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 2
  • 1
    Brogan, Lee Alfred
    Sales & Marketing born in March 1969
    Individual (8 offsprings)
    Officer
    2000-06-01 ~ now
    OF - director → CIF 0
  • 2
    BELL FLOW SYSTEMS HOLDINGS LIMITED
    Unit 7 Swan Business Centre, Osier Way, Buckingham, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,087,654 GBP2023-12-31
    Person with significant control
    2017-11-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Morrell, Graham Joseph
    Director born in December 1964
    Individual (20 offsprings)
    Officer
    2016-07-13 ~ 2017-11-30
    OF - director → CIF 0
  • 2
    Nel, Graham Ernest
    Director born in May 1947
    Individual (3 offsprings)
    Officer
    2010-11-30 ~ 2016-07-13
    OF - director → CIF 0
  • 3
    Webster, Patricia Anne
    Individual
    Officer
    1997-06-12 ~ 2003-06-30
    OF - secretary → CIF 0
  • 4
    Terry, Matthew Simon
    Director born in January 1979
    Individual (4 offsprings)
    Officer
    2010-11-30 ~ 2011-11-01
    OF - director → CIF 0
    Terry, Matthew Simon
    Individual (4 offsprings)
    Officer
    2010-11-30 ~ 2011-11-01
    OF - secretary → CIF 0
  • 5
    Peter, Lapicki
    Accountant born in September 1952
    Individual
    Officer
    2011-11-01 ~ 2014-09-10
    OF - director → CIF 0
    Peter, Lapicki
    Individual
    Officer
    2011-11-01 ~ 2014-09-10
    OF - secretary → CIF 0
  • 6
    Buxton, Laura Gillian
    Teacher born in May 1970
    Individual (1 offspring)
    Officer
    2006-07-01 ~ 2010-11-30
    OF - director → CIF 0
    Buxton, Laura Gillian
    Individual (1 offspring)
    Officer
    2003-08-21 ~ 2010-11-30
    OF - secretary → CIF 0
  • 7
    Francis, Thomas Frederick
    Director born in February 1983
    Individual (2 offsprings)
    Officer
    2011-11-01 ~ 2015-03-31
    OF - director → CIF 0
  • 8
    Cleaver, Nicholas Alan
    Director born in January 1968
    Individual (1 offspring)
    Officer
    2017-02-08 ~ 2018-12-12
    OF - director → CIF 0
  • 9
    Webster, Donald Maurice
    Systems Eng born in October 1941
    Individual (1 offspring)
    Officer
    1997-06-12 ~ 2003-08-01
    OF - director → CIF 0
  • 10
    Mr Lee Alfred Brogan
    Born in March 1969
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 11
    Coutts Trotter, Carl Philip
    Company Director born in April 1975
    Individual (7 offsprings)
    Officer
    2017-06-29 ~ 2017-11-30
    OF - director → CIF 0
  • 12
    Weeks, Steven Richard
    Director born in November 1976
    Individual
    Officer
    2014-09-10 ~ 2015-05-31
    OF - director → CIF 0
    2017-02-08 ~ 2017-06-29
    OF - director → CIF 0
    Weeks, Steven Richard
    Individual
    Officer
    2014-09-10 ~ 2017-06-29
    OF - secretary → CIF 0
  • 13
    MBC TRADING LTD - now
    MBC NETWORKING LTD. - 2005-08-09
    MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
    152 City Road, London
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    1997-06-12 ~ 1997-06-12
    PE - nominee-secretary → CIF 0
  • 14
    FLOWMAX HOLDINGS (UK) LIMITED - 2007-01-30
    FLUID HOLDINGS LIMITED - 2000-01-14
    7/8 Eghams Court, Boston Drive, Bourne End, Buckinghamshire, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 15
    CAPITAL OFFICE LTD - now
    TEMPLES (PROFESSIONAL SERVICES) LTD - 2008-10-15
    152 City Road, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    83 GBP2022-06-30
    Officer
    1997-06-12 ~ 1997-06-12
    PE - nominee-director → CIF 0
parent relation
Company in focus

BELL FLOW SYSTEMS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
25,000 GBP2023-12-31
31,666 GBP2022-12-31
Property, Plant & Equipment
162,339 GBP2023-12-31
92,917 GBP2022-12-31
Fixed Assets
187,339 GBP2023-12-31
124,583 GBP2022-12-31
Total Inventories
422,171 GBP2023-12-31
425,587 GBP2022-12-31
Debtors
256,461 GBP2023-12-31
336,227 GBP2022-12-31
Cash at bank and in hand
805,574 GBP2023-12-31
399,701 GBP2022-12-31
Current Assets
1,484,206 GBP2023-12-31
1,161,515 GBP2022-12-31
Net Current Assets/Liabilities
1,106,434 GBP2023-12-31
831,211 GBP2022-12-31
Total Assets Less Current Liabilities
1,293,773 GBP2023-12-31
955,794 GBP2022-12-31
Net Assets/Liabilities
1,259,438 GBP2023-12-31
941,244 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,259,338 GBP2023-12-31
941,144 GBP2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
110,151 GBP2023-12-31
110,151 GBP2022-12-31
Plant and equipment
17,356 GBP2023-12-31
17,356 GBP2022-12-31
Motor vehicles
170,378 GBP2023-12-31
107,580 GBP2022-12-31
Furniture and fittings
22,225 GBP2023-12-31
22,225 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-102,485 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
110,151 GBP2023-12-31
110,151 GBP2022-12-31
Plant and equipment
17,356 GBP2023-12-31
17,356 GBP2022-12-31
Motor vehicles
19,391 GBP2023-12-31
24,275 GBP2022-12-31
Furniture and fittings
18,183 GBP2023-12-31
17,289 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
21,160 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
894 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-26,044 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
150,987 GBP2023-12-31
83,305 GBP2022-12-31
Furniture and fittings
4,042 GBP2023-12-31
4,936 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
27,256 GBP2023-12-31
21,124 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
347,366 GBP2023-12-31
278,436 GBP2022-12-31
Property, Plant & Equipment - Disposals
-102,485 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
19,946 GBP2023-12-31
16,448 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
185,027 GBP2023-12-31
185,519 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
3,498 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,552 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-26,044 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
7,310 GBP2023-12-31
4,676 GBP2022-12-31
Raw Materials
422,171 GBP2023-12-31
425,587 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
100,643 GBP2023-12-31
228,240 GBP2022-12-31
Trade Creditors/Trade Payables
Current
109,682 GBP2023-12-31
87,733 GBP2022-12-31
Amounts owed to group undertakings
Current
3,568 GBP2023-12-31
3,874 GBP2022-12-31
Other Taxation & Social Security Payable
Current
248,384 GBP2023-12-31
227,597 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
34,335 GBP2023-12-31
14,550 GBP2022-12-31
Related profiles found in government register
  • BELL FLOW SYSTEMS LIMITED
    Info
    Registered number 03386045
    Unit 7 Swan Business Centre, Osier Way, Buckingham, Buckinghamshire MK18 1TB
    Private Limited Company incorporated on 1997-06-12 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
  • BELL FLOW SYSTEMS LIMITED
    S
    Registered number 03386045
    Unit 7 Swan Business Centre, Osier Way, Buckingham, Buckinghamshire, England, MK18 1TB
    Private Company Limited By Shares in Registered Office, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FLUIDWELL (UK) LTD - 2013-05-07
    Unit 7 Swan Business Centre, Osier Way, Buckingham, Buckinghamshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -194,103 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.