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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Taylor, Stewart Ivan
    Managing Director born in June 1964
    Individual (3 offsprings)
    Officer
    2012-06-07 ~ 2024-06-28
    OF - Director → CIF 0
  • 2
    Kearney, Bernard James
    Director born in September 1947
    Individual (2 offsprings)
    Officer
    2019-09-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 3
    Doris, John
    Company Director born in March 1947
    Individual (9 offsprings)
    Officer
    2002-01-29 ~ 2009-11-30
    OF - Director → CIF 0
  • 4
    Martin, Eric Joseph Arthur
    Company Director born in May 1949
    Individual (7 offsprings)
    Officer
    1995-06-30 ~ 2006-02-01
    OF - Director → CIF 0
  • 5
    Grant, Paul
    Individual (8 offsprings)
    Officer
    2011-05-12 ~ 2019-06-30
    OF - Secretary → CIF 0
  • 6
    Flynn, Brendan James
    Company Director born in September 1953
    Individual (9 offsprings)
    Officer
    1995-06-30 ~ 2024-06-28
    OF - Director → CIF 0
  • 7
    Mcgrane, Paula
    Chartered Accountant born in September 1972
    Individual (2 offsprings)
    Officer
    2002-01-07 ~ 2004-01-09
    OF - Director → CIF 0
  • 8
    Macartney, Joanne Michele
    Individual (8 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Ormsby, Frances Ann
    Individual (7 offsprings)
    Officer
    1995-06-30 ~ 2011-05-12
    OF - Secretary → CIF 0
  • 10
    Clarke, Stephen David
    Born in June 1992
    Individual (8 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 11
    Gregg, Philip James
    Sales Director born in March 1960
    Individual (4 offsprings)
    Officer
    2002-08-21 ~ 2024-06-28
    OF - Director → CIF 0
  • 12
    Gillespie, Iain Leonard
    Chartered Accountant born in May 1966
    Individual (15 offsprings)
    Officer
    1995-06-30 ~ 2002-01-07
    OF - Director → CIF 0
  • 13
    Aiken, Jonathan Henry
    Born in September 1979
    Individual (6 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 14
    Milne, Craig Bennet
    Born in July 1972
    Individual (5 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 15
    Kirwan, Thomas Anthony
    Investment Director born in January 1961
    Individual (2 offsprings)
    Officer
    2002-01-29 ~ 2002-01-29
    OF - Director → CIF 0
  • 16
    PROFAST HOLDINGS LTD
    FERNDALE GLEN HOLDINGS LIMITED - now
    PROFAST HOLDINGS LIMITED - 2025-01-09 NI030007
    26-30 Rydalmere Street, Rydalmere Street, Belfast, Northern Ireland
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2024-06-28
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 17
    TITAN GRP LIMITED
    NI715397
    26-30, Rydalmere Street, Belfast, Northern Ireland
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-06-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PROFAST GROUP LIMITED

Period: 1996-08-23 ~ now
Company number: NI029743
Registered names
PROFAST GROUP LIMITED - now
Standard Industrial Classification
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies
Brief company account
Property, Plant & Equipment
115,081 GBP2024-12-31
134,216 GBP2023-12-31
Fixed Assets - Investments
1,238,571 GBP2024-12-31
1,243,900 GBP2023-12-31
Fixed Assets
1,353,652 GBP2024-12-31
1,378,116 GBP2023-12-31
Debtors
548,272 GBP2024-12-31
486,644 GBP2023-12-31
Cash at bank and in hand
27,963 GBP2024-12-31
8,298 GBP2023-12-31
Current Assets
576,235 GBP2024-12-31
494,942 GBP2023-12-31
Net Current Assets/Liabilities
-262,830 GBP2024-12-31
-644,342 GBP2023-12-31
Total Assets Less Current Liabilities
1,090,822 GBP2024-12-31
733,774 GBP2023-12-31
Net Assets/Liabilities
1,063,065 GBP2024-12-31
695,166 GBP2023-12-31
Equity
Called up share capital
125,448 GBP2024-12-31
121,903 GBP2023-12-31
121,903 GBP2022-12-31
Share premium
155,600 GBP2024-12-31
131,647 GBP2023-12-31
131,647 GBP2022-12-31
Retained earnings (accumulated losses)
782,017 GBP2024-12-31
441,616 GBP2023-12-31
440,072 GBP2022-12-31
Equity
1,063,065 GBP2024-12-31
695,166 GBP2023-12-31
4,039,489 GBP2022-12-31
Profit/Loss
340,401 GBP2024-01-01 ~ 2024-12-31
1,544 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
3,545 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
27,498 GBP2024-01-01 ~ 2024-12-31
Cash and Cash Equivalents
48,004 GBP2022-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Wages/Salaries
548,693 GBP2024-01-01 ~ 2024-12-31
728,827 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
147,007 GBP2024-01-01 ~ 2024-12-31
90,265 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
766,895 GBP2024-01-01 ~ 2024-12-31
899,392 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Computers
390,048 GBP2024-12-31
383,404 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
400,048 GBP2024-12-31
393,404 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Computers
-9,292 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-9,292 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,667 GBP2024-12-31
6,667 GBP2023-12-31
Computers
276,300 GBP2024-12-31
252,521 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
284,967 GBP2024-12-31
259,188 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,000 GBP2024-01-01 ~ 2024-12-31
Computers
32,517 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,517 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Computers
-8,738 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-8,738 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1,333 GBP2024-12-31
3,333 GBP2023-12-31
Computers
113,748 GBP2024-12-31
130,883 GBP2023-12-31
Investments in Subsidiaries
1,238,571 GBP2024-12-31
1,243,900 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
8,422 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
174,557 GBP2023-12-31
Prepayments/Accrued Income
Current
19,489 GBP2024-12-31
2,236 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
31,965 GBP2024-12-31
8,753 GBP2023-12-31
Other Creditors
Current
1,481 GBP2024-12-31
143,155 GBP2023-12-31
Creditors
Current
839,065 GBP2024-12-31
1,139,284 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
25,551 GBP2023-12-31
Bank Overdrafts
0 GBP2024-12-31
37,337 GBP2023-12-31
-37,337 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
33,500 GBP2024-01-01 ~ 2024-12-31
1,447 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
8,534 GBP2024-01-01 ~ 2024-12-31
12,430 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • PROFAST GROUP LIMITED
    Info
    PROFAST (NORTHERN IRELAND) LIMITED - 1996-08-23
    Registered number NI029743
    26-30 Rydalmere Street, Belfast BT12 6GF
    PRIVATE LIMITED COMPANY incorporated on 1995-06-30 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • PROFAST GROUP LIMITED
    S
    Registered number Ni029743
    26-30, Rydalmere Street, Belfast, Northern Ireland, BT12 6GF
    Private Limited By Shares in Northern Ireland
    CIF 1
  • PROFAST GROUP LTD
    S
    Registered number Ni029743
    26-30, Rydalmere Street, Belfast, Northern Ireland, BT12 6GF
    Limited Company in Belfast, Northern Ireland
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FORTUS HARDWARE LIMITED
    NI630499
    26-30 Rydalmere Street, Donegall Road, Belfast, Northern Ireland
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    PROFAST (NI) LIMITED
    - now NI003765
    PIPEFLOW WESTWOOD LIMITED - 1996-08-23
    26-30 Rydalmere Street, Donegall Road, Belfast
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.