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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
    Soul, Matthew Frederick
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-10-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Soul, David James Compton
    Born in September 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-07-05 ~ now
    OF - Director → CIF 0
  • 3
    BELGRADE INVESTMENTS LIMITED
    icon of addressOlney House, High Street, Olney, Bucks, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    20,100 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 6
  • 1
    West, Jillian Anne
    Company Secretary born in January 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-16 ~ 2019-10-17
    OF - Director → CIF 0
    Mrs Jillian Anne West
    Born in January 1938
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-17
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Soul, David Frederick
    Engineer born in March 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-17 ~ 2023-08-17
    OF - Director → CIF 0
  • 3
    West, Graham Roland
    Industrial Chemist born in May 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-16 ~ 2022-01-07
    OF - Director → CIF 0
    West, Graham Roland
    Industrial Chemist
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-16 ~ 2019-10-17
    OF - Secretary → CIF 0
    Graham Roland West
    Born in May 1938
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-17
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Soul, David James
    Born in September 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-10-17 ~ 2021-06-01
    OF - Director → CIF 0
    Soul, David James Compton
    Director born in September 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ 2023-06-01
    OF - Director → CIF 0
  • 5
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-09-16 ~ 1997-09-16
    PE - Nominee Director → CIF 0
  • 6
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-09-16 ~ 1997-09-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BELGRADE HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-03-01 ~ 2025-02-28
32023-03-01 ~ 2024-02-29
Property, Plant & Equipment
1,593 GBP2025-02-28
2,124 GBP2024-02-29
Debtors
62,333 GBP2025-02-28
11,510 GBP2024-02-29
Cash at bank and in hand
4,004 GBP2025-02-28
365,328 GBP2024-02-29
Current Assets
66,337 GBP2025-02-28
376,838 GBP2024-02-29
Creditors
Current
48,417 GBP2025-02-28
241,783 GBP2024-02-29
Net Current Assets/Liabilities
17,920 GBP2025-02-28
135,055 GBP2024-02-29
Total Assets Less Current Liabilities
19,513 GBP2025-02-28
137,179 GBP2024-02-29
Creditors
Non-current
19,107 GBP2025-02-28
65,297 GBP2024-02-29
Net Assets/Liabilities
406 GBP2025-02-28
71,882 GBP2024-02-29
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-29
Capital redemption reserve
100 GBP2025-02-28
100 GBP2024-02-29
Retained earnings (accumulated losses)
206 GBP2025-02-28
71,682 GBP2024-02-29
Equity
406 GBP2025-02-28
71,882 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,485 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,892 GBP2025-02-28
1,361 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
531 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Plant and equipment
1,593 GBP2025-02-28
2,124 GBP2024-02-29
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
8,987 GBP2024-02-29
Other Debtors
Current, Amounts falling due within one year
2,523 GBP2025-02-28
Amounts falling due within one year, Current
2,523 GBP2024-02-29
Debtors
Current, Amounts falling due within one year
2,523 GBP2025-02-28
Amounts falling due within one year, Current
11,510 GBP2024-02-29
Trade Creditors/Trade Payables
Current
22,435 GBP2025-02-28
6,707 GBP2024-02-29
Other Taxation & Social Security Payable
Current
20,982 GBP2025-02-28
54,241 GBP2024-02-29
Other Creditors
Current
5,000 GBP2025-02-28
180,835 GBP2024-02-29
Amounts owed to group undertakings
Non-current
19,107 GBP2025-02-28
65,297 GBP2024-02-29

  • BELGRADE HOLDINGS LIMITED
    Info
    Registered number 03434815
    icon of addressOlney House, Olney MK46 4EB
    PRIVATE LIMITED COMPANY incorporated on 1997-09-16 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    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.