BANAHAN ROGERS SMITH LIMITED

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 2

1
Rogers, Michael Richard
Born in August 1951
Individual (10 offsprings)
Officer
2015-03-27 ~ now
OF - Director → CIF 0
Mr Michael Richard Rogers
Born in August 1951
Individual (10 offsprings)
Person with significant control
2016-07-01 ~ 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
PE - Right to appoint or remove directors → CIF 0
2
Rogers, Benjamin John
Born in February 1986
Individual (1 offspring)
Officer
2023-12-07 ~ now
OF - Director → CIF 0
Mr Benjamin John Rogers
Born in February 1986
Individual (1 offspring)
Person with significant control
2023-08-01 ~ now
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

Ceased 4

1
Whitehouse, Amanda Louise
Solicitor born in April 1970
Individual (2 offsprings)
Officer
2018-03-20 ~ 2020-09-20
OF - Director → CIF 0
2
Banahan, Michael John
Solicitor born in November 1953
Individual (1 offspring)
Officer
2016-10-01 ~ 2023-08-01
OF - Director → CIF 0
3
Smith, Samantha Jayne
Director born in September 1984
Individual (2 offsprings)
Officer
2015-03-27 ~ 2018-01-24
OF - Director → CIF 0
Smith, Samantha Jayne
Individual (2 offsprings)
Officer
2016-10-01 ~ 2018-01-24
OF - Secretary → CIF 0
4
Manley, Angela
Director born in August 1963
Individual
Officer
2015-05-18 ~ 2017-02-20
OF - Director → CIF 0

Company in focus

Previous names

W H LAW LIMITED - 2016-09-23

PRIPEAR THREE LIMITED - 2015-06-06

Standard Industrial Classification

99999 - Dormant Company

Brief company account

Debtors

61,246 GBP2024-09-27

130,238 GBP2023-09-27

Cash at bank and in hand

28,735 GBP2024-09-27

7,595 GBP2023-09-27

Current Assets

89,981 GBP2024-09-27

137,833 GBP2023-09-27

Net Current Assets/Liabilities

25,048 GBP2024-09-27

11,567 GBP2023-09-27

Equity

Called up share capital

100 GBP2024-09-27

100 GBP2023-09-27

Retained earnings (accumulated losses)

24,948 GBP2024-09-27

11,467 GBP2023-09-27

Equity

25,048 GBP2024-09-27

11,567 GBP2023-09-27

Average Number of Employees

02023-09-28 ~ 2024-09-27

02022-09-28 ~ 2023-09-27

Trade Debtors/Trade Receivables

Current

59,117 GBP2024-09-27

84,455 GBP2023-09-27

Other Debtors

Amounts falling due within one year

2,129 GBP2024-09-27

45,783 GBP2023-09-27

Debtors

Amounts falling due within one year, Current

61,246 GBP2024-09-27

130,238 GBP2023-09-27

Corporation Tax Payable

Current

1,410 GBP2024-09-27

0 GBP2023-09-27

Other Creditors

Current

63,523 GBP2024-09-27

126,266 GBP2023-09-27

Creditors

Current

64,933 GBP2024-09-27

126,266 GBP2023-09-27

BANAHAN ROGERS SMITH LIMITED
Info
W H LAW LIMITED - 2016-09-23
PRIPEAR THREE LIMITED - 2016-09-23
Registered number 09515179
8 Highfields, Wightwick, Wolverhampton WV6 8DW
PRIVATE LIMITED COMPANY incorporated on 2015-03-27 (10 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-13
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.