UK companies/Banwell/Page 1

Companies in Banwell and their shareholdersPage 1 of 3

42 companies registered in Banwell have a shareholder register on file·20 shown on this page

Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Banwell. Between them they record 84 shareholdings and 0 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Banwell
Companies with a register
42
On this page
20
Shareholdings
84
Related parties
0

MEANTIME SYSTEMS LIMITED

sophymarine-openregistry-gb-03856889
Status
Active
Type
Private Limited Company
Incorporated
11/10/1999
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
Knightcott Barn, Banwell, BS29 6HR

Direct shareholders

ShareholderShare classShares held% of class
ROBIN GUNTONsophymarine-openregistry-h-robin-gunton-2805e4B ORDINARY100100.00%
STEPHEN GEORGE SADGROVEsophymarine-openregistry-h-stephen-george-sadgrove-804f78A ORDINARY100100.00%
BETHANY SADGROVEsophymarine-openregistry-h-bethany-sadgrove-c2fdd6C ORDINARY2550.00%
JADE SADGROVEsophymarine-openregistry-h-jade-sadgrove-e648e8C ORDINARY2550.00%
ALEXANDER GUNTONsophymarine-openregistry-h-alexander-gunton-fe2c33D ORDINARY1020.00%
CHRISTOPHER GUNTONsophymarine-openregistry-h-christopher-gunton-ccf0e4D ORDINARY1020.00%
PHILIP GUNTONsophymarine-openregistry-h-philip-gunton-ff0878D ORDINARY1020.00%
RICHARD GUNTONsophymarine-openregistry-h-richard-gunton-de6b32D ORDINARY1020.00%
SANDRA GUNTONsophymarine-openregistry-h-sandra-gunton-b01912D ORDINARY1020.00%
ROBIN GUNTONsophymarine-openregistry-h-robin-gunton-2805e4ORDINARY250.00%
STEPHEN GEORGE SADGROVEsophymarine-openregistry-h-stephen-george-sadgrove-804f78ORDINARY250.00%

BANWELL HOUSE HOLDINGS LTD

sophymarine-openregistry-gb-13486211
Status
Active
Type
Private Limited Company
Incorporated
30/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Banwell House, Banwell, BS29 6DG

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE BRETTsophymarine-openregistry-h-charlotte-brett-845a46B ORDINARY100
GABRIEL BELLsophymarine-openregistry-h-gabriel-bell-f1fff3D ORDINARY100
ISAAC BELLsophymarine-openregistry-gb-12227868E ORDINARY100
JACOB BELLsophymarine-openregistry-h-jacob-bell-2ad993C ORDINARY100
JESSICA BRETTsophymarine-openregistry-h-jessica-brett-713835A ORDINARY100
SETH BELLsophymarine-openregistry-h-seth-bell-3f4527F ORDINARY100
MARGARET BRETTsophymarine-openregistry-h-margaret-brett-aa4aa7ORDINARY1
PAUL BRETTsophymarine-openregistry-h-paul-brett-b62874ORDINARY1

TREVENA MANSIONS MANAGEMENT LIMITED

sophymarine-openregistry-gb-02459477
Status
Active
Type
Private Limited Company
Incorporated
15/01/1990
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Mansfield House, Banwell, Avon, BS29 6DJ

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN TRAPPsophymarine-openregistry-h-adrian-trapp-a64678ORDINARY1
CHRISTOPHER JAMES ROEsophymarine-openregistry-h-christopher-james-roe-8d25bdORDINARY1
GARY ROSEsophymarine-openregistry-h-gary-rose-d1d95eORDINARY1
J.J. WOOLLEYsophymarine-openregistry-h-j-j-woolley-d35a45ORDINARY1
JANETTE HOUSBYsophymarine-openregistry-h-janette-housby-d02ee8ORDINARY1
PAULINE TRAPPsophymarine-openregistry-h-pauline-trapp-1a753eORDINARY1
TERESA BAILEYsophymarine-openregistry-h-teresa-bailey-238e20ORDINARY1

