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
    Holdcroft, Darren Andrew
    Director born in March 1971
    Individual (20 offsprings)
    Officer
    2023-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Forsyth, Margaret
    Director born in July 1951
    Individual (14 offsprings)
    Officer
    2019-12-23 ~ now
    OF - Director → CIF 0
  • 3
    Holdcroft, Nicola Elizabeth Anne
    Director born in January 1972
    Individual (17 offsprings)
    Officer
    2019-12-23 ~ now
    OF - Director → CIF 0
    Mrs Nicola Elizabeth Anne Holdcroft
    Born in January 1972
    Individual (17 offsprings)
    Person with significant control
    2021-09-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Clements, Roger George
    Chairman born in April 1961
    Individual (22 offsprings)
    Officer
    2019-12-23 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Mcalister, Donal
    Finance Director born in June 1962
    Individual (1 offspring)
    Officer
    1998-05-26 ~ 2019-12-23
    OF - Director → CIF 0
    Mcallister, Donal
    Individual (1 offspring)
    Officer
    1998-05-26 ~ 2019-12-23
    OF - Secretary → CIF 0
    Mr Donal Mcalister
    Born in June 1962
    Individual (1 offspring)
    Person with significant control
    2017-04-25 ~ 2019-12-23
    PE - Has significant influence or control → CIF 0
  • 2
    Mrs Margaret Forsyth
    Born in December 2019
    Individual (14 offsprings)
    Person with significant control
    2019-12-23 ~ 2019-12-23
    PE - Ownership of shares – 75% or more → CIF 0
    Mrs Margaret Forsyth
    Born in July 1951
    Individual (14 offsprings)
    Person with significant control
    2019-12-23 ~ 2021-09-29
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Mccormick, Martin John
    Born in March 1976
    Individual (9 offsprings)
    Officer
    2019-03-06 ~ 2020-11-02
    OF - Director → CIF 0
  • 4
    Forsyth, John Alexander
    Company Director born in June 1949
    Individual (1 offspring)
    Officer
    1998-05-26 ~ 2017-04-25
    OF - Director → CIF 0
    Mr John Alexander Forsyth
    Born in June 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-04-25
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Rothwell, Simon John
    Group Operations Director born in April 1965
    Individual (1 offspring)
    Officer
    2011-10-10 ~ 2021-07-02
    OF - Director → CIF 0
parent relation
Company in focus

CFG HOLDINGS LIMITED

Previous name
COLONIA LIMITED - 1998-07-30
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Fixed Assets - Investments
8,346,917 GBP2024-03-31
8,346,830 GBP2023-03-31
Fixed Assets
8,346,917 GBP2024-03-31
8,346,830 GBP2023-03-31
Debtors
236,300 GBP2024-03-31
811,499 GBP2023-03-31
Cash at bank and in hand
1,730,322 GBP2024-03-31
1,363,873 GBP2023-03-31
Current Assets
1,966,622 GBP2024-03-31
2,175,372 GBP2023-03-31
Net Current Assets/Liabilities
-5,310,336 GBP2024-03-31
-5,280,287 GBP2023-03-31
Total Assets Less Current Liabilities
3,036,581 GBP2024-03-31
3,066,543 GBP2023-03-31
Net Assets/Liabilities
2,636,593 GBP2024-03-31
2,466,551 GBP2023-03-31
Equity
Called up share capital
227,414 GBP2024-03-31
227,414 GBP2023-03-31
227,414 GBP2022-03-31
Share premium
350,449 GBP2024-03-31
350,449 GBP2023-03-31
350,449 GBP2022-03-31
Capital redemption reserve
60,868 GBP2024-03-31
60,868 GBP2023-03-31
60,868 GBP2022-03-31
Retained earnings (accumulated losses)
1,997,862 GBP2024-03-31
1,827,820 GBP2023-03-31
1,385,820 GBP2022-03-31
Equity
2,636,593 GBP2024-03-31
2,466,551 GBP2023-03-31
2,024,551 GBP2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,920,042 GBP2023-04-01 ~ 2024-03-31
1,825,100 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
1,920,042 GBP2023-04-01 ~ 2024-03-31
1,825,100 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,750,000 GBP2023-04-01 ~ 2024-03-31
-1,383,100 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-1,750,000 GBP2023-04-01 ~ 2024-03-31
-1,383,100 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
2992023-04-01 ~ 2024-03-31
3212022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
8,226,917 GBP2024-03-31
8,226,830 GBP2023-03-31
Additions to investments
87 GBP2024-03-31
Investments in Group Undertakings
8,226,917 GBP2024-03-31
8,226,830 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
4,300 GBP2024-03-31
Other Debtors
Current
19,999 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
236,300 GBP2024-03-31
811,499 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
1,295,043 GBP2024-03-31
770,939 GBP2023-03-31
Amounts owed to group undertakings
Current
5,085,944 GBP2024-03-31
6,679,116 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
4,971 GBP2024-03-31
5,604 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
399,988 GBP2024-03-31
599,992 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
200,004 GBP2024-03-31
200,004 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
1,295,043 GBP2024-03-31
770,939 GBP2023-03-31
Bank Borrowings
Non-current, Between one and two years
200,004 GBP2024-03-31
200,004 GBP2023-03-31
Non-current, Between two and five year
199,984 GBP2024-03-31
399,988 GBP2023-03-31
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 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    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
Active 2
  • 1
    ZONECENTRE LIMITED - 1994-12-02
    Kestrel Road, Guinness Road Trafford Park, Manchester
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    11,795,796 GBP2024-03-31
    Person with significant control
    2021-09-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    COUNTRYSIDE FREIGHT LONDON LIMITED - 2009-01-21
    L&B (NO 152) LIMITED - 2008-01-24
    Mallusk Way, Mallusk Road, Newtownabbey
    Active Corporate (3 parents)
    Equity (Company account)
    120,072 GBP2024-03-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.