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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
  • Mccall, Gary William
    Director born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-24 ~ dissolved
    OF - Director → CIF 0
    Mccall, Gary William
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-24 ~ dissolved
    OF - Secretary → CIF 0
    Mr Gary William Mccall
    Born in March 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-07-24 ~ dissolved
    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
Ceased 2
  • 1
    Flaherty, Richard Anthony
    Director born in March 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-30 ~ 2021-09-04
    OF - Director → CIF 0
  • 2
    Ferguson, Jamie David
    Director born in October 1974
    Individual
    Officer
    icon of calendar 2017-11-30 ~ 2020-06-10
    OF - Director → CIF 0
parent relation
Company in focus

BANANA KICK GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
32019-06-01 ~ 2020-05-31
32018-06-01 ~ 2019-05-31
Fixed Assets
1,080,046 GBP2020-05-31
1,080,046 GBP2019-05-31
Creditors
Current
-455,277 GBP2020-05-31
-453,043 GBP2019-05-31
Net Current Assets/Liabilities
-455,277 GBP2020-05-31
-453,043 GBP2019-05-31
Total Assets Less Current Liabilities
624,769 GBP2020-05-31
627,003 GBP2019-05-31
Net Assets/Liabilities
624,769 GBP2020-05-31
627,003 GBP2019-05-31
Equity
624,769 GBP2020-05-31
627,003 GBP2019-05-31

Related profiles found in government register
  • BANANA KICK GROUP LIMITED
    Info
    Registered number 10879875
    icon of addressThe Engine Room Roundhouse Business Park, Graingers Way, Leeds, West Yorkshire LS12 1AH
    PRIVATE LIMITED COMPANY incorporated on 2017-07-24 and dissolved on 2022-07-12 (4 years 11 months). The company status is Dissolved.
    CIF 0
  • BANANA KICK GROUP LIMITED
    S
    Registered number 10879875
    icon of addressThe Engine Room, Roundhouse Business Park, Graingers Way, Leeds, West Yorkshire, England, LS12 1AH
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Mazars Llp, One St Peters Square, Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    24,670 GBP2020-05-31
    Person with significant control
    icon of calendar 2017-11-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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