3 BEAUFORT ROAD MANAGEMENT COMPANY NO 2 LIMITED

sophymarine-openregistry-gb-09146789
Status
Active
Type
Private Limited Company
Incorporated
24/07/2014
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
Registered office
Mansfield House, Banwell, Avon, BS29 6DJ

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN TRAPPsophymarine-openregistry-h-adrian-trapp-a64678ORDINARY40
PAULINE TRAPPsophymarine-openregistry-h-pauline-trapp-1a753eORDINARY40
BROOMFIELD CLAIREsophymarine-openregistry-h-broomfield-claire-f5c709ORDINARY20
JAMES CORNELIUS BROWNsophymarine-openregistry-h-james-cornelius-brown-faecd7ORDINARY20
NEIL TURNERsophymarine-openregistry-gb-04867618ORDINARY20
PATRICK BROOMFIELDsophymarine-openregistry-h-patrick-broomfield-513a74ORDINARY20
ADRIAN TRAPPsophymarine-openregistry-h-adrian-trapp-a64678ORDINARY0
NEIL SEARLEsophymarine-openregistry-h-neil-searle-6eaeb9ORDINARY0

NEWPAINTCO LTD

sophymarine-openregistry-gb-04143403
Status
Active
Type
Private Limited Company
Incorporated
18/01/2001
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
Unit 19 Knightcott Industrial Estate, Banwell, BS29 6JN

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE HOLTsophymarine-openregistry-h-christine-holt-c28414ORDINARY SHARES20020.00%
DEBORAH FRASERsophymarine-openregistry-h-deborah-fraser-d00b3fORDINARY SHARES20020.00%
LOGAN CHAPPLEsophymarine-openregistry-h-logan-chapple-f2a76eORDINARY SHARES20020.00%
MICHAEL LEACHsophymarine-openregistry-h-michael-leach-aa9a0aORDINARY SHARES20020.00%
ROBERT HOLTsophymarine-openregistry-h-robert-holt-60ecd2ORDINARY SHARES20020.00%

MEADOW COURT (AXBRIDGE) MANAGEMENT LIMITED

sophymarine-openregistry-gb-02297419
Status
Active
Type
Private Limited Company
Incorporated
16/09/1988
Accounts
DORMANT
SIC
55900 — Other accommodation
Registered office
Mansfield House, Banwell, BS29 6DJ

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN TRAPPsophymarine-openregistry-h-adrian-trapp-a64678ORDINARY1
ADRIAN TRAPPsophymarine-openregistry-h-adrian-trapp-a64678ORDINARY1
LORNA FLINTHAMsophymarine-openregistry-h-lorna-flintham-f8d545ORDINARY1
PAULINE ANNE TRAPPsophymarine-openregistry-h-pauline-anne-trapp-2abb08ORDINARY1
DON FLINTHAMsophymarine-openregistry-h-don-flintham-d77047ORDINARY0

RETROFIT4U.CO.UK LTD

sophymarine-openregistry-gb-15201393
Status
Active
Type
Private Limited Company
Incorporated
10/10/2023
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
74901 — Environmental consulting activities
Registered office
7 North View Drive, Banwell, BS29 6AS

Direct shareholders

ShareholderShare classShares held% of class
CHAD BRIGGSsophymarine-openregistry-h-chad-briggs-465fcaORDINARY6060.00%
ANNA BRIGGSsophymarine-openregistry-h-anna-briggs-bf36c5ORDINARY4040.00%
ANNA BRIGGSsophymarine-openregistry-h-anna-briggs-bf36c5ORDINARY "B"1100.00%
CHAD BRIGGSsophymarine-openregistry-h-chad-briggs-465fcaORDINARY "A"1100.00%
DOMINIC JAMES BARRYsophymarine-openregistry-h-dominic-james-barry-de4360ORDINARY "C"1100.00%

P A SLOAN LANDSCAPES LTD

sophymarine-openregistry-gb-04688672
Status
Active
Type
Private Limited Company
Incorporated
06/03/2003
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
Abbey Lodge, Banwell, Somerset, BS29 6BW

