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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Banner, Jonathan Laurence
    Born in March 1978
    Individual (3 offsprings)
    Officer
    2018-05-21 ~ now
    OF - Director → CIF 0
    Mr Jonathan Laurence Banner
    Born in March 1978
    Individual (3 offsprings)
    Person with significant control
    2018-10-26 ~ 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
  • 2
    Banner, Andrew Michael
    Born in January 1981
    Individual (3 offsprings)
    Officer
    2018-05-21 ~ now
    OF - Director → CIF 0
    Banner, Andrew Michael
    Individual (3 offsprings)
    Officer
    2018-05-21 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Michael Banner
    Born in January 1981
    Individual (3 offsprings)
    Person with significant control
    2018-05-21 ~ 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
parent relation
Company in focus

BANNER HOLDINGS (HALNABY) LIMITED

Period: 2018-05-21 ~ now
Company number: 11371672
Registered name
BANNER HOLDINGS (HALNABY) LIMITED - now
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Class 2 ordinary share
12024-02-01 ~ 2025-01-31
Class 3 ordinary share
12024-02-01 ~ 2025-01-31
Property, Plant & Equipment
5,688,651 GBP2025-01-31
6,734,276 GBP2024-01-31
Fixed Assets - Investments
15,527,280 GBP2025-01-31
15,527,280 GBP2024-01-31
Investment Property
2,409,881 GBP2025-01-31
2,399,748 GBP2024-01-31
Fixed Assets
23,625,812 GBP2025-01-31
24,661,304 GBP2024-01-31
Debtors
5,132,217 GBP2025-01-31
9,033,721 GBP2024-01-31
Cash at bank and in hand
7,148,264 GBP2025-01-31
2,543,154 GBP2024-01-31
Current Assets
12,280,481 GBP2025-01-31
11,576,875 GBP2024-01-31
Net Current Assets/Liabilities
12,071,591 GBP2025-01-31
11,210,397 GBP2024-01-31
Total Assets Less Current Liabilities
35,697,403 GBP2025-01-31
35,871,701 GBP2024-01-31
Creditors
Non-current
-1,033,588 GBP2025-01-31
-1,202,516 GBP2024-01-31
Net Assets/Liabilities
33,962,847 GBP2025-01-31
33,993,498 GBP2024-01-31
Equity
Called up share capital
1,389 GBP2025-01-31
1,389 GBP2024-01-31
1,389 GBP2023-01-31
Share premium
10,448,611 GBP2025-01-31
10,448,611 GBP2024-01-31
10,448,611 GBP2023-01-31
Retained earnings (accumulated losses)
22,596,435 GBP2025-01-31
22,346,014 GBP2024-01-31
19,765,754 GBP2023-01-31
Equity
33,962,847 GBP2025-01-31
33,993,498 GBP2024-01-31
31,990,905 GBP2023-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
454,421 GBP2024-02-01 ~ 2025-01-31
2,580,260 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
454,421 GBP2024-02-01 ~ 2025-01-31
2,580,260 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
Retained earnings (accumulated losses)
-204,000 GBP2024-02-01 ~ 2025-01-31
Dividends Paid
-204,000 GBP2024-02-01 ~ 2025-01-31
Average Number of Employees
652024-02-01 ~ 2025-01-31
782023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,908,941 GBP2025-01-31
10,142,926 GBP2024-01-31
Motor vehicles
229,738 GBP2025-01-31
229,738 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
10,138,679 GBP2025-01-31
10,372,664 GBP2024-01-31
Property, Plant & Equipment - Disposals
Plant and equipment
-693,985 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Disposals
-693,985 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,365,497 GBP2025-01-31
3,585,732 GBP2024-01-31
Motor vehicles
84,531 GBP2025-01-31
52,656 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,450,028 GBP2025-01-31
3,638,388 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,149,143 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
31,875 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,181,018 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-369,378 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-369,378 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
5,543,444 GBP2025-01-31
6,557,194 GBP2024-01-31
Motor vehicles
145,207 GBP2025-01-31
177,082 GBP2024-01-31
Investments in Group Undertakings
Cost valuation
15,527,280 GBP2024-01-31
Investments in Group Undertakings
15,527,280 GBP2025-01-31
15,527,280 GBP2024-01-31
Investment Property - Fair Value Model
2,409,881 GBP2025-01-31
2,399,748 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
60,059 GBP2025-01-31
56,978 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
5,072,158 GBP2025-01-31
8,976,743 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
5,132,217 GBP2025-01-31
9,033,721 GBP2024-01-31
Trade Creditors/Trade Payables
Current
55,613 GBP2025-01-31
58,448 GBP2024-01-31
Corporation Tax Payable
Current
96,498 GBP2025-01-31
146,672 GBP2024-01-31
Other Taxation & Social Security Payable
Current
24,146 GBP2025-01-31
123,075 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
32,633 GBP2025-01-31
38,283 GBP2024-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
700,968 GBP2025-01-31
675,687 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,169 shares2025-01-31
Class 2 ordinary share
100 shares2025-01-31
Class 3 ordinary share
100 shares2025-01-31
Profit/Loss
Retained earnings (accumulated losses)
454,421 GBP2024-02-01 ~ 2025-01-31
Profit/Loss
454,421 GBP2024-02-01 ~ 2025-01-31
Related profiles found in government register
  • BANNER HOLDINGS (HALNABY) LIMITED
    Info
    Registered number 11371672
    The Coach House Halnaby Hall, Croft On Tees, Darlington DL2 2TJ
    PRIVATE LIMITED COMPANY incorporated on 2018-05-21 (7 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-01
    CIF 0
  • BANNER HOLDINGS (HALNABY) LIMITED
    S
    Registered number 11371672
    The Coach House, Halnaby Hall, Croft On Tees, Darlington, England, DL2 2TJ
    Limited in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BANNER CONTRACTS (HALNABY) LIMITED
    - now 02793182
    L.T. BANNER LIMITED - 1994-04-20
    SPEED 3332 LIMITED - 1993-04-21
    The Coach House, Halnaby Hall, Croft On Tees, Darlington, County Durham
    Active Corporate (11 parents)
    Person with significant control
    2018-10-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.