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 1
  • Gormley, Peter Francis
    Managing Director born in March 1970
    Individual (5 offsprings)
    Officer
    2015-02-20 ~ now
    OF - director → CIF 0
    Mr Peter Gormley
    Born in March 1970
    Individual (5 offsprings)
    Person with significant control
    2021-08-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Gormley, Cora
    Secretary born in January 1939
    Individual
    Officer
    1980-02-29 ~ 2015-02-20
    OF - director → CIF 0
  • 2
    Gormley, Paul
    Individual (2 offsprings)
    Officer
    1980-02-29 ~ 2011-02-16
    OF - secretary → CIF 0
  • 3
    Mcallister, Patrick
    Individual
    Officer
    2011-02-15 ~ 2016-05-27
    OF - secretary → CIF 0
  • 4
    Gormley, Patrick
    Dentist born in May 1935
    Individual (2 offsprings)
    Officer
    1980-02-29 ~ 2021-08-20
    OF - director → CIF 0
    Mr Patrick Gormley
    Born in May 1935
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SPERRIN HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
872023-01-01 ~ 2023-12-31
842022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
391,575 GBP2023-12-31
478,077 GBP2022-12-31
Fixed Assets - Investments
411,667 GBP2023-12-31
411,667 GBP2022-12-31
Fixed Assets
803,242 GBP2023-12-31
889,744 GBP2022-12-31
Debtors
Current
70,220 GBP2023-12-31
50,220 GBP2022-12-31
Cash at bank and in hand
2,126,045 GBP2023-12-31
692,223 GBP2022-12-31
Current Assets
2,196,265 GBP2023-12-31
742,443 GBP2022-12-31
Net Current Assets/Liabilities
2,090,527 GBP2023-12-31
595,146 GBP2022-12-31
Total Assets Less Current Liabilities
2,893,769 GBP2023-12-31
1,484,890 GBP2022-12-31
Net Assets/Liabilities
2,893,518 GBP2023-12-31
1,484,890 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
2,893,418 GBP2023-12-31
1,484,790 GBP2022-12-31
1,060,388 GBP2021-12-31
Equity
2,893,518 GBP2023-12-31
1,484,890 GBP2022-12-31
1,060,488 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-100,000 GBP2023-01-01 ~ 2023-12-31
-75,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-100,000 GBP2023-01-01 ~ 2023-12-31
-75,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,508,628 GBP2023-01-01 ~ 2023-12-31
499,402 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,508,628 GBP2023-01-01 ~ 2023-12-31
499,402 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
391,575 GBP2023-12-31
478,077 GBP2022-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-120,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
391,575 GBP2023-12-31
478,077 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
411,667 GBP2022-12-31
Investments in Group Undertakings
411,667 GBP2023-12-31
411,667 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Other Debtors
Current
20,220 GBP2023-12-31
220 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
70,220 GBP2023-12-31
50,220 GBP2022-12-31
Amounts owed to group undertakings
Current
103,891 GBP2023-12-31
72,297 GBP2022-12-31
Corporation Tax Payable
Current
1,847 GBP2023-12-31
Other Creditors
Current
75,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Related profiles found in government register
  • SPERRIN HOLDINGS LIMITED
    Info
    Registered number NI014144
    - Cahore Road, Draperstown, Co. Londonderry BT45 7AP
    Private Limited Company incorporated on 1980-02-29 (45 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • SPERRIN HOLDINGS LIMITED
    S
    Registered number Ni014144
    -, Cahore Road, Draperstown, Magherafelt, Northern Ireland, BT45 7AP
    Private Limited Company in Companies House - United Kingdom, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Cahore Road, Draperstown, Draperstown, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    7,475,666 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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