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 4
  • 1
    Dunlop, Peter Ian
    Director born in June 1975
    Individual (11 offsprings)
    Officer
    2017-05-04 ~ now
    OF - Director → CIF 0
  • 2
    Bellis, Robert David
    Director born in January 1938
    Individual (11 offsprings)
    Officer
    2017-05-04 ~ now
    OF - Director → CIF 0
    Mr Robert David Bellis
    Born in January 1938
    Individual (11 offsprings)
    Person with significant control
    2017-05-04 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Hadj-ahmed, Mustapha
    Director born in February 1960
    Individual (5 offsprings)
    Officer
    2017-05-04 ~ now
    OF - Director → CIF 0
  • 4
    Pennington-brookfield, Thomas Donald
    Certified Chartered Accountant born in October 1979
    Individual (11 offsprings)
    Officer
    2017-05-04 ~ now
    OF - Director → CIF 0
    Pennington-brookfield, Thomas Donald
    Individual (11 offsprings)
    Officer
    2017-05-04 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BELLIS HOLDINGS LIMITED

Previous name
BHL NEWCO LIMITED - 2017-05-25
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
50,497,000 GBP2023-12-31
50,497,000 GBP2022-12-31
Debtors
2,136,000 GBP2023-12-31
1,654,000 GBP2022-12-31
Creditors
Amounts falling due within one year
-1,424,000 GBP2023-12-31
-1,060,000 GBP2022-12-31
Net Current Assets/Liabilities
712,000 GBP2023-12-31
594,000 GBP2022-12-31
Total Assets Less Current Liabilities
51,209,000 GBP2023-12-31
51,091,000 GBP2022-12-31
Net Assets/Liabilities
50,066,000 GBP2023-12-31
49,948,000 GBP2022-12-31
Equity
Called up share capital
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Share premium
43,006,000 GBP2023-12-31
43,006,000 GBP2022-12-31
43,006,000 GBP2021-12-31
Retained earnings (accumulated losses)
7,060,000 GBP2023-12-31
6,942,000 GBP2022-12-31
6,824,000 GBP2021-12-31
Equity
50,066,000 GBP2023-12-31
49,948,000 GBP2022-12-31
49,830,000 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
118,000 GBP2023-01-01 ~ 2023-12-31
118,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
118,000 GBP2023-01-01 ~ 2023-12-31
118,000 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
50,497,000 GBP2023-12-31
50,497,000 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
1,368,000 GBP2023-12-31
1,012,000 GBP2022-12-31
Creditors
1,424,000 GBP2023-12-31
1,060,000 GBP2022-12-31
Other Remaining Borrowings
Non-current
1,143,000 GBP2023-12-31
1,143,000 GBP2022-12-31
Cash and Cash Equivalents
11,998,000 GBP2023-12-31
8,320,000 GBP2022-12-31

Related profiles found in government register
  • BELLIS HOLDINGS LIMITED
    Info
    BHL NEWCO LIMITED - 2017-05-25
    Registered number 10753672
    Innovative Business Park, Derker Street, Oldham OL1 4EQ
    Private Limited Company incorporated on 2017-05-04 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-11
    CIF 0
  • BELLIS HOLDINGS LIMITED
    S
    Registered number 10753672
    Innovative Business Park, Derker Street, Oldham, England, OL1 4EQ
    Limited Company in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Innovative Business Park, Derker Street, Oldham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    200 GBP2023-12-31
    Person with significant control
    2017-05-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.