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
6
- 1
Eakin, Noel Thomas George
Born in December 1949Individual (13 offsprings)Officer1993-10-12 ~ nowOF - Director → CIF 0Eakin, Noel Thomas George
Individual (13 offsprings)Officer1993-10-12 ~ nowOF - Secretary → CIF 0Mr Noel Thomas George Eakin
Born in December 1949Individual (13 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Eakin, Simon Noel
Born in July 1974Individual (5 offsprings)Officer2006-01-01 ~ nowOF - Director → CIF 0 - 3
Eakin, Timothy Alexander Robert
Born in June 1971Individual (6 offsprings)Officer2006-01-01 ~ nowOF - Director → CIF 0 - 4
Eakin, Beatrice Eileen
Born in August 1950Individual (4 offsprings)Officer1993-10-12 ~ nowOF - Director → CIF 0Mrs Beatrice Eileen Eakin
Born in August 1950Individual (4 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Eakin, Gareth Andrew
Born in February 1979Individual (4 offsprings)Officer2020-09-03 ~ nowOF - Director → CIF 0 - 6
Ewart, Grace Christine
Born in November 1986Individual (2 offsprings)Officer2020-09-03 ~ nowOF - Director → CIF 0
Company in focus
BOREAL LIMITED
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
14,189 GBP2024-12-31
267,219 GBP2023-12-31
Investment Property
3,173,833 GBP2024-12-31
3,218,682 GBP2023-12-31
Fixed Assets - Investments
7,002 GBP2024-12-31
7,002 GBP2023-12-31
Fixed Assets
3,195,024 GBP2024-12-31
3,492,903 GBP2023-12-31
Total Inventories
500,000 GBP2024-12-31
2,366,683 GBP2023-12-31
Trade Debtors/Trade Receivables
111,719 GBP2024-12-31
72,845 GBP2023-12-31
Cash at bank and in hand
968,733 GBP2024-12-31
611,683 GBP2023-12-31
Current Assets
1,580,452 GBP2024-12-31
3,051,211 GBP2023-12-31
Net Current Assets/Liabilities
-4,472,771 GBP2024-12-31
Total Assets Less Current Liabilities
-1,277,747 GBP2024-12-31
798,955 GBP2023-12-31
Net Assets/Liabilities
-1,277,747 GBP2024-12-31
721,703 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Revaluation reserve
7,808 GBP2024-12-31
493,260 GBP2023-12-31
Retained earnings (accumulated losses)
-1,285,557 GBP2024-12-31
228,441 GBP2023-12-31
Equity
-1,277,747 GBP2024-12-31
721,703 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
106,097 GBP2024-12-31
463,883 GBP2023-12-31
Tools/Equipment for furniture and fittings
106,097 GBP2024-12-31
103,883 GBP2023-12-31
Land and buildings
360,000 GBP2023-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-360,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-360,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
91,908 GBP2024-12-31
196,664 GBP2023-12-31
Tools/Equipment for furniture and fittings
91,908 GBP2024-12-31
78,879 GBP2023-12-31
Land and buildings
117,785 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,029 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
13,029 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-117,785 GBP2024-01-01 ~ 2024-12-31
Land and buildings
-117,785 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
14,189 GBP2024-12-31
25,004 GBP2023-12-31
Land and buildings
242,215 GBP2023-12-31
Investment Property - Fair Value Model
3,173,833 GBP2024-12-31
3,218,682 GBP2023-12-31
Other Investments Other Than Loans
Non-current
7,002 GBP2024-12-31
7,002 GBP2023-12-31
Amounts invested in assets
7,002 GBP2024-12-31
7,002 GBP2023-12-31
Finished Goods/Goods for Resale
500,000 GBP2024-12-31
2,366,683 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
100,701 GBP2024-12-31
52,114 GBP2023-12-31
Other Debtors
Amounts falling due within one year
11,018 GBP2024-12-31
20,731 GBP2023-12-31
Debtors
Amounts falling due within one year
111,719 GBP2024-12-31
72,845 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,543 GBP2024-12-31
9,747 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
5,939,824 GBP2024-12-31
5,574,824 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
109,638 GBP2023-12-31
Other Creditors
Amounts falling due within one year
110,856 GBP2024-12-31
50,950 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Related profiles found in government register
- Registered number NI027859
BOREAL LIMITED
InfoCarn Business Park, 19 Carn Road, Portadown, Co Armagh BT63 5WGPRIVATE LIMITED COMPANY incorporated on 1993-10-12 (32 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-12-31CIF 0 BOREAL LIMITED
SRegistered number NI02785993, Wardour Street, London, England, W1F 0UDCIF 1BOREAL LIMITED
SRegistered number Ni027859Carn Business Park, 19 Carn Road, Portadown, Craigavon, Co Armagh, Northern Ireland, BT63 5WGPrivate Company Limited By Shares in Companies House Uk, Northern IrelandCIF 2 CIF 3
Offspring entities and appointments
5
- 1
BOREAL IM LIMITED
1391699745 Foubert's Place, LondonActive Corporate (13 parents)Equity (Company account)3,489,217 GBP2024-12-31Officer2023-02-24 ~ 2023-02-24CIF 1 - Secretary → ME - 2CASKUM PROPERTIES LIMITED - 2004-05-07Carn Industrial Park Carn Industrial Park, 19 Carn Road, Portadown, Armagh, Northern IrelandActive Corporate (5 parents)Equity (Company account)-248,414 GBP2024-12-31Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 3JIMO LIMITED - 1992-07-30Carn Business Park, 19 Carn Road, Portadown, Co ArmaghDissolved Corporate (5 parents)Equity (Company account)2 GBP2023-12-31Person with significant control2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
- 4
LISROAN LIMITED
NI60201174a Carn Business Park, 19 Carn Road Portadown, CraigavonActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE - 5NOEL EAKIN & SON LIMITED - 1994-02-08ARKOSE LIMITED - 1994-01-10Carn Business Park, 19 Carn Road, Portadown, Co ArmaghActive Corporate (7 parents, 1 offspring)Equity (Company account)14,778,140 GBP2024-12-31Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.