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 6
  • 1
    Elliman, Andrew John Charles
    Born in March 1964
    Individual (19 offsprings)
    Officer
    2012-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Mcwilliams, Edward Brendan, Dr
    Director born in September 1957
    Individual (9 offsprings)
    Officer
    2022-04-12 ~ now
    OF - Director → CIF 0
  • 3
    Ralph, Simon Douglas
    Chartered Engineer born in February 1954
    Individual (5 offsprings)
    Officer
    2012-06-20 ~ now
    OF - Director → CIF 0
  • 4
    Hinchliffe, Peter Michael
    Lawyer born in February 1959
    Individual (9 offsprings)
    Officer
    2012-09-05 ~ now
    OF - Director → CIF 0
  • 5
    Innes, Paul
    Company Director born in March 1957
    Individual (6 offsprings)
    Officer
    2012-06-20 ~ now
    OF - Director → CIF 0
  • 6
    Epsom Road, West Horsley, Surrey, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Bell, Heward, Doctor
    Company Director born in September 1902
    Individual
    Officer
    ~ 2003-02-15
    OF - Director → CIF 0
  • 2
    Colvill, Thomas Amner
    Company Director born in July 1911
    Individual
    Officer
    ~ 1998-08-26
    OF - Director → CIF 0
  • 3
    Colvill, Martin Arthur
    Company Director born in October 1940
    Individual
    Officer
    ~ 2022-04-12
    OF - Director → CIF 0
    Colvill, Martin Arthur
    Individual
    Officer
    ~ 1993-11-17
    OF - Secretary → CIF 0
  • 4
    Colvill, Linda Ann
    Company Director born in October 1951
    Individual
    Officer
    ~ 2012-06-20
    OF - Director → CIF 0
  • 5
    Baker, Nicholas Read
    Company Director born in November 1962
    Individual (3 offsprings)
    Officer
    2012-06-20 ~ 2018-03-19
    OF - Director → CIF 0
  • 6
    Bell, Robert Heward
    Company Director born in March 1942
    Individual
    Officer
    ~ 2017-11-13
    OF - Director → CIF 0
  • 7
    Johnson, Ford Hamilton
    Accountant born in February 1956
    Individual (1 offspring)
    Officer
    2019-04-30 ~ 2022-04-12
    OF - Director → CIF 0
    Johnson, Ford Hamilton
    Individual (1 offspring)
    Officer
    1993-11-17 ~ 2019-04-29
    OF - Secretary → CIF 0
  • 8
    Bell, Aline Marie
    Company Director born in December 1942
    Individual
    Officer
    ~ 2012-06-20
    OF - Director → CIF 0
parent relation
Company in focus

BELL & COLVILL LIMITED

Previous name
BELL & COLVILL PLC - 2009-01-27
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
2,689,163 GBP2023-12-31
2,643,189 GBP2022-12-31
Investment Property
1,227,676 GBP2023-12-31
1,227,676 GBP2022-12-31
Fixed Assets - Investments
4 GBP2023-12-31
4 GBP2022-12-31
Debtors
Current
76,718 GBP2023-12-31
29,725 GBP2022-12-31
Cash at bank and in hand
190,250 GBP2023-12-31
637,273 GBP2022-12-31
Creditors
Non-current
-1,015,305 GBP2023-12-31
-1,090,883 GBP2022-12-31
Net Assets/Liabilities
2,777,674 GBP2023-12-31
2,861,052 GBP2022-12-31
Equity
Called up share capital
53,279 GBP2023-12-31
53,279 GBP2022-12-31
Share premium
137,415 GBP2023-12-31
137,415 GBP2022-12-31
Capital redemption reserve
130,937 GBP2023-12-31
130,937 GBP2022-12-31
Retained earnings (accumulated losses)
1,659,121 GBP2023-12-31
1,742,499 GBP2022-12-31
Equity
2,777,674 GBP2023-12-31
2,861,052 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
36,224 GBP2023-12-31
36,224 GBP2022-12-31
Other
37,600 GBP2023-12-31
37,600 GBP2022-12-31
Intangible Assets - Gross Cost
73,824 GBP2023-12-31
73,824 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
36,224 GBP2023-12-31
36,224 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
73,824 GBP2023-12-31
73,824 GBP2022-12-31
Intangible Assets
Goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Other
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,689,163 GBP2023-12-31
2,643,189 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,689,163 GBP2023-12-31
2,643,189 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
2,689,163 GBP2023-12-31
2,643,189 GBP2022-12-31
Investments in Subsidiaries
Cost valuation
4 GBP2023-12-31
4 GBP2022-12-31
Investments in Subsidiaries
4 GBP2023-12-31
4 GBP2022-12-31
Other Debtors
Current
20,739 GBP2023-12-31
29,725 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
89,437 GBP2023-12-31
87,286 GBP2022-12-31
Other Creditors
Current
2,302 GBP2023-12-31
3,700 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
1,015,305 GBP2023-12-31
1,090,883 GBP2022-12-31

Related profiles found in government register
  • BELL & COLVILL LIMITED
    Info
    BELL & COLVILL PLC - 2009-01-27
    Registered number 00974790
    Epsom Road, West Horsley, Surrey KT24 6DG
    Private Limited Company incorporated on 1970-03-17 (55 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • BELL & COLVILL LTD
    S
    Registered number missing
    Epsom Road, West Horsley, Surrey, United Kingdom, KT24 6DG
    Ltd
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    GRAFTFLINT LIMITED - 1986-01-16
    Epsom Road, West Horsley, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    BELL & COLVILL (COACHWORKS) LIMITED - 1984-01-09
    GLS SHELF THREE LIMITED - 1979-12-31
    Epsom Road, West Horsley, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    JEWELCELL LIMITED - 1986-01-16
    Epsom Road, West Horsley, Surrey
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    308,276 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    Epsom Road, West Horsley, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    40,000 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 5
    BELL & COLVILL (CATERHAM) LIMITED - 2015-10-19
    FLINTNEW LIMITED - 1986-01-16
    Epsom Road, West Horsley, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -70,403 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.