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 6
  • 1
    Bustin, Michael Dennis
    Non-Executive Director born in July 1946
    Individual (1 offspring)
    Officer
    2005-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Richardson, David John
    Director born in June 1972
    Individual (2 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Hynda, Zenon
    Retail Management born in June 1955
    Individual (2 offsprings)
    Officer
    2005-04-08 ~ now
    OF - Director → CIF 0
  • 4
    Ferris, Lee Michael
    Commercial Director born in April 1972
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Barton, Michael Philip
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Bell, Nicholas John
    Accountant born in March 1951
    Individual (1 offspring)
    Officer
    2005-07-12 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Payne, Andrew Christopher
    Retail Management born in February 1961
    Individual
    Officer
    2005-04-08 ~ 2021-12-15
    OF - Director → CIF 0
  • 2
    Kirkham, John Edward
    Managing Director born in July 1948
    Individual
    Officer
    2005-04-08 ~ 2015-02-07
    OF - Director → CIF 0
  • 3
    Wilson, Nicholas Hugh Murray
    Accountant born in April 1963
    Individual (1 offspring)
    Officer
    2005-04-08 ~ 2008-03-31
    OF - Director → CIF 0
    Wilson, Nicholas Hugh Murray
    Accountant
    Individual (1 offspring)
    Officer
    2005-04-08 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 4
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents, 160 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-03-17 ~ 2005-04-08
    PE - Secretary → CIF 0
  • 5
    SHOOSMITHS NOMINEES LIMITED - now
    SHOOSMITHS NOMINEES LIMITED - 2006-07-31
    KELNIGHT LIMITED - 2001-02-23
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-03-17 ~ 2005-04-08
    PE - Director → CIF 0
parent relation
Company in focus

A BELL HOLDINGS LIMITED

Previous name
SHOO 139 LIMITED - 2005-04-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
52019-04-01 ~ 2020-03-31
52018-04-01 ~ 2019-03-31
Fixed Assets - Investments
1,886,495 GBP2020-03-31
1,886,495 GBP2019-03-31
Fixed Assets
1,886,495 GBP2020-03-31
1,886,495 GBP2019-03-31
Debtors
Non-current
99,512 GBP2020-03-31
193,347 GBP2019-03-31
Current
5 GBP2019-03-31
Cash at bank and in hand
941 GBP2020-03-31
39,558 GBP2019-03-31
Current Assets
100,453 GBP2020-03-31
232,910 GBP2019-03-31
Creditors
Current, Amounts falling due within one year
-64,390 GBP2020-03-31
-87,835 GBP2019-03-31
Net Current Assets/Liabilities
36,063 GBP2020-03-31
145,075 GBP2019-03-31
Total Assets Less Current Liabilities
1,922,558 GBP2020-03-31
2,031,570 GBP2019-03-31
Creditors
Non-current, Amounts falling due after one year
-745,071 GBP2020-03-31
-810,591 GBP2019-03-31
Net Assets/Liabilities
1,177,487 GBP2020-03-31
1,220,979 GBP2019-03-31
Equity
Called up share capital
23,481 GBP2020-03-31
23,481 GBP2019-03-31
23,481 GBP2018-04-01
Share premium
30,932 GBP2020-03-31
30,932 GBP2019-03-31
30,932 GBP2018-04-01
Capital redemption reserve
11,582 GBP2020-03-31
11,582 GBP2019-03-31
11,582 GBP2018-04-01
Retained earnings (accumulated losses)
1,111,492 GBP2020-03-31
1,154,984 GBP2019-03-31
1,208,229 GBP2018-04-01
Equity
1,177,487 GBP2020-03-31
1,220,979 GBP2019-03-31
1,274,224 GBP2018-04-01
Profit/Loss
Retained earnings (accumulated losses)
-43,492 GBP2019-04-01 ~ 2020-03-31
-53,245 GBP2018-04-01 ~ 2019-03-31
Profit/Loss
-43,492 GBP2019-04-01 ~ 2020-03-31
-53,245 GBP2018-04-01 ~ 2019-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-43,492 GBP2019-04-01 ~ 2020-03-31
-53,245 GBP2018-04-01 ~ 2019-03-31
Comprehensive Income/Expense
-43,492 GBP2019-04-01 ~ 2020-03-31
-53,245 GBP2018-04-01 ~ 2019-03-31
Other Debtors
Current
5 GBP2019-03-31
Cash and Cash Equivalents
941 GBP2020-03-31
39,558 GBP2019-03-31
Bank Borrowings
Current
62,484 GBP2020-03-31
79,489 GBP2019-03-31
Accrued Liabilities/Deferred Income
Current
1,906 GBP2020-03-31
8,346 GBP2019-03-31
Creditors
Current
64,390 GBP2020-03-31
87,835 GBP2019-03-31
Bank Borrowings
Non-current
745,071 GBP2020-03-31
810,591 GBP2019-03-31
Creditors
Non-current
745,071 GBP2020-03-31
810,591 GBP2019-03-31
Bank Borrowings
Current, Amounts falling due within one year
62,484 GBP2020-03-31
79,489 GBP2019-03-31
Total Borrowings
Current, Amounts falling due within one year
62,484 GBP2020-03-31
79,489 GBP2019-03-31
Bank Borrowings
Non-current, Between two and five year
266,956 GBP2020-03-31
259,385 GBP2019-03-31
Total Borrowings
807,555 GBP2020-03-31
890,080 GBP2019-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
46,962 shares2020-03-31
46,962 shares2019-03-31
Par Value of Share
Class 1 ordinary share
0.502019-04-01 ~ 2020-03-31
Related profiles found in government register
  • A BELL HOLDINGS LIMITED
    Info
    SHOO 139 LIMITED - 2005-04-12
    Registered number 05395736
    Kingsthorpe Road, Northampton, Northamptonshire NN2 6LT
    Private Limited Company incorporated on 2005-03-17 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • A BELL HOLDINGS LIMITED
    S
    Registered number 05395736
    C/o A Bell & Co, Limited, Kingsthorpe Road, Northampton, England, NN2 6LT
    Limited Company in England & Wales Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Kingsthorpe Road, Kingsthorpe, Northampton
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    108,409 GBP2019-04-01 ~ 2020-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.