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
    Hammond, Scott Leslie
    Engineer born in February 1958
    Individual (2 offsprings)
    Officer
    2000-04-18 ~ now
    OF - director → CIF 0
  • 2
    Bradford Todd Whitmore
    Born in May 1957
    Individual (2 offsprings)
    Person with significant control
    2017-11-15 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 3
    Rogowski, Christopher Edward
    Director born in April 1970
    Individual (2 offsprings)
    Officer
    2024-08-06 ~ now
    OF - director → CIF 0
Ceased 8
  • 1
    Mcgugin, Jnr, Leonard Fite
    Vice President Of Finance born in January 1948
    Individual
    Officer
    1998-07-28 ~ 1999-08-09
    OF - director → CIF 0
    Mcgugin, Jnr, Leonard Fite
    Vice President Of Finance
    Individual
    Officer
    1998-07-28 ~ 1999-08-09
    OF - secretary → CIF 0
  • 2
    White, Larry Joe
    President born in November 1947
    Individual
    Officer
    1998-07-28 ~ 1999-08-10
    OF - director → CIF 0
  • 3
    Macfarlane, John Peter Alexander
    General Manager born in October 1960
    Individual
    Officer
    1998-07-28 ~ 2024-07-31
    OF - director → CIF 0
  • 4
    Piette, Daniel Joseph
    Director born in July 1957
    Individual
    Officer
    1999-08-10 ~ 2000-03-07
    OF - director → CIF 0
  • 5
    Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen
    Corporate (6 parents, 34 offsprings)
    Officer
    2009-04-06 ~ 2013-04-15
    PE - secretary → CIF 0
  • 6
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Cannon Place, 78 Cannon Street, London, England
    Corporate (4 parents, 177 offsprings)
    Officer
    2015-11-25 ~ 2018-03-16
    PE - secretary → CIF 0
    PE - secretary → CIF 0
  • 7
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (94 parents, 861 offsprings)
    Officer
    2013-04-15 ~ 2015-09-04
    PE - secretary → CIF 0
  • 8
    PAULL & WILLIAMSONS
    - 2009-02-24
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved corporate (2 parents, 13 offsprings)
    Officer
    1999-08-09 ~ 2009-04-06
    PE - secretary → CIF 0
parent relation
Company in focus

BELL GEOSPACE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
202020-01-01 ~ 2020-12-31
172019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Other than goodwill
1,361,787 USD2020-12-31
874,017 USD2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
341,989 USD2020-12-31
115,024 USD2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
226,965 USD2020-01-01 ~ 2020-12-31
Intangible Assets
Other than goodwill
1,019,798 USD2020-12-31
758,993 USD2019-12-31
Intangible Assets
1,019,798 USD2020-12-31
758,993 USD2019-12-31
Property, Plant & Equipment
3,506 USD2020-12-31
Fixed Assets
1,023,304 USD2020-12-31
758,993 USD2019-12-31
Debtors
532,732 USD2020-12-31
2,635,196 USD2019-12-31
Cash at bank and in hand
74,544 USD2020-12-31
148,980 USD2019-12-31
Current Assets
607,276 USD2020-12-31
2,784,176 USD2019-12-31
Creditors
Amounts falling due within one year
10,464,889 USD2020-12-31
10,728,033 USD2019-12-31
Net Current Assets/Liabilities
9,857,613 USD2020-12-31
7,943,857 USD2019-12-31
Total Assets Less Current Liabilities
-8,834,309 USD2020-12-31
-7,184,864 USD2019-12-31
Equity
Called up share capital
4,245,737 USD2020-12-31
4,245,737 USD2019-12-31
Retained earnings (accumulated losses)
-13,080,046 USD2020-12-31
-11,430,601 USD2019-12-31
Equity
-8,834,309 USD2020-12-31
-7,184,864 USD2019-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.332020-01-01 ~ 2020-12-31
Computers
0.332020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
1,361,787 USD2020-12-31
874,017 USD2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
341,989 USD2020-12-31
115,024 USD2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
226,965 USD2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,690 USD2020-12-31
3,690 USD2019-12-31
Computers
16,070 USD2020-12-31
11,521 USD2019-12-31
Property, Plant & Equipment - Gross Cost
19,760 USD2020-12-31
15,211 USD2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,690 USD2020-12-31
3,690 USD2019-12-31
Computers
12,564 USD2020-12-31
11,521 USD2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,254 USD2020-12-31
15,211 USD2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,043 USD2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,043 USD2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Computers
3,506 USD2020-12-31
Amounts owed by group undertakings and participating interests
48,681 USD2020-12-31
1,926,161 USD2019-12-31
Other Debtors
484,051 USD2020-12-31
709,035 USD2019-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
514,216 USD2020-12-31
194,735 USD2019-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
9,229,252 USD2020-12-31
9,952,266 USD2019-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
68,575 USD2020-12-31
81,665 USD2019-12-31
Other Creditors
Amounts falling due within one year
652,846 USD2020-12-31
499,367 USD2019-12-31
Par Value of Share
Class 1 ordinary share
1.592788 shares2020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,665,601 shares2020-12-31
2,665,601 shares2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
257,702 USD2020-12-31
346,425 USD2019-12-31
  • BELL GEOSPACE LIMITED
    Info
    Registered number SC187986
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN
    Private Limited Company incorporated on 1998-07-28 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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