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 4
  • 1
    James, Elizabeth Ann
    Director born in October 1935
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Thoday, Sally
    Individual (3 offsprings)
    Officer
    2013-06-06 ~ now
    OF - Secretary → CIF 0
    Mrs Sally Thoday
    Born in August 1963
    Individual (3 offsprings)
    Person with significant control
    2021-12-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    James, Robert John
    Manager born in August 1965
    Individual (3 offsprings)
    Officer
    1992-06-01 ~ now
    OF - Director → CIF 0
    Mr Robert John James
    Born in August 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Mccaig, Susan
    Director born in February 1969
    Individual (2 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
    Mrs Susan Mccaig
    Born in August 1963
    Individual (2 offsprings)
    Person with significant control
    2018-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    James, Elizabeth Ann
    Individual (2 offsprings)
    Officer
    ~ 2013-06-06
    OF - Secretary → CIF 0
  • 2
    Thoday, Sally Ann
    Secretary born in August 1963
    Individual (3 offsprings)
    Officer
    1992-06-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 3
    James, Michael John
    Manager born in July 1937
    Individual
    Officer
    ~ 1992-05-19
    OF - Director → CIF 0
  • 4
    Pritchard, Stephen Guy
    Accountant born in March 1958
    Individual (1 offspring)
    Officer
    1999-04-30 ~ 2020-09-30
    OF - Director → CIF 0
  • 5
    Goulder, Patrick Renshaw
    Chartered Accountant born in December 1934
    Individual
    Officer
    ~ 1999-07-08
    OF - Director → CIF 0
  • 6
    Mccaig, Susan Elizabeth
    Director born in February 1969
    Individual (2 offsprings)
    Officer
    1992-06-01 ~ 1999-04-30
    OF - Director → CIF 0
    Mccaig, Susan
    Individual (2 offsprings)
    Officer
    2013-06-06 ~ 2018-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BELSAT INVESTMENTS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
527,294 GBP2023-11-30
538,757 GBP2022-11-30
Fixed Assets - Investments
600,000 GBP2023-11-30
600,000 GBP2022-11-30
Fixed Assets
1,127,294 GBP2023-11-30
1,138,757 GBP2022-11-30
Debtors
1,800 GBP2022-11-30
Cash at bank and in hand
1 GBP2023-11-30
198,199 GBP2022-11-30
Current Assets
1 GBP2023-11-30
199,999 GBP2022-11-30
Net Current Assets/Liabilities
-274,376 GBP2023-11-30
-374,375 GBP2022-11-30
Total Assets Less Current Liabilities
852,918 GBP2023-11-30
764,382 GBP2022-11-30
Net Assets/Liabilities
852,918 GBP2023-11-30
764,382 GBP2022-11-30
Equity
Called up share capital
320 GBP2023-11-30
320 GBP2022-11-30
Share premium
199,682 GBP2023-11-30
199,682 GBP2022-11-30
Retained earnings (accumulated losses)
262,822 GBP2023-11-30
174,286 GBP2022-11-30
Average Number of Employees
42022-12-01 ~ 2023-11-30
42021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
573,146 GBP2023-11-30
573,146 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
45,852 GBP2023-11-30
34,389 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
11,463 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
527,294 GBP2023-11-30
538,757 GBP2022-11-30
Amounts owed to group undertakings
Current
274,377 GBP2023-11-30
324,374 GBP2022-11-30

  • BELSAT INVESTMENTS LIMITED
    Info
    Registered number 00596698
    Rushes Road, Petersfield, Hants, Hampshire GU32 3AR
    Private Limited Company incorporated on 1958-01-08 (67 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    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.