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
  • Bannan, Joseph Oliver
    Director born in October 1991
    Individual (8 offsprings)
    Officer
    2017-01-26 ~ now
    OF - director → CIF 0
    Mr Joseph Oliver Bannan
    Born in October 1991
    Individual (8 offsprings)
    Person with significant control
    2017-01-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BANNAN & CO LTD

Previous name
JOB PROPERTIES LIMITED - 2022-08-01
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Investment Property
320,000 GBP2024-01-31
320,000 GBP2023-01-31
Debtors
1,075 GBP2024-01-31
1,075 GBP2023-01-31
Cash at bank and in hand
176,741 GBP2024-01-31
246,425 GBP2023-01-31
Current Assets
177,816 GBP2024-01-31
247,500 GBP2023-01-31
Creditors
Current
260,329 GBP2024-01-31
324,083 GBP2023-01-31
Net Current Assets/Liabilities
-82,513 GBP2024-01-31
-76,583 GBP2023-01-31
Total Assets Less Current Liabilities
237,487 GBP2024-01-31
243,417 GBP2023-01-31
Creditors
Non-current
-199,100 GBP2024-01-31
-199,100 GBP2023-01-31
Net Assets/Liabilities
27,774 GBP2024-01-31
33,704 GBP2023-01-31
Equity
Called up share capital
1 GBP2024-01-31
1 GBP2023-01-31
Retained earnings (accumulated losses)
27,773 GBP2024-01-31
33,703 GBP2023-01-31
Equity
27,774 GBP2024-01-31
33,704 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Investment Property - Fair Value Model
320,000 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
1,075 GBP2024-01-31
1,075 GBP2023-01-31
Other Creditors
Current
260,329 GBP2024-01-31
324,083 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
199,100 GBP2024-01-31
199,100 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-01-31

Related profiles found in government register
  • BANNAN & CO LTD
    Info
    JOB PROPERTIES LIMITED - 2022-08-01
    Registered number 10585090
    Unit 15 Runwell Hall Farmhouse, Hoe Lane, Rettendon, Essex CM3 8DQ
    Private Limited Company incorporated on 2017-01-26 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • BANNAN & CO LTD
    S
    Registered number missing
    Unit 15, Runwell Hall Farmhouse, Hoe Lane, Rettendon Common, Chelmsford, Essex, England, CM3 8DQ
    Limited Company
    CIF 1
  • JOB PROPERTIES LIMITED
    S
    Registered number 10585090
    Unit 15 Runwell Hall, Hoe Lane, Rettendon Common, Chelmsford, England, CM3 8DQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • W H ONLINE LIMITED - 2022-07-29
    29 Sackville Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -1,458 GBP2023-06-30
    Person with significant control
    2022-07-28 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • BANNAN & SULLEY DEVELOPMENTS LIMITED - 2025-01-28
    Unit 15 Runwell Hall Farmhouse Hoe Lane, Rettendon Common, Chelmsford, England
    Corporate (2 parents)
    Equity (Company account)
    -113,335 GBP2023-11-30
    Person with significant control
    2020-11-06 ~ 2025-01-20
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.