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 7
  • 1
    Gibson, David Ian, Mr.
    Company Director born in March 1951
    Individual (3 offsprings)
    Officer
    2019-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Orr, John, Doctor
    Farmer born in December 1944
    Individual (3 offsprings)
    Officer
    2001-12-12 ~ now
    OF - Director → CIF 0
  • 3
    O'neill, William Bamford
    Farmer born in January 1955
    Individual (4 offsprings)
    Officer
    2006-06-28 ~ now
    OF - Director → CIF 0
  • 4
    Hogley, Andrew
    Chief Executive born in October 1977
    Individual (10 offsprings)
    Officer
    2020-11-04 ~ now
    OF - Director → CIF 0
    Hogley, Andrew
    Individual (10 offsprings)
    Officer
    2020-11-04 ~ now
    OF - Secretary → CIF 0
  • 5
    Kelly, Brendan
    Company Director born in January 1960
    Individual (1 offspring)
    Officer
    2018-05-31 ~ now
    OF - Director → CIF 0
  • 6
    Wool House, Sidings Close, Canal Road, Bradford, West Yorkshire, England
    Corporate (7 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    ULSTER WOOL GROWERS LIMITED
    3, High Street, Larne, Northern Ireland
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 13
  • 1
    Martin, William
    Farmer born in September 1939
    Individual
    Officer
    1981-04-13 ~ 2018-11-30
    OF - Director → CIF 0
  • 2
    Thompson, Philip Andrew
    Operations Director born in November 1948
    Individual
    Officer
    2000-12-12 ~ 2002-07-08
    OF - Director → CIF 0
  • 3
    Mc Ilroy, Samuel Wilson
    Director born in October 1947
    Individual
    Officer
    1981-04-13 ~ 2003-04-06
    OF - Director → CIF 0
  • 4
    Buchanan, Ian
    Farmer born in February 1961
    Individual (3 offsprings)
    Officer
    2001-12-12 ~ 2018-03-31
    OF - Director → CIF 0
  • 5
    Cather, Jacob A
    Farmer born in October 1923
    Individual
    Officer
    1981-04-13 ~ 2001-07-31
    OF - Director → CIF 0
  • 6
    Loane, Warren B
    Farmer born in August 1920
    Individual
    Officer
    1981-04-13 ~ 2001-12-12
    OF - Director → CIF 0
  • 7
    Marshall Williams, Angela Vanessa
    Individual (6 offsprings)
    Officer
    2010-09-01 ~ 2015-03-20
    OF - Secretary → CIF 0
  • 8
    Nunn, David
    Chartered Accountant born in March 1947
    Individual
    Officer
    2002-07-01 ~ 2010-04-26
    OF - Director → CIF 0
    Nunn, David
    Individual
    Officer
    1981-04-13 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 9
    Megahey, Maurice Neely
    Farmer born in September 1940
    Individual
    Officer
    1981-04-13 ~ 2006-06-28
    OF - Director → CIF 0
  • 10
    Evans, Alun
    Farmer born in May 1934
    Individual
    Officer
    1981-04-13 ~ 2000-09-30
    OF - Director → CIF 0
  • 11
    Hartley, Ian Malcolm
    Chief Executive born in May 1949
    Individual (10 offsprings)
    Officer
    1981-04-13 ~ 2016-05-31
    OF - Director → CIF 0
    Hartley, Ian Malcolm
    Individual (10 offsprings)
    Officer
    2015-03-21 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 12
    Farren, Joseph Michael
    Ceo born in October 1971
    Individual (11 offsprings)
    Officer
    2016-06-01 ~ 2020-11-04
    OF - Director → CIF 0
    Farren, Joseph Michael
    Individual (11 offsprings)
    Officer
    2016-06-01 ~ 2020-11-04
    OF - Secretary → CIF 0
  • 13
    Dale, John
    Operations Director born in July 1946
    Individual
    Officer
    2003-06-17 ~ 2006-06-28
    OF - Director → CIF 0
parent relation
Company in focus

ULSTER WOOL GROUP LIMITED

Previous name
ULSTER WOOL HOLDINGS LIMITED - 2000-01-01
Standard Industrial Classification
01629 - Support Activities For Animal Production (other Than Farm Animal Boarding And Care) N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
281,434 GBP2018-04-30
183,144 GBP2017-04-30
Total Inventories
12,365 GBP2018-04-30
5,753 GBP2017-04-30
Debtors
Current
94,005 GBP2018-04-30
353,545 GBP2017-04-30
Cash at bank and in hand
215,921 GBP2018-04-30
66,464 GBP2017-04-30
Current Assets
322,291 GBP2018-04-30
425,762 GBP2017-04-30
