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 3
  • 1
    Burow, Stephan, Mr.
    Director born in April 1984
    Individual (7 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Hope, Fiona Jane, Ms.
    Chief Commercial Officer born in December 1968
    Individual (6 offsprings)
    Officer
    2018-12-21 ~ now
    OF - Director → CIF 0
  • 3
    West Barn Fairclough Hall Farm, Halls Green, Weston, Hitchin, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-12-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Long, Ben
    Director born in January 1983
    Individual
    Officer
    2017-12-20 ~ 2018-02-06
    OF - Director → CIF 0
  • 2
    Wilder, Howard John
    Company Director born in September 1959
    Individual (7 offsprings)
    Officer
    2013-08-23 ~ 2017-12-20
    OF - Director → CIF 0
    Mr Howard John Wilder
    Born in September 1959
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    PE - Has significant influence or control → CIF 0
  • 3
    Howie, John Allan
    Director born in August 1972
    Individual
    Officer
    2006-09-08 ~ 2024-07-31
    OF - Director → CIF 0
    Howie, John Allan, Dr
    Individual
    Officer
    2006-09-08 ~ 2024-09-12
    OF - Secretary → CIF 0
    Dr John Allan Howie
    Born in August 1972
    Individual
    Person with significant control
    2016-04-06 ~ 2017-12-20
    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
  • 4
    Pittham, Nigel Edward
    Operations Director born in March 1959
    Individual
    Officer
    2016-04-01 ~ 2018-10-12
    OF - Director → CIF 0
    Mr Nigel Edward Pittham
    Born in March 1959
    Individual
    Person with significant control
    2016-04-06 ~ 2017-12-20
    PE - Has significant influence or control → CIF 0
  • 5
    De Vere Green, Timothy Fletcher
    Director born in August 1965
    Individual (5 offsprings)
    Officer
    2012-05-18 ~ 2017-12-20
    OF - Director → CIF 0
    Mr Timothy Fletcher De Vere Green
    Born in August 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    PE - Has significant influence or control → CIF 0
  • 6
    Davies, Robert John
    Director born in May 1960
    Individual (1 offspring)
    Officer
    2006-09-08 ~ 2019-03-29
    OF - Director → CIF 0
    Mr Robert John Davies
    Born in May 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    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
  • 7
    Holmes, Paul David Steven
    Chief Financial Officer born in April 1962
    Individual (2 offsprings)
    Officer
    2017-04-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 8
    Anson, Paul Manuel
    Director born in July 1970
    Individual (5 offsprings)
    Officer
    2012-05-18 ~ 2017-12-20
    OF - Director → CIF 0
    Paul Manuel Anson
    Born in July 1970
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

LINTBELLS LIMITED

Standard Industrial Classification
10920 - Manufacture Of Prepared Pet Foods
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Intangible fixed assets
2,441 GBP2015-12-31
3,181 GBP2014-12-31
Tangible fixed assets
93,588 GBP2015-12-31
72,636 GBP2014-12-31
Fixed Assets
96,029 GBP2015-12-31
75,817 GBP2014-12-31
Inventory/Stocks
580,625 GBP2015-12-31
348,643 GBP2014-12-31
Debtors
1,711,215 GBP2015-12-31
963,690 GBP2014-12-31
Cash at bank and in hand
854,285 GBP2015-12-31
470,649 GBP2014-12-31
Current Assets
3,146,125 GBP2015-12-31
1,782,982 GBP2014-12-31
Current liabilities
1,015,780 GBP2015-12-31
798,395 GBP2014-12-31
Net Current Assets/Liabilities
2,130,345 GBP2015-12-31
984,587 GBP2014-12-31
Total Assets Less Current Liabilities
2,226,374 GBP2015-12-31
1,060,404 GBP2014-12-31
Non-current liabilities
-53,333 GBP2015-12-31
-73,334 GBP2014-12-31
Provisions for liabilities and charges
-18,287 GBP2015-12-31
-13,903 GBP2014-12-31
Net assets/liabilities including pension asset/liability
2,154,754 GBP2015-12-31
973,167 GBP2014-12-31
Called-up share capital
12,144 GBP2015-12-31
12,144 GBP2014-12-31
Share premium account
98,096 GBP2015-12-31
98,096 GBP2014-12-31
Retained earnings
2,044,514 GBP2015-12-31
862,927 GBP2014-12-31
Shareholder's fund
2,154,754 GBP2015-12-31
973,167 GBP2014-12-31
Intangible fixed assets - Cost/valuation
3,702 GBP2014-12-31
Intangible fixed assets - Accumulated amortisation/impairment
1,261 GBP2015-12-31
521 GBP2014-12-31
Amortisation expense of intangible fixed assets
740 GBP2015-01-01 ~ 2015-12-31
Cost/valuation of tangible fixed assets
159,391 GBP2015-12-31
119,944 GBP2014-12-31
Tangible fixed assets - Disposals
-19,290 GBP2015-01-01 ~ 2015-12-31
Depreciation of tangible fixed assets
65,803 GBP2015-12-31
47,308 GBP2014-12-31
Depreciation expense of tangible fixed assets in the period
34,168 GBP2015-01-01 ~ 2015-12-31
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-15,673 GBP2015-01-01 ~ 2015-12-31
Secured debts
73,334 GBP2015-12-31
102,840 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
12,144 shares2015-12-31
Paid-up share capital
Class 1 ordinary share
12,144 GBP2015-12-31
12,144 GBP2014-12-31
  • LINTBELLS LIMITED
    Info
    Registered number 05928692
    Unit 6 The Quad, Butterfield Business Park, Luton LU2 8EU
    Private Limited Company incorporated on 2006-09-08 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.