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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 8
  • 1
    Mccolgan, Patrick
    Born in August 1948
    Individual (3 offsprings)
    Officer
    1974-05-17 ~ 2021-10-18
    OF - Director → CIF 0
    Mccolgan, Patrick
    Individual (3 offsprings)
    Officer
    1974-05-17 ~ 2021-10-18
    OF - Secretary → CIF 0
    Mr Patrick Mccolgan
    Born in August 1948
    Individual (3 offsprings)
    Person with significant control
    2016-10-26 ~ 2022-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hampton, Grainne
    Born in October 1976
    Individual (5 offsprings)
    Officer
    2021-07-23 ~ now
    OF - Director → CIF 0
    Hampton, Grainne
    Individual (5 offsprings)
    Officer
    2021-11-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Cullen, Paul
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2003-05-26 ~ 2003-05-30
    OF - Director → CIF 0
  • 4
    Mccolgan, Brian
    Born in December 1952
    Individual (1 offspring)
    Officer
    1974-05-17 ~ 2019-11-27
    OF - Director → CIF 0
    Mr Brian Mccolgan
    Born in December 1952
    Individual (1 offspring)
    Person with significant control
    2016-10-26 ~ 2021-05-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Mccolgan, William
    Born in July 1946
    Individual (2 offsprings)
    Officer
    1974-05-17 ~ 2001-03-31
    OF - Director → CIF 0
  • 6
    Mccolgan, William James
    Born in February 1975
    Individual (8 offsprings)
    Officer
    2019-12-10 ~ now
    OF - Director → CIF 0
  • 7
    Mccolgan, Margaret
    Born in May 1944
    Individual (2 offsprings)
    Officer
    1974-05-17 ~ 2001-03-31
    OF - Director → CIF 0
  • 8
    PJ MCCOLGAN LTD
    NI685655
    Strathmore Drive, Dublin Road Industrial Estate, Strabane, County Tyrone, Northern Ireland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

W.J. MCCOLGAN & CO LIMITED

Period: 1974-05-17 ~ now
Company number: NI010195
Registered name
W.J. MCCOLGAN & CO LIMITED - now
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
423,000 GBP2024-04-01 ~ 2025-03-31
405,000 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
423,000 GBP2024-04-01 ~ 2025-03-31
405,000 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
423,000 GBP2024-04-01 ~ 2025-03-31
405,000 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
350,100 GBP2025-03-31
350,100 GBP2024-03-31
Cash at bank and in hand
7,042 GBP2025-03-31
7,042 GBP2024-03-31
Net Current Assets/Liabilities
-956,287 GBP2025-03-31
-533,287 GBP2024-03-31
Total Assets Less Current Liabilities
-606,187 GBP2025-03-31
-183,187 GBP2024-03-31
Net Assets/Liabilities
-5,748,331 GBP2025-03-31
-5,748,331 GBP2024-03-31
Equity
Called up share capital
21,002 GBP2025-03-31
21,002 GBP2024-03-31
21,002 GBP2023-03-31
Capital redemption reserve
36,003 GBP2025-03-31
36,003 GBP2024-03-31
36,003 GBP2023-03-31
Other miscellaneous reserve
349,998 GBP2025-03-31
349,998 GBP2024-03-31
Retained earnings (accumulated losses)
-6,155,334 GBP2025-03-31
-6,155,334 GBP2024-03-31
-6,155,334 GBP2023-03-31
Equity
-5,748,331 GBP2025-03-31
-5,748,331 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
423,000 GBP2024-04-01 ~ 2025-03-31
405,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-405,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-423,000 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Trade Creditors/Trade Payables
Current
325 GBP2025-03-31
325 GBP2024-03-31
Amounts owed to group undertakings
Current
963,000 GBP2025-03-31
540,000 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
4 GBP2025-03-31
4 GBP2024-03-31
Creditors
Current
963,329 GBP2025-03-31
540,329 GBP2024-03-31
Amounts owed to group undertakings
Non-current
5,142,144 GBP2025-03-31
5,565,144 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
21,002 shares2025-03-31
21,002 shares2024-03-31

Related profiles found in government register
  • W.J. MCCOLGAN & CO LIMITED
    Info
    Registered number NI010195
    Strathmore Drive, Dublin Road Industrial Estate, Strabane, Co.tyrone BT82 9EA
    PRIVATE LIMITED COMPANY incorporated on 1974-05-17 (52 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-28
    CIF 0
  • W.J. MCCOLGAN & CO LIMITED
    S
    Registered number Ni010195
    Strathmore Drive, Dublin Road Industrial Estate, Dublin Road, Strabane, County Tyrone, BT82 9EA
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • W.J. MCCOLGAN & CO LIMITED
    S
    Registered number Ni010195
    Strathmore Drive, Dublin Road Industrial Estate, Strabane, Co Tyrone, Northern Ireland, BT82 9EA
    Company Limited By Shares in Companies House, Northern Ireland
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MCCOLGANS FOODHALLS LTD
    NI671873
    Strathmore Drive Dublin Road Industrial Estate, Dublin Road, Strabane, Co. Tyrone, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-08-19 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    MCCOLGANS QUALITY FOODS LIMITED
    - now NI012744
    MCCOLGAN BROTHERS LIMITED - 1991-11-15
    Strathmore Drive, Dublin Road Industrial Estate, Strabane, Co.tyrone
    Active Corporate (16 parents)
    Person with significant control
    2016-10-26 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.