Direct shareholders

ShareholderShare classShares held% of class
IRENE MARY JANE SLOANsophymarine-openregistry-h-irene-mary-jane-sloan-a11a0eORDINARY5050.00%
JUSTIN ANTHONY SLOANsophymarine-openregistry-h-justin-anthony-sloan-e6d3b9ORDINARY B50100.00%
PAUL ANTHONY SLOANsophymarine-openregistry-h-paul-anthony-sloan-53a40bORDINARY5050.00%

TOTAL ELECTRICAL SOLUTIONS NATIONWIDE LTD

sophymarine-openregistry-gb-07631319
Status
Active
Type
Private Limited Company
Incorporated
12/05/2011
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Unit 5 Ivy House Farm, Banwell, Somerset, BS29 6LB

Direct shareholders

ShareholderShare classShares held% of class
HAYDEN CHARLES RICHsophymarine-openregistry-h-hayden-charles-rich-090ec4ORDINARY10,00050.00%
NICOLAS JOHN AUSTINsophymarine-openregistry-h-nicolas-john-austin-6adf4eORDINARY10,00050.00%
MARCUS GRAHAM GRIFFITHSsophymarine-openregistry-h-marcus-graham-griffiths-803b2eORDINARY "A"2,223100.00%

ST MICHAEL'S TRUST LTD

sophymarine-openregistry-gb-16662025
Status
Active
Type
Private Limited Company
Incorporated
20/08/2025
Accounts
NO ACCOUNTS FILED
SIC
91030 — Operation of historical sites and buildings and similar visitor attractions
Registered office
Banwell Castle, Banwell, Somerset, BS29 6NX

Direct shareholders

ShareholderShare classShares held% of class
THE PARSONS TRUSTsophymarine-openregistry-h-the-parsons-trust-daa6aeORDINARY B100
CAROLYN PARSONSsophymarine-openregistry-h-carolyn-parsons-ec2542ORDINARY A50
HUGH PARSONSsophymarine-openregistry-h-hugh-parsons-913a17ORDINARY A50
CAROLYN PARSONSsophymarine-openregistry-h-carolyn-parsons-ec2542ORDINARY B0
HUGH PARSONSsophymarine-openregistry-h-hugh-parsons-913a17ORDINARY B0

PARSONS PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-07270427
Status
Active
Type
Private Limited Company
Incorporated
01/06/2010
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Banwell Castle, Banwell, Somerset, BS29 6NX

Direct shareholders

ShareholderShare classShares held% of class
HUGH ANTHONY PARSONSsophymarine-openregistry-h-hugh-anthony-parsons-a8477bORDINARY200
ASHLEY JAMES PARSONSsophymarine-openregistry-h-ashley-james-parsons-e76e43ORDINARY100
WILLIAM HENRY PARSONSsophymarine-openregistry-h-william-henry-parsons-5cff90ORDINARY0

WESTON SMART REPAIR LTD

sophymarine-openregistry-gb-14836042
Status
Active
Type
Private Limited Company
Incorporated
01/05/2023
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 18, Banwell, BS29 6JN

Direct shareholders

ShareholderShare classShares held% of class
GEORGE HUDSONsophymarine-openregistry-h-george-hudson-cd196eORDINARY SHARES333.33%
NEIL ROACHsophymarine-openregistry-h-neil-roach-e4029eORDINARY SHARES333.33%
ROBERT SALMONsophymarine-openregistry-h-robert-salmon-ed8f3eORDINARY SHARES333.33%

JDC LAW LTD

sophymarine-openregistry-gb-10060408
Status
Active
Type
Private Limited Company
Incorporated
14/03/2016
Accounts
MICRO ENTITY
SIC
69102 — Solicitors
Registered office
Abbey Towers,, Banwell, Somerset, BS29 6BW

Direct shareholders

ShareholderShare classShares held% of class
JULIA NATASHA SHARON DAVENPORT-COOPERsophymarine-openregistry-h-julia-natasha-sharon-davenport-cooper-9315e3ORD100100.00%
JULIA NATASHA SHARON DAVENPORT-COOPERsophymarine-openregistry-h-julia-natasha-sharon-davenport-cooper-9315e3ORDINARY "A"1100.00%
MICHAEL IAN DAVENPORT-COOPERsophymarine-openregistry-h-michael-ian-davenport-cooper-a3d9afORDINARY "B"1100.00%

