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
    Executive born in February 1958
    Individual (2 offsprings)
    Officer
    2008-05-27 ~ 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 7
  • 1
    Macfarlane, John Peter Alexander
    General Manager born in October 1960
    Individual
    Officer
    2008-05-27 ~ 2024-07-31
    OF - director → CIF 0
  • 2
    Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen
    Corporate (6 parents, 34 offsprings)
    Officer
    2009-04-06 ~ 2013-04-15
    PE - secretary → CIF 0
  • 3
    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
  • 4
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    Investment House, 6 Union Row, Aberdeen
    Dissolved corporate (5 parents, 6 offsprings)
    Officer
    2008-04-14 ~ 2008-05-27
    PE - nominee-director → CIF 0
  • 5
    Investment House, 6, Union Row, Aberdeen
    Dissolved corporate (22 parents)
    Officer
    2008-04-14 ~ 2008-05-27
    PE - secretary → CIF 0
  • 6
    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
  • 7
    PAULL & WILLIAMSONS
    - 2009-02-24
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved corporate (2 parents, 13 offsprings)
    Officer
    2008-05-27 ~ 2009-04-06
    PE - secretary → CIF 0
parent relation
Company in focus

BELLGEO ENTERPRISES LIMITED

Previous name
KEYLEAF LIMITED - 2008-06-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02020-01-01 ~ 2020-12-31
Profit/Loss
752,851 USD2020-01-01 ~ 2020-12-31
1,619,484 USD2019-01-01 ~ 2019-12-31
Turnover/Revenue
11,095,691 USD2020-01-01 ~ 2020-12-31
15,049,169 USD2019-01-01 ~ 2019-12-31
Cost of Sales
9,536,464 USD2020-01-01 ~ 2020-12-31
12,437,477 USD2019-01-01 ~ 2019-12-31
Gross Profit/Loss
1,559,227 USD2020-01-01 ~ 2020-12-31
2,611,692 USD2019-01-01 ~ 2019-12-31
Administrative Expenses
244,784 USD2020-01-01 ~ 2020-12-31
832 USD2019-01-01 ~ 2019-12-31
Operating Profit/Loss
1,314,443 USD2020-01-01 ~ 2020-12-31
2,610,860 USD2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
1,314,679 USD2020-01-01 ~ 2020-12-31
2,611,212 USD2019-01-01 ~ 2019-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
561,828 USD2020-01-01 ~ 2020-12-31
991,728 USD2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
752,851 USD2020-01-01 ~ 2020-12-31
1,619,484 USD2019-01-01 ~ 2019-12-31
Equity
Retained earnings (accumulated losses)
2,812,367 USD2020-12-31
2,059,516 USD2019-12-31
440,032 USD2018-12-31
Debtors
22,987,334 USD2020-12-31
20,027,686 USD2019-12-31
Cash at bank and in hand
355,629 USD2020-12-31
1,206,028 USD2019-12-31
Current Assets
23,342,963 USD2020-12-31
21,233,714 USD2019-12-31
Creditors
Amounts falling due within one year
20,530,594 USD2020-12-31
19,174,196 USD2019-12-31
Net Current Assets/Liabilities
2,812,369 USD2020-12-31
2,059,518 USD2019-12-31
Total Assets Less Current Liabilities
2,812,369 USD2020-12-31
2,059,518 USD2019-12-31
Net Assets/Liabilities
2,812,369 USD2020-12-31
2,059,518 USD2019-12-31
Equity
Called up share capital
2 USD2020-12-31
2 USD2019-12-31
Equity
2,812,369 USD2020-12-31
2,059,518 USD2019-12-31
Tax Expense/Credit at Applicable Tax Rate
249,789 USD2020-01-01 ~ 2020-12-31
496,130 USD2019-01-01 ~ 2019-12-31
Trade Debtors/Trade Receivables
5,140,818 USD2020-12-31
1,624,332 USD2019-12-31
Other Debtors
966,469 USD2020-12-31
3,316,072 USD2019-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
236,584 USD2020-12-31
Par Value of Share
Class 1 ordinary share
1 shares2020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2020-12-31
2 shares2019-12-31
  • BELLGEO ENTERPRISES LIMITED
    Info
    KEYLEAF LIMITED - 2008-06-23
    Registered number SC341342
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN
    Private Limited Company incorporated on 2008-04-14 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-14
    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.