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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 3
  • 1
    Goff, John Alan
    Director born in May 1974
    Individual (4 offsprings)
    Officer
    2021-02-18 ~ 2023-05-03
    OF - Director → CIF 0
    Mr John Alan Goff
    Born in May 1974
    Individual (4 offsprings)
    Person with significant control
    2021-02-18 ~ 2023-05-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mccarthy, Michael John
    Born in July 1967
    Individual (7 offsprings)
    Officer
    2023-05-03 ~ now
    OF - Director → CIF 0
  • 3
    Mr Colin Ballantyne
    Born in March 1962
    Individual (34 offsprings)
    Person with significant control
    2023-05-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BANSTEAD PROPERTY SERVICES LIMITED

Period: 2021-02-18 ~ now
Company number: 13210292
Registered name
BANSTEAD PROPERTY SERVICES LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
231 GBP2025-03-31
463 GBP2024-03-31
Total Inventories
154,305 GBP2025-03-31
22,640 GBP2024-03-31
Debtors
813,510 GBP2025-03-31
741,737 GBP2024-03-31
Cash at bank and in hand
4,466 GBP2025-03-31
2,894 GBP2024-03-31
Current Assets
972,281 GBP2025-03-31
767,271 GBP2024-03-31
Creditors
Amounts falling due within one year
893,690 GBP2025-03-31
701,627 GBP2024-03-31
Net Current Assets/Liabilities
78,591 GBP2025-03-31
65,644 GBP2024-03-31
Total Assets Less Current Liabilities
78,822 GBP2025-03-31
66,107 GBP2024-03-31
Net Assets/Liabilities
78,822 GBP2025-03-31
66,107 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
78,722 GBP2025-03-31
66,007 GBP2024-03-31
Equity
78,822 GBP2025-03-31
66,107 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Computers
25.002024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
925 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
694 GBP2025-03-31
462 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
232 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • BANSTEAD PROPERTY SERVICES LIMITED
    Info
    Registered number 13210292
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands B30 3JN
    PRIVATE LIMITED COMPANY incorporated on 2021-02-18 (5 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    CIF 0
  • BANSTEAD PROPERTY SERVICES LIMITED
    S
    Registered number 13210292
    Lifford Hall, Tunnel Lane, Kings Norton, Birmingham, England, B30 3JN
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ULTRA PAYROLL HOLDINGS LIMITED
    - now 11739712
    ULTRA PAYROLL SERVICES LIMITED - 2019-05-01
    Suites C,d,e,f 14th Floor The Plaza, Old Hall Street, Liverpool, United Kingdom
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2021-04-01 ~ 2021-09-30
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control as a member of a firm OE

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