LOXTON ELECTRICAL SERVICES LIMITED

sophymarine-openregistry-gb-06464328
Status
Active
Type
Private Limited Company
Incorporated
04/01/2008
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
5 Hill Path, Banwell, Somerset, BS29 6AB

Direct shareholders

ShareholderShare classShares held% of class
TOM BUGLERsophymarine-openregistry-h-tom-bugler-785426B ORDINARY150100.00%
TOM BUGLERsophymarine-openregistry-h-tom-bugler-785426A ORDINARY50100.00%
JOHN STEPHEN BLACKMOREsophymarine-openregistry-h-john-stephen-blackmore-d63070A ORDINARY00.00%

BROOKLAND SPECIALIST VEHICLES LTD

sophymarine-openregistry-gb-12036261
Status
Active
Type
Private Limited Company
Incorporated
06/06/2019
Accounts
MICRO ENTITY
SIC
29202 — Manufacture of trailers and semi-trailers
Registered office
Waterloo Farm, Banwell, North Somerset, BS29 6LL

Direct shareholders

ShareholderShare classShares held% of class
MARIA BUSHsophymarine-openregistry-h-maria-bush-0daf6bORDINARY1
RON BUSHsophymarine-openregistry-h-ron-bush-a962a2A ORDINARY1

FLAGSTAFF FARM LTD.

sophymarine-openregistry-gb-03363479
Status
Active
Type
Private Limited Company
Incorporated
01/05/1997
Accounts
MICRO ENTITY
SIC
01290 — Growing of other perennial crops
Registered office
Flagstaff Farm, Banwell, BS29 6NA

Direct shareholders

ShareholderShare classShares held% of class
KATIE JOYNERsophymarine-openregistry-h-katie-joyner-782edeORDINARY10,000
M.T. COUNSELLsophymarine-openregistry-h-m-t-counsell-998119ORDINARY0

SIGMA WINDOWS & DOORS LIMITED

sophymarine-openregistry-gb-04207142
Status
Active
Type
Private Limited Company
Incorporated
27/04/2001
Accounts
TOTAL EXEMPTION FULL
SIC
25110 — Manufacture of metal structures and parts of structures
Registered office
Unit 15b, Banwell, North Somerset, BS29 6JN

Direct shareholders

ShareholderShare classShares held% of class
PAMELA NANCY CROSSsophymarine-openregistry-h-pamela-nancy-cross-fae5eaORDINARY51
DEBORAH ANNE GALEYsophymarine-openregistry-h-deborah-anne-galey-308adaORDINARY49

JUST US AGENCY LTD.

sophymarine-openregistry-gb-05693696
Status
Active
Type
Private Limited Company
Incorporated
01/02/2006
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
74100 — specialised design activities
Registered office
Winthill House, Banwell, BS29 6NN

Direct shareholders

ShareholderShare classShares held% of class
DAVID BENTLEY MERRIFIELDsophymarine-openregistry-h-david-bentley-merrifield-ab490eORDINARY100
LOUISE JANET MERRIFIELDsophymarine-openregistry-h-louise-janet-merrifield-a15694ORDINARY0

APNC SERVICES LTD

sophymarine-openregistry-gb-08141131
Status
Active
Type
Private Limited Company
Incorporated
12/07/2012
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
Unit 8, Banwell, BS29 6LR

Direct shareholders

ShareholderShare classShares held% of class
PAUL MCERLEANsophymarine-openregistry-h-paul-mcerlean-e44107ORDINARY1
AIDAN MCERLEANsophymarine-openregistry-h-aidan-mcerlean-92f1b8ORDINARY0

MOTORSPORT CREW LIMITED

sophymarine-openregistry-gb-09044859
Status
Active
Type
Private Limited Company
Incorporated
16/05/2014
Accounts
MICRO ENTITY
SIC
59113 — Television programme production activities
Registered office
15 Church Street, Banwell, Somerset, BS29 6EA

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN JOHN TURVEYsophymarine-openregistry-h-stephen-john-turvey-8a2355ORDINARY1100.00%
FIONA SHERGOLDsophymarine-openregistry-h-fiona-shergold-1c86bdORDINARY00.00%