BELLS OF LAZONBY HOLDINGS 2020 LIMITED

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 7

1
Callaghan, Rachael Elizabeth
Born in February 1992
Individual (1 offspring)
Officer
2020-03-04 ~ now
OF - Director → CIF 0
2
Bell, Pollyanna Grace
Born in March 2000
Individual (2 offsprings)
Officer
2020-03-04 ~ now
OF - Director → CIF 0
3
Leftwich, Claire
Individual (4 offsprings)
Officer
2024-03-01 ~ now
OF - Secretary → CIF 0
4
Ward, Tessa Jane
Born in November 1989
Individual (1 offspring)
Officer
2020-03-04 ~ now
OF - Director → CIF 0
5
Bell, Michael John
Born in July 1960
Individual (4 offsprings)
Officer
2020-03-04 ~ now
OF - Director → CIF 0
6
Callaghan, Thomas Philip
Born in February 1992
Individual (1 offspring)
Officer
2020-03-04 ~ now
OF - Director → CIF 0
Mr Thomas Philip Callaghan
Born in February 1992
Individual (1 offspring)
Person with significant control
2020-03-04 ~ 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
7
Callaghan, Philip Gerard
Born in December 1953
Individual (5 offsprings)
Officer
2020-03-04 ~ now
OF - Director → CIF 0

Ceased 1

Simmons, David
Individual (1 offspring)
Officer
2020-03-04 ~ 2024-03-01
OF - Secretary → CIF 0

Company in focus

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Brief company account

Fixed Assets - Investments

19,842,262 GBP2024-12-31

19,842,262 GBP2023-12-31

Debtors

2,213,500 GBP2024-12-31

1,400,000 GBP2023-12-31

Net Current Assets/Liabilities

-2,478,205 GBP2024-12-31

-2,533,550 GBP2023-12-31

Total Assets Less Current Liabilities

17,364,057 GBP2024-12-31

17,308,712 GBP2023-12-31

Net Assets/Liabilities

9,850,042 GBP2024-12-31

9,889,481 GBP2023-12-31

Equity

Called up share capital

500 GBP2024-12-31

500 GBP2023-12-31

500 GBP2022-12-31

Other miscellaneous reserve

9,841,762 GBP2024-12-31

9,841,762 GBP2023-12-31

Retained earnings (accumulated losses)

7,780 GBP2024-12-31

47,219 GBP2023-12-31

18,557 GBP2022-12-31

Equity

9,850,042 GBP2024-12-31

9,889,481 GBP2023-12-31

259,992 GBP2022-12-31

Profit/Loss

-25,939 GBP2024-01-01 ~ 2024-12-31

28,662 GBP2023-01-01 ~ 2023-12-31

Cash and Cash Equivalents

0 GBP2022-12-31

Average Number of Employees

62024-01-01 ~ 2024-12-31

62023-01-01 ~ 2023-12-31

Wages/Salaries

46,418 GBP2024-01-01 ~ 2024-12-31

41,821 GBP2023-01-01 ~ 2023-12-31

Pension & Other Post-employment Benefit Costs/Other Pension Costs

79,992 GBP2024-01-01 ~ 2024-12-31

80,000 GBP2023-01-01 ~ 2023-12-31

Staff Costs/Employee Benefits Expense

126,410 GBP2024-01-01 ~ 2024-12-31

121,821 GBP2023-01-01 ~ 2023-12-31

Investments in Subsidiaries

19,842,262 GBP2024-12-31

19,842,262 GBP2023-12-31

Finished Goods/Goods for Resale

0 GBP2024-12-31

0 GBP2023-12-31

Trade Debtors/Trade Receivables

0 GBP2024-12-31

0 GBP2023-12-31

Other Debtors

Current

0 GBP2024-12-31

0 GBP2023-12-31

Prepayments/Accrued Income

Current

0 GBP2024-12-31

0 GBP2023-12-31

Other Remaining Borrowings

Current

658,000 GBP2024-12-31

658,000 GBP2023-12-31

Corporation Tax Payable

Current

0 GBP2024-12-31

0 GBP2023-12-31

Other Creditors

Current

102,893 GBP2024-12-31

46,449 GBP2023-12-31

Creditors

Current

4,691,705 GBP2024-12-31

3,933,550 GBP2023-12-31

Other Remaining Borrowings

Non-current

6,514,015 GBP2024-12-31

6,419,231 GBP2023-12-31

Total Borrowings

Non-current, Amounts falling due after one year

6,514,015 GBP2024-12-31

Tax/Tax Credit on Profit or Loss on Ordinary Activities

-48,218 GBP2024-01-01 ~ 2024-12-31

-27,807 GBP2023-01-01 ~ 2023-12-31

Interest Payable/Similar Charges (Finance Costs)

761,247 GBP2024-01-01 ~ 2024-12-31

877,324 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register

BELLS OF LAZONBY HOLDINGS 2020 LIMITED
Info
Registered number 12498304
Edenholme Bakery, Lazonby, Penrith CA10 1BG
PRIVATE LIMITED COMPANY incorporated on 2020-03-04 (5 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-03
CIF 0
BELLS OF LAZONBY HOLDINGS 2020 LIMITED
S
Registered number 12498304
Edenholme Bakery, Lazonby, Penrith, England, CA10 1BG
Private Limited Company in Registrar Of Companies, Companies House, England
CIF 1

Offspring entities and appointments

Active 1

BELLS OF LAZONBY (HOLDINGS) LIMITED
Edenholme Bakery, Lazonby, Penrith, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
3,344,417 GBP2024-12-31
Person with significant control
2020-03-06 ~ now
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE