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 3
  • 1
    Smith, William David
    Company Director born in August 1946
    Individual (9 offsprings)
    Officer
    2017-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Pitts, David John
    Company Director born in November 1961
    Individual (10 offsprings)
    Officer
    2017-11-02 ~ now
    OF - Director → CIF 0
  • 3
    RAMCO1707 LIMITED - 2017-11-14
    531, Denby Dale Road West, Calder Grove, Wakefield, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2023-12-31
    Person with significant control
    2017-11-02 ~ 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 21
  • 1
    Franklin, Gary Edward
    General Manager born in April 1969
    Individual (6 offsprings)
    Officer
    2011-07-08 ~ 2017-11-02
    OF - Director → CIF 0
  • 2
    Overton, Andrew Michael
    General Manager born in April 1956
    Individual
    Officer
    2007-07-31 ~ 2012-02-29
    OF - Director → CIF 0
  • 3
    Dodson, Sirkka Marja Liisa
    Individual
    Officer
    1996-01-18 ~ 1996-10-01
    OF - Secretary → CIF 0
  • 4
    Parrott, Peter
    Accountant born in December 1934
    Individual
    Officer
    1998-10-09 ~ 2001-04-30
    OF - Director → CIF 0
  • 5
    Varian, Nicholas Roger
    Manager born in May 1954
    Individual (2 offsprings)
    Officer
    1998-10-09 ~ 2011-08-26
    OF - Director → CIF 0
  • 6
    Hoyland, David
    Operations Director born in December 1955
    Individual
    Officer
    1996-10-01 ~ 1998-10-09
    OF - Director → CIF 0
  • 7
    Hunt, Abigail Jill
    Solicitor born in August 1974
    Individual (24 offsprings)
    Officer
    2017-06-23 ~ 2017-11-02
    OF - Director → CIF 0
  • 8
    Sherwood, Simon Michael Cross
    Company Director born in October 1960
    Individual (3 offsprings)
    Officer
    1998-10-09 ~ 2007-07-31
    OF - Director → CIF 0
  • 9
    O'sullivan, Daniel John
    Chartered Accountant born in November 1938
    Individual
    Officer
    1998-10-09 ~ 2003-04-01
    OF - Director → CIF 0
    O'sullivan, Daniel John
    Individual
    Officer
    1998-10-09 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 10
    Franklin, Gary Edwin
    Individual
    Officer
    2015-09-25 ~ 2017-11-02
    OF - Secretary → CIF 0
  • 11
    White, Paul Martin
    Vp And Cfo born in August 1964
    Individual (1 offspring)
    Officer
    2005-10-07 ~ 2011-07-08
    OF - Director → CIF 0
    White, Paul Martin
    Individual (1 offspring)
    Officer
    2005-10-07 ~ 2011-07-08
    OF - Secretary → CIF 0
  • 12
    Calvert, Philip Alan
    Barrister born in July 1952
    Individual (2 offsprings)
    Officer
    2009-08-28 ~ 2013-08-01
    OF - Director → CIF 0
    Calvert, Philip Alan
    Individual (2 offsprings)
    Officer
    2011-07-08 ~ 2013-08-01
    OF - Secretary → CIF 0
  • 13
    Watkinson, Peter
    Managing Director born in July 1954
    Individual (1 offspring)
    Officer
    1996-10-01 ~ 1998-10-09
    OF - Director → CIF 0
  • 14
    Boyen, Filip Joseph Marcel
    Vp & Chief Development Officer born in April 1958
    Individual (1 offspring)
    Officer
    2013-08-01 ~ 2015-03-31
    OF - Director → CIF 0
    Boyen, Filip Joseph Marcel
    Individual (1 offspring)
    Officer
    2013-08-01 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 15
    Struthers, James Gavin
    Chartered Accountant born in July 1963
    Individual
    Officer
    2001-04-30 ~ 2005-10-07
    OF - Director → CIF 0
    Struthers, James Gavin
    Individual
    Officer
    2003-04-01 ~ 2005-10-07
