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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
Active 3
  • 1
    Cartmill, Heather Selina May
    Individual (8 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Clarke, David Nigel
    Born in November 1961
    Individual (12 offsprings)
    Officer
    2004-05-25 ~ now
    OF - Director → CIF 0
  • 3
    1, Corry Place, Belfast, Northern Ireland
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    2018-09-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Yourston, Rab
    Individual (4 offsprings)
    Officer
    2004-06-05 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 2
    Dugan, Paula Anne
    Director born in April 1968
    Individual
    Officer
    1946-01-09 ~ 2000-04-30
    OF - Director → CIF 0
  • 3
    Mckaig, Gerald Ferguson
    Director born in June 1953
    Individual
    Officer
    1946-01-09 ~ 2006-08-28
    OF - Director → CIF 0
  • 4
    Campbell, Kevin David John
    Individual
    Officer
    1946-01-09 ~ 2008-04-07
    OF - Secretary → CIF 0
  • 5
    Maclaran, Michael Walter Savage
    Managing Director born in July 1948
    Individual
    Officer
    1946-01-09 ~ 2004-06-10
    OF - Director → CIF 0
  • 6
    Best, Reginald Carl
    Director born in April 1938
    Individual
    Officer
    1946-01-09 ~ 2000-05-01
    OF - Director → CIF 0
  • 7
    Muldoon, Gerard
    Individual
    Officer
    2008-04-07 ~ 2008-06-05
    OF - Secretary → CIF 0
  • 8
    Dolaghan, Brian Patrick
    Director born in May 1965
    Individual
    Officer
    2000-05-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 9
    Walsh, James C
    Technical Director born in February 1929
    Individual
    Officer
    1946-01-09 ~ 1999-12-15
    OF - Director → CIF 0
  • 10
    Toland, Alexander
    Engineer born in March 1948
    Individual
    Officer
    1946-01-09 ~ 2000-04-30
    OF - Director → CIF 0
  • 11
    HEYN HS LIMITED
    1, Corry Place, Belfast, Northern Ireland
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    914,892 GBP2024-09-30
    Person with significant control
    2016-04-07 ~ 2018-09-28
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

G. HEYN & SONS LIMITED

Previous name
NORTH CONTINENTAL SHIPPING COMPANY LIMITED - 2000-01-01
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport
Brief company account
Debtors
7,137,034 GBP2024-09-30
6,420,251 GBP2023-09-30
Cash at bank and in hand
1,122,457 GBP2024-09-30
525,044 GBP2023-09-30
Current Assets
8,259,491 GBP2024-09-30
6,945,295 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-3,064,268 GBP2023-09-30
Net Current Assets/Liabilities
4,341,779 GBP2024-09-30
3,881,027 GBP2023-09-30
Equity
Called up share capital
100,000 GBP2024-09-30
100,000 GBP2023-09-30
Retained earnings (accumulated losses)
4,241,779 GBP2024-09-30
3,781,027 GBP2023-09-30
Equity
4,341,779 GBP2024-09-30
3,881,027 GBP2023-09-30
Average Number of Employees
102023-10-01 ~ 2024-09-30
122022-10-01 ~ 2023-09-30
Trade Debtors/Trade Receivables
Current
2,948,231 GBP2024-09-30
1,925,047 GBP2023-09-30
Amounts Owed By Related Parties
4,163,403 GBP2024-09-30
Current
4,467,709 GBP2023-09-30
Other Debtors
Amounts falling due within one year
25,400 GBP2024-09-30
27,495 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
7,137,034 GBP2024-09-30
Current, Amounts falling due within one year
6,420,251 GBP2023-09-30
Trade Creditors/Trade Payables
Current
2,787,648 GBP2024-09-30
1,907,275 GBP2023-09-30
Amounts owed to group undertakings
Current
6,000 GBP2024-09-30
6,000 GBP2023-09-30
Corporation Tax Payable
Current
115,437 GBP2024-09-30
30,818 GBP2023-09-30
Other Taxation & Social Security Payable
Current
9,199 GBP2024-09-30
0 GBP2023-09-30
Other Creditors
Current
999,428 GBP2024-09-30
1,120,175 GBP2023-09-30
Creditors
Current
3,917,712 GBP2024-09-30
3,064,268 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
144,000 GBP2024-09-30
192,000 GBP2023-09-30
  • G. HEYN & SONS LIMITED
    Info
    NORTH CONTINENTAL SHIPPING COMPANY LIMITED - 2000-01-01
    Registered number NI001996
    1 Corry Place, Belfast Harbour Estate, Belfast BT3 9AH
    PRIVATE LIMITED COMPANY incorporated on 1946-01-09 (80 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    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 9 February 2026 and licensed under the Open Government Licence v3.0.