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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
Active 7
  • 1
    Hopcraft, Leonie
    Born in November 1977
    Individual (16 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Mccann, Sean Gerard
    Born in July 1966
    Individual (138 offsprings)
    Officer
    2004-04-01 ~ now
    OF - Director → CIF 0
    Mccann, Seán Gerard
    Individual (138 offsprings)
    Officer
    2015-03-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Lagan, John Patrick
    Born in June 1985
    Individual (51 offsprings)
    Officer
    2012-12-28 ~ now
    OF - Director → CIF 0
  • 4
    Mulligan, Conor John
    Born in April 1969
    Individual (71 offsprings)
    Officer
    2002-02-20 ~ now
    OF - Director → CIF 0
  • 5
    Mckillen, Linda
    Born in July 1974
    Individual (54 offsprings)
    Officer
    2021-08-18 ~ now
    OF - Director → CIF 0
  • 6
    Mccormick, Michael
    Born in February 1982
    Individual (38 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 7
    LAGAN HOMES UK GROUP LTD. - 2018-11-28
    SARCON (NO. 382) LIMITED - 2016-07-28
    19, Clarendon Road, Belfast, Northern Ireland
    Active Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    50,063,196 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Hanna, Adrian Kenneth
    Civil Engineer born in December 1959
    Individual (6 offsprings)
    Officer
    1999-06-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 2
    Lagan, Michael Anthony
    Director born in August 1955
    Individual (25 offsprings)
    Officer
    1983-06-30 ~ 2010-09-01
    OF - Director → CIF 0
  • 3
    Harrison, Ken
    Director born in March 1950
    Individual (1 offspring)
    Officer
    1983-06-30 ~ 2004-12-31
    OF - Director → CIF 0
    Harrison, Ken
    Individual (1 offspring)
    Officer
    1983-06-30 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 4
    Canavan, Declan Vincent
    Chartered Accountant born in August 1970
    Individual (23 offsprings)
    Officer
    2010-08-30 ~ 2015-03-02
    OF - Director → CIF 0
    Canavan, Declan Vincent
    Certified Chartered Accountant born in August 1970
    Individual (23 offsprings)
    2019-05-31 ~ 2021-04-30
    OF - Director → CIF 0
    Canavan Fca, Declan Vincent
    Individual (23 offsprings)
    Officer
    2009-05-07 ~ 2015-03-02
    OF - Secretary → CIF 0
  • 5
    Jenkins, Charles Gerard
    Accountant born in September 1941
    Individual (16 offsprings)
    Officer
    2000-10-02 ~ 2004-04-01
    OF - Director → CIF 0
    Jenkins, Charles Gerard
    Individual (16 offsprings)
    Officer
    2004-12-31 ~ 2008-05-07
    OF - Secretary → CIF 0
  • 6
    Donohue, Martin Charles
    Co Director born in November 1945
    Individual (8 offsprings)
    Officer
    2007-03-26 ~ 2015-11-27
    OF - Director → CIF 0
  • 7
    Lagan, John Patrick Kevin
    Director born in March 1950
    Individual (51 offsprings)
    Officer
    1983-06-30 ~ 2025-02-10
    OF - Director → CIF 0
  • 8
    Shortall, Patrick Francis
    Chartered Accountant born in September 1938
    Individual
    Officer
    2004-04-01 ~ 2012-10-20
    OF - Director → CIF 0
  • 9
    Lougher, John Gordon
    Chartered Surveyor born in October 1960
    Individual (6 offsprings)
    Officer
    2007-01-01 ~ 2012-12-28
    OF - Director → CIF 0
parent relation
Company in focus

LAGAN HOMES LIMITED

Previous names
BISHOPS ITCHINSON LIMITED - 2024-05-03
LAGAN HOMES LIMITED - 2024-05-01
WHITEMOUNTAIN (CONSTRUCTION) LIMITED - 2007-02-27
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
15,479,288 GBP2024-01-01 ~ 2024-12-31
3,552,826 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
13,479,868 GBP2024-01-01 ~ 2024-12-31
3,530,138 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
1,999,420 GBP2024-01-01 ~ 2024-12-31
22,688 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
1,917,340 GBP2024-01-01 ~ 2024-12-31
1,106,449 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
103,243 GBP2024-01-01 ~ 2024-12-31
-794,876 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
657 GBP2024-01-01 ~ 2024-12-31
9,859 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
1,299,884 GBP2024-01-01 ~ 2024-12-31
800,450 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,195,984 GBP2024-01-01 ~ 2024-12-31
-1,235,467 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
115,735 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,195,984 GBP2024-01-01 ~ 2024-12-31
-1,351,202 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-1,195,984 GBP2024-01-01 ~ 2024-12-31
-1,351,202 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
837,254 GBP2024-12-31
887,892 GBP2023-12-31
Fixed Assets - Investments
17,732,219 GBP2024-12-31
15,386,331 GBP2023-12-31
Fixed Assets
18,569,473 GBP2024-12-31
16,274,223 GBP2023-12-31
Total Inventories
24,509,007 GBP2024-12-31
26,408,452 GBP2023-12-31
Debtors
2,976,440 GBP2024-12-31
2,665,824 GBP2023-12-31
Cash at bank and in hand
445,196 GBP2024-12-31
105,104 GBP2023-12-31
Current Assets
27,930,643 GBP2024-12-31
29,179,380 GBP2023-12-31
Creditors
Current
11,385,057 GBP2024-12-31
12,714,278 GBP2023-12-31
Net Current Assets/Liabilities
16,545,586 GBP2024-12-31
16,465,102 GBP2023-12-31
