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
    Lennie, Peter
    Company Director born in April 1959
    Individual (5 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Lennie, Peter
    Individual (5 offsprings)
    Officer
    2011-03-22 ~ now
    OF - secretary → CIF 0
  • 2
    Porter, James Stuart
    Company Director born in November 1951
    Individual (13 offsprings)
    Officer
    2016-07-22 ~ now
    OF - director → CIF 0
  • 3
    Bennett, Ian
    Commercial Director born in November 1965
    Individual (3 offsprings)
    Officer
    2002-10-01 ~ now
    OF - director → CIF 0
  • 4
    Unit 8 Barratt Industrial Park, Airport Way, Luton, Bedfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    220,000 GBP2023-09-30
    Person with significant control
    2022-08-24 ~ 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 4
  • 1
    Penn, Roslyn Ann
    Financial Director born in March 1954
    Individual
    Officer
    1997-04-23 ~ 2011-03-22
    OF - director → CIF 0
    Penn, Roslyn Ann
    Accountant
    Individual
    Officer
    1995-10-01 ~ 2011-03-22
    OF - secretary → CIF 0
  • 2
    Bell, Peter James
    Director born in February 1926
    Individual
    Officer
    ~ 1997-04-23
    OF - director → CIF 0
  • 3
    Shaw, Colin James
    Managing Director born in December 1940
    Individual (1 offspring)
    Officer
    ~ 1997-04-23
    OF - director → CIF 0
    Shaw, Colin James
    Individual (1 offspring)
    Officer
    ~ 1995-10-01
    OF - secretary → CIF 0
  • 4
    ROSPET PACKAGING LIMITED
    Unit 8 Barratt Industrial Park, Airport Way, Luton, Bedfordshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -380 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2022-08-24
    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
parent relation
Company in focus

BELL PACKAGING LIMITED

Standard Industrial Classification
22210 - Manufacture Of Plastic Plates, Sheets, Tubes And Profiles
Brief company account
Average Number of Employees
92022-10-01 ~ 2023-09-30
92021-10-01 ~ 2022-09-30
Property, Plant & Equipment
154,232 GBP2023-09-30
177,480 GBP2022-09-30
Total Inventories
38,384 GBP2023-09-30
72,502 GBP2022-09-30
Debtors
Current
194,227 GBP2023-09-30
290,089 GBP2022-09-30
Cash at bank and in hand
578,078 GBP2023-09-30
986,792 GBP2022-09-30
Current Assets
810,689 GBP2023-09-30
1,349,383 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-592,427 GBP2023-09-30
-649,493 GBP2022-09-30
Net Current Assets/Liabilities
218,262 GBP2023-09-30
699,890 GBP2022-09-30
Total Assets Less Current Liabilities
372,494 GBP2023-09-30
877,370 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-117,627 GBP2023-09-30
-128,488 GBP2022-09-30
Net Assets/Liabilities
225,563 GBP2023-09-30
715,415 GBP2022-09-30
Equity
Called up share capital
220,000 GBP2023-09-30
220,000 GBP2022-09-30
Retained earnings (accumulated losses)
5,563 GBP2023-09-30
495,415 GBP2022-09-30
Equity
225,563 GBP2023-09-30
715,415 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
875,514 GBP2023-09-30
922,514 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
919,941 GBP2023-09-30
966,941 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-47,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals
-47,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
745,034 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
789,461 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
15,479 GBP2022-10-01 ~ 2023-09-30
Owned/Freehold
15,479 GBP2022-10-01 ~ 2023-09-30
Plant and equipment, Under hire purchased contracts or finance leases
7,745 GBP2022-10-01 ~ 2023-09-30
Under hire purchased contracts or finance leases
7,745 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-46,976 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-46,976 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
721,282 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
765,709 GBP2023-09-30
Property, Plant & Equipment
Plant and equipment
154,232 GBP2023-09-30
177,480 GBP2022-09-30
Plant and equipment, Under hire purchased contracts or finance leases
54,218 GBP2023-09-30
61,963 GBP2022-09-30
Finished Goods/Goods for Resale
38,384 GBP2023-09-30
72,502 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
154,198 GBP2023-09-30
260,687 GBP2022-09-30
Prepayments/Accrued Income
Current
40,029 GBP2023-09-30
29,402 GBP2022-09-30
Bank Borrowings
Current
9,600 GBP2023-09-30
9,600 GBP2022-09-30
Trade Creditors/Trade Payables
Current
321,440 GBP2023-09-30
334,951 GBP2022-09-30
Taxation/Social Security Payable
Current
37,850 GBP2023-09-30
22,615 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
223,537 GBP2023-09-30
282,327 GBP2022-09-30
Creditors
Current
592,427 GBP2023-09-30
649,493 GBP2022-09-30
Bank Borrowings
Non-current
16,800 GBP2023-09-30
26,400 GBP2022-09-30
Other Remaining Borrowings
Non-current
92,000 GBP2023-09-30
92,000 GBP2022-09-30
Creditors
Non-current
117,627 GBP2023-09-30
128,488 GBP2022-09-30
Net Deferred Tax Liability/Asset
29,304 GBP2023-09-30
33,467 GBP2022-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-4,163 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
29,304 GBP2023-09-30
33,467 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
220,000 shares2023-09-30
220,000 shares2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Related profiles found in government register
  • BELL PACKAGING LIMITED
    Info
    Registered number 01160538
    Unit 8 Barratt Industrial Park, Airport Way, Luton, Bedfordshire LU2 9NH
    Private Limited Company incorporated on 1974-02-18 (51 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • BELL PACKAGING LIMITED
    S
    Registered number 01160538
    Unit 8, Barratt Industrial Park, Airport Way, Luton, Bedfordshire, United Kingdom, LU2 9NH
    Company Limited By Shares in Companies Registry England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SOLENT CONVERTERS LIMITED - 1981-12-31
    First Floor, 28 Whitehorse Street, Baldock, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    138,103 GBP2024-03-31
    Person with significant control
    2024-10-23 ~ now
    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.