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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 2
  • 1
    Mitchell, Roger William
    Born in March 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-30 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressC/o Accountancy Management Services Limited, 51 South Street, Isleworth, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2025-09-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Mr Roger William Mitchell
    Born in March 1950
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-09-01
    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
  • 2
    Franks, Grant Stewart
    Developer born in September 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-08-30 ~ 2025-09-01
    OF - Director → CIF 0
    Franks, Grant Stewart
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-08-30 ~ 2025-09-01
    OF - Secretary → CIF 0
    Mr Grant Stewart Franks
    Born in September 1963
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-01
    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
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2000-08-03 ~ 2000-08-30
    PE - Nominee Director → CIF 0
  • 4
    icon of address22, St. Johns Road, Isleworth, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    1,017,988 GBP2024-10-31
    Person with significant control
    2021-06-01 ~ 2025-09-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-08-03 ~ 2000-08-30
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address105-111, Euston Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-09-01 ~ 2025-09-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BELLPARK DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Property, Plant & Equipment
30 GBP2024-08-31
40 GBP2023-08-31
Fixed Assets - Investments
3,295,000 GBP2024-08-31
3,295,000 GBP2023-08-31
Fixed Assets
3,295,030 GBP2024-08-31
3,295,040 GBP2023-08-31
Debtors
4,769 GBP2024-08-31
1,501 GBP2023-08-31
Cash at bank and in hand
84,980 GBP2024-08-31
87,008 GBP2023-08-31
Current Assets
89,749 GBP2024-08-31
88,509 GBP2023-08-31
Creditors
Current
91,337 GBP2024-08-31
87,573 GBP2023-08-31
Net Current Assets/Liabilities
-1,588 GBP2024-08-31
936 GBP2023-08-31
Total Assets Less Current Liabilities
3,293,442 GBP2024-08-31
3,295,976 GBP2023-08-31
Creditors
Non-current
-415,239 GBP2024-08-31
-438,836 GBP2023-08-31
Net Assets/Liabilities
2,548,977 GBP2024-08-31
2,527,914 GBP2023-08-31
Equity
Called up share capital
2 GBP2024-08-31
2 GBP2023-08-31
Revaluation reserve
1,319,903 GBP2024-08-31
1,319,903 GBP2023-08-31
Retained earnings (accumulated losses)
1,229,072 GBP2024-08-31
1,208,009 GBP2023-08-31
Equity
2,548,977 GBP2024-08-31
2,527,914 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
5,972 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,942 GBP2024-08-31
5,932 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10 GBP2023-09-01 ~ 2024-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
329,226 GBP2024-08-31
329,226 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-08-31

  • BELLPARK DEVELOPMENTS LIMITED
    Info
    Registered number 04046378
    icon of address22 Saint Johns Road, Isleworth, Middlesex TW7 6NW
    PRIVATE LIMITED COMPANY incorporated on 2000-08-03 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-03
    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.