Total Assets Less Current Liabilities
35,115,059 GBP2024-12-31
32,739,325 GBP2023-12-31
Net Assets/Liabilities
21,427,570 GBP2024-12-31
22,623,554 GBP2023-12-31
Equity
Called up share capital
32,581,001 GBP2024-12-31
32,581,001 GBP2023-12-31
32,581,001 GBP2022-12-31
Retained earnings (accumulated losses)
-11,153,431 GBP2024-12-31
-9,957,447 GBP2023-12-31
-8,606,245 GBP2022-12-31
Equity
21,427,570 GBP2024-12-31
22,623,554 GBP2023-12-31
23,974,756 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,195,984 GBP2024-01-01 ~ 2024-12-31
-1,351,202 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
703,821 GBP2024-01-01 ~ 2024-12-31
374,789 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
44,543 GBP2024-01-01 ~ 2024-12-31
17,600 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
748,364 GBP2024-01-01 ~ 2024-12-31
392,389 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
512024-01-01 ~ 2024-12-31
492023-01-01 ~ 2023-12-31
Director Remuneration
105,173 GBP2024-01-01 ~ 2024-12-31
18,127 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
212,939 GBP2024-01-01 ~ 2024-12-31
163,817 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
966,701 GBP2024-12-31
953,217 GBP2023-12-31
Furniture and fittings
418,177 GBP2024-12-31
360,227 GBP2023-12-31
Motor vehicles
365,721 GBP2024-12-31
274,854 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,750,599 GBP2024-12-31
1,588,298 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-5,550 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-39,111 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-44,661 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
410,045 GBP2024-12-31
283,767 GBP2023-12-31
Furniture and fittings
337,558 GBP2024-12-31
308,335 GBP2023-12-31
Motor vehicles
165,742 GBP2024-12-31
108,304 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
913,345 GBP2024-12-31
700,406 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
126,278 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
29,223 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
57,438 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
212,939 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
556,656 GBP2024-12-31
669,450 GBP2023-12-31
Furniture and fittings
80,619 GBP2024-12-31
51,892 GBP2023-12-31
Motor vehicles
199,979 GBP2024-12-31
166,550 GBP2023-12-31
Investments in Group Undertakings
1,118 GBP2024-12-31
1,118 GBP2023-12-31
Amounts invested in assets
17,732,219 GBP2024-12-31
15,386,331 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1,118 GBP2023-12-31
Value of work in progress
12,358,564 GBP2024-12-31
12,587,418 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
531,528 GBP2024-12-31
787,938 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,482,666 GBP2024-12-31
1,507,166 GBP2023-12-31
Other Debtors
Current
2,126 GBP2024-12-31
1,001 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
445,032 GBP2024-12-31
110,825 GBP2023-12-31
Prepayments
Current
515,088 GBP2024-12-31
258,894 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,976,440 GBP2024-12-31
2,665,824 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
14,847 GBP2024-12-31
69,082 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
228,139 GBP2024-12-31
114,294 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,721,313 GBP2024-12-31
4,078,257 GBP2023-12-31
Amounts owed to group undertakings
Current
3,393,707 GBP2024-12-31
3,392,905 GBP2023-12-31
Corporation Tax Payable
Current
405 GBP2024-12-31
56 GBP2023-12-31
Other Taxation & Social Security Payable
Current
151,200 GBP2024-12-31
260,593 GBP2023-12-31
Accrued Liabilities
Current
1,875,446 GBP2024-12-31
4,799,091 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
228,282 GBP2023-12-31
Amounts owed to group undertakings
Non-current
13,500,000 GBP2024-12-31
9,700,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
228,139 GBP2024-12-31
Between one and five year, hire purchase agreements
228,282 GBP2023-12-31
hire purchase agreements
228,139 GBP2024-12-31
342,576 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
187,489 GBP2024-12-31
187,489 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
81,001 shares2024-12-31
Class 2 ordinary share
20,000,000 shares2024-12-31
Class 3 ordinary share
12,500,000 shares2024-12-31
Related profiles found in government register
  • LAGAN HOMES LIMITED
    Info
    BISHOPS ITCHINSON LIMITED - 2024-05-03
    LAGAN HOMES LIMITED - 2024-05-03
    WHITEMOUNTAIN (CONSTRUCTION) LIMITED - 2024-05-03
    Registered number NI016805
    19 Clarendon Road, Clarendon Dock, Belfast BT1 3BG
    PRIVATE LIMITED COMPANY incorporated on 1983-06-30 (42 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • LAGAN HOMES LIMITED
    S
    Registered number missing
    19, Clarendon Road, Belfast, Northern Ireland, BT1 3BG
    Private Limited Company
    CIF 1
  • LAGAN HOMES LIMITED
    S
    Registered number Ni016805
    19, Clarendon Road, Belfast, United Kingdom, BT1 3BG
    Limited Company in Northern Ireland
    CIF 2
  • LAGAN HOMES LIMITED
    S
    Registered number Ni016805
    19, Clarendon Road, Clarendon Dock, Belfast, Northern Ireland, BT1 3BG
    Company Limited By Shares in Northern Ireland, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 21
