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 5
  • 1
    Bell, David Malcolm
    Director born in July 1965
    Individual (3 offsprings)
    Officer
    2013-03-21 ~ now
    OF - director → CIF 0
    Mr David Malcolm Bell
    Born in July 1965
    Individual (3 offsprings)
    Person with significant control
    2023-04-01 ~ 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
    Smith, Gordon
    Sales And Marketing Director born in May 1963
    Individual (1 offspring)
    Officer
    2018-04-01 ~ now
    OF - director → CIF 0
  • 3
    Barnett, Charles David
    Chartered Accountant born in December 1958
    Individual (10 offsprings)
    Officer
    2016-07-01 ~ now
    OF - director → CIF 0
  • 4
    Murray, Samantha Clair
    Director born in January 1984
    Individual (3 offsprings)
    Officer
    2013-03-21 ~ now
    OF - director → CIF 0
    Murray, Samantha Clair
    Individual (3 offsprings)
    Officer
    2013-03-21 ~ now
    OF - secretary → CIF 0
    Mrs Samantha Clair Murray
    Born in January 1984
    Individual (3 offsprings)
    Person with significant control
    2023-03-01 ~ 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
  • 5
    Miles, Ronald John
    Finance Director / Deputy M.D. born in January 1964
    Individual (4 offsprings)
    Officer
    2006-06-02 ~ now
    OF - director → CIF 0
Ceased 11
  • 1
    Bell, David, Dr
    Director born in October 1935
    Individual
    Officer
    ~ 2018-09-16
    OF - director → CIF 0
  • 2
    Marr, Alison
    Director born in February 1967
    Individual (1 offspring)
    Officer
    2013-03-21 ~ 2023-12-10
    OF - director → CIF 0
  • 3
    Bell, Andrew
    Director born in July 1913
    Individual
    Officer
    ~ 1997-04-22
    OF - director → CIF 0
  • 4
    Bell, David Topping
    Director born in September 1935
    Individual
    Officer
    ~ 2015-09-28
    OF - director → CIF 0
  • 5
    Hubble, Mark
    Finance Director born in February 1961
    Individual
    Officer
    1998-09-14 ~ 2006-04-07
    OF - director → CIF 0
  • 6
    Campbell, John Ross
    Operations Director born in January 1962
    Individual (3 offsprings)
    Officer
    1998-10-26 ~ 2002-12-31
    OF - director → CIF 0
  • 7
    Bell, John Baird
    Director born in November 1920
    Individual
    Officer
    ~ 1996-12-07
    OF - director → CIF 0
    Bell, John Baird
    Managing Director born in June 1949
    Individual
    Officer
    ~ 2020-12-28
    OF - director → CIF 0
    Bell, John Baird
    Individual
    Officer
    ~ 1990-11-15
    OF - secretary → CIF 0
    Bell(jnr), John Baird
    Individual
    Officer
    1990-11-15 ~ 1995-12-11
    OF - secretary → CIF 0
  • 8
    Mclellan, William Lawrence
    Non-Executive born in January 1934
    Individual
    Officer
    1991-07-01 ~ 2000-03-31
    OF - director → CIF 0
  • 9
    Brunton, John William Morley
    Director born in April 1946
    Individual
    Officer
    1996-03-19 ~ 2004-08-31
    OF - director → CIF 0
  • 10
    Nash, Hugh
    Corporate Finance born in September 1943
    Individual (7 offsprings)
    Officer
    2000-01-01 ~ 2006-01-27
    OF - director → CIF 0
  • 11
    Miles, Ronald John
    Finance Director
    Individual (4 offsprings)
    Officer
    1995-12-11 ~ 2013-03-21
    OF - secretary → CIF 0
parent relation
Company in focus

BELLS FOOD GROUP LIMITED

Previous names
BELL BAKERS LIMITED - 2008-05-15
KIRRIEMUIR GINGERBREAD LIMITED - 1990-11-29
Standard Industrial Classification
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes
Brief company account
Turnover/Revenue
21,973,942 GBP2020-04-01 ~ 2021-03-31
19,702,698 GBP2019-04-01 ~ 2020-03-31
