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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 5
  • 1
    Beckett, Justin Charles
    Company Director born in June 1965
    Individual (7 offsprings)
    Officer
    2013-04-22 ~ now
    OF - Director → CIF 0
    Mr Justin Charles Beckett
    Born in June 1965
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Beckett, John Hartley
    Farmer born in March 1935
    Individual (7 offsprings)
    Officer
    2014-01-01 ~ 2016-01-22
    OF - Director → CIF 0
  • 3
    Neville, William John Warwick
    Company Director born in September 1955
    Individual (19 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Kennedy, Neil Angus
    Independent Director born in August 1960
    Individual (31 offsprings)
    Officer
    2016-09-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 5
    BELTON FARM GROUP LIMITED
    - now 08497200 08498727
    BELTON TRADING LIMITED - 2020-12-22
    BELTON FARM TRADING LIMITED - 2013-05-21
    Belton, Whitchurch, Shropshire, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2021-01-04 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BELTON FARM GROUP HOLDINGS LIMITED

Period: 2020-12-22 ~ 2023-01-24
Company number: 08498727
Registered names
BELTON FARM GROUP HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
2,554,446 GBP2020-12-31
2,554,446 GBP2019-12-31
Net Current Assets/Liabilities
-146,869 GBP2020-12-31
-146,869 GBP2019-12-31
Total Assets Less Current Liabilities
2,407,577 GBP2020-12-31
2,407,577 GBP2019-12-31
Equity
Called up share capital
10,000 GBP2020-12-31
293,021 GBP2019-12-31
Capital redemption reserve
2,397,577 GBP2020-12-31
2,114,556 GBP2019-12-31
Profit/Loss
287,825 GBP2020-01-01 ~ 2020-12-31
857,535 GBP2019-01-01 ~ 2019-12-31
Equity
2,407,577 GBP2020-12-31
Cash and Cash Equivalents
0 GBP2020-12-31
0 GBP2019-12-31
0 GBP2018-12-31
Intangible Assets
Net goodwill
26,150 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Wages/Salaries
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Social Security Costs
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Staff Costs/Employee Benefits Expense
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Investments in Subsidiaries
2,554,446 GBP2020-12-31
2,554,446 GBP2019-12-31
Amounts invested in assets
2,554,446 GBP2020-12-31
2,554,446 GBP2019-12-31
Raw materials and consumables
0 GBP2020-12-31
0 GBP2019-12-31
Finished Goods/Goods for Resale
0 GBP2020-12-31
0 GBP2019-12-31
Total Inventories
0 GBP2020-12-31
0 GBP2019-12-31
Trade Debtors/Trade Receivables
0 GBP2020-12-31
0 GBP2019-12-31
Other Debtors
Current
0 GBP2020-12-31
0 GBP2019-12-31
Prepayments/Accrued Income
Current
0 GBP2020-12-31
0 GBP2019-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2020-12-31
0 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2020-12-31
0 GBP2019-12-31
Other Remaining Borrowings
Current
0 GBP2020-12-31
0 GBP2019-12-31
Trade Creditors/Trade Payables
Current
0 GBP2020-12-31
0 GBP2019-12-31
Amounts owed to group undertakings
Current
146,619 GBP2020-12-31
146,619 GBP2019-12-31
Corporation Tax Payable
Current
0 GBP2020-12-31
0 GBP2019-12-31
Other Creditors
Current
0 GBP2020-12-31
0 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
250 GBP2020-12-31
250 GBP2019-12-31
Creditors
Current
146,869 GBP2020-12-31
146,869 GBP2019-12-31
Bank Borrowings
0 GBP2020-12-31
0 GBP2019-12-31
Bank Overdrafts
0 GBP2020-12-31
0 GBP2019-12-31
Loans received from directors
0 GBP2020-12-31
0 GBP2019-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2020-12-31
0 GBP2019-12-31
Other Remaining Borrowings
Non-current
0 GBP2020-12-31
0 GBP2019-12-31
Creditors
Non-current
0 GBP2020-12-31
0 GBP2019-12-31

Related profiles found in government register
  • BELTON FARM GROUP HOLDINGS LIMITED
    Info
    BELTON FARM GROUP LIMITED - 2020-12-22
    Registered number 08498727
    Belton, Whitchurch, Shropshire SY13 1JD
    PRIVATE LIMITED COMPANY incorporated on 2013-04-22 and dissolved on 2023-01-24 (9 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • BELTON FARM GROUP HOLDINGS LIMITED
    S
    Registered number 8498727
    Belton, Belton, Whitchurch, Shropshire, England, SY13 1JD
    Limited By Shares in Companies House, England & Wales
    CIF 1
  • BELTON FARM GROUP HOLDINGS LIMITED
    S
    Registered number 08498727
    Belton, Whitchurch, Shropshire, England, SY13 1JD
    Limited Company in England & Wales
    CIF 2
  • BELTON FARM GROUP HOLDINGS LIMITED
    S
    Registered number 8498727
    Belton, Whitchurch, Shropshire, United Kingdom, SY13 1JD
    Limited By Shares in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BELTON FARM LIMITED
    - now 01129055 10445048... (more)
    BELTON CHEESE LIMITED
    - 2018-01-03 01129055 10445048
    BELTON FARMS CHEESEMAKERS LIMITED - 1989-09-21
    BELTON FARMHOUSE CHEESE LIMITED - 1981-12-31
    Belton, Whitchurch, Shropshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-20
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    BELTON FARM TRADING LIMITED
    - now 08497498 10445048... (more)
    BELTON FARM LIMITED
    - 2017-01-04 08497498 10445048... (more)
    Belton, Whitchurch, Shropshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-20
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    BELTON PACKING & LOGISTICS LIMITED
    11714135
    Belton, Whitchurch, Shropshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-12-05 ~ 2021-12-20
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.