  • 1
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Person with significant control
    2019-01-08 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    Lagan House, 19 Clarendon Road, Belfast
    Dissolved Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -5,243 GBP2016-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    C/o Jones & Co Solicitors, 1 Hill Street, Belfast
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Finance House, Beaumont Road, Banbury, Oxfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    200,704 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    Finance House, Beaumont Road, Banbury, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-01-10 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 6
    LAGAN PROPERTIES LIMITED - 2024-07-22
    Finance House, Beaumont Road, Banbury, Oxfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    -44,955 GBP2024-12-31
    Person with significant control
    2024-07-17 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    HOLDCO NO.7 LIMITED - 2025-01-10
    Finance House, Beaumont Road, Banbury, Oxfordshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-07-11 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    LAGAN HOMES (NORTHAMPTON) LIMITED - 2016-07-28
    Lagan House, 19 Clarendon Road, Belfast, Co. Antrim
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    11,553,021 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 9
    Finance House, Beaumont Road, Banbury, England
    Active Corporate (5 parents)
    Person with significant control
    2025-04-30 ~ now
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 10
    Finance House, Beaumont Road, Banbury, England
    Active Corporate (5 parents)
    Person with significant control
    2025-05-27 ~ now
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 11
    19 Clarendon Road, Clarendon Dock, Belfast
    Active Corporate (4 parents)
    Equity (Company account)
    89,933 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 12
    LAGAN INVESTMENTS (UK) LIMITED - 2024-07-19
    LAGAN INVESTMENTS LIMITED - 2018-06-01
    Finance House, Beaumont Road, Banbury, Oxfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    -36,244 GBP2024-12-31
    Person with significant control
    2024-07-17 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 13
    Finance House, Beaumont Road, Banbury, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -35,939 GBP2024-12-31
    Person with significant control
    2024-07-11 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 14
    MKB CO NO 23 LIMITED - 2011-02-10
    Lagan House, 19 Clarendon Road, Belfast, County Antrim, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -63,400 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
  • 15
    Finance House, Beaumont Road, Banbury, Oxon
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2019-04-04 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
  • 16
    Finance House, Beaumont Road, Banbury, Oxfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    203,326 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 17
    Lagan House, Clarendon Road, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Equity (Company account)
    -40 GBP2024-12-31
    Person with significant control
    2017-03-13 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    Finance House, Beaumont Road, Banbury, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Has significant influence or control as a member of a firm → OE
  • 19
    14 Great Victoria Street, Belfast
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    Lagan House, 19 Clarendon Dock, Belfast
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    MM&S (5130) LIMITED - 2006-12-04
    151 St Vincent Street, Glasgow
    Active Corporate (5 parents)
    Equity (Company account)
    17,264 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    16,530 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2025-09-03
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    LAGAN HOMES (CARRYDUFF) LIMITED - 2023-01-19
    19 Clarendon Road, Belfast
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2022-12-22
    CIF 21 - Ownership of shares – 75% or more → OE
  • 3
    LAGAN BALLYDOWNFINE LIMITED - 2021-03-18
    19 Clarendon Road, Belfast, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,063,503 GBP2024-12-31
    Person with significant control
    2018-09-18 ~ 2021-02-01
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    Lagan House, Clarendon Dock, Belfast
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -20,884 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2022-12-21
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    19 Clarendon Road, Clarendon Dock, Belfast
    Active Corporate (6 parents)
    Equity (Company account)
    4,846 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2022-12-21
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Lagan House, Clarendon Dock, Clarendon Road, Belfast
    Active Corporate (4 parents)
    Equity (Company account)
    4,845 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2022-12-21
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.