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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 4
  • 1
    Mcalernon, Darryl
    Born in August 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Agnew, Dermott
    Individual (93 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Ramsey, David
    Born in April 1987
    Individual (45 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - Director → CIF 0
  • 4
    LAGAN CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED - 2019-06-03
    icon of address21 - 23 Sydenham Road, Sydenham Road, Belfast, Northern Ireland
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,706,631 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-05-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 23
  • 1
    Loughran, Colin Gerard
    Quantity Surveyor born in August 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2017-04-01
    OF - Director → CIF 0
  • 2
    Carey, John Charles
    Chartered Accountant born in December 1957
    Individual
    Officer
    icon of calendar 1989-03-15 ~ 2000-01-14
    OF - Director → CIF 0
  • 3
    Martin, Scott James
    Individual
    Officer
    icon of calendar 2010-09-01 ~ 2011-12-05
    OF - Secretary → CIF 0
  • 4
    Lagan, Michael Anthony
    Director born in August 1955
    Individual (25 offsprings)
    Officer
    icon of calendar 1989-03-15 ~ 2014-11-06
    OF - Director → CIF 0
  • 5
    Crawley, John
    Civil Engineer born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-02 ~ 1961-08-23
    OF - Director → CIF 0
  • 6
    Harrower-steele, Jill
    Individual (20 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 7
    Canavan, Declan Vincent
    Individual (23 offsprings)
    Officer
    icon of calendar 2008-05-06 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 8
    Fletcher, Nicholas
    Managing Director born in August 1964
    Individual
    Officer
    icon of calendar 2001-04-01 ~ 2007-01-19
    OF - Director → CIF 0
  • 9
    Mullan, Aidan
    Operations Director born in October 1965
    Individual
    Officer
    icon of calendar 1989-03-15 ~ 2004-01-01
    OF - Director → CIF 0
  • 10
    Jenkins, Charles Gerard
    Accountant born in September 1941
    Individual (16 offsprings)
    Officer
    icon of calendar 1989-03-15 ~ 2010-09-01
    OF - Director → CIF 0
    Jenkins, Charles Gerard
    Individual (16 offsprings)
    Officer
    icon of calendar 1989-03-15 ~ 2008-05-06
    OF - Secretary → CIF 0
  • 11
    Kelly, Mark Francis
    Quantity Surveyor born in January 1966
    Individual
    Officer
    icon of calendar 1998-11-02 ~ 1999-10-29
    OF - Director → CIF 0
  • 12
    Lagan, John Patrick Kevin
    Director born in March 1950
    Individual (51 offsprings)
    Officer
    icon of calendar 1989-03-15 ~ 2010-09-01
    OF - Director → CIF 0
  • 13
    Wilson, Thomas
    Civil Engineer born in October 1944
    Individual
    Officer
    icon of calendar 1989-03-15 ~ 2001-08-30
    OF - Director → CIF 0
  • 14
    Gleeson, Frank
    Director born in July 1952
    Individual
    Officer
    icon of calendar 1989-03-15 ~ 2006-02-28
    OF - Director → CIF 0
  • 15
    Lagan, Kevin Anthony
    Chief Financial Officer born in January 1982
    Individual (57 offsprings)
    Officer
    icon of calendar 2014-11-06 ~ 2018-03-02
    OF - Director → CIF 0
  • 16
    Sleator, Robert G
    Civil Engineer born in July 1949
    Individual
    Officer
    icon of calendar 1989-03-15 ~ 2003-09-01
    OF - Director → CIF 0
  • 17
    Mcgill, Niall Francis
    Managing Director born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2024-10-28
    OF - Director → CIF 0
  • 18
    Fletcher, Nicolas Andrew
    Chief Operating Officer born in August 1964
    Individual
    Officer
    icon of calendar 2018-03-02 ~ 2019-10-01
    OF - Director → CIF 0
  • 19
    Evans, Peter John
    Commercial Director born in October 1959
    Individual
    Officer
    icon of calendar 1989-03-15 ~ 2007-07-31
    OF - Director → CIF 0
  • 20
    Abbi, Guy
    Individual
    Officer
    icon of calendar 2011-12-05 ~ 2013-10-08
    OF - Secretary → CIF 0
  • 21
    O'callaghan, Gerard Austin
    Chief Financial Officer born in July 1974
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 22
    BATHWICK LIMITED - 2012-04-16
    icon of addressRosemount House, 21 - 23 Sydenham Road, Belfast, Northern Ireland
    In Administration Corporate (4 parents, 3 offsprings)
    Person with significant control
    2018-01-04 ~ 2018-05-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 23
    LAGAN SPECIALIST INFRASTRUCTURE GROUP LIMITED - now
    icon of addressRidgeway House, Ridgeway Street, Douglas, Isle Of Man
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,517 GBP2024-03-31
    Person with significant control
    2018-05-01 ~ 2020-03-22
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CHARLES BRAND LIMITED

Previous names
CHARLES BRAND GROUP LIMITED - 2019-06-03
