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 2
  • 1
    Stephens, Andrew Peter
    Born in April 1979
    Individual (5 offsprings)
    Officer
    2008-12-09 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Andrew Peter Stephens
    Born in April 1979
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, Northern Ireland
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    137,567 GBP2024-06-30
    Officer
    2020-10-06 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 4
  • 1
    Stephens, Hilary Muriel
    Born in July 1949
    Individual (2 offsprings)
    Officer
    2008-12-09 ~ 2015-07-07
    OF - LLP Designated Member → CIF 0
  • 2
    Stephens, Desmond
    Born in June 1945
    Individual (2 offsprings)
    Officer
    2008-12-09 ~ 2015-07-07
    OF - LLP Designated Member → CIF 0
  • 3
    Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    24,635 GBP2018-07-31
    Officer
    2015-07-07 ~ 2020-10-06
    PE - LLP Designated Member → CIF 0
  • 4
    The Office Dock Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    25,963 GBP2024-03-31
    Officer
    2008-12-09 ~ 2015-07-07
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

MAR LODGE BALLYHOLME LLP

Previous name
MATRIX PLANNING CONSULTANCY LLP - 2015-07-07
Brief company account
Property, Plant & Equipment
13,189 GBP2024-03-31
11,066 GBP2023-03-31
Investment Property
290,345 GBP2024-03-31
290,345 GBP2023-03-31
Fixed Assets
303,534 GBP2024-03-31
301,411 GBP2023-03-31
Debtors
629 GBP2024-03-31
33 GBP2023-03-31
Cash at bank and in hand
10,754 GBP2024-03-31
10,407 GBP2023-03-31
Current Assets
11,383 GBP2024-03-31
10,440 GBP2023-03-31
Net Current Assets/Liabilities
-176,333 GBP2024-03-31
-175,527 GBP2023-03-31
Total Assets Less Current Liabilities
127,201 GBP2024-03-31
125,884 GBP2023-03-31
Creditors
Amounts falling due after one year
-149,811 GBP2024-03-31
-159,996 GBP2023-03-31
Net Assets/Liabilities
-22,610 GBP2024-03-31
-34,112 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
46,000 GBP2024-03-31
46,000 GBP2023-03-31
Furniture and fittings
9,999 GBP2024-03-31
4,208 GBP2023-03-31
Computers
4,621 GBP2024-03-31
3,980 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
60,620 GBP2024-03-31
54,188 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
38,812 GBP2024-03-31
35,062 GBP2023-03-31
Furniture and fittings
4,642 GBP2024-03-31
4,208 GBP2023-03-31
Computers
3,977 GBP2024-03-31
3,852 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
47,431 GBP2024-03-31
43,122 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
3,750 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
434 GBP2023-04-01 ~ 2024-03-31
Computers
125 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,309 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles
7,188 GBP2024-03-31
10,938 GBP2023-03-31
Furniture and fittings
5,357 GBP2024-03-31
Computers
644 GBP2024-03-31
128 GBP2023-03-31
Investment Property - Fair Value Model
290,345 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
9,941 GBP2024-03-31
9,698 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,929 GBP2024-03-31
1,436 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
167,137 GBP2024-03-31
168,637 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
5,063 GBP2024-03-31
3,600 GBP2023-03-31
Other Creditors
Amounts falling due within one year
476 GBP2024-03-31
476 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
2,170 GBP2024-03-31
2,120 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
149,811 GBP2024-03-31
159,996 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
  • MAR LODGE BALLYHOLME LLP
    Info
    MATRIX PLANNING CONSULTANCY LLP - 2015-07-07
    Registered number NC000469
    The Office Dock, Unit 2, Channel Wharf, 21 Old Channel Road, Belfast BT3 9DE
    Limited Liability Partnership incorporated on 2008-12-09 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    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.