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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 3
  • 1
    Pitts, David John
    Born in November 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Smith, William David
    Born in August 1946
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-11-02 ~ now
    OF - Director → CIF 0
  • 3
    RAMCO1707 LIMITED - 2017-11-14
    icon of address531, Denby Dale Road West, Calder Grove, Wakefield, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-11-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 21
  • 1
    Watkinson, Peter
    Managing Director born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-01 ~ 1998-10-09
    OF - Director → CIF 0
  • 2
    Britannia Company Formations Limited
    Individual
    Officer
    icon of calendar 1995-11-15 ~ 1996-01-18
    OF - Nominee Secretary → CIF 0
  • 3
    Hoyland, David
    Operations Director born in December 1955
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 1998-10-09
    OF - Director → CIF 0
  • 4
    O'grady, Martin
    Chief Financial Officer And Vp born in November 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-26 ~ 2017-11-02
    OF - Director → CIF 0
  • 5
    O'sullivan, Daniel John
    Chartered Accountant born in November 1938
    Individual
    Officer
    icon of calendar 1998-10-09 ~ 2003-04-01
    OF - Director → CIF 0
    O'sullivan, Daniel John
    Individual
    Officer
    icon of calendar 1998-10-09 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 6
    Sherwood, Simon Michael Cross
    Company Director born in October 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-10-09 ~ 2007-07-31
    OF - Director → CIF 0
  • 7
    Dodson, Nicholas
    Company Director born in December 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-18 ~ 1998-10-09
    OF - Director → CIF 0
    Dodson, Nicholas
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-01 ~ 1998-10-09
    OF - Secretary → CIF 0
  • 8
    Varian, Nicholas Roger
    Manager born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-09 ~ 2011-08-26
    OF - Director → CIF 0
  • 9
    Struthers, James Gavin
    Chartered Accountant born in July 1963
    Individual
    Officer
    icon of calendar 2001-04-30 ~ 2005-10-07
    OF - Director → CIF 0
    Struthers, James Gavin
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2005-10-07
    OF - Secretary → CIF 0
  • 10
    Franklin, Gary Edward
    General Manager born in April 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-07-08 ~ 2017-11-02
    OF - Director → CIF 0
  • 11
    Calvert, Philip Alan
    Barrister born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-28 ~ 2013-08-01
    OF - Director → CIF 0
    Calvert, Philip Alan
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-08 ~ 2013-08-01
    OF - Secretary → CIF 0
  • 12
    Dodson, Sirkka Marja Liisa
    Individual
    Officer
    icon of calendar 1996-01-18 ~ 1996-10-01
    OF - Secretary → CIF 0
  • 13
    White, Paul Martin
    Vp And Cfo born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-07 ~ 2011-07-08
    OF - Director → CIF 0
    White, Paul Martin
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-07 ~ 2011-07-08
    OF - Secretary → CIF 0
  • 14
    Salter, Jonathan David
    Accountant born in May 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-10-31 ~ 2009-08-28
    OF - Director → CIF 0
  • 15
    Franklin, Gary Edwin
    Individual
    Officer
    icon of calendar 2015-09-25 ~ 2017-11-02
    OF - Secretary → CIF 0
  • 16
    Boyen, Filip Joseph Marcel
    Vp & Chief Development Officer born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-01 ~ 2015-03-31
    OF - Director → CIF 0
    Boyen, Filip Joseph Marcel
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-01 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 17
    Overton, Andrew Michael
    General Manager born in April 1956
    Individual
    Officer
    icon of calendar 2007-07-31 ~ 2012-02-29
    OF - Director → CIF 0
  • 18
    Hunt, Abigail Jill
    Solicitor born in August 1974
    Individual (24 offsprings)
    Officer
    icon of calendar 2017-06-23 ~ 2017-11-02
    OF - Director → CIF 0
  • 19
    Parrott, Peter
    Accountant born in December 1934
    Individual
    Officer
    icon of calendar 1998-10-09 ~ 2001-04-30
    OF - Director → CIF 0
  • 20
    LARKLIST LIMITED - 1981-12-31
    ORIENT-EXPRESS HOTELS LIMITED - 1989-06-07
    icon of addressShackleton 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 moreCIF 0
  • 21
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    icon of addressThe 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
parent relation
Company in focus

NORTHERN BELLE LIMITED

Previous names
LEISUREPRINT LIMITED - 1996-02-28
REGENCY RAIL CRUISES LIMITED - 1999-11-23
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
    LEISUREPRINT LIMITED - 1996-02-28
    REGENCY RAIL CRUISES LIMITED - 1996-02-28
    Registered number 03126253
    icon of address531 Denby Dale Road West, Calder Grove, Wakefield, West Yorkshire WF4 3ND
    PRIVATE LIMITED COMPANY incorporated on 1995-11-15 (30 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.