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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 8
  • 1
    Mccormick, Martin John
    Born in March 1976
    Individual (12 offsprings)
    Officer
    2019-03-06 ~ 2020-11-02
    OF - Director → CIF 0
  • 2
    Mcalister, Donal
    Born in June 1962
    Individual (17 offsprings)
    Officer
    1998-05-26 ~ 2019-12-23
    OF - Director → CIF 0
    Mcallister, Donal
    Individual (17 offsprings)
    Officer
    1998-05-26 ~ 2019-12-23
    OF - Secretary → CIF 0
    Mr Donal Mcalister
    Born in June 1962
    Individual (17 offsprings)
    Person with significant control
    2017-04-25 ~ 2019-12-23
    PE - Has significant influence or controlCIF 0
  • 3
    Rothwell, Simon John
    Born in April 1965
    Individual (16 offsprings)
    Officer
    2011-10-10 ~ 2021-07-02
    OF - Director → CIF 0
  • 4
    Forsyth, John Alexander
    Born in June 1949
    Individual (17 offsprings)
    Officer
    1998-05-26 ~ 2017-04-25
    OF - Director → CIF 0
    Mr John Alexander Forsyth
    Born in June 1949
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-25
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Forsyth, Margaret
    Born in July 1951
    Individual (15 offsprings)
    Officer
    2019-12-23 ~ 2025-10-20
    OF - Director → CIF 0
    Forsyth, Margaret, Mrs.
    Born in July 1951
    Individual (15 offsprings)
    Officer
    2025-10-20 ~ 2025-11-19
    OF - Director → CIF 0
    Mrs Margaret Forsyth
    Born in December 2019
    Individual (15 offsprings)
    Person with significant control
    2019-12-23 ~ 2019-12-23
    PE - Ownership of shares – 75% or moreCIF 0
    Mrs Margaret Forsyth
    Born in July 1951
    Individual (15 offsprings)
    Person with significant control
    2019-12-23 ~ 2021-09-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Holdcroft, Darren Andrew
    Born in March 1971
    Individual (32 offsprings)
    Officer
    2023-08-15 ~ now
    OF - Director → CIF 0
    Mr Darren Andrew Holdcroft
    Born in March 1971
    Individual (32 offsprings)
    Person with significant control
    2026-01-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Holdcroft, Nicola Elizabeth Anne
    Born in January 1972
    Individual (19 offsprings)
    Officer
    2019-12-23 ~ now
    OF - Director → CIF 0
    Mrs Nicola Elizabeth Anne Holdcroft
    Born in January 1972
    Individual (19 offsprings)
    Person with significant control
    2021-09-29 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Clements, Roger George
    Born in April 1961
    Individual (47 offsprings)
    Officer
    2019-12-23 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CFG HOLDINGS LIMITED

Period: 1998-07-30 ~ now
Company number: NI034255
Registered names
CFG HOLDINGS LIMITED - now
COLONIA LIMITED - 1998-07-30
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Fixed Assets - Investments
8,346,917 GBP2025-03-31
8,346,917 GBP2024-03-31
Fixed Assets
8,346,917 GBP2025-03-31
8,346,917 GBP2024-03-31
Debtors
202,000 GBP2025-03-31
236,300 GBP2024-03-31
Cash at bank and in hand
3,067,791 GBP2025-03-31
1,730,322 GBP2024-03-31
Current Assets
3,269,791 GBP2025-03-31
1,966,622 GBP2024-03-31
Net Current Assets/Liabilities
-6,565,405 GBP2025-03-31
-5,310,336 GBP2024-03-31
Total Assets Less Current Liabilities
1,781,512 GBP2025-03-31
3,036,581 GBP2024-03-31
Net Assets/Liabilities
1,781,512 GBP2025-03-31
2,636,593 GBP2024-03-31
Equity
Called up share capital
227,414 GBP2025-03-31
227,414 GBP2024-03-31
227,414 GBP2023-03-31
Share premium
350,449 GBP2025-03-31
350,449 GBP2024-03-31
350,449 GBP2023-03-31
Capital redemption reserve
60,868 GBP2025-03-31
60,868 GBP2024-03-31
60,868 GBP2023-03-31
Retained earnings (accumulated losses)
1,142,781 GBP2025-03-31
1,997,862 GBP2024-03-31
1,827,820 GBP2023-03-31
Equity
1,781,512 GBP2025-03-31
2,636,593 GBP2024-03-31
2,466,551 GBP2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
200,919 GBP2024-04-01 ~ 2025-03-31
1,920,042 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
200,919 GBP2024-04-01 ~ 2025-03-31
1,920,042 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,056,000 GBP2024-04-01 ~ 2025-03-31
-1,750,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-1,056,000 GBP2024-04-01 ~ 2025-03-31
-1,750,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
2482024-04-01 ~ 2025-03-31
2992023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
8,226,917 GBP2024-03-31
Investments in Group Undertakings
8,226,917 GBP2025-03-31
8,226,917 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
4,300 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
202,000 GBP2025-03-31
Current, Amounts falling due within one year
236,300 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
1,295,043 GBP2024-03-31
Amounts owed to group undertakings
Current
9,835,196 GBP2025-03-31
5,085,944 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
4,971 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
399,988 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
200,004 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
1,295,043 GBP2024-03-31
Bank Borrowings
Non-current, Between two and five year
199,984 GBP2024-03-31

Related profiles found in government register
  • CFG HOLDINGS LIMITED
    Info
    COLONIA LIMITED - 1998-07-30
    Registered number NI034255
    Mallusk Way, Mallusk Road, Netownabbey, Co. Antrim BT36 4AA
    PRIVATE LIMITED COMPANY incorporated on 1998-05-26 (28 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    CIF 0
  • CFG HOLDINGS LIMITED
    S
    Registered number Ni034255
    Mallusk Way, Mallusk Road, Netownabbey, Co. Antrim, Northern Ireland, BT36 4AA
    Private Company in Companies House, Northern Ireland
    CIF 1
  • CFG HOLDINGS LIMITED
    S
    Registered number Ni034255
    Mallusk Way, Mallusk Way, Newtownabbey, Northern Ireland, BT36 4AA
    Company Limited By Shares in Companies House, Northern Ireland
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    COUNTRYWIDE FREIGHT GROUP LIMITED
    - now 02981492
    ZONECENTRE LIMITED - 1994-12-02
    Kestrel Road, Guinness Road Trafford Park, Manchester
    Active Corporate (17 parents, 7 offsprings)
    Person with significant control
    2021-09-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    COUNTRYWIDE FREIGHT LONDON LIMITED
    - now NI067359
    COUNTRYSIDE FREIGHT LONDON LIMITED - 2009-01-21
    L&B (NO 152) LIMITED - 2008-01-24
    Mallusk Way, Mallusk Road, Newtownabbey
    Active Corporate (9 parents)
    Person with significant control
    2021-03-08 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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