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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 12
  • 1
    Bell, James
    Non-Executive Director born in June 1959
    Individual (6 offsprings)
    Officer
    2006-12-08 ~ 2006-12-08
    OF - Director → CIF 0
    Bell, James
    Non-Executive Director born in June 1930
    Individual (6 offsprings)
    Officer
    2009-09-15 ~ 2011-07-06
    OF - Director → CIF 0
  • 2
    Bayne, Carolyn
    Company Director born in November 1956
    Individual (10 offsprings)
    Officer
    2006-12-08 ~ 2017-09-22
    OF - Director → CIF 0
    Mrs Carolyn Bayne
    Born in November 1956
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-22
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Powar, Manjit Singh
    Born in October 1976
    Individual (31 offsprings)
    Officer
    2017-09-22 ~ now
    OF - Director → CIF 0
  • 4
    Sawrij, Danny Steven
    Born in June 1969
    Individual (42 offsprings)
    Officer
    2017-09-22 ~ now
    OF - Director → CIF 0
    Danny Steven Sawrij
    Born in June 1969
    Individual (42 offsprings)
    Person with significant control
    2019-05-07 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    Hewitt, Gavin
    Director born in April 1980
    Individual (6 offsprings)
    Officer
    2017-09-22 ~ 2017-11-17
    OF - Director → CIF 0
  • 6
    Davison, Lee
    Director born in November 1975
    Individual (23 offsprings)
    Officer
    2017-09-22 ~ 2018-02-26
    OF - Director → CIF 0
  • 7
    Bell, Yvonne
    General Manager born in March 1960
    Individual (11 offsprings)
    Officer
    2011-07-06 ~ 2017-09-22
    OF - Director → CIF 0
    Bell, Yvonne
    Company Director
    Individual (11 offsprings)
    Officer
    2006-12-08 ~ 2017-09-22
    OF - Secretary → CIF 0
    Mrs Yvonne Bell
    Born in March 1960
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 8
    Simmons, Trevor Mark
    Director born in June 1959
    Individual (10 offsprings)
    Officer
    2006-12-08 ~ 2017-08-22
    OF - Director → CIF 0
  • 9
    Sowersby, Benjamin
    Born in May 1977
    Individual (5 offsprings)
    Officer
    2017-10-02 ~ now
    OF - Director → CIF 0
    Benjamin Sowersby
    Born in May 1977
    Individual (5 offsprings)
    Person with significant control
    2020-05-20 ~ 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
  • 10
    LEO GROUP LIMITED
    - now 04266877
    E-NEXUS RENTAL LIMITED - 2001-12-24
    Swalesmoor Farm, Swalesmoor Road, Halifax, England
    Active Corporate (9 parents, 27 offsprings)
    Person with significant control
    2017-09-22 ~ 2019-05-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    WARD HADAWAY INCORPORATIONS LIMITED
    03802333
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (4 parents, 470 offsprings)
    Officer
    2006-08-09 ~ 2006-12-08
    OF - Nominee Director → CIF 0
  • 12
    WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
    - now 03773165
    SANDCO 625 LIMITED - 1999-07-23
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (7 parents, 544 offsprings)
    Officer
    2006-08-09 ~ 2006-12-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BELL TRUCKS (HOLDINGS) LIMITED

Period: 2006-12-20 ~ now
Company number: 05900590
Registered names
BELL TRUCKS (HOLDINGS) LIMITED - now
SANDCO 1002 LIMITED - 2006-12-20 07470392... (more)
Standard Industrial Classification
45190 - Sale Of Other Motor Vehicles
Brief company account
Fixed Assets - Investments
41,700 GBP2025-04-30
41,700 GBP2024-04-30
Fixed Assets
41,700 GBP2025-04-30
41,700 GBP2024-04-30
Debtors
89,232 GBP2025-04-30
89,232 GBP2024-04-30
Net Current Assets/Liabilities
89,132 GBP2025-04-30
89,132 GBP2024-04-30
Total Assets Less Current Liabilities
130,832 GBP2025-04-30
130,832 GBP2024-04-30
Equity
Called up share capital
41,600 GBP2025-04-30
41,600 GBP2024-04-30
41,600 GBP2023-04-30
Share premium
84,032 GBP2025-04-30
84,032 GBP2024-04-30
84,032 GBP2023-04-30
Capital redemption reserve
5,200 GBP2025-04-30
5,200 GBP2024-04-30
5,200 GBP2023-04-30
Equity
130,832 GBP2025-04-30
130,832 GBP2024-04-30
6,722,991 GBP2023-04-30
Profit/Loss
0 GBP2024-05-01 ~ 2025-04-30
0 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Wages/Salaries
0 GBP2024-05-01 ~ 2025-04-30
0 GBP2023-05-01 ~ 2024-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-05-01 ~ 2025-04-30
0 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
0 GBP2024-05-01 ~ 2025-04-30
0 GBP2023-05-01 ~ 2024-04-30
Investments in Subsidiaries
41,700 GBP2025-04-30
41,700 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
0 GBP2025-04-30
0 GBP2024-04-30
Prepayments/Accrued Income
Current
0 GBP2025-04-30
0 GBP2024-04-30
Debtors - Deferred Tax Asset
Current
0 GBP2025-04-30
0 GBP2024-04-30
Corporation Tax Payable
Current
0 GBP2025-04-30
0 GBP2024-04-30
Other Creditors
Current
0 GBP2025-04-30
0 GBP2024-04-30
Creditors
Current
100 GBP2025-04-30
100 GBP2024-04-30
Bank Overdrafts
0 GBP2025-04-30
0 GBP2024-04-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-04-30

Related profiles found in government register
  • BELL TRUCKS (HOLDINGS) LIMITED
    Info
    SANDCO 1002 LIMITED - 2006-12-20
    Registered number 05900590
    Swalesmoor Farm, Swalesmoor Road, Halifax HX3 6UF
    PRIVATE LIMITED COMPANY incorporated on 2006-08-09 (19 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-24
    CIF 0
  • BELL TRUCK (HOLDINGS) LIMITED
    S
    Registered number 05900590
    Swalesmoor Farm, Swalesmoor Road, Halifax, England, HX3 6UF
    Private Limited Company in Companies House, England
    CIF 1
  • BELL TRUCKS (HOLDINGS) LIMITED
    S
    Registered number 05900590
    Bellway Industrial Estate, Whitley Road, Longbenton, Newcatle Upon Tyne, Tyne & Wear, United Kingdom, NE12 9SW
    Limited Company in England & Wales Companies Register, United Kingdom
    CIF 2
  • BELL TRUCKS (HOLDINGS) LIMITED
    S
    Registered number 05900590
    Swalesmoor Farm, Swalesmoor Road, Halifax, United Kingdom, HX3 6UF
    Limited Company in England & Wales Companies Register, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BELL TRUCK SALES LIMITED
    01125690
    Bell Truck Sales Kingsway North, Team Valley Trading Estate, Gateshead, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    BLS COMMERCIALS LIMITED
    11345028
    Bell Truck Sales Kingsway North, Team Valley Trading Estate, Gateshead, England
    Active Corporate (4 parents)
    Person with significant control
    2018-05-03 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    NORTHSTAR VEHICLES LIMITED
    - now 05504382 03100664
    SANDCO 935 LIMITED - 2005-12-05
    Bellway Industrial Estate, Whitley Road Longbenton, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control OE
    CIF 2 - 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.