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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 4
  • 1
    Edward N Heinz
    Born in July 1944
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-07-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Raymond Heinz
    Born in September 1945
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-07-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    James H Heinz
    Born in September 1947
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-07-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Wetzler, Holger
    Born in November 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-26 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Heinz, Michael
    Sales born in August 1971
    Individual
    Officer
    icon of calendar 2003-07-03 ~ 2023-09-26
    OF - Director → CIF 0
  • 2
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-07-03 ~ 2003-07-03
    PE - Nominee Secretary → CIF 0
  • 3
    HBS SECRETARIAL LIMITED - 2003-09-05
    IMAGETODAY LIMITED - 2000-11-01
    icon of addressShakespeare House, 42 Newmarket Road, Cambridge, United Kingdom
    Active Corporate (6 parents, 100 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-07-03 ~ 2011-08-09
    PE - Secretary → CIF 0
  • 4
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-07-03 ~ 2003-07-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BELL FLAVOURS & FRAGRANCES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,482 GBP2024-12-31
1,431 GBP2023-12-31
Fixed Assets
1,482 GBP2024-12-31
1,431 GBP2023-12-31
Debtors
Current
19,670 GBP2024-12-31
18,889 GBP2023-12-31
Current Assets
19,670 GBP2024-12-31
18,889 GBP2023-12-31
Net Current Assets/Liabilities
-185,846 GBP2024-12-31
-164,372 GBP2023-12-31
Total Assets Less Current Liabilities
-184,364 GBP2024-12-31
-162,941 GBP2023-12-31
Net Assets/Liabilities
-184,364 GBP2024-12-31
-162,941 GBP2023-12-31
Equity
Called up share capital
500 GBP2024-12-31
500 GBP2023-12-31
Retained earnings (accumulated losses)
-184,864 GBP2024-12-31
-163,441 GBP2023-12-31
Equity
-184,364 GBP2024-12-31
-162,941 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
3,954 GBP2024-12-31
3,332 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
1,901 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
571 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
2,472 GBP2024-12-31
Property, Plant & Equipment
Office equipment
1,482 GBP2024-12-31
1,431 GBP2023-12-31
Other Debtors
Current
8,968 GBP2024-12-31
8,228 GBP2023-12-31
Prepayments/Accrued Income
Current
10,702 GBP2024-12-31
10,661 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,174 GBP2023-12-31
Amounts owed to group undertakings
Current
188,988 GBP2024-12-31
167,092 GBP2023-12-31
Taxation/Social Security Payable
Current
1,706 GBP2024-12-31
2,355 GBP2023-12-31
Other Creditors
Current
872 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
14,822 GBP2024-12-31
11,768 GBP2023-12-31
Creditors
Current
205,516 GBP2024-12-31
183,261 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2024-12-31
500 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
41,265 GBP2024-12-31
41,265 GBP2023-12-31
Between one and five year
41,265 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
41,265 GBP2024-12-31
82,530 GBP2023-12-31

  • BELL FLAVOURS & FRAGRANCES LIMITED
    Info
    Registered number 04818995
    icon of addressSalisbury House, Salisbury Villas, Cambridge, Cambridgeshire CB1 2LA
    PRIVATE LIMITED COMPANY incorporated on 2003-07-03 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    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.