    OF - Secretary → CIF 0
  • 16
    Salter, Jonathan David
    Accountant born in May 1967
    Individual (78 offsprings)
    Officer
    2008-10-31 ~ 2009-08-28
    OF - Director → CIF 0
  • 17
    Britannia Company Formations Limited
    Individual (1 offspring)
    Officer
    1995-11-15 ~ 1996-01-18
    OF - Nominee Secretary → CIF 0
  • 18
    O'grady, Martin
    Chief Financial Officer And Vp born in November 1963
    Individual (5 offsprings)
    Officer
    2012-07-26 ~ 2017-11-02
    OF - Director → CIF 0
  • 19
    Dodson, Nicholas
    Company Director born in December 1953
    Individual (2 offsprings)
    Officer
    1996-01-18 ~ 1998-10-09
    OF - Director → CIF 0
    Dodson, Nicholas
    Individual (2 offsprings)
    Officer
    1996-10-01 ~ 1998-10-09
    OF - Secretary → CIF 0
  • 20
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1995-11-15 ~ 1996-01-18
    PE - Nominee Director → CIF 0
  • 21
    ORIENT-EXPRESS HOTELS LIMITED - 1989-06-07
    LARKLIST LIMITED - 1981-12-31
    Shackleton House, 1st Floor Shackleton House, 4 Battle Bridge Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-11-02
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

NORTHERN BELLE LIMITED

Previous names
REGENCY RAIL CRUISES LIMITED - 1999-11-23
LEISUREPRINT LIMITED - 1996-02-28
Standard Industrial Classification
49100 - Passenger Rail Transport, Interurban
Brief company account
Property, Plant & Equipment
2,267,887 GBP2023-12-31
2,431,379 GBP2022-12-31
Total Inventories
398,036 GBP2023-12-31
282,351 GBP2022-12-31
Debtors
801,174 GBP2023-12-31
547,861 GBP2022-12-31
Cash at bank and in hand
1,639,875 GBP2023-12-31
1,501,100 GBP2022-12-31
Current Assets
2,839,085 GBP2023-12-31
2,331,312 GBP2022-12-31
Creditors
Current
1,460,625 GBP2023-12-31
1,494,555 GBP2022-12-31
Net Current Assets/Liabilities
1,378,460 GBP2023-12-31
836,757 GBP2022-12-31
Total Assets Less Current Liabilities
3,646,347 GBP2023-12-31
3,268,136 GBP2022-12-31
Equity
Called up share capital
4,220,391 GBP2023-12-31
4,220,391 GBP2022-12-31
Retained earnings (accumulated losses)
-574,044 GBP2023-12-31
-952,255 GBP2022-12-31
Equity
3,646,347 GBP2023-12-31
3,268,136 GBP2022-12-31
Average Number of Employees
1132023-01-01 ~ 2023-12-31
1572022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
46,550 GBP2023-12-31
46,550 GBP2022-12-31
Furniture and fittings
213,524 GBP2023-12-31
181,675 GBP2022-12-31
Motor vehicles
7,644,937 GBP2023-12-31
7,644,937 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
7,905,011 GBP2023-12-31
7,873,162 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
46,550 GBP2023-12-31
46,550 GBP2022-12-31
Furniture and fittings
142,375 GBP2023-12-31
118,613 GBP2022-12-31
Motor vehicles
5,448,199 GBP2023-12-31
5,276,620 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,637,124 GBP2023-12-31
5,441,783 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
23,762 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
171,579 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
195,341 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
71,149 GBP2023-12-31
63,062 GBP2022-12-31
Motor vehicles
2,196,738 GBP2023-12-31
2,368,317 GBP2022-12-31
  • NORTHERN BELLE LIMITED
    Info
    REGENCY RAIL CRUISES LIMITED - 1999-11-23
    LEISUREPRINT LIMITED - 1996-02-28
    Registered number 03126253
    531 Denby Dale Road West, Calder Grove, Wakefield, West Yorkshire WF4 3ND
    Private Limited Company incorporated on 1995-11-15 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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