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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
    Henry, Joan
    Co Director born in June 1939
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-02-19 ~ now
    OF - Director → CIF 0
  • 2
    Estate Of Robert Alexander Henry
    Born in November 1938
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-10-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Henry, Nigel Robert
    Manager born in October 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-12-29 ~ now
    OF - Director → CIF 0
    Mr Nigel Robert Henry
    Born in October 1964
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Henry, Garth Alexander
    Building Contractor born in June 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-26 ~ now
    OF - Director → CIF 0
    Henry, Garth Alexander
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-26 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Lamont, David Allister
    Investment Broker born in June 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 1992-02-21 ~ 1999-12-29
    OF - Director → CIF 0
  • 2
    Macfarlane, Bruce Samuel
    Financial Adviser born in March 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-09-17 ~ 1999-12-29
    OF - Director → CIF 0
  • 3
    Henry, Robert Alexander
    Managing Director born in November 1938
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-02-21 ~ 2021-10-03
    OF - Director → CIF 0
    Mr Robert Alexander Henry
    Born in November 1938
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Henry, Nigel Robert
    Individual (9 offsprings)
    Officer
    icon of calendar 1992-02-21 ~ 2025-07-26
    OF - Secretary → CIF 0
parent relation
Company in focus

DUNLUCE PLC

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Turnover/Revenue
16,732 GBP2024-04-01 ~ 2025-03-31
Administrative Expenses
-4,034 GBP2024-04-01 ~ 2025-03-31
Operating Profit/Loss
12,698 GBP2024-04-01 ~ 2025-03-31
Profit/Loss on Ordinary Activities Before Tax
4,476 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
2,063 GBP2024-04-01 ~ 2025-03-31
8,621 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
197,527 GBP2025-03-31
197,527 GBP2024-03-31
Fixed Assets - Investments
125,920 GBP2025-03-31
Fixed Assets
323,447 GBP2025-03-31
Debtors
523,344 GBP2025-03-31
Cash at bank and in hand
53,898 GBP2025-03-31
Current Assets
577,242 GBP2025-03-31
Net Current Assets/Liabilities
427,349 GBP2025-03-31
Net Assets/Liabilities
750,796 GBP2025-03-31
Equity
Called up share capital
184,751 GBP2025-03-31
184,751 GBP2024-03-31
184,751 GBP2023-03-31
Share premium
155,418 GBP2025-03-31
155,418 GBP2024-03-31
155,418 GBP2023-03-31
Retained earnings (accumulated losses)
410,627 GBP2025-03-31
408,564 GBP2024-03-31
399,943 GBP2023-03-31
Equity
750,796 GBP2025-03-31
748,733 GBP2024-03-31
740,112 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
2,063 GBP2024-04-01 ~ 2025-03-31
8,621 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
197,527 GBP2025-03-31
197,527 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
197,527 GBP2025-03-31
197,527 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
197,527 GBP2025-03-31
197,527 GBP2024-03-31
Investments in Subsidiaries
125,920 GBP2025-03-31
134,142 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
523,344 GBP2025-03-31
Current, Amounts falling due within one year
519,893 GBP2024-03-31
Other Creditors
135,106 GBP2025-03-31
Par Value of Share
Class 1 ordinary share
0.252024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
738,996 shares2025-03-31
738,996 shares2024-03-31
Par Value of Share
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2025-03-31
2 shares2024-03-31
Number of Shares Issued (Fully Paid)
738,998 shares2025-03-31
738,998 shares2024-03-31
Nominal value of allotted share capital
184,751 GBP2024-04-01 ~ 2025-03-31
184,751 GBP2023-04-01 ~ 2024-03-31

  • DUNLUCE PLC
    Info
    Registered number NI026328
    icon of address22 Ballymacrea Road, Portrush, Co. Antrim BT56 8NR
    Public Limited Company incorporated on 1992-02-21 (33 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    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 26 August 2025 and licensed under the Open Government Licence v3.0.