Cost of Sales
-17,423,241 GBP2020-04-01 ~ 2021-03-31
-15,838,687 GBP2019-04-01 ~ 2020-03-31
Gross Profit/Loss
4,550,701 GBP2020-04-01 ~ 2021-03-31
3,864,011 GBP2019-04-01 ~ 2020-03-31
Distribution Costs
-2,158,048 GBP2020-04-01 ~ 2021-03-31
-2,098,215 GBP2019-04-01 ~ 2020-03-31
Administrative Expenses
-988,428 GBP2020-04-01 ~ 2021-03-31
-917,606 GBP2019-04-01 ~ 2020-03-31
Operating Profit/Loss
1,538,601 GBP2020-04-01 ~ 2021-03-31
969,139 GBP2019-04-01 ~ 2020-03-31
Profit/Loss on Ordinary Activities Before Tax
1,513,905 GBP2020-04-01 ~ 2021-03-31
939,504 GBP2019-04-01 ~ 2020-03-31
Profit/Loss
1,175,253 GBP2020-04-01 ~ 2021-03-31
645,439 GBP2019-04-01 ~ 2020-03-31
Comprehensive Income/Expense
1,175,253 GBP2020-04-01 ~ 2021-03-31
645,439 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
7,539,880 GBP2021-03-31
7,852,317 GBP2020-03-31
Total Inventories
1,110,020 GBP2021-03-31
918,793 GBP2020-03-31
Debtors
2,942,496 GBP2021-03-31
2,551,632 GBP2020-03-31
Cash at bank and in hand
831,401 GBP2021-03-31
509,238 GBP2020-03-31
Current Assets
4,883,917 GBP2021-03-31
3,979,663 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-2,828,152 GBP2021-03-31
-2,959,697 GBP2020-03-31
Net Current Assets/Liabilities
2,055,765 GBP2021-03-31
1,019,966 GBP2020-03-31
Total Assets Less Current Liabilities
9,595,645 GBP2021-03-31
8,872,283 GBP2020-03-31
Creditors
Non-current, Amounts falling due after one year
-138,997 GBP2021-03-31
-202,590 GBP2020-03-31
Net Assets/Liabilities
8,471,901 GBP2021-03-31
7,746,648 GBP2020-03-31
Equity
Called up share capital
766,666 GBP2021-03-31
766,666 GBP2020-03-31
766,666 GBP2019-03-31
Retained earnings (accumulated losses)
7,705,235 GBP2021-03-31
6,979,982 GBP2020-03-31
6,634,543 GBP2019-03-31
Equity
8,471,901 GBP2021-03-31
7,746,648 GBP2020-03-31
7,401,209 GBP2019-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,175,253 GBP2020-04-01 ~ 2021-03-31
645,439 GBP2019-04-01 ~ 2020-03-31
Dividends Paid
Retained earnings (accumulated losses)
-300,000 GBP2019-04-01 ~ 2020-03-31
Dividends Paid
-450,000 GBP2020-04-01 ~ 2021-03-31
Audit Fees/Expenses
15,650 GBP2020-04-01 ~ 2021-03-31
14,750 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
701,102 GBP2020-04-01 ~ 2021-03-31
695,837 GBP2019-04-01 ~ 2020-03-31
Average Number of Employees
1922020-04-01 ~ 2021-03-31
1832019-04-01 ~ 2020-03-31
Wages/Salaries
4,984,187 GBP2020-04-01 ~ 2021-03-31
4,398,586 GBP2019-04-01 ~ 2020-03-31
Social Security Costs
470,023 GBP2020-04-01 ~ 2021-03-31
407,681 GBP2019-04-01 ~ 2020-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
138,567 GBP2020-04-01 ~ 2021-03-31
126,499 GBP2019-04-01 ~ 2020-03-31
Staff Costs/Employee Benefits Expense
5,592,777 GBP2020-04-01 ~ 2021-03-31
4,932,766 GBP2019-04-01 ~ 2020-03-31
Director Remuneration
402,488 GBP2020-04-01 ~ 2021-03-31
393,558 GBP2019-04-01 ~ 2020-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
98,552 GBP2020-04-01 ~ 2021-03-31
152,192 GBP2019-04-01 ~ 2020-03-31
Intangible Assets - Gross Cost
Goodwill
747,363 GBP2020-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
747,363 GBP2020-03-31
Intangible Assets
Goodwill
0 GBP2021-03-31
0 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,983,836 GBP2021-03-31
3,869,165 GBP2020-03-31
Plant and equipment
13,670,799 GBP2021-03-31
14,284,121 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
17,654,635 GBP2021-03-31
18,153,286 GBP2020-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,042,590 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals
-1,042,590 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,709,999 GBP2021-03-31
1,600,421 GBP2020-03-31
Plant and equipment
