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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 8
  • 1
    Sparrow, Charles Edward
    Director born in March 1963
    Individual (27 offsprings)
    Officer
    2023-11-30 ~ 2025-09-26
    OF - Director → CIF 0
  • 2
    Lythe, Clair Ann
    Individual (3 offsprings)
    Officer
    2018-01-10 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 3
    Feeney, Paul William
    Born in November 1963
    Individual (58 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Mr Richard James Skerritt
    Born in December 1966
    Individual (19 offsprings)
    Person with significant control
    2023-11-30 ~ 2023-11-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Chadwick, John Keith
    Director born in April 1961
    Individual (7 offsprings)
    Officer
    2015-08-20 ~ 2023-11-30
    OF - Director → CIF 0
    Mr John Keith Chadwick
    Born in April 1961
    Individual (7 offsprings)
    Person with significant control
    2016-08-19 ~ 2023-11-30
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    SOVEREIGN CAPITAL PARTNERS LLP
    OC309409
    25, Victoria Street, London, England
    Active Corporate (67 parents, 73 offsprings)
    Person with significant control
    2023-11-30 ~ 2023-11-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    COMPANY SECRETARIES (CHESTER) LTD
    05704516
    Charter Court, 2 Well House Barns, Chester Road, Bretton, Chester, United Kingdom
    Active Corporate (4 parents, 156 offsprings)
    Officer
    2015-08-20 ~ 2018-01-10
    OF - Secretary → CIF 0
  • 8
    BB SHELF 4 LLP
    OC391632 OC433477
    Sovereign Capital Partners Llp, 1st Floor, 25 Victoria Street, London, England
    Active Corporate (11 parents, 48 offsprings)
    Person with significant control
    2023-11-30 ~ 2025-11-14
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

BELL MEADOW HOLDINGS LTD

Period: 2015-08-20 ~ now
Company number: 09741493
Registered name
BELL MEADOW HOLDINGS LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
105,091 GBP2023-03-31
128,459 GBP2022-03-31
Fixed Assets - Investments
106 GBP2023-03-31
204 GBP2022-03-31
Fixed Assets
105,197 GBP2023-03-31
128,663 GBP2022-03-31
Debtors
110 GBP2023-03-31
101 GBP2022-03-31
Cash at bank and in hand
976 GBP2023-03-31
Current Assets
1,086 GBP2023-03-31
101 GBP2022-03-31
Creditors
Current
105,252 GBP2023-03-31
128,053 GBP2022-03-31
Net Current Assets/Liabilities
-104,166 GBP2023-03-31
-127,952 GBP2022-03-31
Total Assets Less Current Liabilities
1,031 GBP2023-03-31
711 GBP2022-03-31
Equity
Called up share capital
110 GBP2023-03-31
101 GBP2022-03-31
Retained earnings (accumulated losses)
921 GBP2023-03-31
610 GBP2022-03-31
Equity
1,031 GBP2023-03-31
711 GBP2022-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Net goodwill
233,681 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
128,590 GBP2023-03-31
105,222 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
23,368 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Net goodwill
105,091 GBP2023-03-31
128,459 GBP2022-03-31
Investments in Group Undertakings
Cost valuation
106 GBP2023-03-31
204 GBP2022-03-31
Investments in Group Undertakings
106 GBP2023-03-31
204 GBP2022-03-31
Other Debtors
Current, Amounts falling due within one year
110 GBP2023-03-31
101 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
12 GBP2022-03-31
Amounts owed to group undertakings
Current
67,727 GBP2023-03-31
84,724 GBP2022-03-31
Other Taxation & Social Security Payable
Current
36,902 GBP2023-03-31
42,867 GBP2022-03-31
Other Creditors
Current
623 GBP2023-03-31
450 GBP2022-03-31

Related profiles found in government register
  • BELL MEADOW HOLDINGS LTD
    Info
    Registered number 09741493
    Aldford House Bell Meadow Business Park, Pulford, Chester, Cheshire CH4 9EP
    PRIVATE LIMITED COMPANY incorporated on 2015-08-20 (10 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-16
    CIF 0
  • BELL MEADOW HOLDINGS LTD
    S
    Registered number 9741493
    Aldford House, Park Lane, Pulford, Chester, England, CH4 9EP
    Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHADWICK MCLEAN LIMITED
    03308849
    Aldford House Bell Meadow Business Park, Pulford, Chester, Cheshire, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.