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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.

Parent entities and officers 4
  • 1
    Wallace, Geoffrey Thomas
    Director born in March 1959
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
    Wallace, Geoffrey Thomas
    Individual (1 offspring)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mr Geoffrey Thomas Wallace
    Born in March 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Paula Watson
    Individual (114 offsprings)
    Insolvency
    2022-05-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Darren Mcmath
    Individual (139 offsprings)
    Insolvency
    2022-05-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Ingram, David James Kernohan
    Director born in April 1942
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HENRY GOWAN & COMPANY, LIMITED

Period: 1944-06-30 ~ 2024-10-09
Company number: NI001785
Registered name
HENRY GOWAN & COMPANY, LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-10
Due to be dissolved on 2024-10-09
Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
21,723 GBP2016-03-31
25,075 GBP2015-03-31
Fixed Assets
21,723 GBP2016-03-31
25,075 GBP2015-03-31
Debtors
3,556 GBP2016-03-31
3,801 GBP2015-03-31
Cash at bank and in hand
433,362 GBP2016-03-31
430,486 GBP2015-03-31
Current Assets
436,918 GBP2016-03-31
434,287 GBP2015-03-31
Current liabilities
-242,340 GBP2016-03-31
-247,398 GBP2015-03-31
Net Current Assets/Liabilities
194,578 GBP2016-03-31
186,889 GBP2015-03-31
Total Assets Less Current Liabilities
216,301 GBP2016-03-31
211,964 GBP2015-03-31
Non-current liabilities
0 GBP2016-03-31
0 GBP2015-03-31
Provisions for liabilities and charges
0 GBP2016-03-31
0 GBP2015-03-31
Accruals and deferred income
0 GBP2016-03-31
0 GBP2015-03-31
Net assets/liabilities including pension asset/liability
216,301 GBP2016-03-31
211,964 GBP2015-03-31
Called-up share capital
50,000 GBP2016-03-31
50,000 GBP2015-03-31
Share premium account
0 GBP2016-03-31
0 GBP2015-03-31
Revaluation reserve
0 GBP2016-03-31
0 GBP2015-03-31
Other aggregate reserves
40,000 GBP2016-03-31
40,000 GBP2015-03-31
Retained earnings
126,301 GBP2016-03-31
121,964 GBP2015-03-31
Shareholder's fund
216,301 GBP2016-03-31
211,964 GBP2015-03-31
Cost/valuation of tangible fixed assets
144,193 GBP2016-03-31
144,193 GBP2015-03-31
Tangible fixed assets - Disposals
0 GBP2015-04-01 ~ 2016-03-31
Depreciation of tangible fixed assets
122,470 GBP2016-03-31
119,118 GBP2015-03-31
Depreciation expense of tangible fixed assets in the period
3,352 GBP2015-04-01 ~ 2016-03-31
Tangible fixed assets - Decrease/increase in depreciation due to disposals
0 GBP2015-04-01 ~ 2016-03-31
Number of shares allotted
Class 1 ordinary share
50,000 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
50,000 GBP2016-03-31
50,000 GBP2015-03-31

  • HENRY GOWAN & COMPANY, LIMITED
    Info
    Registered number NI001785
    C/o Arthur Boyd & Company 5th Floor Causeway Tower, 9 James Street South, Belfast BT2 8DN
    PRIVATE LIMITED COMPANY incorporated on 1944-06-30 and dissolved on 2024-10-09 (80 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2021-06-19
    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.