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 4
  • 1
    Dunlop, Peter Ian
    Director born in June 1975
    Individual (11 offsprings)
    Officer
    2012-10-22 ~ now
    OF - director → CIF 0
  • 2
    Bellis, Robert David
    Director born in January 1938
    Individual (11 offsprings)
    Officer
    2006-11-07 ~ now
    OF - director → CIF 0
    Mr Robert David Bellis
    Born in January 1938
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Hadj Ahmed, Mustapha
    Director born in February 1960
    Individual (5 offsprings)
    Officer
    2006-11-07 ~ now
    OF - director → CIF 0
  • 4
    Pennington-brookfield, Thomas Donald
    Certified Chartered Accountant born in October 1979
    Individual (11 offsprings)
    Officer
    2017-02-23 ~ now
    OF - director → CIF 0
    Pennington-brookfield, Thomas Donald
    Individual (11 offsprings)
    Officer
    2017-04-03 ~ now
    OF - secretary → CIF 0
Ceased 2
  • 1
    Towey, Aidan Padraig
    Director born in August 1961
    Individual (2 offsprings)
    Officer
    2006-11-01 ~ 2017-04-03
    OF - director → CIF 0
    Towey, Aidan Padraig
    Individual (2 offsprings)
    Officer
    2006-11-07 ~ 2017-04-03
    OF - secretary → CIF 0
  • 2
    Walford, David John
    Individual
    Officer
    2006-11-01 ~ 2006-11-07
    OF - secretary → CIF 0
parent relation
Company in focus

BELLIS GROUP LIMITED

Previous names
BELLIS HOLDINGS LIMITED - 2017-05-25
ITISU LIMITED - 2007-05-22
SWIFT 920 LIMITED - 2007-01-05
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
1,531,000 GBP2023-01-01 ~ 2023-12-31
1,531,000 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,258,000 GBP2023-01-01 ~ 2023-12-31
-1,258,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
273,000 GBP2023-01-01 ~ 2023-12-31
273,000 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
274,000 GBP2023-01-01 ~ 2023-12-31
273,000 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
23,554,000 GBP2023-12-31
23,554,000 GBP2022-12-31
Debtors
4,000 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,143,000 GBP2023-12-31
-2,413,000 GBP2022-12-31
Net Current Assets/Liabilities
-2,139,000 GBP2023-12-31
-2,413,000 GBP2022-12-31
Total Assets Less Current Liabilities
21,415,000 GBP2023-12-31
21,141,000 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,390,000 GBP2023-12-31
-1,390,000 GBP2022-12-31
Net Assets/Liabilities
20,025,000 GBP2023-12-31
19,751,000 GBP2022-12-31
Equity
Called up share capital
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Share premium
9,035,000 GBP2023-12-31
9,035,000 GBP2022-12-31
9,035,000 GBP2021-12-31
Capital redemption reserve
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
10,990,000 GBP2023-12-31
10,716,000 GBP2022-12-31
10,443,000 GBP2021-12-31
Equity
20,025,000 GBP2023-12-31
19,751,000 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
274,000 GBP2023-01-01 ~ 2023-12-31
273,000 GBP2022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
4,000 GBP2023-12-31
0 GBP2022-12-31
Amounts owed to group undertakings
Current
2,143,000 GBP2023-12-31
2,413,000 GBP2022-12-31
Other Remaining Borrowings
Non-current
1,390,000 GBP2023-12-31
1,390,000 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • BELLIS GROUP LIMITED
    Info
    BELLIS HOLDINGS LIMITED - 2017-05-25
    ITISU LIMITED - 2007-05-22
    SWIFT 920 LIMITED - 2007-01-05
    Registered number 05984940
    Innovative Business Park, Derker Street, Oldham OL1 4EQ
    Private Limited Company incorporated on 2006-11-01 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
  • BELLIS HOLDINGS LIMITED
    S
    Registered number 05984940
    Innovative Business Park, Derker Street, Oldham, England, OL1 4EQ
    Limited Company in England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Innovative Business Park, Derker Street, Oldham, Lancashire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    SWIFT 929 LIMITED - 1985-12-09
    Innovative Business Park, Derker Street, Oldham, Lancashire
    Corporate (10 parents)
    Equity (Company account)
    35,873,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - 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.