19,260 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,069 GBP2024-03-31
17,674 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
395 GBP2023-04-01 ~ 2024-03-31
Other Debtors
Amounts falling due within one year
221,994 GBP2024-03-31
35 GBP2023-03-31
Debtors
Amounts falling due within one year
2,918,384 GBP2024-03-31
3,000,025 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,897,772 GBP2024-03-31
2,231,869 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
194,333 GBP2024-03-31
131,826 GBP2023-03-31
Other Creditors
Amounts falling due within one year
42,623 GBP2024-03-31
37,156 GBP2023-03-31
Average Number of Employees
362023-04-01 ~ 2024-03-31
372022-07-01 ~ 2023-03-31
Related profiles found in government register
  • BANYA FAMILY LTD
    Info
    Registered number 07347405
    Unit 1, 6 & 7 Croxted Mews, 286a - 288 Croxted Road, London SE24 9DA
    Private Limited Company incorporated on 2010-08-17 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • BANYA FAMILY LTD
    S
    Registered number 07347405
    1 The Court Yard, Parsonage Stocks Road, Throwley, Faversham, England, ME13 0ET
    Limited Company in England And Wales, England
    CIF 1
    Private Company Limited By Shares in Banya Family Ltd, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 1, 6 & 7 Croxted Mews, 286a - 288 Croxted Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2021-05-25 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    BANYA FAMILY PLACEMENT AGENCY - 2004-07-30
    Unit 1, 6 & 7 Croxted Mews, 286a - 288 Croxted Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    3,388,242 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.