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 1
  • Hall Macdonald Lockhart, Hector Alastair Ludovick
    Sales & Marketing born in October 1956
    Individual (12 offsprings)
    Officer
    2023-08-22 ~ now
    OF - Director → CIF 0
    Hector Alastair Ludovick Hall Macdonald Lockart
    Born in October 1956
    Individual (12 offsprings)
    Person with significant control
    2023-09-23 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 3
  • 1
    Motala, Usman Ahmed
    Company Secretary/Director born in June 1988
    Individual (1 offspring)
    Officer
    2022-12-01 ~ 2023-09-23
    OF - Director → CIF 0
    Mr Usman Ahmed Motala
    Born in June 1988
    Individual (1 offspring)
    Person with significant control
    2022-12-01 ~ 2023-09-23
    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
    Caldararu, Iulian
    Company Secretary/Director born in June 1987
    Individual (1 offspring)
    Officer
    2022-12-01 ~ 2022-12-01
    OF - Director → CIF 0
    Mr Iulian Caldararu
    Born in June 1987
    Individual (1 offspring)
    Person with significant control
    2022-12-01 ~ 2022-12-01
    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
  • 3
    Dzik, Arkadiusz
    Director born in December 1969
    Individual
    Officer
    2020-10-21 ~ 2022-12-01
    OF - Director → CIF 0
    Mr Arkadiusz Dzik
    Born in December 1969
    Individual
    Person with significant control
    2020-10-21 ~ 2022-12-01
    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
parent relation
Company in focus

BANNISTER FLETCHER LIMITED

Previous name
REDWOOD HARE LTD - 2024-12-10
Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
46900 - Non-specialised Wholesale Trade
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Property, Plant & Equipment
577,782 GBP2022-10-31
369,078 GBP2021-10-31
Fixed Assets
577,782 GBP2022-10-31
369,078 GBP2021-10-31
Total Inventories
1,488,010 GBP2022-10-31
1,458,250 GBP2021-10-31
Debtors
130,720 GBP2022-10-31
118,200 GBP2021-10-31
Cash at bank and in hand
3,444,040 GBP2022-10-31
2,186,110 GBP2021-10-31
Current Assets
5,062,770 GBP2022-10-31
3,762,560 GBP2021-10-31
Creditors
Amounts falling due within one year
-383,123 GBP2022-10-31
-375,461 GBP2021-10-31
Net Current Assets/Liabilities
4,679,647 GBP2022-10-31
3,387,099 GBP2021-10-31
Total Assets Less Current Liabilities
5,257,429 GBP2022-10-31
3,756,177 GBP2021-10-31
Net Assets/Liabilities
5,257,429 GBP2022-10-31
3,756,177 GBP2021-10-31
Equity
Called up share capital
2,282,450 GBP2022-10-31
2,282,450 GBP2021-10-31
Retained earnings (accumulated losses)
2,974,979 GBP2022-10-31
1,473,727 GBP2021-10-31
Equity
5,257,429 GBP2022-10-31
3,756,177 GBP2021-10-31
Average Number of Employees
102021-11-01 ~ 2022-10-31
102020-10-21 ~ 2021-10-31
Property, Plant & Equipment - Gross Cost
770,376 GBP2022-10-31
496,000 GBP2021-10-31
Property, Plant & Equipment - Disposals
0 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
192,594 GBP2022-10-31
126,922 GBP2021-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
65,672 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2021-11-01 ~ 2022-10-31
  • BANNISTER FLETCHER LIMITED
    Info
    REDWOOD HARE LTD - 2024-12-10
    Registered number 12965606
    Ikon Business Centre Tudor Road, Manor Park, Runcorn WA7 1TA
    Private Limited Company incorporated on 2020-10-21 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.