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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 7
  • 1
    Doherty, Nicole Jane
    Born in December 1974
    Individual (11 offsprings)
    Officer
    2022-07-06 ~ now
    OF - Director → CIF 0
    Mrs Nicole Jane Doherty
    Born in December 1974
    Individual (11 offsprings)
    Person with significant control
    2022-07-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Carson, Judith
    Born in August 1984
    Individual (7 offsprings)
    Officer
    2022-07-06 ~ now
    OF - Director → CIF 0
    Miss Judith Mcilroy
    Born in August 1984
    Individual (7 offsprings)
    Person with significant control
    2022-07-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mcilroy, Frances
    Hairdresser born in December 1948
    Individual (12 offsprings)
    Officer
    1982-02-04 ~ 2022-07-06
    OF - Director → CIF 0
    Mcilroy, Frances
    Individual (12 offsprings)
    Officer
    1982-02-04 ~ 2022-07-06
    OF - Secretary → CIF 0
  • 4
    Mcdonald, Ann
    Director born in March 1938
    Individual (2 offsprings)
    Officer
    1982-02-04 ~ 2022-07-06
    OF - Director → CIF 0
  • 5
    Mcilroy, William Oliver
    Director born in May 1945
    Individual (43 offsprings)
    Officer
    1982-02-04 ~ 2022-07-06
    OF - Director → CIF 0
    Mr William Oliver Mcilroy
    Born in May 1945
    Individual (43 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Mcilroy, Jacqueline Suzanne
    Born in March 1986
    Individual (8 offsprings)
    Officer
    2022-07-06 ~ now
    OF - Director → CIF 0
    Mrs Jacqueline Tully
    Born in March 1986
    Individual (8 offsprings)
    Person with significant control
    2022-07-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Mcilroy-hearst, Emma-louise
    Born in November 1978
    Individual (7 offsprings)
    Officer
    2022-07-06 ~ now
    OF - Director → CIF 0
    Mrs Emma-louise Mcilroy - Hearst
    Born in November 1978
    Individual (7 offsprings)
    Person with significant control
    2022-07-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

LESMAC SECURITIES LIMITED

Period: 1982-02-04 ~ now
Company number: NI015398
Registered name
LESMAC SECURITIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
42024-05-01 ~ 2025-04-30
42023-05-01 ~ 2024-04-30
Fixed Assets - Investments
1 GBP2025-04-30
1 GBP2024-04-30
Fixed Assets
1 GBP2025-04-30
1 GBP2024-04-30
Debtors
Current
184,097 GBP2025-04-30
237,343 GBP2024-04-30
Cash at bank and in hand
12,540 GBP2025-04-30
12,540 GBP2024-04-30
Current Assets
196,637 GBP2025-04-30
249,883 GBP2024-04-30
Net Current Assets/Liabilities
37,990 GBP2025-04-30
93,136 GBP2024-04-30
Total Assets Less Current Liabilities
37,991 GBP2025-04-30
93,137 GBP2024-04-30
Net Assets/Liabilities
37,991 GBP2025-04-30
93,137 GBP2024-04-30
Equity
Called up share capital
4 GBP2025-04-30
4 GBP2024-04-30
Retained earnings (accumulated losses)
37,987 GBP2025-04-30
93,133 GBP2024-04-30
Equity
37,991 GBP2025-04-30
93,137 GBP2024-04-30
Profit/Loss
55,146 GBP2024-05-01 ~ 2025-04-30
113,900 GBP2023-05-01 ~ 2024-04-30
Investments in Subsidiaries
1 GBP2025-04-30
1 GBP2024-04-30
Other Debtors
Current
132,480 GBP2025-04-30
132,480 GBP2024-04-30
Cash and Cash Equivalents
12,540 GBP2025-04-30
12,540 GBP2024-04-30
Amounts owed to group undertakings
Current
67,800 GBP2025-04-30
66,400 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
4,400 GBP2025-04-30
3,900 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2025-04-30
4 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1.002024-05-01 ~ 2025-04-30
Nominal value of allotted share capital
Class 1 ordinary share
4 GBP2024-05-01 ~ 2025-04-30
4 GBP2023-05-01 ~ 2024-04-30

Related profiles found in government register
  • LESMAC SECURITIES LIMITED
    Info
    Registered number NI015398
    1st Floor Lanyon Building Jennymount Business Park, North Derby Street, Belfast BT15 3HN
    PRIVATE LIMITED COMPANY incorporated on 1982-02-04 (44 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    CIF 0
  • LESMAC SECURITIES LIMITED
    S
    Registered number Ni015398
    10/12, Rosemary Street, Belfast, Northern Ireland, BT1 1QD
    Private Limited Company in Uk, Northern Ireland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FRANKLIN PROPERTIES, LIMITED
    NI001548
    1st Floor Lanyon Building Jennymount Business Park, North Derby Street, Belfast, Northern Ireland
    Active Corporate (8 parents, 2 offsprings)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.