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
    Beckett, Justin Charles
    Company Director born in June 1965
    Individual (6 offsprings)
    Officer
    2013-04-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Neville, William John Warwick
    Company Director born in September 1955
    Individual (12 offsprings)
    Officer
    2015-06-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    BELTON TRADING LIMITED - 2020-12-22
    BELTON FARM TRADING LIMITED - 2013-05-21
    Belton, Whitchurch, Shropshire, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    10,331,691 GBP2023-12-31
    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
Ceased 3
  • 1
    Mr Justin Charles Beckett
    Born in June 1965
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Kennedy, Neil Angus
    Independent Director born in August 1960
    Individual (6 offsprings)
    Officer
    2016-09-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 3
    Beckett, John Hartley
    Farmer born in March 1935
    Individual
    Officer
    2014-01-01 ~ 2016-01-22
    OF - Director → CIF 0
parent relation
Company in focus

BELTON FARM GROUP HOLDINGS LIMITED

Previous name
BELTON FARM GROUP LIMITED - 2020-12-22
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 company status 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
Active 0
  • Not found in our database.
Ceased 3
  • 1
    BELTON CHEESE LIMITED - 2018-01-03
    BELTON FARMS CHEESEMAKERS LIMITED - 1989-09-21
    BELTON FARMHOUSE CHEESE LIMITED - 1981-12-31
    Belton, Whitchurch, Shropshire
    Active Corporate (4 parents)
    Equity (Company account)
    19,115,824 GBP2023-12-31
    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 LIMITED - 2017-01-04
    Belton, Whitchurch, Shropshire
    Active Corporate (4 parents)
    Equity (Company account)
    3,390,485 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-12-20
    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
  • 3
    Belton, Whitchurch, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -514,152 GBP2023-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.