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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 3
  • 1
    Shakir, Honar, Dr
    Born in August 1978
    Individual (50 offsprings)
    Officer
    icon of calendar 2019-01-25 ~ now
    OF - Director → CIF 0
    Shakir, Honar
    Individual (50 offsprings)
    Officer
    icon of calendar 2019-01-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Eyrumlu, Azad, Dr
    Born in March 1981
    Individual (49 offsprings)
    Officer
    icon of calendar 2019-01-25 ~ now
    OF - Director → CIF 0
    Eyrumlu, Azad
    Individual (49 offsprings)
    Officer
    icon of calendar 2019-01-25 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address74, Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    400 GBP2025-03-31
    Person with significant control
    icon of calendar 2024-04-11 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Hosseinzadeh, Amir
    Dentist born in September 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-03 ~ 2020-06-29
    OF - Director → CIF 0
  • 2
    Dr Azad Eyrumlu
    Born in March 1981
    Individual (49 offsprings)
    Person with significant control
    icon of calendar 2019-01-25 ~ 2021-03-09
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    icon of address12 Meridian Point, Creek Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,000 GBP2025-03-31
    Person with significant control
    2021-03-09 ~ 2024-04-11
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BANNING GROUP PROPERTIES LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
39,681 GBP2024-03-31
43,084 GBP2023-09-30
Property, Plant & Equipment
12,090,596 GBP2024-03-31
7,591,976.000000001 GBP2023-09-30
Fixed Assets
12,130,277 GBP2024-03-31
7,635,060.000000001 GBP2023-09-30
Debtors
481,978 GBP2024-03-31
593,731 GBP2023-09-30
Cash at bank and in hand
21,157 GBP2024-03-31
12,087 GBP2023-09-30
Current Assets
503,135 GBP2024-03-31
605,818 GBP2023-09-30
Net Current Assets/Liabilities
381,096 GBP2024-03-31
-321,044 GBP2023-09-30
Total Assets Less Current Liabilities
12,511,373 GBP2024-03-31
7,314,016 GBP2023-09-30
Net Assets/Liabilities
2,511,203 GBP2024-03-31
-1,494,757 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-09-30
Retained earnings (accumulated losses)
2,510,203 GBP2024-03-31
-1,495,757 GBP2023-09-30
Equity
2,511,203 GBP2024-03-31
-1,494,757 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-03-31
22023-04-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Other than goodwill
68,046 GBP2024-03-31
68,046 GBP2023-09-30
Intangible Assets - Gross Cost
68,046 GBP2024-03-31
68,046 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
28,365 GBP2024-03-31
24,962 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
28,365 GBP2024-03-31
24,962 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
3,403 GBP2023-10-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
3,403 GBP2023-10-01 ~ 2024-03-31
Intangible Assets
Other than goodwill
39,681 GBP2024-03-31
43,084 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
10,706,703 GBP2024-03-31
5,838,083 GBP2023-09-30
Plant and equipment
318,982 GBP2024-03-31
318,982 GBP2023-09-30
Tools/Equipment for furniture and fittings
2,364,087 GBP2024-03-31
2,364,087 GBP2023-09-30
Office equipment
21,573 GBP2024-03-31
21,573 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
13,411,345 GBP2024-03-31
8,542,725 GBP2023-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
4,470,000 GBP2023-10-01 ~ 2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
4,470,000 GBP2023-10-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
278,415 GBP2024-03-31
246,496 GBP2023-09-30
Plant and equipment
250,524 GBP2024-03-31
210,651 GBP2023-09-30
Tools/Equipment for furniture and fittings
776,360 GBP2024-03-31
480,849 GBP2023-09-30
Office equipment
15,450 GBP2024-03-31
12,753 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,320,749 GBP2024-03-31
950,749 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
31,919 GBP2023-10-01 ~ 2024-03-31
Plant and equipment
39,873 GBP2023-10-01 ~ 2024-03-31
Tools/Equipment for furniture and fittings
295,511 GBP2023-10-01 ~ 2024-03-31
Office equipment
2,697 GBP2023-10-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
370,000 GBP2023-10-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
10,428,288 GBP2024-03-31
5,591,587 GBP2023-09-30
Plant and equipment
68,458 GBP2024-03-31
108,331 GBP2023-09-30
Tools/Equipment for furniture and fittings
1,587,727 GBP2024-03-31
1,883,238 GBP2023-09-30
Office equipment
6,123 GBP2024-03-31
8,820 GBP2023-09-30
Other Debtors
Amounts falling due within one year
245,295 GBP2024-03-31
216,893 GBP2023-09-30
Prepayments/Accrued Income
Amounts falling due within one year
1 GBP2023-09-30
Debtors
Amounts falling due within one year
327,182 GBP2024-03-31
593,731 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
77,075 GBP2024-03-31
851,929 GBP2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
27,035 GBP2024-03-31
27,035 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
17,929 GBP2024-03-31
17,929 GBP2023-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
29,969 GBP2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
2,598,042 GBP2024-03-31
2,598,042 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
160,163 GBP2024-03-31
169,127 GBP2023-09-30
  • BANNING GROUP PROPERTIES LTD
    Info
    Registered number 11787113
    icon of address74 Pentland Road, Slough, Berkshire SL2 1TN
    PRIVATE LIMITED COMPANY incorporated on 2019-01-25 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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