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
    Reihill, Mark Patrick Phillip
    Director born in August 1961
    Individual (11 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Reihill, Mark
    Individual (11 offsprings)
    Officer
    2019-10-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Reihill, Raymond Joseph
    Director born in October 1962
    Individual (14 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Alfred House, 19 Alfred Street, Belfast, Northern Ireland
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → 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 → CIF 0
Ceased 6
  • 1
    Reihill, Shane
    Company Director born in September 1965
    Individual (1 offspring)
    Officer
    ~ 2001-09-29
    OF - Director → CIF 0
  • 2
    Boylan, Gerard
    Director born in February 1968
    Individual (5 offsprings)
    Officer
    2009-08-18 ~ 2019-10-03
    OF - Director → CIF 0
  • 3
    Carroll, Raymond
    Accountant born in March 1964
    Individual (9 offsprings)
    Officer
    2008-03-20 ~ 2008-04-17
    OF - Director → CIF 0
    Carroll, Ray
    Accountant born in March 1964
    Individual (9 offsprings)
    Officer
    2009-08-18 ~ 2019-10-03
    OF - Director → CIF 0
    Carroll, Raymond
    Individual (9 offsprings)
    Officer
    2010-09-30 ~ 2019-10-03
    OF - Secretary → CIF 0
  • 4
    Mckay, Ken
    Individual
    Officer
    ~ 2010-09-30
    OF - Secretary → CIF 0
  • 5
    Reihill, John Philip
    Company Director born in October 1958
    Individual (14 offsprings)
    Officer
    ~ 2001-12-31
    OF - Director → CIF 0
  • 6
    Mcguckian, John Brendan
    Director born in November 1939
    Individual (8 offsprings)
    Officer
    ~ 2001-09-26
    OF - Director → CIF 0
parent relation
Company in focus

TEDCASTLES (DERRY) LIMITED

Previous names
LANES GROUP LIMITED - 1993-02-04
LANES (DERRY), LIMITED - 1988-01-20
Standard Industrial Classification
70100 - Activities Of Head Offices
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
1,698,705 GBP2024-03-31
3,698,705 GBP2023-03-31
Fixed Assets
1,698,705 GBP2024-03-31
3,698,705 GBP2023-03-31
Net Current Assets/Liabilities
-1,936,047 GBP2023-03-31
Total Assets Less Current Liabilities
1,698,705 GBP2024-03-31
1,762,658 GBP2023-03-31
Net Assets/Liabilities
1,024,850 GBP2024-03-31
1,102,416 GBP2023-03-31
Equity
Called up share capital
624,509 GBP2024-03-31
624,509 GBP2023-03-31
Retained earnings (accumulated losses)
400,341 GBP2024-03-31
477,907 GBP2023-03-31
Equity
1,024,850 GBP2024-03-31
1,102,416 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Other Creditors
Amounts falling due within one year
1,936,047 GBP2023-03-31
Amounts falling due after one year
673,855 GBP2024-03-31
660,242 GBP2023-03-31
Related profiles found in government register
  • TEDCASTLES (DERRY) LIMITED
    Info
    LANES GROUP LIMITED - 1993-02-04
    LANES (DERRY), LIMITED - 1988-01-20
    Registered number NI001128
    Alfred House, 19 Alfred Street, Belfast BT2 8EQ
    Private Limited Company incorporated on 1937-03-31 (88 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • TEDCASTLE (DERRY) LIMITED
    S
    Registered number Ni001128
    10, Seal Road, Belfast, Northern Ireland, BT3 9LL
    Private Limited Company in Companies House, Northern Ireland
    CIF 1
  • TEDCASTLES (DERRY) LIMITED
    S
    Registered number Ni001128
    10, Seal Road, Belfast, Antrim, Northern Ireland, BT3 9LL
    Private Limited Company in Companies House, Northern Ireland
    CIF 2
  • TEDCASTLES (DERRY) LIMITED
    S
    Registered number Ni001128
    Kelly Fuels, 10 Seal Road, Belfast, Antrim, Northern Ireland, BT3 9LL
    Private Limited Company in Companies House, Northern Ireland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Unit 21/ 7, Cromarty Firth Industrial Park, Invergordon, Ross-shire
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control → OE
  • 2
    JOHN KELLY,LIMITED - 1995-03-03
    Alfred House, 19 Alfred Street, Belfast, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1,715,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    BRONOGUE LIMITED - 2006-12-08
    C/o Kelly Fuels, 10 Seal Road, Belfast
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    DUNCANNON LIMITED - 2006-12-08
    C/o Kelly Fuels, 10 Seal Road, Belfast
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • Alfred House, 19 Alfred Street, Belfast, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.