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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 24
  • 1
    Parrott, Peter
    Born in December 1934
    Individual (16 offsprings)
    Officer
    1998-10-09 ~ 2001-04-30
    OF - Director → CIF 0
  • 2
    Franklin, Gary Edwin
    Individual (1 offspring)
    Officer
    2015-09-25 ~ 2017-11-02
    OF - Secretary → CIF 0
  • 3
    White, Paul Martin
    Born in August 1964
    Individual (23 offsprings)
    Officer
    2005-10-07 ~ 2011-07-08
    OF - Director → CIF 0
    White, Paul Martin
    Individual (23 offsprings)
    Officer
    2005-10-07 ~ 2011-07-08
    OF - Secretary → CIF 0
  • 4
    Overton, Andrew Michael
    Born in April 1956
    Individual (5 offsprings)
    Officer
    2007-07-31 ~ 2012-02-29
    OF - Director → CIF 0
  • 5
    Sherwood, Simon Michael Cross
    Born in October 1960
    Individual (27 offsprings)
    Officer
    1998-10-09 ~ 2007-07-31
    OF - Director → CIF 0
  • 6
    O'sullivan, Daniel John
    Born in November 1938
    Individual (57 offsprings)
    Officer
    1998-10-09 ~ 2003-04-01
    OF - Director → CIF 0
    O'sullivan, Daniel John
    Individual (57 offsprings)
    Officer
    1998-10-09 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 7
    Varian, Nicholas Roger
    Born in May 1954
    Individual (10 offsprings)
    Officer
    1998-10-09 ~ 2011-08-26
    OF - Director → CIF 0
  • 8
    Dodson, Sirkka Marja Liisa
    Individual (2 offsprings)
    Officer
    1996-01-18 ~ 1996-10-01
    OF - Secretary → CIF 0
  • 9
    Watkinson, Peter
    Born in July 1954
    Individual (2 offsprings)
    Officer
    1996-10-01 ~ 1998-10-09
    OF - Director → CIF 0
  • 10
    Hoyland, David
    Born in December 1955
    Individual (1 offspring)
    Officer
    1996-10-01 ~ 1998-10-09
    OF - Director → CIF 0
  • 11
    Salter, Jonathan David
    Born in May 1967
    Individual (122 offsprings)
    Officer
    2008-10-31 ~ 2009-08-28
    OF - Director → CIF 0
  • 12
    Struthers, James Gavin
    Born in July 1963
    Individual (29 offsprings)
    Officer
    2001-04-30 ~ 2005-10-07
    OF - Director → CIF 0
    Struthers, James Gavin
    Individual (29 offsprings)
    Officer
    2003-04-01 ~ 2005-10-07
    OF - Secretary → CIF 0
  • 13
    Calvert, Philip Alan
    Born in July 1952
    Individual (43 offsprings)
    Officer
    2009-08-28 ~ 2013-08-01
    OF - Director → CIF 0
    Calvert, Philip Alan
    Individual (43 offsprings)
    Officer
    2011-07-08 ~ 2013-08-01
    OF - Secretary → CIF 0
  • 14
    O'grady, Martin
    Born in November 1963
    Individual (36 offsprings)
    Officer
    2012-07-26 ~ 2017-11-02
    OF - Director → CIF 0
  • 15
    Boyen, Filip Joseph Marcel
    Born in April 1958
    Individual (27 offsprings)
    Officer
    2013-08-01 ~ 2015-03-31
    OF - Director → CIF 0
    Boyen, Filip Joseph Marcel
    Individual (27 offsprings)
    Officer
    2013-08-01 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 16
    Smith, William David
    Born in August 1946
    Individual (12 offsprings)
    Officer
    2017-11-02 ~ now
    OF - Director → CIF 0
  • 17
    Dodson, Nicholas
    Born in December 1953
    Individual (7 offsprings)
    Officer
    1996-01-18 ~ 1998-10-09
    OF - Director → CIF 0
    Dodson, Nicholas
    Individual (7 offsprings)
    Officer
    1996-10-01 ~ 1998-10-09
    OF - Secretary → CIF 0
  • 18
    Pitts, David John
    Born in November 1961
    Individual (11 offsprings)
    Officer
    2017-11-02 ~ now
    OF - Director → CIF 0
