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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 11
  • 1
    Ferris, Lee Michael
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Bell, Nicholas John
    Born in March 1951
    Individual (12 offsprings)
    Officer
    2005-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Kirkham, John Edward
    Managing Director born in July 1948
    Individual (6 offsprings)
    Officer
    2005-04-08 ~ 2015-02-07
    OF - Director → CIF 0
  • 4
    Barton, Michael Philip
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Payne, Andrew Christopher
    Retail Management born in February 1961
    Individual (2 offsprings)
    Officer
    2005-04-08 ~ 2021-12-15
    OF - Director → CIF 0
  • 6
    Hynda, Zenon
    Born in June 1955
    Individual (2 offsprings)
    Officer
    2005-04-08 ~ now
    OF - Director → CIF 0
  • 7
    Wilson, Nicholas Hugh Murray
    Accountant born in April 1963
    Individual (3 offsprings)
    Officer
    2005-04-08 ~ 2008-03-31
    OF - Director → CIF 0
    Wilson, Nicholas Hugh Murray
    Accountant
    Individual (3 offsprings)
    Officer
    2005-04-08 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 8
    Bustin, Michael Dennis
    Born in July 1946
    Individual (2 offsprings)
    Officer
    2005-04-08 ~ now
    OF - Director → CIF 0
  • 9
    Richardson, David John
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 10
    SHOOSMITHS SECRETARIES LIMITED
    - now 03206137
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 916 offsprings)
    Officer
    2005-03-17 ~ 2005-04-08
    OF - Secretary → CIF 0
  • 11
    SHOOSMITHS NOMINEES LIMITED - now
    SHOOSMITHS DIRECTORS LIMITED
    - 2008-06-02
    SHOOSMITHS NOMINEES LIMITED - 2006-07-31 03468562
    KELNIGHT LIMITED - 2001-02-23
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Active Corporate (15 parents, 405 offsprings)
    Officer
    2005-03-17 ~ 2005-04-08
    OF - Director → CIF 0
parent relation
Company in focus

A BELL HOLDINGS LIMITED

Period: 2005-04-12 ~ now
Company number: 05395736
Registered names
A BELL HOLDINGS LIMITED - now
SHOO 139 LIMITED - 2005-04-12 05395645... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1,886,495 GBP2025-03-31
1,886,495 GBP2024-03-31
Fixed Assets
1,886,495 GBP2025-03-31
1,886,495 GBP2024-03-31
Cash at bank and in hand
123 GBP2025-03-31
201 GBP2024-03-31
Current Assets
123 GBP2025-03-31
201 GBP2024-03-31
Net Current Assets/Liabilities
-121,403 GBP2025-03-31
-104,882 GBP2024-03-31
Total Assets Less Current Liabilities
1,765,092 GBP2025-03-31
1,781,613 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-543,601 GBP2024-03-31
Net Assets/Liabilities
1,280,498 GBP2025-03-31
1,238,012 GBP2024-03-31
Equity
Called up share capital
23,481 GBP2025-03-31
23,481 GBP2024-03-31
Share premium
30,932 GBP2025-03-31
30,932 GBP2024-03-31
Capital redemption reserve
11,582 GBP2025-03-31
11,582 GBP2024-03-31
Retained earnings (accumulated losses)
1,214,503 GBP2025-03-31
1,172,017 GBP2024-03-31
Equity
1,280,498 GBP2025-03-31
1,238,012 GBP2024-03-31
Bank Borrowings
Current
60,059 GBP2025-03-31
60,059 GBP2024-03-31
Amounts owed to group undertakings
Current
58,919 GBP2025-03-31
42,158 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,548 GBP2025-03-31
2,866 GBP2024-03-31
Creditors
Current
121,526 GBP2025-03-31
105,083 GBP2024-03-31
Bank Borrowings
Non-current
484,594 GBP2025-03-31
543,601 GBP2024-03-31
Non-current, Between two and five year
286,171 GBP2025-03-31
Between two and five year, Non-current
286,171 GBP2024-03-31
Total Borrowings
544,653 GBP2025-03-31
603,660 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
46,962 shares2025-03-31
46,962 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.502024-04-01 ~ 2025-03-31

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 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-17
    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 1
  • 1
    A.BELL & CO,LIMITED
    00083515
    Kingsthorpe Road, Kingsthorpe, Northampton
    Active Corporate (16 parents)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.