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BANWELL & ASSOCIATES LTD Active

Investigation and private detective services


1999-11-29

Private limited company (Ltd.)

1 Shareholders
View all shareholders »

03885314

Investigation activities (80300)

Investigation and private detective services
Defence & Security

BANWELL & ASSOCIATES LTD is a Private limited company (Ltd.) company based in 7TH FLOOR 1 MINSTER COURT MINCING LANE, United Kingdom, which employs 37 people. The company started trading on 29 November 1999. The company registration number is 03885314, It’s main line of business activity is Investigation activities, and the company is listed as Active. According to the latest confirmation statements submitted on the 2021-06-30, there are currently 37 directors.

Contact information


This information is available only for subscribed users

+44··········
+44··········
··········@·····.com
www.banwells.co.uk

7TH FLOOR 1 MINSTER COURT MINCING LANE , EC3R 7AA , United Kingdom

United Kingdom

Financial statements of BANWELL & ASSOCIATES LTD

According to BANWELL & ASSOCIATES LTD latest financial report submitted on 2021-06-30, the company has a Turnover of £2M, Gross-Profit of £741,180.00 while the Cash is £63,414.00. Compared with the previous year, the company reported a Turnover increase of 11.92%, which is an equivalent of -190818. At the same time, the Gross-Profit went down by -0.4%, or by 2945.



Consolidated A/cs

For more information you can

Turnover 2021

£ 1.6 million

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ -640254

  • Profit after Tax

    £ -105783

Reporting period

BANWELL & ASSOCIATES LTD Business Credit Report

A Business Credit Report for BANWELL & ASSOCIATES LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for BANWELL & ASSOCIATES LTD, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

BANWELL & ASSOCIATES LTD

80

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for £30

Unlock Credit Report

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

BANWELL & ASSOCIATES LTD Directors and key executives

BANWELL & ASSOCIATES LTD currently employs 37 people. Compared with the previous year, the company has reported a staff increase of 6%, which is an equivalent of 2 employees.
In order to view contact information, including emails and phone numbers for all the employees working at BANWELL & ASSOCIATES LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

37

106%

1y growth

106%

2y growth

Management Level


100

Middle

×

Get direct emails & phone numbers for senior executives working at «BANWELL & ASSOCIATES LTD»

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Employee Job Title Email Phone Country
Antonio Debiase Director
-
- GB
Daniel Saulter Director
-
- GB
Matthew Stansfield Director
-
- GB

Get in touch with 3 of contacts working at BANWELL & ASSOCIATES LTD

BANWELL & ASSOCIATES LTD Ownership and Group Structure

BANWELL & ASSOCIATES LTD is a subsidiary of GBB (UK) HOLD************ which holding company is DAVIES TO*******, with the following registration number 03885314. The holding group consists of a total of 65 companies, including CONDUIT REINSURANCE*****************, KEOGHS MIDC*********, KEOGHS ACQUISI************, EMBER SEARC*********, DESK EXPER*********.


BANWELL & ASSOCIATES LTD Shareholders

There are currently 1 people with significant control at BANWELL & ASSOCIATES LTD. One of of major shareholders of BANWELL & ASSOCIATES LTD is GBB (UK) HOLDINGS LTD, which owns 72 ORDINARY shares, with a total value of 72 GBP.


Name Quantity Share Type Value
GBB (UK) HOLDINGS LTD 72 ORDINARY 72 GBP

BANWELL & ASSOCIATES LTD competitors:

Top 5 similar companies of BANWELL & ASSOCIATES LTD are CONFLICT ARMAMENT RESEARCH LTD., RONIN CONCEPTS SECURITY ELITE LIMITED. View and export all the competitor list of BANWELL & ASSOCIATES LTD by upgrading your account here.


CONFLICT ARMAMENT RESEARCH LTD.


Revenue
4,698,468.0
Age
11 years
Employees
19
Industry
View Investigation and private detective services
Website
View -

RONIN CONCEPTS SECURITY ELITE LIMITED


Revenue
1,138,355.0
Age
13 years
Employees
2
Industry
View Investigation and private detective services
Website
View http://roninco************

BANWELL & ASSOCIATES LTD news & activities:


Turnover

BANWELL & ASSOCIATES LTD has submitted new account statements and has reported a turnover of £2M, a 11.92% decrease year-over-year.

uk.globaldatabase.com

2021-06-30

EBITDA

The BANWELL & ASSOCIATES LTD-based company said the adjusted EBITDA is now -£53,336.00, compared with the previous year of -59977.

uk.globaldatabase.com

2021-06-30

Employees

BANWELL & ASSOCIATES LTD number of employees has increased by 6% compared with previous year and now represents a total number of 37.

uk.globaldatabase.com

2021-06-30

Frequently Asked Questions regarding BANWELL & ASSOCIATES LTD


Where is BANWELL & ASSOCIATES LTD registered office?

BANWELL & ASSOCIATES LTD is located at 7TH FLOOR 1 MINSTER COURT MINCING LANE, United Kingdom.

What is the website of BANWELL & ASSOCIATES LTD?

BANWELL & ASSOCIATES LTD website is www.banwells.co.uk

How many people work at BANWELL & ASSOCIATES LTD?

According to the latest account statement, there are currently 37 of employees working for BANWELL & ASSOCIATES LTD.

How much revenue does BANWELL & ASSOCIATES LTD make?

Based on the latest financial accounts submitted on 2021-06-30, the company made £2M for 2021, which went up by 11.92%.

What is BANWELL & ASSOCIATES LTD EBITDA?

For 2021, BANWELL & ASSOCIATES LTD has reported an EBITDA of -£53,336.00, which went up by 12.45% compared to previous year.

What is the Business Credit Score of BANWELL & ASSOCIATES LTD and how reliable is the company?

In order to check the business credit score of BANWELL & ASSOCIATES LTD, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does BANWELL & ASSOCIATES LTD pay their invoices on time?

By requesting a Business Credit Report for BANWELL & ASSOCIATES LTD, you will be able to gain more insights about the BANWELL & ASSOCIATES LTD payment trends.

Who is the Ultimate Parent of the BANWELL & ASSOCIATES LTD?

Information about the ultimate beneficial ownership DAVIES TO******* of BANWELL & ASSOCIATES LTD is available when you order a business credit report.

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