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 2
  • 1
    Davidson, John Richard
    Director born in October 1969
    Individual (11 offsprings)
    Officer
    2014-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Murphy, James Martin
    Technical Director born in August 1978
    Individual (13 offsprings)
    Officer
    2007-09-24 ~ now
    OF - Director → CIF 0
    Murphy, Martin James
    Company Director born in March 1952
    Individual (13 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Murphy, Martin James
    Individual (13 offsprings)
    Officer
    2013-02-28 ~ now
    OF - Secretary → CIF 0
    Mr Martin James Murphy
    Born in March 1952
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Rodwell, Ronald William
    Individual (1 offspring)
    Officer
    2003-06-12 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 2
    Ashe, Michael
    Director born in September 1948
    Individual
    Officer
    1994-09-15 ~ 2003-06-11
    OF - Director → CIF 0
  • 3
    Murphy, Martin James
    Individual (13 offsprings)
    Officer
    1994-09-15 ~ 2003-06-12
    OF - Secretary → CIF 0
  • 4
    Dear, Ronald George
    Company Director born in May 1930
    Individual
    Officer
    ~ 1994-09-15
    OF - Director → CIF 0
    Dear, Ronald George
    Individual
    Officer
    ~ 1994-09-15
    OF - Secretary → CIF 0
parent relation
Company in focus

BELLS POWER GROUP LIMITED

Previous names
MCMILLAN HOLDINGS UK LIMITED - 2017-03-28
ABERLOUR PROPERTIES LIMITED - 1995-11-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment
396,006 GBP2023-06-30
398,751 GBP2022-06-30
Fixed Assets - Investments
7,234 GBP2023-06-30
7,234 GBP2022-06-30
Fixed Assets
403,240 GBP2023-06-30
405,985 GBP2022-06-30
Debtors
894,825 GBP2023-06-30
1,769,749 GBP2022-06-30
Cash at bank and in hand
1,031,412 GBP2023-06-30
502,423 GBP2022-06-30
Current Assets
1,926,237 GBP2023-06-30
2,272,172 GBP2022-06-30
Creditors
Current
179,156 GBP2023-06-30
692,319 GBP2022-06-30
Net Current Assets/Liabilities
1,747,081 GBP2023-06-30
1,579,853 GBP2022-06-30
Average Number of Employees
422022-07-01 ~ 2023-06-30
322021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
428,946 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
32,940 GBP2023-06-30
30,195 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,745 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings
396,006 GBP2023-06-30
398,751 GBP2022-06-30
Investments in Group Undertakings
Cost valuation
7,234 GBP2022-06-30
Investments in Group Undertakings
7,234 GBP2023-06-30
7,234 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
19 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
250,685 GBP2023-06-30
1,632,469 GBP2022-06-30
Other Debtors
Current
11,744 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
894,825 GBP2023-06-30
1,769,749 GBP2022-06-30
Trade Creditors/Trade Payables
Current
44,640 GBP2023-06-30
44,640 GBP2022-06-30
Corporation Tax Payable
Current
134,516 GBP2023-06-30
115,996 GBP2022-06-30
Other Taxation & Social Security Payable
Current
10,596 GBP2022-06-30
Equity
Retained earnings (accumulated losses)
2,147,113 GBP2023-06-30
1,982,630 GBP2022-06-30
Equity
1,983,143 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
691,772 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
691,772 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-527,289 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-527,289 GBP2022-07-01 ~ 2023-06-30
Related profiles found in government register
  • BELLS POWER GROUP LIMITED
    Info
    MCMILLAN HOLDINGS UK LIMITED - 2017-03-28
    ABERLOUR PROPERTIES LIMITED - 1995-11-06
    Registered number 01306154
    Unit 8 Belvedere Business Park, Crabtree Manorway South, Belvedere, Kent DA17 6AH
    Private Limited Company incorporated on 1977-03-31 (48 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
  • BELLS POWER GROUP LIMITED
    S
    Registered number 01306154
    Unit 8 Belvedere Business Park, Crabtree Manorway South, Belvedere, Kent, England, DA17 6AH
    Limited Company in Registered Office, England And Wales
    CIF 1 CIF 2
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    Unit 8 Belvedere Business Park, Crabtree Manorway South, Belvedere, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    113,856 GBP2023-06-30
    Person with significant control
    2024-08-23 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    MCMILLAN & CO.(ELECTRICAL ENGINEERS)LIMITED - 2017-05-17
    Unit 8 Belvedere Business Park, Crabtree Manorway South, Belvedere, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    6,662 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    Unit 8 Belvedere Business Park, Crabtree Manorway South, Belvedere, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    107,342 GBP2023-06-30
    Person with significant control
    2020-10-22 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    VIRTUALLY BUILT LTD - 2023-06-16
    PEARL-TECH BIM SOLUTIONS LIMITED - 2015-11-20
    Unit 8 Belvedere Business Park, Crabtree Manorway South, Belvedere, Kent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    614 GBP2023-06-30
    Person with significant control
    2022-12-30 ~ dissolved
    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
  • 5
    MCMILLAN ENVIRONMENTAL SERVICES LIMITED - 2017-05-19
    SCRIVEN OF LUTON (1967) LIMITED - 1994-12-08
    Unit 8 Belvedere Business Park, Crabtree Manorway South, Belvedere, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    80 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    BELLS POWER LIMITED - 2017-03-28
    BELLS POWER AND COMMUNICATION LIMITED - 2008-03-11
    Unit 8 Belvedere Business Park, Crabtree Manorway South, Belvedere, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    750,406 GBP2023-06-30
    Person with significant control
    2024-08-23 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    BELLS CONTROL EQUIPMENT LIMITED - 2017-03-28
    BELL BROS. & CO. (LONDON) LIMITED - 1988-04-14
    Unit 8 Belvedere Business Park, Crabtree Manorway South, Belvedere, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    2,456,298 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 8
    Unit 8 Belvedere Business Park, Crabtree Manorway South, Belvedere, England
    Active Corporate (3 parents)
    Equity (Company account)
    382,414 GBP2023-06-30
    Person with significant control
    2024-08-23 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - 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.