logo
explain how to read the page

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 19
  • 1
    Martin, Geoffrey Herbert George
    Health And Safety Manager born in July 1968
    Individual (4 offsprings)
    Officer
    2007-07-04 ~ 2015-04-01
    OF - Director → CIF 0
  • 2
    Moore, Gareth
    Born in February 1984
    Individual (12 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Hughes, Malachy Joseph
    Director born in April 1970
    Individual (4 offsprings)
    Officer
    2019-10-01 ~ 2024-07-05
    OF - Director → CIF 0
  • 4
    Agnew, Dermott
    Individual (103 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Loughran, Colin Gerard
    Company Director born in August 1967
    Individual (46 offsprings)
    Officer
    2015-04-01 ~ 2017-04-01
    OF - Director → CIF 0
  • 6
    Lagan, Kevin Anthony
    Company Director born in January 1982
    Individual (99 offsprings)
    Officer
    2015-04-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 7
    Martin, Derek William Robert
    Director born in November 1956
    Individual (12 offsprings)
    Officer
    1987-03-16 ~ 2017-04-01
    OF - Director → CIF 0
  • 8
    Lagan, Michael Anthony
    Company Director born in August 1955
    Individual (82 offsprings)
    Officer
    2015-04-01 ~ 2018-03-02
    OF - Director → CIF 0
  • 9
    Fletcher, Nicolas Andrew
    Chief Operating Officer born in August 1964
    Individual (30 offsprings)
    Officer
    2018-03-02 ~ 2019-10-01
    OF - Director → CIF 0
  • 10
    Martin, Timothy William Downing
    Contracts Manager/Director born in August 1964
    Individual (7 offsprings)
    Officer
    1987-03-16 ~ 2015-04-01
    OF - Director → CIF 0
  • 11
    Marriott-dodington, Stuart Patrick
    Born in September 1998
    Individual (1 offspring)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
  • 12
    Mcelkearney, Stephen Joseph
    Born in December 1983
    Individual (9 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
  • 13
    Ramsey, David
    Born in April 1987
    Individual (55 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 14
    O'callaghan, Gerard Austin
    Chief Financial Officer born in July 1974
    Individual (88 offsprings)
    Officer
    2017-04-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 15
    Harrower-steele, Jill
    Individual (63 offsprings)
    Officer
    2015-04-01 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 16
    Martin, William George
    Director born in April 1933
    Individual (15 offsprings)
    Officer
    1987-03-16 ~ 2017-05-01
    OF - Director → CIF 0
    Martin, William George
    Individual (15 offsprings)
    Officer
    1987-03-16 ~ 2015-04-01
    OF - Secretary → CIF 0
  • 17
    LAGAN SPECIALIST INFRASTRUCTURE GROUP LIMITED - now
    LAGAN SPECIALIST CONTRACTING GROUP HOLDINGS LIMITED
    - 2024-09-25
    Ridgeway House, Douglas, Isle Of Man, Isle Of Man
    Active Corporate (7 parents, 15 offsprings)
    Person with significant control
    2016-05-01 ~ 2018-06-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    H & J MARTIN HOLDINGS LIMITED - now NI622050 NI020288
    LAGAN BUILDING HOLDINGS LIMITED - 2018-06-06 NI622050
    Rosemount House 21 - 23, Sydenham Road, Belfast, Northern Ireland
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2018-06-06 ~ 2022-03-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    H&J MARTIN CONSTRUCTION GROUP LIMITED
    NI686300 NI686297
    Rosemount House, 21-23 Sydenham Road, Belfast, Co Antrim, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-03-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

H & J MARTIN CONSTRUCTION LIMITED

Period: 2018-06-06 ~ now
Company number: NI020288
Registered names
H & J MARTIN CONSTRUCTION LIMITED - now
RATHCOTE LIMITED - 1989-11-24
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
33,635 GBP2025-03-31
Debtors
Current
2,595,267 GBP2025-03-31
2,343,406 GBP2024-03-31
Cash at bank and in hand
1,416,511 GBP2025-03-31
1,377,996 GBP2024-03-31
Current Assets
4,011,778 GBP2025-03-31
3,721,402 GBP2024-03-31
Net Current Assets/Liabilities
667,874 GBP2025-03-31
503,236 GBP2024-03-31
Total Assets Less Current Liabilities
701,509 GBP2025-03-31
503,236 GBP2024-03-31
Net Assets/Liabilities
694,158 GBP2025-03-31
503,236 GBP2024-03-31
Equity
Called up share capital
2,906,898 GBP2025-03-31
2,906,898 GBP2024-03-31
Retained earnings (accumulated losses)
-2,212,740 GBP2025-03-31
-2,403,662 GBP2024-03-31
Equity
694,158 GBP2025-03-31
503,236 GBP2024-03-31
Average Number of Employees
162024-04-01 ~ 2025-03-31
212023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
33,635 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
33,635 GBP2025-03-31
Trade Debtors/Trade Receivables
Current
1,455,007 GBP2025-03-31
488,890 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
208,567 GBP2025-03-31
352,530 GBP2024-03-31
Other Debtors
Current
57,879 GBP2025-03-31
Debtors
Amounts falling due within one year, Current
2,595,267 GBP2025-03-31
Current, Amounts falling due within one year
2,343,406 GBP2024-03-31
Trade Creditors/Trade Payables
Current
958,269 GBP2025-03-31
1,161,355 GBP2024-03-31
Amounts owed to group undertakings
Current
391,282 GBP2025-03-31
348,771 GBP2024-03-31
Corporation Tax Payable
Current
63,986 GBP2025-03-31
Other Taxation & Social Security Payable
Current
68,089 GBP2024-03-31
Other Creditors
Current
680,402 GBP2025-03-31
70,220 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,249,965 GBP2025-03-31
1,569,731 GBP2024-03-31

Related profiles found in government register
  • H & J MARTIN CONSTRUCTION LIMITED
    Info
    H & J MARTIN HOLDINGS LIMITED - 2018-06-06
    RATHCOTE LIMITED - 2018-06-06
    Registered number NI020288
    Rosemount House, 21-23 Sydenham Road, Belfast BT3 9HA
    PRIVATE LIMITED COMPANY incorporated on 1987-03-16 (39 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
  • H & J MARTIN CONSTRUCTION LIMITED
    S
    Registered number missing
    21 - 23, Sydenham Road, Belfast, Northern Ireland, BT3 9HA
    Private Company Limited By Shares
    CIF 1
  • H & J MARTIN CONSTRUCTION LIMITED
    S
    Registered number missing
    21 - 23 Sydenham Road, Sydenham Road, Belfast, Northern Ireland, BT3 9HA
    Private Company Limited By Shares
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    H.& J. MARTIN LIMITED
    R0000273
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2017-06-01 ~ 2022-03-30
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    MARTIN ESTATES COMPANY LIMITED
    - now R0000521
    H&J MARTIN FIT OUT LIMITED
    - 2019-08-20 R0000521 NI735876
    MARTIN ESTATES COMPANY LIMITED
    - 2018-01-22 R0000521
    Formation Works, 2 Edenaveys Industrial Estate, Armagh, Northern Ireland
    Active Corporate (18 parents)
    Person with significant control
    2016-05-01 ~ 2022-03-30
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.