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
    Bell, Eva Patricia
    Company Director born in September 1931
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Callaghan, Jane Elizabeth
    Managing Director born in March 1958
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Bell, Michael John
    Company Director born in July 1960
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Leftwich, Claire
    Individual (4 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Edenholme Bakery, Lazonby, Penrith, England
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    28,662 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2020-03-06 ~ 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
    Tringham, Roger Martin
    Individual
    Officer
    1999-07-07 ~ 2008-05-31
    OF - Secretary → CIF 0
  • 2
    Callaghan, Jane Elizabeth
    Individual (1 offspring)
    Officer
    ~ 1999-07-07
    OF - Secretary → CIF 0
  • 3
    Bell, John Suitor
    Company Director born in August 1924
    Individual
    Officer
    ~ 2022-09-08
    OF - Director → CIF 0
  • 4
    Simmons, David
    Individual (1 offspring)
    Officer
    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
-292,327 GBP2023-01-01 ~ 2023-12-31
-57,358 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,000,000 GBP2023-01-01 ~ 2023-12-31
400,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
815,673 GBP2023-01-01 ~ 2023-12-31
436,142 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-44,146 GBP2023-01-01 ~ 2023-12-31
44,146 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
771,527 GBP2023-01-01 ~ 2023-12-31
436,142 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
350,000 GBP2023-12-31
350,000 GBP2022-12-31
Investment Property
2,339,229 GBP2023-12-31
2,339,229 GBP2022-12-31
Fixed Assets - Investments
399,971 GBP2023-12-31
399,971 GBP2022-12-31
Fixed Assets
3,089,200 GBP2023-12-31
3,089,200 GBP2022-12-31
Debtors
2,591,324 GBP2023-12-31
1,732,297 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,750,000 GBP2023-12-31
-750,000 GBP2022-12-31
Net Current Assets/Liabilities
841,324 GBP2023-12-31
982,297 GBP2022-12-31
Total Assets Less Current Liabilities
3,930,524 GBP2023-12-31
4,071,497 GBP2022-12-31
Net Assets/Liabilities
3,628,461 GBP2023-12-31
3,856,934 GBP2022-12-31
Equity
Called up share capital
500 GBP2023-12-31
500 GBP2022-12-31
500 GBP2021-12-31
Retained earnings (accumulated losses)
3,627,961 GBP2023-12-31
3,856,434 GBP2022-12-31
3,820,292 GBP2021-12-31
Equity
3,628,461 GBP2023-12-31
3,856,934 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
771,527 GBP2023-01-01 ~ 2023-12-31
436,142 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-400,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-1,000,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
2,750 GBP2023-01-01 ~ 2023-12-31
2,500 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Wages/Salaries
267,288 GBP2023-01-01 ~ 2023-12-31
33,241 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
74,575 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
350,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2022-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
350,000 GBP2023-12-31
350,000 GBP2022-12-31
Investment Property - Fair Value Model
2,339,229 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,591,324 GBP2023-12-31
1,732,297 GBP2022-12-31
Amounts owed to group undertakings
Current
1,400,000 GBP2023-12-31
400,000 GBP2022-12-31
Other Creditors
Current
350,000 GBP2023-12-31
350,000 GBP2022-12-31
Creditors
Current
1,750,000 GBP2023-12-31
750,000 GBP2022-12-31
Related profiles found in government register
  • BELLS OF LAZONBY (HOLDINGS) LIMITED
    Info
    Registered number 02470313
    Edenholme Bakery, Lazonby, Penrith CA10 1BG
    Private Limited Company incorporated on 1990-02-14 (35 years 5 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
    Edenholme 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
    The 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
    Edenholme Bakery, Lazonby, Penrith, Cumbria
    Active Corporate (3 parents)
    Equity (Company account)
    8,461,312 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    The Village Bakery, Melmerby, Penrith, Cumbria
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.