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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Clarke, Graham Alan
    Born in June 1986
    Individual (12 offsprings)
    Officer
    2021-05-25 ~ now
    OF - Director → CIF 0
  • 2
    Dobbie, William
    Born in February 1959
    Individual (82 offsprings)
    Officer
    2021-05-25 ~ now
    OF - Director → CIF 0
  • 3
    Horner, Robert Charles Kynaston
    Born in September 1983
    Individual (5 offsprings)
    Officer
    2024-04-12 ~ now
    OF - Director → CIF 0
  • 4
    Scully, Michael Thomas
    Born in June 1973
    Individual (8 offsprings)
    Officer
    2016-10-14 ~ now
    OF - Director → CIF 0
    Mr Michael Thomas Scully
    Born in June 1973
    Individual (8 offsprings)
    Person with significant control
    2016-10-14 ~ 2021-05-25
    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
    Pather, Shalin
    Born in January 1986
    Individual (6 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Dorren, Kevin Matthew
    Director born in August 1968
    Individual (17 offsprings)
    Officer
    2018-05-11 ~ 2021-05-25
    OF - Director → CIF 0
  • 7
    Stewart, Ana Cristina
    Born in April 1969
    Individual (11 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Mead, Matthew Sidney
    Company Director born in March 1964
    Individual (62 offsprings)
    Officer
    2021-05-25 ~ 2022-12-01
    OF - Director → CIF 0
  • 9
    Farquhar, Peter Christopher Edward
    Born in August 1959
    Individual (19 offsprings)
    Officer
    2021-06-07 ~ now
    OF - Director → CIF 0
  • 10
    Ottley, Thomas Elliot
    Born in July 1965
    Individual (4 offsprings)
    Officer
    2016-10-14 ~ now
    OF - Director → CIF 0
    Mr Thomas Elliot Ottley
    Born in July 1965
    Individual (4 offsprings)
    Person with significant control
    2016-10-14 ~ 2021-05-25
    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
  • 11
    Sturrock, James Graham
    Born in June 1978
    Individual (5 offsprings)
    Officer
    2024-04-12 ~ now
    OF - Director → CIF 0
  • 12
    Scott, Mark Andrew
    Born in June 1974
    Individual (13 offsprings)
    Officer
    2016-10-14 ~ now
    OF - Director → CIF 0
    Mr Mark Andrew Scott
    Born in June 1974
    Individual (13 offsprings)
    Person with significant control
    2016-10-14 ~ 2021-05-25
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 13
    Henshaw, Joshua Newell
    Investor born in September 1991
    Individual (10 offsprings)
    Officer
    2020-03-04 ~ 2021-05-25
    OF - Director → CIF 0
  • 14
    THORNTONS LAW LLP
    SO300381
    Whitehall House, Yeaman Shore, Dundee, Scotland
    Active Corporate (138 parents, 763 offsprings)
    Officer
    2016-10-14 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BELLA & DUKE LIMITED

Period: 2017-01-30 ~ now
Company number: SC547789
Registered names
BELLA & DUKE LIMITED - now
Standard Industrial Classification
10920 - Manufacture Of Prepared Pet Foods
Brief company account
Distribution Costs
-218,566 GBP2024-04-01 ~ 2025-03-31
-206,448 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-14,634,886 GBP2024-04-01 ~ 2025-03-31
-13,660,827 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
6,173 GBP2024-04-01 ~ 2025-03-31
5,483 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
65,376 GBP2024-04-01 ~ 2025-03-31
-558,051 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
94,180 GBP2024-04-01 ~ 2025-03-31
-486,856 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other
1,402,491 GBP2025-03-31
1,385,223 GBP2024-03-31
Property, Plant & Equipment
3,396,563 GBP2025-03-31
3,700,236 GBP2024-03-31
Fixed Assets
4,799,054 GBP2025-03-31
5,085,459 GBP2024-03-31
Debtors
745,254 GBP2025-03-31
713,517 GBP2024-03-31
Cash at bank and in hand
1,683,975 GBP2025-03-31
1,225,937 GBP2024-03-31
Current Assets
3,280,127 GBP2025-03-31
2,962,844 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-5,033,366 GBP2025-03-31
Net Current Assets/Liabilities
-1,753,239 GBP2025-03-31
-1,793,733 GBP2024-03-31
Total Assets Less Current Liabilities
3,045,815 GBP2025-03-31
3,291,726 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-760,974 GBP2025-03-31
Net Assets/Liabilities
2,037,841 GBP2025-03-31
1,943,661 GBP2024-03-31
Equity
Called up share capital
34,810 GBP2025-03-31
34,810 GBP2024-03-31
34,810 GBP2023-03-31
Share premium
9,366,941 GBP2025-03-31
9,366,941 GBP2024-03-31
9,366,941 GBP2023-03-31
Retained earnings (accumulated losses)
-7,363,910 GBP2025-03-31
-7,458,090 GBP2024-03-31
-6,971,234 GBP2023-03-31
Equity
2,037,841 GBP2025-03-31
1,943,661 GBP2024-03-31
2,430,517 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
94,180 GBP2024-04-01 ~ 2025-03-31
-486,856 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
29,500 GBP2024-04-01 ~ 2025-03-31
