logo
explain how to read the page

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 8
  • 1
    Andrew John Whelan
    Individual (2 offsprings)
    Insolvency
    2024-10-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Bell, David John
    Born in October 1942
    Individual (8 offsprings)
    Officer
    (before 1991-04-11) ~ 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 voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Martin, Roger William
    Chartered Accountant born in May 1945
    Individual (9 offsprings)
    Officer
    2005-10-01 ~ 2024-10-18
    OF - Director → 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 trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 5
    Bell, Diana Ruth
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 6
    Matthews, Janek Paul
    Barrister born in May 1944
    Individual (74 offsprings)
    Officer
    (before 1991-04-11) ~ 2024-10-18
    OF - Director → CIF 0
    Mr Janek Paul Matthews
    Born in May 1944
    Individual (74 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 trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 7
    Mr Patrick Geoffrey Robert Delafield
    Born in April 1946
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 8
    Wulcko, Charles Bernard
    Consultant born in August 1921
    Individual (7 offsprings)
    Officer
    ~ 1995-09-28
    OF - Director → CIF 0
parent relation
Company in focus

SAUBELL LIMITED

Period: 1969-10-24 ~ now
Company number: 00964700
Registered name
SAUBELL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-10-22
Commencement of winding up on 2024-10-23
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 (56 years 7 months). The status of the company number 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 1
  • 1
    JAFTON PROPERTIES LIMITED
    01044097
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-30
    Declaration of solvency sworn on 2025-12-30
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (10 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-28
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.