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 6
  • 1
    Hepton, Christopher
    Director born in January 1963
    Individual (5 offsprings)
    Officer
    2019-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Banks-browne, Melanie Koren Hayley
    Director born in June 1965
    Individual (8 offsprings)
    Officer
    2019-03-12 ~ now
    OF - Director → CIF 0
    Mrs Melanie Koren Hayley Banks-browne
    Born in June 1965
    Individual (8 offsprings)
    Person with significant control
    2022-09-07 ~ 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, Justin Carl
    Director born in July 1970
    Individual (5 offsprings)
    Officer
    2019-03-12 ~ now
    OF - Director → CIF 0
    Mr Justin Carl Banks
    Born in July 1970
    Individual (5 offsprings)
    Person with significant control
    2022-09-07 ~ 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
  • 4
    Banks, Mark John
    Director born in September 1967
    Individual (5 offsprings)
    Officer
    2019-03-12 ~ now
    OF - Director → CIF 0
    Mr Mark John Banks
    Born in September 1967
    Individual (5 offsprings)
    Person with significant control
    2022-09-07 ~ 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
  • 5
    Evans, Mark
    Director born in February 1974
    Individual (29 offsprings)
    Officer
    2019-03-12 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Andrew James
    Director born in July 1979
    Individual (4795 offsprings)
    Officer
    2019-03-12 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Banks, John Eric
    Director born in April 1944
    Individual (2 offsprings)
    Officer
    2019-03-12 ~ 2022-09-07
    OF - Director → CIF 0
    Mr John Eric Banks
    Born in April 1944
    Individual (2 offsprings)
    Person with significant control
    2019-03-12 ~ 2022-09-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Banks, Mary Carol Lynn
    Director born in December 1943
    Individual (1 offspring)
    Officer
    2019-03-12 ~ 2022-09-07
    OF - Director → CIF 0
  • 3
    Evans, Mark
    Director born in February 1974
    Individual (29 offsprings)
    Officer
    2019-03-12 ~ 2019-03-12
    OF - Director → CIF 0
parent relation
Company in focus

JOHN BANKS GROUP HOLDINGS LIMITED

Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
Brief company account
Fixed Assets - Investments
293,300 GBP2022-12-31
0 GBP2021-12-31
Debtors
0 GBP2022-12-31
2 GBP2021-12-31
Equity
Called up share capital
56,645 GBP2022-12-31
2 GBP2021-12-31
2 GBP2020-12-31
Capital redemption reserve
236,655 GBP2022-12-31
0 GBP2021-12-31
0 GBP2020-12-31
Retained earnings (accumulated losses)
0 GBP2022-12-31
0 GBP2021-12-31
0 GBP2020-12-31
Issue of Equity Instruments
Called up share capital
293,298 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
293,298 GBP2022-01-01 ~ 2022-12-31
Equity
293,300 GBP2022-12-31
Average Number of Employees
62022-01-01 ~ 2022-12-31
82021-01-01 ~ 2021-12-31
Wages/Salaries
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Investments in Subsidiaries
293,300 GBP2022-12-31
0 GBP2021-12-31
Finished Goods/Goods for Resale
0 GBP2022-12-31
0 GBP2021-12-31
Trade Debtors/Trade Receivables
0 GBP2022-12-31
0 GBP2021-12-31
Amount of corporation tax that is recoverable
0 GBP2022-12-31
0 GBP2021-12-31
Other Debtors
Current
0 GBP2022-12-31
2 GBP2021-12-31
Prepayments/Accrued Income
Current
0 GBP2022-12-31
0 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2022-12-31
0 GBP2021-12-31
Corporation Tax Payable
Current
0 GBP2022-12-31
0 GBP2021-12-31
Other Creditors
Current
0 GBP2022-12-31
0 GBP2021-12-31
Creditors
Current
0 GBP2022-12-31
0 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2022-12-31
0 GBP2021-12-31
Bank Borrowings
0 GBP2022-12-31
0 GBP2021-12-31
Bank Overdrafts
0 GBP2022-12-31
0 GBP2021-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2022-12-31
0 GBP2021-12-31
Non-current, Amounts falling due after one year
0 GBP2022-12-31
0 GBP2021-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2022-12-31
0 GBP2021-12-31
Profit/Loss
3,578,279 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • JOHN BANKS GROUP HOLDINGS LIMITED
    Info
    Registered number 11875735
    Kempson Way, Moreton Hall, Bury St. Edmunds, Suffolk IP32 7AR
    Private Limited Company incorporated on 2019-03-12 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
  • JOHN BANKS GROUP HOLDINGS
    S
    Registered number 11875735
    Honda House, Kempson Way, Moreton Hall, Bury St Edmunds, Suffolk, United Kingdom, IP32 7AR
    Limited in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CABLEZONE LIMITED - 1984-08-10
    Honda House Kempson Way, Moreton Hall, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Profit/Loss (Company account)
    3,021,894 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2022-09-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.