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 5
  • 1
    Bell, David John
    Consultant born in October 1942
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr David John Bell
    Born in October 1942
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Bell, Diana Ruth
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 3
    Mr Patrick Geoffrey Robert Delafield
    Born in April 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 4
    Mrs Judith Anita Delafield
    Born in July 1945
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 5
    Mr Janek Paul Matthews
    Born in May 1944
    Individual (60 offsprings)
    Person with significant control
    2018-11-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
Ceased 3
  • 1
    Martin, Roger William
    Chartered Accountant born in May 1945
    Individual (3 offsprings)
    Officer
    2005-10-01 ~ 2024-10-18
    OF - Director → CIF 0
  • 2
    Wulcko, Charles Bernard
    Consultant born in August 1921
    Individual
    Officer
    ~ 1995-09-28
    OF - Director → CIF 0
  • 3
    Matthews, Janek Paul
    Barrister born in May 1944
    Individual (60 offsprings)
    Officer
    ~ 2024-10-18
    OF - Director → CIF 0
parent relation
Company in focus

SAUBELL LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
2,627,809 GBP2024-09-28
2,627,809 GBP2023-09-28
Creditors
Current
156,163 GBP2024-09-28
156,163 GBP2023-09-28
Net Current Assets/Liabilities
-156,163 GBP2024-09-28
-156,163 GBP2023-09-28
Total Assets Less Current Liabilities
2,471,646 GBP2024-09-28
2,471,646 GBP2023-09-28
Equity
Called up share capital
468,154 GBP2024-09-28
468,154 GBP2023-09-28
Share premium
2,527,678 GBP2024-09-28
2,527,678 GBP2023-09-28
Retained earnings (accumulated losses)
-524,186 GBP2024-09-28
-524,186 GBP2023-09-28
Equity
2,471,646 GBP2024-09-28
2,471,646 GBP2023-09-28
Average Number of Employees
32023-09-29 ~ 2024-09-28
32022-09-29 ~ 2023-09-28
Investments in Group Undertakings
Cost valuation
2,627,809 GBP2023-09-28
Investments in Group Undertakings
2,627,809 GBP2024-09-28
2,627,809 GBP2023-09-28
Amounts owed to group undertakings
Current
154,753 GBP2024-09-28
154,753 GBP2023-09-28
Other Creditors
Current
1,410 GBP2024-09-28
1,410 GBP2023-09-28
Related profiles found in government register
  • SAUBELL LIMITED
    Info
    Registered number 00964700
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames KT1 4EQ
    Private Limited Company incorporated on 1969-10-24 (55 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-04-11
    CIF 0
  • SAUBELL LIMITED
    S
    Registered number 964700
    Furnace House, Furnace Lane, Cowden, Edenbridge, England, TN8 7JP
    Limited Company in United Kingdom Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Furnace House, Cowden, Edenbridge, Kent
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    7,369,594 GBP2024-09-28
    Person with significant control
    2016-04-06 ~ 2024-10-28
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.