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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 4
  • 1
    Farmer, Sarah Louise
    Born in August 1970
    Individual (4 offsprings)
    Officer
    2017-09-21 ~ now
    OF - Director → CIF 0
    Farmer, Sarah Louise
    Individual (4 offsprings)
    Officer
    2017-09-21 ~ now
    OF - Secretary → CIF 0
    Ms Sarah Louise Farmer
    Born in August 1970
    Individual (4 offsprings)
    Person with significant control
    2017-12-11 ~ 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
  • 2
    Banks, Anne Elizabeth Marjorie
    Born in November 1943
    Individual (5 offsprings)
    Officer
    2017-09-21 ~ now
    OF - Director → CIF 0
    Mrs Anne Elizabeth Marjorie Banks
    Born in November 1943
    Individual (5 offsprings)
    Person with significant control
    2023-10-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Banks, Timothy John
    Born in May 1944
    Individual (5 offsprings)
    Officer
    2017-09-21 ~ now
    OF - Director → CIF 0
    Mr Timothy John Banks
    Born in May 1944
    Individual (5 offsprings)
    Person with significant control
    2023-10-30 ~ 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
  • 4
    Banks, Simon James
    Born in March 1973
    Individual (5 offsprings)
    Officer
    2017-09-21 ~ now
    OF - Director → CIF 0
    Mr Simon James Banks
    Born in March 1973
    Individual (5 offsprings)
    Person with significant control
    2017-12-11 ~ 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
Ceased 1
  • Mr Timothy John Banks
    Born in May 1944
    Individual (5 offsprings)
    Person with significant control
    2017-09-21 ~ 2017-12-11
    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
parent relation
Company in focus

BANKS PROPERTY HOLDINGS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
3,532,896 GBP2019-12-31
3,532,896 GBP2018-12-31
Fixed Assets
3,532,896 GBP2019-12-31
3,532,896 GBP2018-12-31
Debtors
Current
5 GBP2019-12-31
5 GBP2018-12-31
Current Assets
5 GBP2019-12-31
5 GBP2018-12-31
Total Assets Less Current Liabilities
3,532,901 GBP2019-12-31
3,532,901 GBP2018-12-31
Net Assets/Liabilities
3,532,901 GBP2019-12-31
3,532,901 GBP2018-12-31
Equity
Called up share capital
3,532,901 GBP2019-12-31
3,532,901 GBP2018-12-31
Equity
3,532,901 GBP2019-12-31
3,532,901 GBP2018-12-31
Investments in Subsidiaries
3,532,896 GBP2019-12-31
Other Debtors
Current
5 GBP2019-12-31
5 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
530,256 shares2019-12-31
530,256 shares2018-12-31
Par Value of Share
Class 1 ordinary share
12019-01-01 ~ 2019-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,148,353 shares2019-12-31
1,148,353 shares2018-12-31
Par Value of Share
Class 2 ordinary share
12019-01-01 ~ 2019-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,147,712 shares2019-12-31
1,147,712 shares2018-12-31
Par Value of Share
Class 3 ordinary share
12019-01-01 ~ 2019-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
706,580 shares2019-12-31
706,580 shares2018-12-31
Par Value of Share
Class 4 ordinary share
12019-01-01 ~ 2019-12-31

Related profiles found in government register
  • BANKS PROPERTY HOLDINGS LIMITED
    Info
    Registered number 10974196
    4, The Point Business Park, Rockingham Road, Market Harborough LE16 7QU
    PRIVATE LIMITED COMPANY incorporated on 2017-09-21 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • BANKS PROPERTY HOLDINGS LIMITED
    S
    Registered number 10974196
    4, The Point Business Park, Rockingham Road, Market Harborough, Leicestershire, United Kingdom, LE16 7QU
    Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BANKS HOLDINGS LIMITED - 2018-01-12 10974185
    4 The Point Business Park, Rockingham Road, Market Harborough, Leicestershire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,619,196 GBP2019-12-31
    Person with significant control
    2017-12-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.