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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
    Leftwich, Claire
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Bell, Michael John
    Born in July 1960
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Callaghan, Jane Elizabeth
    Born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 4
    Bell, Eva Patricia
    Born in September 1931
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 5
    icon of addressEdenholme Bakery, Lazonby, Penrith, England
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -25,939 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2020-03-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Bell, John Suitor
    Company Director born in August 1924
    Individual
    Officer
    icon of calendar ~ 2022-09-08
    OF - Director → CIF 0
  • 2
    Callaghan, Jane Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-07-07
    OF - Secretary → CIF 0
  • 3
    Tringham, Roger Martin
    Individual
    Officer
    icon of calendar 1999-07-07 ~ 2008-05-31
    OF - Secretary → CIF 0
  • 4
    Simmons, David
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-02 ~ 2024-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BELLS OF LAZONBY (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
-486,726 GBP2024-01-01 ~ 2024-12-31
-292,327 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
813,500 GBP2024-01-01 ~ 2024-12-31
1,000,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
434,774 GBP2024-01-01 ~ 2024-12-31
815,673 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
529,456 GBP2024-01-01 ~ 2024-12-31
771,527 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
785,250 GBP2024-12-31
350,000 GBP2023-12-31
Investment Property
2,339,229 GBP2024-12-31
2,339,229 GBP2023-12-31
Fixed Assets - Investments
399,971 GBP2024-12-31
399,971 GBP2023-12-31
Fixed Assets
3,524,450 GBP2024-12-31
3,089,200 GBP2023-12-31
Debtors
2,685,530 GBP2024-12-31
2,591,324 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,563,500 GBP2024-12-31
-1,750,000 GBP2023-12-31
Net Current Assets/Liabilities
122,030 GBP2024-12-31
841,324 GBP2023-12-31
Total Assets Less Current Liabilities
3,646,480 GBP2024-12-31
3,930,524 GBP2023-12-31
Net Assets/Liabilities
3,344,417 GBP2024-12-31
3,628,461 GBP2023-12-31
Equity
Called up share capital
500 GBP2024-12-31
500 GBP2023-12-31
500 GBP2022-12-31
Retained earnings (accumulated losses)
3,343,917 GBP2024-12-31
3,627,961 GBP2023-12-31
3,856,434 GBP2022-12-31
Equity
3,344,417 GBP2024-12-31
3,628,461 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
529,456 GBP2024-01-01 ~ 2024-12-31
771,527 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-813,500 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
24,375 GBP2024-01-01 ~ 2024-12-31
17,803 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Wages/Salaries
452,926 GBP2024-01-01 ~ 2024-12-31
267,288 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
71,332 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
350,000 GBP2023-12-31
Owned/Freehold, Land and buildings
785,250 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
785,250 GBP2024-12-31
Land and buildings, Owned/Freehold
350,000 GBP2023-12-31
Investment Property - Fair Value Model
2,339,229 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,685,530 GBP2024-12-31
2,591,324 GBP2023-12-31
Amounts owed to group undertakings
Current
2,213,500 GBP2024-12-31
1,400,000 GBP2023-12-31
Other Creditors
Current
350,000 GBP2024-12-31
350,000 GBP2023-12-31
Creditors
Current
2,563,500 GBP2024-12-31
1,750,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2024-12-31
500 shares2023-12-31
Related profiles found in government register
  • BELLS OF LAZONBY (HOLDINGS) LIMITED
    Info
    Registered number 02470313
    icon of addressEdenholme Bakery, Lazonby, Penrith CA10 1BG
    PRIVATE LIMITED COMPANY incorporated on 1990-02-14 (35 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • BELLS OF LAZONBY HOLDINGS LIMITED
    S
    Registered number 02470313
    icon of addressEdenholme Bakery, Lazonby, Penrith, England, CA10 1BG
    Private Limited Company in England And Wales, England
    CIF 1
  • BELLS OF LAZONBY HOLDINGS LIMITED
    S
    Registered number 02470313
    icon of addressThe Old Rectory, Lazonby, Penrith, England, CA10 1BX
    Private Limited By Shares in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressEdenholme Bakery, Lazonby, Penrith, Cumbria
    Active Corporate (3 parents)
    Equity (Company account)
    9,793,804 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressThe Village Bakery, Melmerby, Penrith, Cumbria
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.