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
    Banwait, Harpreet Singh
    Director born in September 1982
    Individual (19 offsprings)
    Officer
    2018-07-16 ~ now
    OF - Director → CIF 0
    Mr Harpreet Singh Banwait
    Born in September 1982
    Individual (19 offsprings)
    Person with significant control
    2018-07-16 ~ 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
    Banwait, Perminderjeet Kaur
    Director born in October 1982
    Individual (19 offsprings)
    Officer
    2018-07-16 ~ now
    OF - Director → CIF 0
    Mrs Perminderjeet Kaur Banwait
    Born in October 1982
    Individual (19 offsprings)
    Person with significant control
    2018-07-16 ~ 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
parent relation
Company in focus

BANWAIT GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
12,931 GBP2024-03-31
1,395 GBP2023-03-31
Fixed Assets - Investments
1,586,146 GBP2024-03-31
1,586,043 GBP2023-03-31
Fixed Assets
1,599,077 GBP2024-03-31
1,587,438 GBP2023-03-31
Debtors
9,685,866 GBP2024-03-31
8,954,062 GBP2023-03-31
Cash at bank and in hand
23,154 GBP2024-03-31
66,433 GBP2023-03-31
Current Assets
9,709,020 GBP2024-03-31
9,020,495 GBP2023-03-31
Creditors
Current
245,957 GBP2024-03-31
257,345 GBP2023-03-31
Net Current Assets/Liabilities
9,463,063 GBP2024-03-31
8,763,150 GBP2023-03-31
Total Assets Less Current Liabilities
11,062,140 GBP2024-03-31
10,350,588 GBP2023-03-31
Net Assets/Liabilities
11,059,480 GBP2024-03-31
9,241,302 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
11,059,380 GBP2024-03-31
9,241,202 GBP2023-03-31
8,441,000 GBP2022-03-31
Equity
11,059,480 GBP2024-03-31
9,241,302 GBP2023-03-31
8,441,100 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-83,124 GBP2023-04-01 ~ 2024-03-31
-284,622 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-83,124 GBP2023-04-01 ~ 2024-03-31
-284,622 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,901,302 GBP2023-04-01 ~ 2024-03-31
1,084,824 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
1,901,302 GBP2023-04-01 ~ 2024-03-31
1,084,824 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
2912023-04-01 ~ 2024-03-31
2022022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,557 GBP2024-03-31
1,557 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
15,024 GBP2024-03-31
1,557 GBP2023-03-31
Computers
13,467 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
511 GBP2024-03-31
162 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,093 GBP2024-03-31
162 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
349 GBP2023-04-01 ~ 2024-03-31
Computers
1,582 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,931 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,582 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
1,046 GBP2024-03-31
1,395 GBP2023-03-31
Computers
11,885 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
1,586,146 GBP2024-03-31
1,586,043 GBP2023-03-31
Additions to investments
103 GBP2024-03-31
Investments in Group Undertakings
1,586,146 GBP2024-03-31
1,586,043 GBP2023-03-31
Other Debtors
Current
152,245 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
6,711 GBP2024-03-31
31 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
158,956 GBP2024-03-31
31 GBP2023-03-31
Trade Creditors/Trade Payables
Current
19,744 GBP2024-03-31
131 GBP2023-03-31
Other Taxation & Social Security Payable
Current
579 GBP2023-03-31
Accrued Liabilities
Current
5,819 GBP2024-03-31
25 GBP2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
2,457 GBP2024-03-31
265 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,457 GBP2024-03-31
265 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-03-31
Class 2 ordinary share
50 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,901,302 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • BANWAIT GROUP HOLDINGS LIMITED
    Info
    Registered number 11464709
    Unit 16 Mariner Court, Durkar, Wakefield WF4 3FL
    Private Limited Company incorporated on 2018-07-16 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    CIF 0
  • BANWAIT GROUP HOLDINGS LIMITED
    S
    Registered number 11464709
    11, Patch Wood View, Newmillerdam, Wakefield, England, WF2 6TU
    Private Limited Company in England & Wales
    CIF 1
    Private Limited Company in England & Wales, England
    CIF 2
    Private Limited Company in England & Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    Unit 16 Mariner Court, Durkar, Wakefield, England
    Active Corporate (3 parents)
    Equity (Company account)
    259,528 GBP2024-03-31
    Person with significant control
    2020-06-15 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    Unit 16 Mariner Court, Durkar, Wakefield, England
    Active Corporate (3 parents)
    Equity (Company account)
    24,588 GBP2024-03-31
    Person with significant control
    2021-07-28 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    Unit 16 Mariner Court, Durkar, Wakefield, England
    Active Corporate (3 parents)
    Equity (Company account)
    36,592 GBP2024-03-31
    Person with significant control
    2021-12-30 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 4
    Unit 16 Mariner Court, Durkar, Wakefield, England
    Active Corporate (3 parents)
    Equity (Company account)
    41,973 GBP2024-03-31
    Person with significant control
    2022-06-09 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 5
    Unit 16 Mariner Court, Durkar, Wakefield, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    113,616 GBP2024-03-31
    Person with significant control
    2022-10-10 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 6
    Unit 16 Mariner Court, Durkar, Wakefield, England
    Active Corporate (3 parents)
    Person with significant control
    2024-05-17 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 7
    Unit 16 Mariner Court, Durkar, Wakefield, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,354,888 GBP2024-03-31
    Person with significant control
    2018-07-16 ~ now
    CIF 3 - Has significant influence or control → OE
  • 8
    Unit 16 Mariner Court, Durkar, Wakefield, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2019-06-25 ~ now
    CIF 6 - Has significant influence or control → OE
  • 9
    STRONG LIFE CARE (HOLLIE HILL) LIMITED - 2024-07-24
    Unit 16 Mariner Court, Durkar, Wakefield, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,858 GBP2024-03-31
    Person with significant control
    2023-05-04 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 10
    Unit 16 Mariner Court, Durkar, Wakefield, England
    Active Corporate (3 parents)
    Equity (Company account)
    129,971 GBP2024-03-31
    Person with significant control
    2023-05-04 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 11
    STRONG LIFE CARE (REDWELL HILLS) LIMITED - 2023-10-23
    Unit 16 Mariner Court, Durkar, Wakefield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,858 GBP2024-03-31
    Person with significant control
    2023-05-04 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 12
    STRONG LIFE CARE (BARRINGTON LODGE) LIMITED - 2023-10-23
    Unit 16 Mariner Court, Durkar, Wakefield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,759 GBP2024-03-31
    Person with significant control
    2023-05-04 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 13
    HALLMARK CARE HOMES (TUXFORD) LIMITED - 2015-01-08
    HALLMARK HEALTHCARE (TUXFORD) LIMITED - 2011-07-13
    Unit 16 Mariner Court, Durkar, Wakefield, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,127,638 GBP2024-03-31
    Person with significant control
    2018-08-02 ~ now
    CIF 1 - Has significant influence or control → OE
  • 14
    Unit 16 Mariner Court, Durkar, Wakefield, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,370,013 GBP2024-03-31
    Person with significant control
    2018-08-02 ~ now
    CIF 2 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.