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 3
  • 1
    Stubbs, Andrew Mark
    Director born in January 1971
    Individual (2 offsprings)
    Officer
    2021-06-04 ~ now
    OF - director → CIF 0
  • 2
    Johnston, Wayne Douglas
    Director born in February 1967
    Individual (33 offsprings)
    Officer
    2021-06-04 ~ now
    OF - director → CIF 0
  • 3
    LINKLINE MAINTENANCE SERVICES LIMITED - 2015-02-02
    Brook Farm, Drayton Road Newton Longville, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    1,177,910 GBP2022-02-01 ~ 2023-01-31
    Person with significant control
    2021-06-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Zaremba, Stefan Mark
    Contractor born in February 1970
    Individual
    Officer
    2008-06-01 ~ 2021-06-04
    OF - director → CIF 0
    Stefan Mark Zaremba
    Born in February 1970
    Individual
    Person with significant control
    2016-04-06 ~ 2021-06-04
    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
  • 2
    Zaremba, Marian
    Civil Engineer born in May 1930
    Individual
    Officer
    ~ 1992-05-08
    OF - director → CIF 0
  • 3
    Andrews, Gregory Mark
    Director born in February 1973
    Individual (3 offsprings)
    Officer
    2021-06-04 ~ 2024-10-23
    OF - director → CIF 0
  • 4
    Zaremba, Stanislaw Richard
    Civil Engineer born in April 1947
    Individual
    Officer
    ~ 2008-06-14
    OF - director → CIF 0
  • 5
    Zaremba, Vera Ann
    Individual
    Officer
    ~ 2021-06-04
    OF - secretary → CIF 0
  • 6
    Jawouzki, Tomaz
    Civil Engineer born in October 1931
    Individual
    Officer
    ~ 1992-05-08
    OF - director → CIF 0
  • 7
    Zaremba, Julian Zenon
    Road Making Contractor born in September 1957
    Individual
    Officer
    ~ 2021-06-04
    OF - director → CIF 0
    Julian Zenon Zaremba
    Born in September 1957
    Individual
    Person with significant control
    2016-04-06 ~ 2021-06-04
    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
parent relation
Company in focus

BELLSTAN LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
0 GBP2023-01-31
171,888 GBP2022-01-31
Debtors
1,156,249 GBP2023-01-31
1,017,715 GBP2022-01-31
Cash at bank and in hand
19,348 GBP2023-01-31
486,816 GBP2022-01-31
Current Assets
1,175,597 GBP2023-01-31
1,582,096 GBP2022-01-31
Creditors
Current, Amounts falling due within one year
-629 GBP2023-01-31
-271,417 GBP2022-01-31
Net Current Assets/Liabilities
1,174,968 GBP2023-01-31
1,310,679 GBP2022-01-31
Total Assets Less Current Liabilities
1,174,968 GBP2023-01-31
1,482,567 GBP2022-01-31
Net Assets/Liabilities
1,174,968 GBP2023-01-31
1,454,758 GBP2022-01-31
Equity
Called up share capital
2,600 GBP2023-01-31
2,600 GBP2022-01-31
2,600 GBP2021-05-31
Retained earnings (accumulated losses)
1,172,368 GBP2023-01-31
1,452,158 GBP2022-01-31
1,206,192 GBP2021-05-31
Equity
1,174,968 GBP2023-01-31
1,454,758 GBP2022-01-31
Dividends Paid
-267,358 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
02022-02-01 ~ 2023-01-31
212021-06-01 ~ 2022-01-31
Intangible Assets - Gross Cost
Other than goodwill
0 GBP2023-01-31
3,744 GBP2022-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
0 GBP2023-01-31
3,744 GBP2022-01-31
Intangible Assets
Other than goodwill
0 GBP2023-01-31
0 GBP2022-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
0 GBP2023-01-31
12,365 GBP2022-01-31
Improvements to leasehold property
0 GBP2023-01-31
62,824 GBP2022-01-31
Plant and equipment
0 GBP2023-01-31
528,317 GBP2022-01-31
Furniture and fittings
0 GBP2023-01-31
11,120 GBP2022-01-31
Computers
0 GBP2023-01-31
3,887 GBP2022-01-31
Motor vehicles
0 GBP2023-01-31
440,359 GBP2022-01-31
Property, Plant & Equipment - Gross Cost
0 GBP2023-01-31
1,058,872 GBP2022-01-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-528,317 GBP2022-02-01 ~ 2023-01-31
Furniture and fittings
-11,120 GBP2022-02-01 ~ 2023-01-31
Computers
-3,887 GBP2022-02-01 ~ 2023-01-31
Motor vehicles
-440,359 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Other Disposals
-1,058,872 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-01-31
5,186 GBP2022-01-31
Improvements to leasehold property
0 GBP2023-01-31
20,241 GBP2022-01-31
Plant and equipment
0 GBP2023-01-31
496,417 GBP2022-01-31
Furniture and fittings
0 GBP2023-01-31
185 GBP2022-01-31
Computers
0 GBP2023-01-31
2,615 GBP2022-01-31
Motor vehicles
0 GBP2023-01-31
362,340 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2023-01-31
886,984 GBP2022-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-496,417 GBP2022-02-01 ~ 2023-01-31
Furniture and fittings
-185 GBP2022-02-01 ~ 2023-01-31
Computers
-2,615 GBP2022-02-01 ~ 2023-01-31
Motor vehicles
-362,340 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-886,984 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
0 GBP2023-01-31
7,179 GBP2022-01-31
Improvements to leasehold property
0 GBP2023-01-31
42,583 GBP2022-01-31
Plant and equipment
0 GBP2023-01-31
31,900 GBP2022-01-31
Furniture and fittings
0 GBP2023-01-31
10,935 GBP2022-01-31
Computers
0 GBP2023-01-31
1,272 GBP2022-01-31
Motor vehicles
0 GBP2023-01-31
78,019 GBP2022-01-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-01-31
263,237 GBP2022-01-31
Amount of corporation tax that is recoverable
Current
13,760 GBP2023-01-31
0 GBP2022-01-31
Amounts Owed By Related Parties
1,142,328 GBP2023-01-31
Current
0 GBP2022-01-31
Other Debtors
Amounts falling due within one year
161 GBP2023-01-31
304,478 GBP2022-01-31
Debtors
Current, Amounts falling due within one year
1,156,249 GBP2023-01-31
567,715 GBP2022-01-31
Trade Creditors/Trade Payables
Current
114 GBP2023-01-31
54,015 GBP2022-01-31
Amounts owed to group undertakings
Current
0 GBP2023-01-31
39,342 GBP2022-01-31
Corporation Tax Payable
Current
0 GBP2023-01-31
124,937 GBP2022-01-31
Other Taxation & Social Security Payable
Current
-48 GBP2023-01-31
20,629 GBP2022-01-31
Other Creditors
Current
563 GBP2023-01-31
32,494 GBP2022-01-31
Creditors
Current
629 GBP2023-01-31
271,417 GBP2022-01-31
Profit/Loss
12,432 GBP2022-02-01 ~ 2023-01-31
  • BELLSTAN LIMITED
    Info
    Registered number 00945450
    Unit 1 Brunel House Station Road, Mortimer, Reading RG7 2AB
    Private Limited Company incorporated on 1969-01-06 (56 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    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.