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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Beattie, Richard Ian
    Born in October 1978
    Individual (6 offsprings)
    Officer
    2003-05-01 ~ now
    OF - Director → CIF 0
    Mr Richard Ian Beattie
    Born in October 1978
    Individual (6 offsprings)
    Person with significant control
    2021-01-25 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Beattie, William Brian
    Director born in March 1943
    Individual (5 offsprings)
    Officer
    1969-01-13 ~ 2003-05-30
    OF - Director → CIF 0
    Mr William Brian Beattie
    Born in March 1943
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-01
    PE - Has significant influence or control → CIF 0
  • 3
    Boal, Alan George
    Operations Director born in June 1967
    Individual (10 offsprings)
    Officer
    2009-01-23 ~ 2012-08-24
    OF - Director → CIF 0
  • 4
    Poole, Keith Derek
    Born in October 1975
    Individual (7 offsprings)
    Officer
    2003-05-01 ~ now
    OF - Director → CIF 0
    Mr Keith Derek Poole
    Born in October 1975
    Individual (7 offsprings)
    Person with significant control
    2021-01-25 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Poole, Derek William
    Director born in August 1947
    Individual (7 offsprings)
    Officer
    1969-01-13 ~ 2024-12-12
    OF - Director → CIF 0
    Poole, Derek William
    Individual (7 offsprings)
    Officer
    1969-01-13 ~ 2003-05-01
    OF - Secretary → CIF 0
    Mr Derek William Poole
    Born in August 1947
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-01
    PE - Has significant influence or control → CIF 0
  • 6
    Poole, Terence Dale
    Born in April 1978
    Individual (6 offsprings)
    Officer
    2007-08-16 ~ now
    OF - Director → CIF 0
    Mr Terence Dale Poole
    Born in April 1978
    Individual (6 offsprings)
    Person with significant control
    2021-01-25 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    Beattie, Andrew Mark
    Born in November 1974
    Individual (8 offsprings)
    Officer
    2003-05-01 ~ now
    OF - Director → CIF 0
    Beattie, Andrew Mark
    Individual (8 offsprings)
    Officer
    2003-05-01 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Mark Beattie
    Born in November 1974
    Individual (8 offsprings)
    Person with significant control
    2021-01-25 ~ now
    PE - Has significant influence or control → CIF 0
  • 8
    Mcreynolds, Samuel Ronald
    Technical Director born in October 1957
    Individual (5 offsprings)
    Officer
    2003-05-01 ~ 2020-02-29
    OF - Director → CIF 0
  • 9
    Regan, Brenda Anne
    Born in May 1978
    Individual (4 offsprings)
    Officer
    2014-04-07 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CHC GROUP LIMITED

Period: 1997-11-19 ~ now
Company number: NI007500
Registered names
CHC GROUP LIMITED - now
Standard Industrial Classification
43210 - Electrical Installation
43220 - Plumbing, Heat And Air-conditioning Installation
35300 - Steam And Air Conditioning Supply
81100 - Combined Facilities Support Activities
Brief company account
Property, Plant & Equipment
1,342,626 GBP2025-04-30
1,054,581 GBP2024-04-30
Investment Property
626,100 GBP2025-04-30
626,100 GBP2024-04-30
Fixed Assets - Investments
677,081 GBP2025-04-30
677,081 GBP2024-04-30
Fixed Assets
2,645,807 GBP2025-04-30
2,357,762 GBP2024-04-30
Total Inventories
68,966 GBP2024-04-30
Debtors
Current
12,710,592 GBP2025-04-30
8,168,997 GBP2024-04-30
Cash at bank and in hand
2,583,558 GBP2025-04-30
2,469,922 GBP2024-04-30
Current Assets
15,294,150 GBP2025-04-30
10,707,885 GBP2024-04-30
Net Current Assets/Liabilities
2,206,398 GBP2025-04-30
1,495,281 GBP2024-04-30
Total Assets Less Current Liabilities
4,852,205 GBP2025-04-30
3,853,043 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-845,708 GBP2025-04-30
-637,409 GBP2024-04-30
Net Assets/Liabilities
3,742,788 GBP2025-04-30
3,026,811 GBP2024-04-30
Equity
Called up share capital
12,000 GBP2025-04-30
12,000 GBP2024-04-30
12,000 GBP2023-04-30
Revaluation reserve
182,731 GBP2025-04-30
182,731 GBP2024-04-30
182,731 GBP2023-04-30
Retained earnings (accumulated losses)
3,548,057 GBP2025-04-30
2,832,080 GBP2024-04-30
3,393,106 GBP2023-04-30
Equity
3,742,788 GBP2025-04-30
3,026,811 GBP2024-04-30
3,587,837 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
973,977 GBP2024-05-01 ~ 2025-04-30
41,974 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
973,977 GBP2024-05-01 ~ 2025-04-30
41,974 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-258,000 GBP2024-05-01 ~ 2025-04-30
