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
    Freeman, Russell Charles
    Company Director born in August 1974
    Individual (10 offsprings)
    Officer
    2019-05-13 ~ now
    OF - Director → CIF 0
  • 2
    Freeman, Robert James
    Company Director born in November 1972
    Individual (7 offsprings)
    Officer
    2019-05-13 ~ now
    OF - Director → CIF 0
  • 3
    MODUS FT LIMITED - now
    Unit 11, Shepherd Road, Cole Avenue, Gloucester, Gloucestershire, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,079,285 GBP2023-12-31
    Person with significant control
    2019-05-13 ~ 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 directors → CIF 0
Ceased 7
  • 1
    Philip Bruce Mcnaughton
    Born in June 1955
    Individual
    Person with significant control
    2019-05-13 ~ 2019-05-14
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Price, Roscoe
    Managing Director born in January 1982
    Individual (7 offsprings)
    Officer
    2019-05-13 ~ 2023-08-29
    OF - Director → CIF 0
  • 3
    Mitchell, Terry
    Company Director born in September 1979
    Individual (4 offsprings)
    Officer
    2019-05-13 ~ 2023-08-29
    OF - Director → CIF 0
  • 4
    Siderfin, Nicholas John
    Company Director born in March 1958
    Individual (14 offsprings)
    Officer
    2019-05-31 ~ 2023-08-29
    OF - Director → CIF 0
  • 5
    Richard Stewart Grosse
    Born in June 1977
    Individual
    Person with significant control
    2019-05-13 ~ 2019-05-14
    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
  • 6
    Jonathan Andrew Hubbard
    Born in April 1976
    Individual
    Person with significant control
    2019-05-13 ~ 2019-05-14
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 7
    Level 6, 10 Herb Elliot Avenue, Sydney Olympic Park, Sydney, Nsw2127, Australia
    Corporate
    Person with significant control
    2019-05-14 ~ 2025-04-14
    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
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

BELLSURE HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
4,694,781 GBP2023-12-31
4,694,781 GBP2022-12-31
Debtors
449,900 GBP2023-12-31
311,281 GBP2022-12-31
Cash at bank and in hand
15 GBP2023-12-31
0 GBP2022-12-31
Current Assets
449,915 GBP2023-12-31
311,281 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-151,208 GBP2023-12-31
-6,062 GBP2022-12-31
Net Current Assets/Liabilities
298,707 GBP2023-12-31
305,219 GBP2022-12-31
Total Assets Less Current Liabilities
4,993,488 GBP2023-12-31
5,000,000 GBP2022-12-31
Equity
Called up share capital
10 GBP2023-12-31
10 GBP2022-12-31
Other miscellaneous reserve
1,249,998 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
-6,512 GBP2023-12-31
0 GBP2022-12-31
Equity
4,993,488 GBP2023-12-31
5,000,000 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
4,694,781 GBP2023-12-31
4,694,781 GBP2022-12-31
Amounts Owed By Related Parties
449,900 GBP2023-12-31
Current
311,281 GBP2022-12-31
Amounts owed to group undertakings
Current
151,208 GBP2023-12-31
6,062 GBP2022-12-31
Related profiles found in government register
  • BELLSURE HOLDINGS LIMITED
    Info
    Registered number 11991582
    Unit 11 Shepherd Road, Gloucester GL2 5EL
    Private Limited Company incorporated on 2019-05-13 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    CIF 0
  • BELLSURE HOLDINGS LIMITED
    S
    Registered number 11991582
    Unit A, Quedgeley West Business Park, Bristol Road, Hardwicke, Gloucester, United Kingdom, GL2 4PA
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2
  • BELLSURE HOLDINGS LIMITED
    S
    Registered number 11991582
    Unit A, Quedgeley West Business Park, Bristol Road, Hardwicke, United Kingdom, GL2 4PA
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit A Quedegeley West Business Park, Bristol Road, Hardwicke, Gloucester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    2023-11-16 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Unit 11 Shepherd Road, Gloucester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2023-11-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    Unit 4 Bordon Trading Estate, Old Station Way, Bordon, England
    Active Corporate (3 parents)
    Equity (Company account)
    496,380 GBP2023-12-31
    Person with significant control
    2021-12-08 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • Unit 11 Shepherd Road, Gloucester, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,814,278 GBP2023-12-31
    Person with significant control
    2019-05-31 ~ 2025-01-25
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.