  • 19
    Franklin, Gary Edward
    Born in April 1969
    Individual (7 offsprings)
    Officer
    2011-07-08 ~ 2017-11-02
    OF - Director → CIF 0
  • 20
    Hunt, Abigail Jill
    Born in August 1974
    Individual (30 offsprings)
    Officer
    2017-06-23 ~ 2017-11-02
    OF - Director → CIF 0
  • 21
    NORTHERN BELLE (HOLDINGS) LIMITED
    - now 10852046
    RAMCO1707 LIMITED - 2017-11-14 10852046
    531, Denby Dale Road West, Calder Grove, Wakefield, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-11-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    VENICE SIMPLON-ORIENT-EXPRESS LIMITED
    - now 01551659
    ORIENT-EXPRESS HOTELS LIMITED - 1989-06-07
    VENICE SIMPLON-ORIENT-EXPRESS LIMITED
    - 1989-02-17
    LARKLIST LIMITED - 1981-12-31
    Shackleton House, 1st Floor Shackleton House, 4 Battle Bridge Lane, London, England
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 9465 offsprings)
    Officer
    1995-11-15 ~ 1996-01-18
    OF - Nominee Director → CIF 0
  • 24
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 9226 offsprings)
    Officer
    1995-11-15 ~ 1996-01-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NORTHERN BELLE LIMITED

Period: 1999-11-23 ~ now
Company number: 03126253
Registered names
NORTHERN BELLE LIMITED - now
Recent Standard Industrial Classification
49100 - Passenger Rail Transport, Interurban
Brief company account
Property, Plant & Equipment
2,363,283 GBP2024-12-31
2,267,887 GBP2023-12-31
Total Inventories
434,585 GBP2024-12-31
398,036 GBP2023-12-31
Debtors
1,069,614 GBP2024-12-31
801,174 GBP2023-12-31
Cash at bank and in hand
1,521,197 GBP2024-12-31
1,639,875 GBP2023-12-31
Current Assets
3,025,396 GBP2024-12-31
2,839,085 GBP2023-12-31
Creditors
Current
1,169,429 GBP2024-12-31
1,460,625 GBP2023-12-31
Net Current Assets/Liabilities
1,855,967 GBP2024-12-31
1,378,460 GBP2023-12-31
Total Assets Less Current Liabilities
4,219,250 GBP2024-12-31
3,646,347 GBP2023-12-31
Equity
Called up share capital
4,220,391 GBP2024-12-31
4,220,391 GBP2023-12-31
Retained earnings (accumulated losses)
-1,141 GBP2024-12-31
-574,044 GBP2023-12-31
Equity
4,219,250 GBP2024-12-31
3,646,347 GBP2023-12-31
Average Number of Employees
1192024-01-01 ~ 2024-12-31
1132023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
46,550 GBP2024-12-31
46,550 GBP2023-12-31
Furniture and fittings
225,230 GBP2024-12-31
213,524 GBP2023-12-31
Motor vehicles
7,938,520 GBP2024-12-31
7,644,937 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
8,210,300 GBP2024-12-31
7,905,011 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
46,550 GBP2024-12-31
46,550 GBP2023-12-31
Furniture and fittings
171,909 GBP2024-12-31
142,375 GBP2023-12-31
Motor vehicles
5,628,558 GBP2024-12-31
5,448,199 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,847,017 GBP2024-12-31
5,637,124 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
29,534 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
180,359 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
209,893 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
53,321 GBP2024-12-31
71,149 GBP2023-12-31
Motor vehicles
2,309,962 GBP2024-12-31
2,196,738 GBP2023-12-31

  • NORTHERN BELLE LIMITED
    Info
    REGENCY RAIL CRUISES LIMITED - 1999-11-23
    LEISUREPRINT LIMITED - 1999-11-23
    Registered number 03126253
    531 Denby Dale Road West, Calder Grove, Wakefield, West Yorkshire WF4 3ND
    PRIVATE LIMITED COMPANY incorporated on 1995-11-15 (30 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.