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
    Franks, Grant Stewart
    Developer born in September 1963
    Individual (11 offsprings)
    Officer
    2000-08-30 ~ now
    OF - Director → CIF 0
    Franks, Grant Stewart
    Individual (11 offsprings)
    Officer
    2000-08-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Mitchell, Roger William
    Developer born in March 1950
    Individual (3 offsprings)
    Officer
    2000-08-30 ~ now
    OF - Director → CIF 0
    Mr Roger William Mitchell
    Born in March 1950
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    22, St. Johns Road, Isleworth, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    976,556 GBP2023-10-31
    Person with significant control
    2021-06-01 ~ now
    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
Ceased 3
  • 1
    Mr Grant Stewart Franks
    Born in September 1963
    Individual (11 offsprings)
    Person with significant control
    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
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-08-03 ~ 2000-08-30
    PE - Nominee Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2000-08-03 ~ 2000-08-30
    PE - Nominee Director → CIF 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
12022-09-01 ~ 2023-08-31
Property, Plant & Equipment
40 GBP2023-08-31
54 GBP2022-08-31
Fixed Assets - Investments
3,295,000 GBP2023-08-31
3,195,000 GBP2022-08-31
Fixed Assets
3,295,040 GBP2023-08-31
3,195,054 GBP2022-08-31
Debtors
1,501 GBP2023-08-31
5,188 GBP2022-08-31
Cash at bank and in hand
87,008 GBP2023-08-31
85,036 GBP2022-08-31
Current Assets
88,509 GBP2023-08-31
90,224 GBP2022-08-31
Creditors
Current
87,573 GBP2023-08-31
75,125 GBP2022-08-31
Net Current Assets/Liabilities
936 GBP2023-08-31
15,099 GBP2022-08-31
Total Assets Less Current Liabilities
3,295,976 GBP2023-08-31
3,210,153 GBP2022-08-31
Creditors
Non-current
-438,836 GBP2023-08-31
-464,845 GBP2022-08-31
Net Assets/Liabilities
2,527,914 GBP2023-08-31
2,435,082 GBP2022-08-31
Equity
Called up share capital
2 GBP2023-08-31
2 GBP2022-08-31
Revaluation reserve
1,319,903 GBP2023-08-31
1,238,903 GBP2022-08-31
Retained earnings (accumulated losses)
1,208,009 GBP2023-08-31
1,196,177 GBP2022-08-31
Equity
2,527,914 GBP2023-08-31
2,435,082 GBP2022-08-31
Average Number of Employees
22022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
5,972 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,932 GBP2023-08-31
5,918 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14 GBP2022-09-01 ~ 2023-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
329,226 GBP2023-08-31
310,226 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-08-31

  • BELLPARK DEVELOPMENTS LIMITED
    Info
    Registered number 04046378
    22 Saint Johns Road, Isleworth, Middlesex TW7 6NW
    Private Limited Company incorporated on 2000-08-03 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.