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 3
  • 1
    Faloona, Ciaran Patrick
    Individual (17 offsprings)
    Officer
    1989-03-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Faloon, Richard John
    Commercial Director born in August 1969
    Individual (3 offsprings)
    Officer
    2022-05-26 ~ now
    OF - Director → CIF 0
  • 3
    Lonergan, Edward Aidan
    Director born in November 1950
    Individual (14 offsprings)
    Officer
    1989-03-02 ~ now
    OF - Director → CIF 0
    Mr Edward Aidan Lonergan
    Born in November 1950
    Individual (14 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Doyle, Edward Anthony
    Accountant born in April 1948
    Individual
    Officer
    1989-03-02 ~ 2002-10-01
    OF - Director → CIF 0
parent relation
Company in focus

DIMON INVESTMENTS LIMITED

Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
Brief company account
Fixed Assets - Investments
876,059 GBP2024-03-31
Debtors
Current
2 GBP2024-03-31
Net Current Assets/Liabilities
-19,483 GBP2024-03-31
Total Assets Less Current Liabilities
856,576 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-800 GBP2024-03-31
Net Assets/Liabilities
822,412 GBP2024-03-31
Profit/Loss
41,935 GBP2023-04-01 ~ 2024-03-31
-472,810 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
41,935 GBP2023-04-01 ~ 2024-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
2 GBP2022-03-31
Retained earnings (accumulated losses)
822,410 GBP2024-03-31
4,530,475 GBP2023-03-31
5,003,285 GBP2022-03-31
Equity
822,412 GBP2024-03-31
4,530,477 GBP2023-03-31
5,003,287 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
41,935 GBP2023-04-01 ~ 2024-03-31
-472,810 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-3,750,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-3,750,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
2,617,487 GBP2024-03-31
11,697,082 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
2 GBP2024-03-31
2 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2 GBP2024-03-31
2 GBP2023-03-31
Amounts Owed to Related Parties
13,105 GBP2024-03-31
Other Creditors
6,380 GBP2024-03-31
Other Remaining Borrowings
Non-current
800 GBP2024-03-31
Total Borrowings
Non-current
800 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31
2 shares2023-03-31

  • DIMON INVESTMENTS LIMITED
    Info
    Registered number NI022422
    4 Annadale Avenue, Belfast BT7 3JH
    Private Limited Company incorporated on 1989-03-02 (36 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.