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 2
  • 1
    Mathieson, Anneen
    Solicitor born in March 1979
    Individual (8 offsprings)
    Officer
    2021-11-11 ~ now
    OF - director → CIF 0
    Mrs Anneen Mathieson
    Born in March 1979
    Individual (8 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
    Bell, Simon Pringle
    Accountant born in November 1980
    Individual (6 offsprings)
    Officer
    2017-08-25 ~ now
    OF - director → CIF 0
    Mr Simon Pringle Bell
    Born in November 1980
    Individual (6 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
Ceased 1
  • Mathieson, Ian Duncan
    Project Manager born in February 1982
    Individual (1 offspring)
    Officer
    2017-08-25 ~ 2021-02-24
    OF - director → CIF 0
parent relation
Company in focus

MATHIESON AND BELL LIMITED

Previous name
BELLIESON LIMITED - 2018-03-12
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
19,772 GBP2023-08-31
24,872 GBP2022-08-31
Investment Property
2,625,000 GBP2023-08-31
2,625,841 GBP2022-08-31
Fixed Assets - Investments
100 GBP2023-08-31
100 GBP2022-08-31
Fixed Assets
2,644,872 GBP2023-08-31
2,650,813 GBP2022-08-31
Debtors
Current
8,967 GBP2023-08-31
300,804 GBP2022-08-31
Cash at bank and in hand
3,495 GBP2023-08-31
21,171 GBP2022-08-31
Current Assets
32,305 GBP2023-08-31
339,975 GBP2022-08-31
Net Current Assets/Liabilities
-1,025,955 GBP2023-08-31
-1,409,616 GBP2022-08-31
Total Assets Less Current Liabilities
1,618,917 GBP2023-08-31
1,241,197 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-1,883,578 GBP2023-08-31
-1,391,003 GBP2022-08-31
Net Assets/Liabilities
-293,689 GBP2023-08-31
-195,879 GBP2022-08-31
Average Number of Employees
22022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Depreciation Expense
4,912 GBP2022-09-01 ~ 2023-08-31
8,323 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
44,163 GBP2023-08-31
44,363 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
44,163 GBP2023-08-31
44,363 GBP2022-08-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-350 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Disposals
-350 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
24,391 GBP2023-08-31
19,491 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,391 GBP2023-08-31
19,491 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,912 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,912 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-12 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-12 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Furniture and fittings
19,772 GBP2023-08-31
24,872 GBP2022-08-31
Investment Property - Fair Value Model
2,625,000 GBP2023-08-31
2,625,841 GBP2022-08-31
Investments in Subsidiaries
100 GBP2023-08-31
100 GBP2022-08-31
Cost valuation
100 GBP2022-08-31
Trade Debtors/Trade Receivables
1,727 GBP2022-08-31
Prepayments
8,734 GBP2023-08-31
6,608 GBP2022-08-31
Other Debtors
233 GBP2023-08-31
292,469 GBP2022-08-31
Trade Creditors/Trade Payables
2,268 GBP2023-08-31
655 GBP2022-08-31
Accrued Liabilities
15,408 GBP2023-08-31
8,960 GBP2022-08-31
Other Creditors
1,040,584 GBP2023-08-31
1,739,976 GBP2022-08-31
Total Borrowings
Non-current, Amounts falling due after one year
1,883,578 GBP2023-08-31
1,391,003 GBP2022-08-31
Bank Borrowings
Non-current
1,501,078 GBP2023-08-31
1,391,003 GBP2022-08-31
Other Remaining Borrowings
Non-current
382,500 GBP2023-08-31
Total Borrowings
Non-current
1,883,578 GBP2023-08-31
1,391,003 GBP2022-08-31
Director Remuneration
24,000 GBP2022-09-01 ~ 2023-08-31
10,000 GBP2021-09-01 ~ 2022-08-31
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 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    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
Active 1
  • Suite A4 Skylon Court Coldnose Road, Rotherwas, Hereford, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -5,116 GBP2024-01-31
    Person with significant control
    2018-10-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.