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 2
  • 1
    Miah, Salik
    Director born in May 1979
    Individual (4 offsprings)
    Officer
    2021-03-15 ~ now
    OF - Director → CIF 0
  • 2
    C/o Prevista, United House, North Road, Islington, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -13,754 GBP2023-03-31
    Person with significant control
    2019-12-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
Ceased 10
  • 1
    Fagunwa, Olaitan Olatide
    Certified Chartered Accountant born in November 1986
    Individual (2 offsprings)
    Officer
    2021-03-15 ~ 2022-01-17
    OF - Director → CIF 0
  • 2
    Caldwell, Emma Tres
    Solicitor born in June 1978
    Individual (8 offsprings)
    Officer
    2008-03-19 ~ 2008-04-03
    OF - Director → CIF 0
  • 3
    Raphael, Alison
    Director born in August 1967
    Individual
    Officer
    2021-03-15 ~ 2022-05-09
    OF - Director → CIF 0
  • 4
    Coultas, Brian Anthony Sturdee
    Company Director born in June 1949
    Individual (6 offsprings)
    Officer
    2008-04-05 ~ 2015-03-31
    OF - Director → CIF 0
  • 5
    Smith, James Clements
    Company Director born in March 1963
    Individual (1 offspring)
    Officer
    2008-04-03 ~ 2021-03-15
    OF - Director → CIF 0
    Mr James Clements Smith
    Born in March 1963
    Individual (1 offspring)
    Person with significant control
    2016-09-27 ~ 2019-12-13
    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
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 6
    Parkes, Richard
    Company Director born in January 1959
    Individual (2 offsprings)
    Officer
    2008-04-03 ~ 2011-08-12
    OF - Director → CIF 0
  • 7
    Ryan, Neil
    Solicitor
    Individual
    Officer
    2008-03-19 ~ 2008-04-03
    OF - Secretary → CIF 0
  • 8
    Johnson, Michael Francis George
    Director born in March 1942
    Individual (14 offsprings)
    Officer
    2008-04-05 ~ 2015-03-31
    OF - Director → CIF 0
  • 9
    Bracher, Alan Richard
    Individual (10 offsprings)
    Officer
    2008-04-03 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 10
    Thomas, Faye Louise
    Director born in July 1970
    Individual (1 offspring)
    Officer
    2021-03-15 ~ 2021-07-07
    OF - Director → CIF 0
parent relation
Company in focus

BELLROCK LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
32022-04-01 ~ 2023-03-31
32021-04-01 ~ 2022-03-31
Fixed Assets - Investments
4,061,644 GBP2023-03-31
4,061,644 GBP2022-03-31
Fixed Assets
4,061,644 GBP2023-03-31
4,061,644 GBP2022-03-31
Debtors
Current
3,492,406 GBP2023-03-31
3,492,406 GBP2022-03-31
Cash at bank and in hand
111 GBP2023-03-31
2,190 GBP2022-03-31
Current Assets
3,492,517 GBP2023-03-31
3,494,596 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-3,490,436 GBP2023-03-31
-3,492,406 GBP2022-03-31
Net Current Assets/Liabilities
2,081 GBP2023-03-31
2,190 GBP2022-03-31
Net Assets/Liabilities
4,063,725 GBP2023-03-31
4,063,834 GBP2022-03-31
Equity
Called up share capital
1,080 GBP2023-03-31
1,080 GBP2022-03-31
1,080 GBP2021-04-01
Share premium
44,100 GBP2023-03-31
44,100 GBP2022-03-31
44,100 GBP2021-04-01
Retained earnings (accumulated losses)
4,018,545 GBP2023-03-31
4,018,654 GBP2022-03-31
4,018,793 GBP2021-04-01
Equity
4,063,725 GBP2023-03-31
4,063,834 GBP2022-03-31
4,063,973 GBP2021-04-01
Profit/Loss
Retained earnings (accumulated losses)
-109 GBP2022-04-01 ~ 2023-03-31
-139 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
332022-04-01 ~ 2023-03-31
Office equipment
332022-04-01 ~ 2023-03-31
Computers
332022-04-01 ~ 2023-03-31
Investments in Subsidiaries
4,061,644 GBP2023-03-31
4,061,644 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
3,492,406 GBP2023-03-31
3,492,406 GBP2022-03-31
Cash and Cash Equivalents
111 GBP2023-03-31
2,190 GBP2022-03-31
Amounts owed to group undertakings
Current
3,490,436 GBP2023-03-31
3,492,406 GBP2022-03-31
Creditors
Current
3,490,436 GBP2023-03-31
3,492,406 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90,000 shares2023-03-31
90,000 shares2022-03-31
Par Value of Share
Class 1 ordinary share
0.012022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
18,000 shares2023-03-31
18,000 shares2022-03-31
Par Value of Share
Class 2 ordinary share
0.012022-04-01 ~ 2023-03-31
Related profiles found in government register
  • BELLROCK LIMITED
    Info
    Registered number 06540123
    United House, North Road, London N7 9DP
    Private Limited Company incorporated on 2008-03-19 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • BELLROCK LIMITED
    S
    Registered number 06540123
    United House, North Road, London, England, N7 9DP
    Private Company Limited in United Kingdom, London
    CIF 1
  • BELLROCK LIMITED
    S
    Registered number 06540123
    United House, North Road, London, N7 9DP
    Private Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Prevista, United House North Road, Islington, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -13,754 GBP2023-03-31
    Person with significant control
    2019-08-19 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    United House, North Road, Islington, London
    Active Corporate (2 parents)
    Equity (Company account)
    974,687 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 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 as a member of a firm → OE

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