21,600 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
1342024-04-01 ~ 2025-03-31
1342023-04-01 ~ 2024-03-31
Wages/Salaries
5,171,679 GBP2024-04-01 ~ 2025-03-31
4,556,644 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
90,408 GBP2024-04-01 ~ 2025-03-31
81,887 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
5,805,369 GBP2024-04-01 ~ 2025-03-31
5,106,569 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
701,410 GBP2024-04-01 ~ 2025-03-31
401,743 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Computer software
2,509,419 GBP2025-03-31
2,070,382 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
3,316,002 GBP2025-03-31
3,312,593 GBP2024-03-31
Plant and equipment
2,656,672 GBP2025-03-31
2,241,695 GBP2024-03-31
Furniture and fittings
56,375 GBP2025-03-31
54,001 GBP2024-03-31
Computers
23,624 GBP2025-03-31
61,412 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
6,052,673 GBP2025-03-31
5,669,701 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-150,584 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-1,350 GBP2024-04-01 ~ 2025-03-31
Computers
-40,217 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-192,151 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,111,781 GBP2025-03-31
776,733 GBP2024-03-31
Plant and equipment
1,492,158 GBP2025-03-31
1,130,361 GBP2024-03-31
Furniture and fittings
35,442 GBP2025-03-31
26,282 GBP2024-03-31
Computers
16,729 GBP2025-03-31
36,089 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,656,110 GBP2025-03-31
1,969,465 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
335,048 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
415,685 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
9,160 GBP2024-04-01 ~ 2025-03-31
Computers
10,861 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
770,754 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-53,888 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
-30,221 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-84,109 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
2,204,221 GBP2025-03-31
2,535,860 GBP2024-03-31
Plant and equipment
1,164,514 GBP2025-03-31
1,111,334 GBP2024-03-31
Furniture and fittings
20,933 GBP2025-03-31
27,719 GBP2024-03-31
Computers
6,895 GBP2025-03-31
25,323 GBP2024-03-31
Finished Goods/Goods for Resale
363,291 GBP2025-03-31
467,807 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
355,707 GBP2025-03-31
65,280 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
28,804 GBP2025-03-31
71,195 GBP2024-03-31
Other Debtors
Current
0 GBP2025-03-31
147,043 GBP2024-03-31
Prepayments/Accrued Income
Current
310,343 GBP2025-03-31
379,599 GBP2024-03-31
Other Debtors
Non-current
50,400 GBP2025-03-31
50,400 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
439,443 GBP2025-03-31
449,480 GBP2024-03-31
Other Remaining Borrowings
Current
186,458 GBP2025-03-31
181,941 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,468,930 GBP2025-03-31
2,692,394 GBP2024-03-31
Other Taxation & Social Security Payable
Current
654,609 GBP2025-03-31
586,155 GBP2024-03-31
Other Creditors
Current
598,918 GBP2025-03-31
133,592 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
359,911 GBP2025-03-31
334,851 GBP2024-03-31
Creditors
Current
5,033,366 GBP2025-03-31
4,756,577 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
527,104 GBP2025-03-31
649,867 GBP2024-03-31
Other Remaining Borrowings
Non-current
46,097 GBP2025-03-31
232,555 GBP2024-03-31
Creditors
Non-current
760,974 GBP2025-03-31
1,101,065 GBP2024-03-31
Total Borrowings
Current
186,458 GBP2025-03-31
181,941 GBP2024-03-31
Non-current
46,097 GBP2025-03-31
232,555 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
506,084 GBP2025-03-31
449,480 GBP2024-03-31
Minimum gross finance lease payments owing
966,547 GBP2025-03-31
1,099,347 GBP2024-03-31
Amounts received in advance for goods or services to be provided in the future
512,870 GBP2025-03-31
596,807 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,156,984 shares2025-03-31
2,156,984 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
544,726 shares2025-03-31
544,726 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
779,321 shares2025-03-31
779,321 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
2 shares2025-03-31
2 shares2024-03-31
Equity
Called up share capital
34,810 GBP2025-03-31
34,810 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
272,272 GBP2025-03-31
Between two and five year
1,089,088 GBP2025-03-31
More than five year
261,297 GBP2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,622,657 GBP2025-03-31
  • BELLA & DUKE LIMITED
    Info
    BELLA & JUKE LIMITED - 2017-01-30
    Registered number SC547789
    Citypoint, 3rd Floor, 65 Haymarket Terrace, Edinburgh EH12 5HD
    PRIVATE LIMITED COMPANY incorporated on 2016-10-14 (9 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.