ZITHER LIMITED - 1991-11-18
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Turnover/Revenue
21,794,177 GBP2023-04-01 ~ 2024-03-31
34,231,541 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-17,531,002 GBP2023-04-01 ~ 2024-03-31
-30,015,234 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
4,263,175 GBP2023-04-01 ~ 2024-03-31
4,216,307 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-2,704,798 GBP2023-04-01 ~ 2024-03-31
-2,887,361 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
1,558,557 GBP2023-04-01 ~ 2024-03-31
1,328,946 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-31,367 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
1,527,190 GBP2023-04-01 ~ 2024-03-31
1,328,946 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
858,612 GBP2023-04-01 ~ 2024-03-31
1,284,748 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
858,612 GBP2023-04-01 ~ 2024-03-31
1,284,748 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Debtors
Current
7,907,264 GBP2024-03-31
6,651,341 GBP2023-03-31
Cash at bank and in hand
3,762,681 GBP2024-03-31
3,494,116 GBP2023-03-31
Current Assets
11,669,945 GBP2024-03-31
10,145,457 GBP2023-03-31
Net Current Assets/Liabilities
3,640,670 GBP2024-03-31
3,433,890 GBP2023-03-31
Total Assets Less Current Liabilities
3,640,671 GBP2024-03-31
3,433,891 GBP2023-03-31
Creditors
Non-current
-116,472 GBP2024-03-31
-316,300 GBP2023-03-31
Net Assets/Liabilities
3,524,199 GBP2024-03-31
3,116,042 GBP2023-03-31
Equity
Called up share capital
1,450,455 GBP2024-03-31
1,450,455 GBP2023-03-31
1,450,455 GBP2022-03-31
Share premium
207,654 GBP2024-03-31
207,654 GBP2023-03-31
207,654 GBP2022-03-31
Retained earnings (accumulated losses)
1,866,090 GBP2024-03-31
1,457,933 GBP2023-03-31
173,185 GBP2022-03-31
Equity
3,524,199 GBP2024-03-31
3,116,042 GBP2023-03-31
1,831,294 GBP2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
858,612 GBP2023-04-01 ~ 2024-03-31
1,284,748 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-450,455 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-450,455 GBP2023-04-01 ~ 2024-03-31
Current Tax for the Period
589,277 GBP2023-04-01 ~ 2024-03-31
39,000 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
381,798 GBP2023-04-01 ~ 2024-03-31
252,500 GBP2022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-03-31
Investments in Group Undertakings
1 GBP2024-03-31
1 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
3,632,357 GBP2024-03-31
1,995,620 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
2,832,430 GBP2024-03-31
1,306,757 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
7,350 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
188,110 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
7,907,264 GBP2024-03-31
6,651,341 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
201,184 GBP2024-03-31
143,700 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,290,753 GBP2024-03-31
1,697,414 GBP2023-03-31
Amounts owed to group undertakings
Current
2,224,312 GBP2024-03-31
752,988 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,126,983 GBP2024-03-31
448,019 GBP2023-03-31
Other Creditors
Current
66,321 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,082,365 GBP2024-03-31
3,669,446 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
116,472 GBP2024-03-31
316,300 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
201,184 GBP2024-03-31
143,700 GBP2023-03-31
Non-current, Between one and two years
116,472 GBP2024-03-31
143,700 GBP2023-03-31
Between two and five year, Non-current
172,600 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-188,110 GBP2024-03-31
1,549 GBP2023-03-31
Related profiles found in government register
  • CHARLES BRAND LIMITED
    Info
    CHARLES BRAND GROUP LIMITED - 2019-06-03
    ZITHER LIMITED - 2019-06-03
    Registered number NI022465
    icon of addressRosemount House, 21-23 Sydenham Road, Belfast BT3 9HA
    PRIVATE LIMITED COMPANY incorporated on 1989-03-15 (36 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
  • CHARLES BRAND LIMITED
    S
    Registered number missing
    icon of address21 - 23, Sydenham Road, Belfast, Northern Ireland, BT3 9HA
    Private Company Limited By Shares
    CIF 1
  • CHARLES BRAND LIMITED
    S
    Registered number Ni022465
    icon of addressRosemount House, 21-23 Sydenham Road, Belfast, Northern Ireland, BT3 9HA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CHARLES BRAND & SON (N.I.) LIMITED - 2000-01-01
    CHARLES BRAND LIMITED - 2019-06-03
    icon of addressRosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (3 parents)
    Equity (Company account)
    2,623,045 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressRosemount House, 21-23 Sydenham Road, Belfast, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -302,263 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-09-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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