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 4
  • 1
    Connolly, Eoin
    Individual (33 offsprings)
    Officer
    2022-10-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Keeley, Noel
    Company Director born in December 1966
    Individual (32 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Keating, Andrew
    Company Director born in April 1970
    Individual (26 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
  • 4
    J.& J.HASLETT LIMITED
    Belfast Harbour Estate, 1/19 Dargan Drive, Belfast, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-01-28 ~ 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 17
  • 1
    Lewis, Ronald Thomas
    Director born in November 1960
    Individual (7 offsprings)
    Officer
    2003-12-22 ~ 2007-09-17
    OF - Director → CIF 0
    Lewis, Ronald Thomas
    Individual (7 offsprings)
    Officer
    2003-12-22 ~ 2007-09-17
    OF - Secretary → CIF 0
  • 2
    Martin, Christopher Nicholas
    Director born in July 1960
    Individual (3 offsprings)
    Officer
    2007-09-17 ~ 2020-01-01
    OF - Director → CIF 0
  • 3
    O'grady, Myles
    Company Director born in August 1969
    Individual (1 offspring)
    Officer
    2022-04-04 ~ 2022-10-07
    OF - Director → CIF 0
    O'grady, Myles
    Individual (1 offspring)
    Officer
    2022-04-04 ~ 2022-10-07
    OF - Secretary → CIF 0
  • 4
    Uprichard, Thomas Alexander
    Business Director born in September 1960
    Individual (4 offsprings)
    Officer
    2003-12-22 ~ 2007-09-17
    OF - Director → CIF 0
  • 5
    Cunningham, Alan
    Company Director born in July 1962
    Individual (7 offsprings)
    Officer
    2021-02-28 ~ 2022-04-04
    OF - Director → CIF 0
    Cunningham, Alan
    Individual (7 offsprings)
    Officer
    2021-02-28 ~ 2022-04-04
    OF - Secretary → CIF 0
  • 6
    Blatchford, Eric David
    Finance Director born in June 1956
    Individual
    Officer
    1998-11-30 ~ 2003-12-22
    OF - Director → CIF 0
  • 7
    Morrison, Robert Henry
    Managing Director born in February 1943
    Individual (1 offspring)
    Officer
    1998-11-30 ~ 2002-12-31
    OF - Director → CIF 0
  • 8
    O'flynn, David
    Group Finance Director born in May 1970
    Individual
    Officer
    2011-10-11 ~ 2013-06-06
    OF - Director → CIF 0
    O'flynn, David
    Cfo born in May 1970
    Individual
    2017-07-31 ~ 2021-02-28
    OF - Director → CIF 0
    O'flynn, David
    Individual
    Officer
    2011-10-11 ~ 2013-06-06
    OF - Secretary → CIF 0
    2017-07-31 ~ 2021-02-28
    OF - Secretary → CIF 0
  • 9
    Crawford, Leo John Anthony
    Managing Director born in February 1959
    Individual (4 offsprings)
    Officer
    1998-11-30 ~ 2003-12-22
    OF - Director → CIF 0
  • 10
    Patterson, Michael David
    Director born in February 1951
    Individual
    Officer
    2003-12-22 ~ 2007-09-17
    OF - Director → CIF 0
  • 11
    Hamilton, Michael Winfield
    Cash And Carry Director born in September 1954
    Individual (5 offsprings)
    Officer
    1998-11-30 ~ 2007-09-17
    OF - Director → CIF 0
  • 12
    Allman, Denis Louis
    Chief Executive born in July 1935
    Individual
    Officer
    1998-11-30 ~ 2001-05-08
    OF - Director → CIF 0
  • 13
    Kenny, Timothy
    Group Finance Director born in February 1962
    Individual (2 offsprings)
    Officer
    2007-09-17 ~ 2017-07-31
    OF - Director → CIF 0
    Kenny, Timothy
    Individual (2 offsprings)
    Officer
    2007-09-17 ~ 2011-10-11
    OF - Secretary → CIF 0
    2013-06-06 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 14
    Kelleher, Martin
    Born in July 1969
    Individual
    Officer
    2007-09-17 ~ 2009-03-10
    OF - Director → CIF 0
  • 15
    Vaughan, Alfred Joseph
    Finance Director born in April 1950
    Individual (4 offsprings)
    Officer
    1999-06-25 ~ 2001-06-30
    OF - Director → CIF 0
  • 16
    47 Glenmore House, Peter Kealy
    Managing Director born in January 1950
    Individual
    Officer
    2000-08-21 ~ 2003-12-22
    OF - Director → CIF 0
  • 17
    MUSGRAVE INVESTMENTS PLC - 2014-01-15
    MUSGRAVE GROUP NORTHERN IRELAND LIMITED - 2002-06-05
    MUSGRAVE MANAGEMENT LIMITED - 1997-06-20
    1/19, Belfast Harbour Estate, Dargan Drive, Belfast, Northern Ireland
    Active Corporate (5 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-27
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LURGAN CASH AND CARRY LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1,397,532 GBP2016-01-02
1,397,532 GBP2014-12-27
Current Assets
1,397,532 GBP2016-01-02
1,397,532 GBP2014-12-27
Net Current Assets/Liabilities
1,397,532 GBP2016-01-02
1,397,532 GBP2014-12-27
Total Assets Less Current Liabilities
1,397,532 GBP2016-01-02
1,397,532 GBP2014-12-27
Net assets/liabilities including pension asset/liability
1,397,532 GBP2016-01-02
1,397,532 GBP2014-12-27
Called-up share capital
6,000 GBP2016-01-02
6,000 GBP2014-12-27
Retained earnings
1,391,532 GBP2016-01-02
1,391,532 GBP2014-12-27
Shareholder's fund
1,397,532 GBP2016-01-02
1,397,532 GBP2014-12-27
Number of shares allotted
Class 1 ordinary share
6,000 shares2016-01-02
Par Value of Share
Class 1 ordinary share
1 GBP2014-12-28 ~ 2016-01-02
Paid-up share capital
Class 1 ordinary share
6,000 GBP2016-01-02
6,000 GBP2014-12-27
Related profiles found in government register
  • LURGAN CASH AND CARRY LIMITED
    Info
    Registered number NI006172
    Belfast Harbour Estate, 1-19 Dargan Drive, Belfast BT3 9JG
    Private Limited Company incorporated on 1964-11-04 (60 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • LURGAN CASH AND CARRY LIMITED
    S
    Registered number Ni006172
    Belfast Harbour Estate, 1/19 Dargan Drive, Belfast, Northern Ireland, BT3 9JG
    Limited Company in Northern Ireland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Belfast Harbour Estate, 1-19 Dargan Drive, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    283,032 GBP2016-01-02
    Person with significant control
    2025-01-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.