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
    Mccann, Joan
    Director born in September 1962
    Individual (7 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Mccann, Mark
    Director born in January 1987
    Individual (5 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Mccann, Christopher
    Director born in June 1955
    Individual (5 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Mccann, Paul
    Director born in November 1988
    Individual (3 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 5
    Mccann, Michael
    Director born in June 1955
    Individual (5 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 6
    Mccann, Hugh
    Director born in May 1966
    Individual (7 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 7
    Knockloughrim Quarry, 3 Drumard Road, Knockloughrim, Magherafelt, County Londonderry, Northern Ireland
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    203,051,000 GBP2023-12-31
    Person with significant control
    2024-12-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Mccann, Adam
    Engineer born in April 1998
    Individual (3 offsprings)
    Officer
    2024-10-13 ~ 2024-12-20
    OF - Director → CIF 0
  • 2
    Hogg, Richard
    Director born in June 1964
    Individual (7 offsprings)
    Officer
    2003-10-28 ~ 2024-10-13
    OF - Director → CIF 0
  • 3
    Hogg, John F S T
    Director born in December 1928
    Individual
    Officer
    1988-02-19 ~ 2021-05-29
    OF - Director → CIF 0
  • 4
    Hogg, Stephen Robert Reginald
    Company Director born in November 1962
    Individual (1 offspring)
    Officer
    2003-06-29 ~ 2024-10-13
    OF - Director → CIF 0
  • 5
    Hogg, Frederick W, Dr
    Director born in May 1926
    Individual
    Officer
    1988-02-19 ~ 2016-07-11
    OF - Director → CIF 0
    Hogg, Frederick W, Dr
    Individual
    Officer
    1988-02-19 ~ 2016-07-11
    OF - Secretary → CIF 0
  • 6
    Hogg, Raymond
    Company Director born in August 1964
    Individual (3 offsprings)
    Officer
    2003-06-29 ~ 2024-10-13
    OF - Director → CIF 0
  • 7
    Hogg, Iain Frederick Connolly
    Company Director born in November 1960
    Individual (1 offspring)
    Officer
    2003-06-29 ~ 2024-10-13
    OF - Director → CIF 0
  • 8
    Mr John Francis Hogg
    Born in December 1928
    Individual
    Person with significant control
    2016-06-30 ~ 2021-05-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    Mr Pers Rep Of John Francis Hogg
    Born in December 1928
    Individual
    Person with significant control
    2021-05-30 ~ 2024-10-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    BUCHAN PRECAST LIMITED - 2016-09-22
    C.V. BUCHAN CONCRETE PRODUCTS LIMITED - 2015-11-20
    3, Drumard Road, Knockloughrim, Magherafelt, Northern Ireland
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    18,880 GBP2023-12-31
    Person with significant control
    2024-10-13 ~ 2024-12-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

REGINALD HOGG HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Class 2 ordinary share
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,746,500 GBP2024-03-31
1,746,500 GBP2023-03-31
Fixed Assets - Investments
1,597,600 GBP2024-03-31
1,597,600 GBP2023-03-31
Fixed Assets
3,344,100 GBP2024-03-31
3,344,100 GBP2023-03-31
Debtors
494,721 GBP2024-03-31
1,278,558 GBP2023-03-31
Cash at bank and in hand
1,091,639 GBP2024-03-31
488,148 GBP2023-03-31
Current Assets
1,586,360 GBP2024-03-31
1,766,706 GBP2023-03-31
Creditors
Current
117,002 GBP2024-03-31
92,475 GBP2023-03-31
Net Current Assets/Liabilities
1,469,358 GBP2024-03-31
1,674,231 GBP2023-03-31
Total Assets Less Current Liabilities
4,813,458 GBP2024-03-31
5,018,331 GBP2023-03-31
Net Assets/Liabilities
4,524,661 GBP2024-03-31
4,646,735 GBP2023-03-31
Equity
Called up share capital
27,042 GBP2024-03-31
27,042 GBP2023-03-31
27,042 GBP2022-03-31
Revaluation reserve
1,249,067 GBP2024-03-31
1,249,067 GBP2023-03-31
1,249,067 GBP2022-03-31
Retained earnings (accumulated losses)
3,248,552 GBP2024-03-31
3,370,626 GBP2023-03-31
3,583,622 GBP2022-03-31
Equity
4,524,661 GBP2024-03-31
4,646,735 GBP2023-03-31
4,859,731 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-200,000 GBP2023-04-01 ~ 2024-03-31
-120,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-200,000 GBP2023-04-01 ~ 2024-03-31
-120,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
77,926 GBP2023-04-01 ~ 2024-03-31
-92,996 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
77,926 GBP2023-04-01 ~ 2024-03-31
-92,996 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
1182023-04-01 ~ 2024-03-31
1162022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,746,500 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
1,746,500 GBP2024-03-31
1,746,500 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
1,597,600 GBP2023-03-31
Investments in Group Undertakings
1,597,600 GBP2024-03-31
1,597,600 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
494,681 GBP2024-03-31
1,277,129 GBP2023-03-31
Other Debtors
Current
40 GBP2024-03-31
40 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
1,050 GBP2023-03-31
Prepayments/Accrued Income
Current
339 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
494,721 GBP2024-03-31
1,278,558 GBP2023-03-31
Other Remaining Borrowings
Current
79,926 GBP2024-03-31
81,375 GBP2023-03-31
Amounts owed to group undertakings
Current
100 GBP2024-03-31
100 GBP2023-03-31
Corporation Tax Payable
Current
25,976 GBP2024-03-31
Other Creditors
Current
7,500 GBP2024-03-31
7,500 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
3,500 GBP2024-03-31
3,500 GBP2023-03-31
Other Remaining Borrowings
Non-current
82,799 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
79,926 GBP2024-03-31
81,375 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
288,797 GBP2024-03-31
288,797 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
27,002 shares2024-03-31
Class 2 ordinary share
40 shares2024-03-31
Related profiles found in government register
  • REGINALD HOGG HOLDINGS LIMITED
    Info
    Registered number NI021328
    50 Creagh Road, Toomebridge, Antrim BT41 3SE
    Private Limited Company incorporated on 1988-02-19 (37 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
  • REGINALD HOGG HOLDINGS LIMITED
    S
    Registered number Ni021328
    50 Creagh Road, Toomebridge, Co. Antrim, Northern Ireland, BT41 3SE
    Ltd in Uk, Northern Ireland
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    ABCORD SECURITIES LIMITED - 1989-08-15
    50 Creagh Road, Toomebridge, Co Antrim
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    CREMORE SECURITIES LIMITED - 1989-06-30
    50 Creagh Road, Toomebridge, Co Antrim
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    PRECISION GEAR COMPANY LIMITED - 2022-10-05
    Suite 2b Cadogan House, 322 Lisburn Road, Belfast, Co. Antrim, Northern Ireland
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    50 Creagh Road, Toombridge, Co Antrim
    Active Corporate (2 parents)
    Equity (Company account)
    9,721,250 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ 2024-12-20
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    50 Creagh Road, Toomebridge, Antrim
    Active Corporate (2 parents)
    Equity (Company account)
    175,791 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ 2024-12-20
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 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.