8,404,756 GBP2021-03-31
8,700,548 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,114,755 GBP2021-03-31
10,300,969 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
109,578 GBP2020-04-01 ~ 2021-03-31
Plant and equipment
746,798 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
856,376 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,042,590 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,042,590 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,273,837 GBP2021-03-31
2,268,744 GBP2020-03-31
Plant and equipment
5,266,043 GBP2021-03-31
5,583,573 GBP2020-03-31
Raw materials and consumables
714,688 GBP2021-03-31
793,716 GBP2020-03-31
Finished Goods/Goods for Resale
395,332 GBP2021-03-31
125,077 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
2,213,300 GBP2021-03-31
2,236,139 GBP2020-03-31
Other Debtors
Current
614,785 GBP2021-03-31
184,974 GBP2020-03-31
Prepayments/Accrued Income
Current
114,411 GBP2021-03-31
130,519 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
2,942,496 GBP2021-03-31
2,551,632 GBP2020-03-31
Finance Lease Liabilities - Total Present Value
Current
194,047 GBP2021-03-31
389,188 GBP2020-03-31
Trade Creditors/Trade Payables
Current
1,704,057 GBP2021-03-31
1,779,963 GBP2020-03-31
Corporation Tax Payable
Current
240,100 GBP2021-03-31
141,873 GBP2020-03-31
Other Taxation & Social Security Payable
Current
122,078 GBP2021-03-31
112,666 GBP2020-03-31
Other Creditors
Current
86,663 GBP2021-03-31
72,091 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
481,207 GBP2021-03-31
463,916 GBP2020-03-31
Creditors
Current
2,828,152 GBP2021-03-31
2,959,697 GBP2020-03-31
Finance Lease Liabilities - Total Present Value
Non-current
138,997 GBP2021-03-31
202,590 GBP2020-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
194,047 GBP2021-03-31
389,188 GBP2020-03-31
Minimum gross finance lease payments owing
333,044 GBP2021-03-31
591,778 GBP2020-03-31
Equity
Called up share capital
766,666 GBP2021-03-31
766,666 GBP2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
83,434 GBP2021-03-31
92,131 GBP2020-03-31
Between two and five year
52,137 GBP2021-03-31
119,690 GBP2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
135,571 GBP2021-03-31
211,821 GBP2020-03-31
Related profiles found in government register
  • BELLS FOOD GROUP LIMITED
    Info
    BELL BAKERS LIMITED - 2008-05-15
    KIRRIEMUIR GINGERBREAD LIMITED - 1990-11-29
    Registered number SC045567
    Hawthorn Bakery, 181 Torbothie Road, Shotts ML7 5BD
    Private Limited Company incorporated on 1968-03-29 (57 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    CIF 0
  • BELLS FOOD GROUP LIMITED
    S
    Registered number SC045567
    Hawthorn Bakery, Torbothie Road, Shotts, Scotland, ML7 5BD
    CIF 1
  • BELLS FOOD GROUP
    S
    Registered number SC045567
    Hawthorn Bakery, Torbothie Road, Shotts, Scotland, ML7 5BD
    CIF 2
  • BELLS FOOD GROUP LIMITED
    S
    Registered number missing
    Hawthorn Bakery, Torbothie Road, Shotts, Lanarkshire, Scotland, ML7 5BD
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    MACDONALDS BAKERIES LIMITED - 1999-09-13
    Hawthorn Bakery, Torbothie Rd, Shotts
    Dissolved corporate (2 parents)
    Equity (Company account)
    69,894 GBP2021-03-31
    Officer
    2020-12-28 ~ dissolved
    CIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    CORGISAFE LIMITED - 1999-09-16
    Hawthorn Bakery, 181 Torbothie Road, Shotts, Lanarkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-03-31
    Officer
    2020-12-28 ~ dissolved
    CIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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