-603,000 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-258,000 GBP2024-05-01 ~ 2025-04-30
-603,000 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
300,000 GBP2025-04-30
300,000 GBP2024-04-30
Tools/Equipment for furniture and fittings
294,920 GBP2025-04-30
294,920 GBP2024-04-30
Motor vehicles
2,274,700 GBP2025-04-30
1,549,814 GBP2024-04-30
Other
55,162 GBP2025-04-30
56,192 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
2,924,782 GBP2025-04-30
2,200,926 GBP2024-04-30
Property, Plant & Equipment - Disposals
Motor vehicles
-132,710 GBP2024-05-01 ~ 2025-04-30
Other
-1,030 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-133,740 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
88,579 GBP2025-04-30
83,630 GBP2024-04-30
Tools/Equipment for furniture and fittings
271,282 GBP2025-04-30
259,115 GBP2024-04-30
Motor vehicles
1,175,333 GBP2025-04-30
761,328 GBP2024-04-30
Other
46,962 GBP2025-04-30
42,272 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,582,156 GBP2025-04-30
1,146,345 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,949 GBP2024-05-01 ~ 2025-04-30
Tools/Equipment for furniture and fittings
12,167 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
544,057 GBP2024-05-01 ~ 2025-04-30
Other
5,720 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
566,893 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-130,052 GBP2024-05-01 ~ 2025-04-30
Other
-1,030 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-131,082 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
211,421 GBP2025-04-30
216,370 GBP2024-04-30
Tools/Equipment for furniture and fittings
23,638 GBP2025-04-30
35,805 GBP2024-04-30
Motor vehicles
1,099,367 GBP2025-04-30
788,486 GBP2024-04-30
Other
8,200 GBP2025-04-30
13,920 GBP2024-04-30
Investment Property - Fair Value Model
626,100 GBP2025-04-30
626,100 GBP2024-04-30
Investments in Subsidiaries
677,081 GBP2025-04-30
677,081 GBP2024-04-30
Other types of inventories not specified separately
68,966 GBP2024-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
9,290,982 GBP2025-04-30
Current, Amounts falling due within one year
6,041,462 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
22,214 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
12,710,592 GBP2025-04-30
Current, Amounts falling due within one year
8,168,997 GBP2024-04-30
Total Borrowings
Current, Amounts falling due within one year
618,538 GBP2024-04-30
Bank Borrowings
Non-current
12,194 GBP2025-04-30
10,304 GBP2024-04-30
Total Borrowings
Non-current
845,708 GBP2025-04-30
637,409 GBP2024-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
263,709 GBP2025-04-30
188,823 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
554,647 GBP2025-04-30
366,798 GBP2024-04-30
Minimum gross finance lease payments owing
1,388,161 GBP2025-04-30
993,903 GBP2024-04-30
Dividend per share (interim)
21.502024-05-01 ~ 2025-04-30
50.252023-05-01 ~ 2024-04-30
Related profiles found in government register
  • CHC GROUP LIMITED
    Info
    CRAIGAVON HEATING CENTRE LIMITED - 1997-11-19
    Registered number NI007500
    33 Seagoe Industrial Estate, Craigavon, Co.armagh BT63 5QD
    PRIVATE LIMITED COMPANY incorporated on 1969-01-13 (57 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • CHC GROUP LIMITED
    S
    Registered number Ni007500
    33, Seagoe Industrial Area, Portadown, Craigavon, Co Armagh, Northern Ireland, BT63 5QD
    Private Company Limited By Shares in Companies House Uk, Northern Ireland
    CIF 1
  • CHC GROUP LIMITED
    S
    Registered number Ni007500
    33, Seagoe Industrial Area, Portadown, Craigavon, Northern Ireland, BT63 5QD
    Private Company Limited By Shares in Companies House Uk, Northern Ireland
    CIF 2
  • CHC GROUP LIMITED
    S
    Registered number Ni007500
    33, Seagoe Industrial Estate, Portadown, Craigavon, Northern Ireland, BT63 5QD
    Private Company Limited By Shares in Companies House Uk, Northern Ireland
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    C.H.C. PROPERTIES LIMITED
    NI016350
    33 Seagoe Industrial Area, Portadown, Craigavon, Co Armagh, Northern Ireland
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    CHC FACILITIES MANAGEMENT LIMITED
    - now NI033215
    CLANDER LIMITED - 1997-11-19
    33 Seagoe Industrial Estate, Craigavon, Co Armagh
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    F.F. FOOD ENGINEERING LIMITED
    - now NI053313 NI014139
    F3 ENGINEERING LIMITED - 2010-07-08
    DESAILLY LIMITED - 2005-02-17
    33 Seagoe Industrial Estate, Criagavon, Co Armagh
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.