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
  • Banham, Harry Samuel
    Director born in March 1988
    Individual (9 offsprings)
    Officer
    2021-08-25 ~ now
    OF - director → CIF 0
    Mr Harry Samuel Banham
    Born in March 1988
    Individual (9 offsprings)
    Person with significant control
    2021-08-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Banham, Emily Louise
    Director born in July 1982
    Individual (1 offspring)
    Officer
    2021-08-25 ~ 2024-08-16
    OF - director → CIF 0
parent relation
Company in focus

S BANHAM GROUP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
132 GBP2023-08-31
132 GBP2022-08-31
Debtors
65,669 GBP2023-08-31
17,180 GBP2022-08-31
Net Current Assets/Liabilities
15,357 GBP2023-08-31
15,460 GBP2022-08-31
Total Assets Less Current Liabilities
15,489 GBP2023-08-31
15,592 GBP2022-08-31
Equity
Called up share capital
132 GBP2023-08-31
132 GBP2022-08-31
Retained earnings (accumulated losses)
15,357 GBP2023-08-31
15,460 GBP2022-08-31
Equity
15,489 GBP2023-08-31
15,592 GBP2022-08-31
Average Number of Employees
22022-09-01 ~ 2023-08-31
Amounts Owed By Related Parties
17,209 GBP2023-08-31
Current
17,180 GBP2022-08-31
Other Debtors
Current
48,460 GBP2023-08-31
0 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
65,669 GBP2023-08-31
17,180 GBP2022-08-31
Trade Creditors/Trade Payables
Current
217 GBP2023-08-31
0 GBP2022-08-31
Amounts owed to group undertakings
Current
49,507 GBP2023-08-31
0 GBP2022-08-31
Other Creditors
Current
588 GBP2023-08-31
1,720 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
132 shares2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-09-01 ~ 2023-08-31
Equity
Called up share capital
132 GBP2023-08-31
132 GBP2022-08-31

Related profiles found in government register
  • S BANHAM GROUP LIMITED
    Info
    Registered number 13585019
    Moat Farm Stockwood, Stock Green, Redditch, Worcestershire B96 6SX
    Private Limited Company incorporated on 2021-08-25 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
  • S BANHAM GROUP LIMITED
    S
    Registered number 13585019
    Moat Farm, Stockwood, Stock Green, Redditch, Worcestershire, United Kingdom, B96 6SX
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    Moat Farm, Stockwood, Redditch, Worcestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-05-31
    Person with significant control
    2021-10-15 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 2
    Moat Farm Stockwood, Stock Green, Redditch, Worcestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-05-31
    Person with significant control
    2021-10-15 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    Moat Farm Stockwood, Stock Green, Redditch, Worcestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2021-08-26 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 4
    Moat Farm Stockwood, Stock Green, Redditch, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    123,536 GBP2023-04-30
    Person with significant control
    2021-10-15 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 5
    PRETTY KITTY LIMITED - 2014-02-10
    Moat Farm Stockwood, Stock Green, Redditch, Worcestershire
    Corporate (2 parents)
    Equity (Company account)
    680,801 GBP2023-09-30
    Person with significant control
    2021-10-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 6
    Moat Farm, Stockwood, Redditch, Worcestershire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2021-10-15 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.