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 1
  • Fenton, John Christopher
    Director born in July 1962
    Individual (3 offsprings)
    Officer
    2018-07-19 ~ now
    OF - Director → CIF 0
    Mr John Christopher Fenton
    Born in July 1962
    Individual (3 offsprings)
    Person with significant control
    2018-07-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Stevens, John
    Director born in April 1958
    Individual (1 offspring)
    Officer
    2012-09-26 ~ 2018-07-19
    OF - Director → CIF 0
    Mr John Stevens
    Born in April 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-19
    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
  • 2
    Hobson, David John
    Director born in February 1965
    Individual (1 offspring)
    Officer
    2012-09-26 ~ 2018-07-19
    OF - Director → CIF 0
    Mr David John Hobson
    Born in February 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-19
    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
  • 3
    Stevens, Annette
    Individual
    Officer
    2015-09-25 ~ 2016-03-15
    OF - Secretary → CIF 0
parent relation
Company in focus

M. M. BELL & SONS (HOLDINGS) LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
121,898 GBP2023-12-31
429,446 GBP2022-12-31
Debtors
4,300 GBP2023-12-31
12,831 GBP2022-12-31
Cash at bank and in hand
65 GBP2023-12-31
58,593 GBP2022-12-31
Current Assets
4,365 GBP2023-12-31
71,424 GBP2022-12-31
Creditors
Current
60,521 GBP2023-12-31
118,698 GBP2022-12-31
Net Current Assets/Liabilities
-56,156 GBP2023-12-31
-47,274 GBP2022-12-31
Total Assets Less Current Liabilities
65,742 GBP2023-12-31
382,172 GBP2022-12-31
Creditors
Non-current
61,358 GBP2023-12-31
86,879 GBP2022-12-31
Net Assets/Liabilities
4,384 GBP2023-12-31
295,293 GBP2022-12-31
Equity
Called up share capital
95 GBP2023-12-31
95 GBP2022-12-31
Capital redemption reserve
5 GBP2023-12-31
5 GBP2022-12-31
Retained earnings (accumulated losses)
4,284 GBP2023-12-31
295,193 GBP2022-12-31
Equity
4,384 GBP2023-12-31
295,293 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
121,898 GBP2023-12-31
429,446 GBP2022-12-31
Investments in Group Undertakings
121,898 GBP2023-12-31
429,446 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
4,300 GBP2023-12-31
12,831 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
25,521 GBP2023-12-31
28,898 GBP2022-12-31
Amounts owed to group undertakings
Current
19,800 GBP2022-12-31
Other Creditors
Current
35,000 GBP2023-12-31
70,000 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
61,358 GBP2023-12-31
86,879 GBP2022-12-31
Bank Borrowings
Secured
86,879 GBP2023-12-31
115,777 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
95 shares2023-12-31
Related profiles found in government register
  • M. M. BELL & SONS (HOLDINGS) LIMITED
    Info
    Registered number 08228863
    Units 4-6 Shepcote Enterprise Park, 2 3 Europa Drive, Sheffield, South Yorkshire S9 1XT
    Private Limited Company incorporated on 2012-09-26 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • M. M. BELL & SONS (HOLDINGS) LIMITED
    S
    Registered number 08228863
    Units 4-6 Shepcote Enterprise Park, 2 3 Europa Drive, Sheffield, England, S9 1XT
    Limited Company in Companies House, England
    CIF 1
  • M M BELL & SONS (HOLDINGS) LIMITED
    S
    Registered number 8228863
    Units 4-6, Shepcote Enterprise Park, 2 3 Europa Drive, Sheffield, South Yorkshire, England, S9 1XT
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CLAGES PRINTERS LIMITED - 1995-04-26
    Suite 500 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (2 parents)
    Equity (Company account)
    216,366 GBP2022-03-31
    Person with significant control
    2022-07-29 ~ 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
  • 2
    SPENCER SYSTEMS LIMITED - 1999-03-31
    Units 4-6 Shepcote Enterprise, Park 2 3 Europa Drive, Sheffield, South Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    274,835 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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