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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 3
  • 1
    Mathieson, Anneen
    Born in March 1979
    Individual (9 offsprings)
    Officer
    2021-11-11 ~ now
    OF - Director → CIF 0
    Mrs Anneen Mathieson
    Born in March 1979
    Individual (9 offsprings)
    Person with significant control
    2023-07-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mathieson, Ian Duncan
    Born in February 1982
    Individual (5 offsprings)
    Officer
    2017-08-25 ~ 2021-02-24
    OF - Director → CIF 0
  • 3
    Bell, Simon Pringle
    Born in November 1980
    Individual (7 offsprings)
    Officer
    2017-08-25 ~ now
    OF - Director → CIF 0
    Mr Simon Pringle Bell
    Born in November 1980
    Individual (7 offsprings)
    Person with significant control
    2019-06-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MATHIESON AND BELL LIMITED

Period: 2018-03-12 ~ now
Company number: 10932489
Registered names
MATHIESON AND BELL LIMITED - now
BELLIESON LIMITED - 2018-03-12
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
22,730 GBP2024-08-31
19,772 GBP2023-08-31
Investment Property
3,804,264 GBP2024-08-31
2,625,000 GBP2023-08-31
Fixed Assets - Investments
100 GBP2024-08-31
100 GBP2023-08-31
Fixed Assets
3,827,094 GBP2024-08-31
2,644,872 GBP2023-08-31
Debtors
Current
8,244 GBP2024-08-31
8,967 GBP2023-08-31
Cash at bank and in hand
12,501 GBP2024-08-31
3,495 GBP2023-08-31
Current Assets
40,588 GBP2024-08-31
32,305 GBP2023-08-31
Net Current Assets/Liabilities
-1,028,566 GBP2024-08-31
-1,025,955 GBP2023-08-31
Total Assets Less Current Liabilities
2,798,528 GBP2024-08-31
1,618,917 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-2,725,112 GBP2024-08-31
Net Assets/Liabilities
-11,662 GBP2024-08-31
-293,689 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Depreciation Expense
4,579 GBP2023-09-01 ~ 2024-08-31
4,912 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
51,700 GBP2024-08-31
44,163 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
51,700 GBP2024-08-31
44,163 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
28,970 GBP2024-08-31
24,391 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,970 GBP2024-08-31
24,391 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,579 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,579 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Furniture and fittings
22,730 GBP2024-08-31
19,772 GBP2023-08-31
Investment Property - Fair Value Model
3,804,264 GBP2024-08-31
2,625,000 GBP2023-08-31
Investments in Subsidiaries
100 GBP2024-08-31
100 GBP2023-08-31
Cost valuation
100 GBP2023-08-31
Trade Debtors/Trade Receivables
3,381 GBP2024-08-31
Prepayments
4,225 GBP2024-08-31
8,734 GBP2023-08-31
Other Debtors
638 GBP2024-08-31
233 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
8,244 GBP2024-08-31
8,967 GBP2023-08-31
Total Borrowings
Non-current, Amounts falling due after one year
2,725,112 GBP2024-08-31
Bank Borrowings
Non-current
1,501,078 GBP2024-08-31
1,501,078 GBP2023-08-31
Other Remaining Borrowings
Non-current
1,224,034 GBP2024-08-31
382,500 GBP2023-08-31
Total Borrowings
Non-current
2,725,112 GBP2024-08-31
1,883,578 GBP2023-08-31
Director Remuneration
12,570 GBP2023-09-01 ~ 2024-08-31
24,000 GBP2022-09-01 ~ 2023-08-31

Related profiles found in government register
  • MATHIESON AND BELL LIMITED
    Info
    BELLIESON LIMITED - 2018-03-12
    Registered number 10932489
    Suite A4, Skylon Court Coldnose Road, Rotherwas, Hereford HR2 6JS
    PRIVATE LIMITED COMPANY incorporated on 2017-08-25 (9 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-22
    CIF 0
  • MATHIESON AND BELL LIMITED
    S
    Registered number 10932489
    101, Myrna Close, London, United Kingdom, SW19 2HN
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MATHIESON AND BELL DEVELOPMENTS LIMITED
    11636534
    Suite A4 Skylon Court Coldnose Road, Rotherwas, Hereford, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-10-23 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.