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
    Fenton, John Christopher
    Director born in July 1962
    Individual (3 offsprings)
    Officer
    2018-07-19 ~ now
    OF - Director → CIF 0
  • 2
    M. M. BELL & SONS (HOLDINGS) LIMITED
    Units 4-6, Shepcote Enterprise Park, 2 3 Europa Drive, Sheffield, South Yorkshire, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,384 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Stevens, John
    Managing Director born in April 1958
    Individual (1 offspring)
    Officer
    1999-01-25 ~ 2018-07-19
    OF - Director → CIF 0
    Stevens, John
    Individual (1 offspring)
    Officer
    1999-01-25 ~ 2007-12-31
    OF - Secretary → CIF 0
    2010-09-30 ~ 2015-09-25
    OF - Secretary → CIF 0
  • 2
    Hobson, David John
    Sale Director born in February 1965
    Individual (1 offspring)
    Officer
    1999-01-25 ~ 2019-02-12
    OF - Director → CIF 0
  • 3
    Stevens, Annette
    Individual
    Officer
    2015-09-25 ~ 2016-03-15
    OF - Secretary → CIF 0
  • 4
    Crs Legal Services Limited
    Individual
    Officer
    1998-12-23 ~ 1999-01-25
    OF - Nominee Secretary → CIF 0
  • 5
    Stead, Stuart Ronald
    Works Director born in July 1953
    Individual
    Officer
    1999-01-25 ~ 2012-12-14
    OF - Director → CIF 0
  • 6
    West, Emma
    Individual
    Officer
    2008-01-01 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 7
    Parkin, Richard
    Creative Director born in October 1964
    Individual (1 offspring)
    Officer
    2018-11-03 ~ 2020-12-10
    OF - Director → CIF 0
  • 8
    M C FORMATIONS LIMITED
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    1998-12-23 ~ 1999-01-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

M. M. BELL & SONS LIMITED

Previous name
SPENCER SYSTEMS LIMITED - 1999-03-31
Standard Industrial Classification
17219 - Manufacture Of Other Paper And Paperboard Containers
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
343,713 GBP2023-12-31
409,374 GBP2022-12-31
Total Inventories
361,899 GBP2023-12-31
428,399 GBP2022-12-31
Debtors
206,336 GBP2023-12-31
248,937 GBP2022-12-31
Cash at bank and in hand
12,241 GBP2023-12-31
11,319 GBP2022-12-31
Current Assets
580,476 GBP2023-12-31
688,655 GBP2022-12-31
Creditors
Current
572,170 GBP2023-12-31
563,373 GBP2022-12-31
Net Current Assets/Liabilities
8,306 GBP2023-12-31
125,282 GBP2022-12-31
Total Assets Less Current Liabilities
352,019 GBP2023-12-31
534,656 GBP2022-12-31
Creditors
Non-current
77,184 GBP2023-12-31
161,614 GBP2022-12-31
Net Assets/Liabilities
274,835 GBP2023-12-31
373,042 GBP2022-12-31
Equity
Called up share capital
477 GBP2023-12-31
477 GBP2022-12-31
Share premium
29,517 GBP2023-12-31
29,517 GBP2022-12-31
Retained earnings (accumulated losses)
244,841 GBP2023-12-31
343,048 GBP2022-12-31
Equity
274,835 GBP2023-12-31
373,042 GBP2022-12-31
Average Number of Employees
272023-01-01 ~ 2023-12-31
292022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
493,562 GBP2022-12-31
Furniture and fittings
24,691 GBP2022-12-31
Motor vehicles
84,385 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
602,638 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
220,286 GBP2023-12-31
170,930 GBP2022-12-31
Furniture and fittings
17,863 GBP2023-12-31
12,890 GBP2022-12-31
Motor vehicles
20,776 GBP2023-12-31
9,444 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
258,925 GBP2023-12-31
193,264 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
49,356 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
4,973 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
11,332 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
65,661 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
273,276 GBP2023-12-31
322,632 GBP2022-12-31
Furniture and fittings
6,828 GBP2023-12-31
11,801 GBP2022-12-31
Motor vehicles
63,609 GBP2023-12-31
74,941 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
246,736 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
83,525 GBP2023-12-31
58,852 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
24,673 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Under hire purchased contracts or finance leases
11,332 GBP2023-01-01 ~ 2023-12-31
Under hire purchased contracts or finance leases
36,005 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
163,211 GBP2023-12-31
187,884 GBP2022-12-31
Motor vehicles, Under hire purchased contracts or finance leases
63,609 GBP2023-12-31
74,941 GBP2022-12-31
Under hire purchased contracts or finance leases
226,820 GBP2023-12-31
262,825 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
165,123 GBP2023-12-31
199,072 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
15,800 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
41,213 GBP2023-12-31
34,065 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
206,336 GBP2023-12-31
248,937 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
51,112 GBP2023-12-31
51,111 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
49,899 GBP2023-12-31
63,563 GBP2022-12-31
Trade Creditors/Trade Payables
Current
153,261 GBP2023-12-31
185,729 GBP2022-12-31
Amounts owed to group undertakings
Current
4,300 GBP2023-12-31
Other Taxation & Social Security Payable
Current
106,896 GBP2023-12-31
70,549 GBP2022-12-31
Other Creditors
Current
51,028 GBP2023-12-31
31,958 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
32,859 GBP2023-12-31
77,222 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
44,325 GBP2023-12-31
84,392 GBP2022-12-31
Between one and five year, hire purchase agreements
44,325 GBP2023-12-31
84,392 GBP2022-12-31
hire purchase agreements
94,224 GBP2023-12-31
147,955 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
120,000 GBP2023-12-31
120,000 GBP2022-12-31
Between one and five year
300,000 GBP2023-12-31
420,000 GBP2022-12-31
All periods
420,000 GBP2023-12-31
540,000 GBP2022-12-31
Total Borrowings
Secured
249,898 GBP2023-12-31
308,418 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
477 shares2023-12-31
  • M. M. BELL & SONS LIMITED
    Info
    SPENCER SYSTEMS LIMITED - 1999-03-31
    Registered number 03688192
    Units 4-6 Shepcote Enterprise, Park 2 3 Europa Drive, Sheffield, South Yorkshire S9 1XT
    Private Limited Company incorporated on 1998-12-23 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    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.