Net Current Assets/Liabilities
236,017 GBP2018-04-30
382,116 GBP2017-04-30
Total Assets Less Current Liabilities
517,451 GBP2018-04-30
565,260 GBP2017-04-30
Net Assets/Liabilities
515,759 GBP2018-04-30
560,049 GBP2017-04-30
Equity
Called up share capital
30,784 GBP2018-04-30
30,784 GBP2017-04-30
Retained earnings (accumulated losses)
484,975 GBP2018-04-30
529,265 GBP2017-04-30
Equity
515,759 GBP2018-04-30
560,049 GBP2017-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
248,363 GBP2018-04-30
248,363 GBP2017-04-30
Plant and equipment
337,686 GBP2018-04-30
203,767 GBP2017-04-30
Furniture and fittings
83,928 GBP2018-04-30
76,166 GBP2017-04-30
Motor vehicles
28,225 GBP2018-04-30
21,980 GBP2017-04-30
Property, Plant & Equipment - Gross Cost
698,202 GBP2018-04-30
550,276 GBP2017-04-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-10,500 GBP2017-05-01 ~ 2018-04-30
Property, Plant & Equipment - Other Disposals
-10,500 GBP2017-05-01 ~ 2018-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
138,452 GBP2018-04-30
133,690 GBP2017-04-30
Plant and equipment
215,660 GBP2018-04-30
174,984 GBP2017-04-30
Furniture and fittings
51,176 GBP2018-04-30
36,478 GBP2017-04-30
Motor vehicles
11,480 GBP2018-04-30
21,980 GBP2017-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
416,768 GBP2018-04-30
367,132 GBP2017-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
4,762 GBP2017-05-01 ~ 2018-04-30
Plant and equipment
40,676 GBP2017-05-01 ~ 2018-04-30
Furniture and fittings
14,698 GBP2017-05-01 ~ 2018-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
60,136 GBP2017-05-01 ~ 2018-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-10,500 GBP2017-05-01 ~ 2018-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-10,500 GBP2017-05-01 ~ 2018-04-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
109,911 GBP2018-04-30
114,673 GBP2017-04-30
Plant and equipment
122,026 GBP2018-04-30
28,783 GBP2017-04-30
Furniture and fittings
32,752 GBP2018-04-30
39,688 GBP2017-04-30
Motor vehicles
16,745 GBP2018-04-30
Trade Debtors/Trade Receivables
742 GBP2018-04-30
86 GBP2017-04-30
Amounts Owed By Related Parties
52,401 GBP2018-04-30
350,000 GBP2017-04-30
Other Debtors
40,862 GBP2018-04-30
3,459 GBP2017-04-30
Debtors
94,005 GBP2018-04-30
353,545 GBP2017-04-30
Trade Creditors/Trade Payables
Current
14,850 GBP2018-04-30
468 GBP2017-04-30
Amounts owed to group undertakings
Current
24,128 GBP2018-04-30
Other Taxation & Social Security Payable
3,699 GBP2018-04-30
3,042 GBP2017-04-30
Other Creditors
Current
43,597 GBP2018-04-30
40,136 GBP2017-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,784 shares2018-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2017-05-01 ~ 2018-04-30
Equity
Called up share capital
30,784 GBP2018-04-30
30,784 GBP2017-04-30
Related profiles found in government register
  • ULSTER WOOL GROUP LIMITED
    Info
    ULSTER WOOL HOLDINGS LIMITED - 2000-01-01
    Registered number NI014871
    20, Tirgracey Road, Muckamore, Co. Antrim BT41 4PS
    Private Limited Company incorporated on 1981-04-13 (44 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    CIF 0
  • ULSTER WOOL GROUP LIMITED
    S
    Registered number Ni014871
    20, Tirgracy Road, Muckamore, Antrim, Northern Ireland, BT41 4PS
    Limited Company in Companies House, Northern Ireland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    ULSTER WOOL AND FARM SUPPLIES LIMITED - 1992-07-29
    20 Tirgracey Road, Muckamore, Co. Antrim
    Active Corporate (2 parents)
    Equity (Company account)
    -133,209 GBP2024-10-31
    Person with significant control
    2016-05-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    20 Tirgracey Road, Muckamore, Antrim, Co Antrim
    Active Corporate (2 parents)
    Equity (Company account)
    -17,864 GBP2024-10-31
    Person with significant control
    2016-05-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    20, Tirgracey Road, Muckamore, Antrim
    Active Corporate (2 parents)
    Equity (Company account)
    133,507 GBP2024-10-31
    Person with significant control
    2016-05-01 ~ 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.