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 1
  • Banks, Timothy Douglas
    Company Director born in November 1974
    Individual (4 offsprings)
    Officer
    2015-03-12 ~ now
    OF - Director → CIF 0
    Mr Timothy Douglas Banks
    Born in November 1974
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BANKS CONSULTING LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
675 GBP2023-05-31
Cash at bank and in hand
3 GBP2024-05-31
Net Current Assets/Liabilities
-55,929 GBP2024-05-31
-55,812 GBP2023-05-31
Total Assets Less Current Liabilities
-55,929 GBP2024-05-31
-55,137 GBP2023-05-31
Net Assets/Liabilities
-55,929 GBP2024-05-31
-55,272 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
2,000 GBP2023-05-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-2,000 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
1,325 GBP2023-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-1,325 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Motor vehicles
675 GBP2023-05-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
11 GBP2023-05-31
Taxation/Social Security Payable
Amounts falling due within one year
55,092 GBP2024-05-31
55,092 GBP2023-05-31
Loans received from directors
Amounts falling due within one year
709 GBP2023-05-31
Accrued Liabilities
Amounts falling due within one year
840 GBP2024-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31

  • BANKS CONSULTING LTD
    Info
    Registered number 09485544
    Langley House, Park Road, London N2 8EY
    Private Limited Company incorporated on 2015-03-12 (10 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-03-12
    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.