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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
Active 3
  • 1
    Roberts, Malcolm John
    Born in November 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-27 ~ now
    OF - Director → CIF 0
    Mr Malcolm John Roberts
    Born in November 1953
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-03-27 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Roberts, Dean Paul
    Born in November 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-03-27 ~ now
    OF - Director → CIF 0
    Mr Dean Paul Roberts
    Born in November 1980
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-03-27 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Roberts, Ann
    Born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-27 ~ now
    OF - Director → CIF 0
    Mrs Anne Roberts
    Born in April 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-03-27 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 1
  • Roberts, Sean Lee
    Director born in June 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-27 ~ 2025-05-01
    OF - Director → CIF 0
    Mr Sean Lee Roberts
    Born in June 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-03-27 ~ 2025-05-01
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

BELLEVA HOLDINGS LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Property, Plant & Equipment
172,370 GBP2025-01-31
222,319 GBP2024-01-31
Fixed Assets - Investments
12 GBP2025-01-31
12 GBP2024-01-31
Fixed Assets
172,382 GBP2025-01-31
222,331 GBP2024-01-31
Debtors
728,023 GBP2025-01-31
10,758 GBP2024-01-31
Cash at bank and in hand
963,212 GBP2025-01-31
1,086,130 GBP2024-01-31
Current Assets
1,691,235 GBP2025-01-31
1,096,888 GBP2024-01-31
Creditors
Current
154,194 GBP2025-01-31
95,361 GBP2024-01-31
Net Current Assets/Liabilities
1,537,041 GBP2025-01-31
1,001,527 GBP2024-01-31
Total Assets Less Current Liabilities
1,709,423 GBP2025-01-31
1,223,858 GBP2024-01-31
Net Assets/Liabilities
1,646,763 GBP2025-01-31
1,139,914 GBP2024-01-31
Equity
Called up share capital
16 GBP2025-01-31
16 GBP2024-01-31
Retained earnings (accumulated losses)
1,646,747 GBP2025-01-31
1,139,898 GBP2024-01-31
Equity
1,646,763 GBP2025-01-31
1,139,914 GBP2024-01-31
Average Number of Employees
42024-02-01 ~ 2025-01-31
42023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Net goodwill
2 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
281,635 GBP2024-01-31
Furniture and fittings
190 GBP2024-01-31
Motor vehicles
260,463 GBP2024-01-31
Computers
2,599 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
544,887 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
199,344 GBP2025-01-31
171,916 GBP2024-01-31
Furniture and fittings
190 GBP2025-01-31
190 GBP2024-01-31
Motor vehicles
170,386 GBP2025-01-31
147,865 GBP2024-01-31
Computers
2,597 GBP2025-01-31
2,597 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
372,517 GBP2025-01-31
322,568 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
27,428 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
22,521 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
49,949 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
82,291 GBP2025-01-31
109,719 GBP2024-01-31
Motor vehicles
90,077 GBP2025-01-31
112,598 GBP2024-01-31
Computers
2 GBP2025-01-31
2 GBP2024-01-31
Investments in Group Undertakings
Cost valuation
12 GBP2024-01-31
Investments in Group Undertakings
12 GBP2025-01-31
12 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
227,980 GBP2025-01-31
Amount of corporation tax that is recoverable
Current
4,932 GBP2025-01-31
Amount of value-added tax that is recoverable
Current
4,899 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
603,089 GBP2025-01-31
Current, Amounts falling due within one year
5,826 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Current
3,346 GBP2025-01-31
3,160 GBP2024-01-31
Amounts owed to group undertakings
Current
351 GBP2025-01-31
55,825 GBP2024-01-31
Corporation Tax Payable
Current
135,964 GBP2025-01-31
Accrued Liabilities
Current
1,200 GBP2025-01-31
998 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Non-current
29,332 GBP2025-01-31
32,678 GBP2024-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
17,650 GBP2025-01-31
30,362 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16 shares2025-01-31
Related profiles found in government register
  • BELLEVA HOLDINGS LIMITED
    Info
    Registered number 08962509
    icon of address402-403 Stourport Road, Kidderminster, Worcestershire DY11 7BG
    PRIVATE LIMITED COMPANY incorporated on 2014-03-27 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • BELLEVA HOLDINGS LIMITED
    S
    Registered number 08962509
    icon of addressBeauchamp House, 402-403 Stourport Road, Kidderminster, England, DY11 7BG
    Limited Company in England & Wales
    CIF 1
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CENFIRE (UK) LIMITED - 2006-12-18
    icon of addressCornerways Main Road, Hallow, Worcester, Worcestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    351 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-08-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    EURODECK (UK) LIMITED - 1999-03-15
    NUPLAN DESIGN LIMITED - 1992-03-23
    icon of addressUnit 221a Ikon Industrial Estate, Droitwich Road, Hartlebury, Kidderminster, Worcestershire
    Active Corporate (4 parents)
    Equity (Company account)
    261,149 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-12-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.