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
Director born in October 1977Individual (28 offsprings)Officer
2023-06-16 ~ nowOF - Director → CIF 0 - 2
Herbert, Lesley
Director born in June 1963Individual (38 offsprings)Officer 2015-02-13 ~ nowOF - Director → CIF 0Mrs Lesley Herbert
Born in June 1963Individual (38 offsprings)Person with significant control 2017-02-13 ~ nowPE - Has significant influence or control → CIF 0 - 3
Aisling House, 50, Stranmillis Embankment, Belfast, Northern IrelandCorporate (2 offsprings)Person with significant control 2018-12-11 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
BANNER DELL LIMITED
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
610,450 GBP2023-12-31
610,450 GBP2022-12-31
Debtors
820,132 GBP2023-12-31
820,210 GBP2022-12-31
Creditors
Amounts falling due within one year
1,200 GBP2023-12-31
1,200 GBP2022-12-31
Net Current Assets/Liabilities
818,932 GBP2023-12-31
819,010 GBP2022-12-31
Total Assets Less Current Liabilities
1,429,382 GBP2023-12-31
1,429,460 GBP2022-12-31
Creditors
Amounts falling due after one year
800,000 GBP2023-12-31
800,000 GBP2022-12-31
Net Assets/Liabilities
629,382 GBP2023-12-31
629,460 GBP2022-12-31
Equity
Called up share capital
610,600 GBP2023-12-31
610,600 GBP2022-12-31
Retained earnings (accumulated losses)
18,782 GBP2023-12-31
18,860 GBP2022-12-31
Equity
629,382 GBP2023-12-31
629,460 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
610,450 GBP2023-12-31
Non-current
610,450 GBP2023-12-31
610,450 GBP2022-12-31
Amounts owed by group undertakings and participating interests
819,982 GBP2023-12-31
820,060 GBP2022-12-31
Other Debtors
150 GBP2023-12-31
150 GBP2022-12-31
Other Creditors
Amounts falling due within one year
1,200 GBP2023-12-31
1,200 GBP2022-12-31
Related profiles found in government register
- Registered number 09438491
BANNER DELL LIMITED
InfoC/o Dwf Llp, 1 Scott Place, Hardman Street, Manchester M3 3AAPrivate Limited Company incorporated on 2015-02-13 (10 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-12-14CIF 0 BANNER DELL LIMITED
SRegistered number missingC/o Dwf Law, 1, Scott Place, Hardman Street, Manchester, Greater Manchester, England, M3 3AAPrivate Limited CompanyCIF 1BANNER DELL LIMITED
SRegistered number missingC/o Dwf Law, 110, Queen Street, Glasgow, Scotland, G1 3HDPrivate Limited CompanyCIF 2BANNER DELL LIMITED
SRegistered number missingC/o Dwf Llp, 1 Scott Place, Hardman Street, Manchester, United Kingdom, M3 3AAPrivate Limited CompanyCIF 3
Offspring entities and appointments
Active
4
- 1Aisling House, 50 Stranmillis Embankment, BelfastActive Corporate (4 parents)Equity (Company account)172,899 GBP2023-12-31Person with significant control 2016-11-23 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 2Aisling House 50 Stranmillis Embankment, Belfast, United KingdomDissolved Corporate (3 parents)Person with significant control 2019-01-23 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 3
LEBREH LIMITED
- nowMOYNE SHELF COMPANY (NO.35) LIMITED - 1990-11-289 Gibson's Lane, Newtownards, Co DownDissolved Corporate (2 parents, 6 offsprings)Person with significant control 2017-05-02 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 4
SCOTCO (EASTERN) LIMITED
- nowHERBEL (EASTERN) LIMITED - 2013-02-18C/o Dwf Llp, 103, Waterloo Street, Glasgow, Lanarkshire, ScotlandActive Corporate (4 parents, 7 offsprings)Equity (Company account)83,101,473 GBP2023-12-31Person with significant control 2017-04-21 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
Ceased
1
- Aisling House, 50 Stranmillis Embankment, Belfast, Northern IrelandActive Corporate (2 parents)Equity (Company account)2,875,535 GBP2023-03-31Person with significant control 2017-02-25 ~ 2019-01-18CIF 5 - Ownership of shares – More than 50% but less than 75% → OECIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.