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
    Bell, Graham
    Director born in May 1959
    Individual (7 offsprings)
    Officer
    2003-12-08 ~ now
    OF - Director → CIF 0
    Mr Graham Bell
    Born in May 1959
    Individual (7 offsprings)
    Person with significant control
    2016-12-08 ~ 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
  • 2
    Bell, Alison Mary
    Director born in February 1960
    Individual (8 offsprings)
    Officer
    2003-12-08 ~ now
    OF - Director → CIF 0
    Bell, Alison Mary
    Individual (8 offsprings)
    Officer
    2003-12-08 ~ now
    OF - Secretary → CIF 0
    Mrs Alison Mary Bell
    Born in February 1960
    Individual (8 offsprings)
    Person with significant control
    2016-12-08 ~ 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
parent relation
Company in focus

GRAHAM BELL (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Debtors
Current
269,000 GBP2022-12-31
226,000 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-261,000 GBP2022-12-31
-218,000 GBP2021-12-31
Net Current Assets/Liabilities
8,000 GBP2022-12-31
8,000 GBP2021-12-31
Equity
Retained earnings (accumulated losses)
8,000 GBP2022-12-31
8,000 GBP2021-12-31
8,000 GBP2021-01-01
Equity
8,000 GBP2022-12-31
8,000 GBP2021-12-31
8,000 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
932,000 GBP2022-01-01 ~ 2022-12-31
582,000 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
932,000 GBP2022-01-01 ~ 2022-12-31
582,000 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-932,000 GBP2022-01-01 ~ 2022-12-31
-582,000 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-932,000 GBP2022-01-01 ~ 2022-12-31
-582,000 GBP2021-01-01 ~ 2021-12-31
Amounts Owed by Group Undertakings
Current
269,000 GBP2022-12-31
226,000 GBP2021-12-31
Other Creditors
Current
261,000 GBP2022-12-31
218,000 GBP2021-12-31
Creditors
Current
261,000 GBP2022-12-31
218,000 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2022-12-31
0 shares2021-12-31
Par Value of Share
Class 1 ordinary share
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • GRAHAM BELL (HOLDINGS) LIMITED
    Info
    Registered number 04987929
    Available Car Station Road, Castle Donington, Derby DE74 2NL
    Private Limited Company incorporated on 2003-12-08 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • GRAHAM BELL (HOLDINGS) LIMITED
    S
    Registered number 04987929
    Available Car, Station Road, Castle Donington, Derby, Leicestershire, England, DE74 2NL
    Private Company Limited By Shares in Register Of Companies, England
    CIF 1
  • GRAHAM BELL HOLDINGS LIMITED
    S
    Registered number 04987929
    Available Car Limited, Station Road, Castle Donington, Derby, England, DE74 2NL
    Limited Company in Companies House, England
    CIF 2
  • GRAHAM BELL HOLDINGS LTD
    S
    Registered number 04987829
    Available Car, Station Road, Castle Donington, Derby, England, DE74 2NL
    Limited Company in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Station Road, Castle Donington, Derby
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    28,881,000 GBP2024-06-30
    Person with significant control
    2016-11-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    Available Car Station Road, Castle Donington, Derby, Leicestershire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-08-11 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    Available Car Station Road, Castle Donington, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,906,024 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.