logo
explain how to read the page

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
    Carlisle, Jason Albert
    Born in October 1977
    Individual (28 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Herbert, Lesley
    Born in June 1963
    Individual (39 offsprings)
    Officer
    icon of calendar 2015-02-13 ~ now
    OF - Director → CIF 0
    Mrs Lesley Herbert
    Born in June 1963
    Individual (39 offsprings)
    Person with significant control
    icon of calendar 2017-02-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    icon of addressAisling House, 50, Stranmillis Embankment, Belfast, Northern Ireland
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2018-12-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BANNER DELL LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
610,450 GBP2024-12-31
610,450 GBP2023-12-31
Debtors
820,132 GBP2024-12-31
820,132 GBP2023-12-31
Creditors
Amounts falling due within one year
1,200 GBP2024-12-31
1,200 GBP2023-12-31
Net Current Assets/Liabilities
818,932 GBP2024-12-31
818,932 GBP2023-12-31
Total Assets Less Current Liabilities
1,429,382 GBP2024-12-31
1,429,382 GBP2023-12-31
Creditors
Amounts falling due after one year
800,000 GBP2024-12-31
800,000 GBP2023-12-31
Net Assets/Liabilities
629,382 GBP2024-12-31
629,382 GBP2023-12-31
Equity
Called up share capital
610,600 GBP2024-12-31
610,600 GBP2023-12-31
Retained earnings (accumulated losses)
18,782 GBP2024-12-31
18,782 GBP2023-12-31
Equity
629,382 GBP2024-12-31
629,382 GBP2023-12-31
Amounts invested in assets
Non-current
610,450 GBP2024-12-31
610,450 GBP2023-12-31
Amounts owed by group undertakings and participating interests
819,982 GBP2024-12-31
819,982 GBP2023-12-31
Other Debtors
150 GBP2024-12-31
150 GBP2023-12-31
Other Creditors
Amounts falling due within one year
1,200 GBP2024-12-31
1,200 GBP2023-12-31

Related profiles found in government register
  • BANNER DELL LIMITED
    Info
    Registered number 09438491
    icon of addressC/o Dwf Llp, 1 Scott Place, Hardman Street, Manchester M3 3AA
    PRIVATE LIMITED COMPANY incorporated on 2015-02-13 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • BANNER DELL LIMITED
    S
    Registered number missing
    icon of addressC/o Dwf Law, 1, Scott Place, Hardman Street, Manchester, Greater Manchester, England, M3 3AA
    Private Limited Company
    CIF 1
  • BANNER DELL LIMITED
    S
    Registered number missing
    icon of addressC/o Dwf Law, 110, Queen Street, Glasgow, Scotland, G1 3HD
    Private Limited Company
    CIF 2
  • BANNER DELL LIMITED
    S
    Registered number missing
    icon of addressC/o Dwf Llp, 1 Scott Place, Hardman Street, Manchester, United Kingdom, M3 3AA
    Private Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressAisling House, 50 Stranmillis Embankment, Belfast
    Active Corporate (4 parents)
    Equity (Company account)
    172,109 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-11-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressAisling House 50 Stranmillis Embankment, Belfast, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-01-23 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    MOYNE SHELF COMPANY (NO.35) LIMITED - 1990-11-28
    icon of address9 Gibson's Lane, Newtownards, Co Down
    Dissolved Corporate (2 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2017-05-02 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    HERBEL (EASTERN) LIMITED - 2013-02-18
    icon of addressC/o Dwf Llp, 103, Waterloo Street, Glasgow, Lanarkshire, Scotland
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    78,534,641 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-04-21 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressAisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    2,838,897 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-02-25 ~ 2019-01-18
    CIF 5 - Ownership of shares – More than 50% but less than 75% OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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