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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 9
  • 1
    Black, Brian Eric
    Lecturer born in June 1955
    Individual (4 offsprings)
    Officer
    2001-01-08 ~ 2001-07-31
    OF - Director → CIF 0
  • 2
    Moyne Nominees Limited
    Individual (35 offsprings)
    Officer
    2000-12-14 ~ 2001-01-18
    OF - Director → CIF 0
  • 3
    Elliott, Ashley
    Born in February 1957
    Individual (50 offsprings)
    Officer
    2005-06-20 ~ now
    OF - Director → CIF 0
    Elliott, Steven Ashley
    Born in October 1989
    Individual (50 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Elliott, Mark
    Born in January 1985
    Individual (57 offsprings)
    Officer
    2017-03-27 ~ now
    OF - Director → CIF 0
    Elliott, Geoffrey
    Company Director born in January 1952
    Individual (57 offsprings)
    Officer
    2001-01-08 ~ 2018-11-30
    OF - Director → CIF 0
    Mr Mark Elliott
    Born in January 1985
    Individual (57 offsprings)
    Person with significant control
    2021-01-01 ~ now
    PE - Has significant influence or control → CIF 0
    Mr Robert Geoffrey Elliott
    Born in January 1952
    Individual (57 offsprings)
    Person with significant control
    2016-04-09 ~ 2021-01-01
    PE - Has significant influence or control → CIF 0
  • 5
    Quinn, Brian Edward
    Surveyor born in June 1956
    Individual (9 offsprings)
    Officer
    2002-03-01 ~ 2005-06-20
    OF - Director → CIF 0
  • 6
    Wilson, Leslie
    Business Unit Manager born in March 1950
    Individual (3 offsprings)
    Officer
    2001-08-01 ~ 2005-06-20
    OF - Director → CIF 0
  • 7
    Jackson, Anthony John David, Dr
    Accountant born in November 1957
    Individual (9 offsprings)
    Officer
    2005-11-01 ~ 2009-10-27
    OF - Director → CIF 0
  • 8
    Elliott, Keith
    Born in April 1980
    Individual (29 offsprings)
    Officer
    2017-03-27 ~ now
    OF - Director → CIF 0
    Mr Keith Eric William Elliott
    Born in April 1980
    Individual (29 offsprings)
    Person with significant control
    2021-01-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 9
    MOYNE SECRETARIAL LIMITED
    NI025389
    21 Arthur Street, Belfast
    Active Corporate (8 parents, 253 offsprings)
    Officer
    2000-12-14 ~ 2010-12-14
    OF - Secretary → CIF 0
parent relation
Company in focus

HILMARK LIMITED

Period: 2001-01-17 ~ now
Company number: NI039845
Registered names
HILMARK LIMITED - now
MOYNE SHELF COMPANY (NO. 113) LIMITED - 2001-01-17 NI041277... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Turnover/Revenue
12,015,531 GBP2024-01-01 ~ 2024-12-31
10,954,363 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-10,428,569 GBP2024-01-01 ~ 2024-12-31
-9,244,518 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
1,586,962 GBP2024-01-01 ~ 2024-12-31
1,709,845 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-967,020 GBP2024-01-01 ~ 2024-12-31
-902,682 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
743,701 GBP2024-01-01 ~ 2024-12-31
935,301 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
30,521 GBP2024-01-01 ~ 2024-12-31
18,416 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-166,139 GBP2024-01-01 ~ 2024-12-31
-275,445 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
608,176 GBP2024-01-01 ~ 2024-12-31
422,908 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
608,176 GBP2024-01-01 ~ 2024-12-31
422,908 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
35,892 GBP2024-12-31
47,731 GBP2023-12-31
Investment Property
750,667 GBP2024-12-31
742,333 GBP2023-12-31
Fixed Assets - Investments
185,087 GBP2024-12-31
272,587 GBP2023-12-31
Fixed Assets
971,646 GBP2024-12-31
1,062,651 GBP2023-12-31
Total Inventories
27,978,021 GBP2024-12-31
28,561,122 GBP2023-12-31
Debtors
3,749,847 GBP2024-12-31
3,926,508 GBP2023-12-31
Cash at bank and in hand
720,192 GBP2024-12-31
716,336 GBP2023-12-31
Current Assets
32,448,060 GBP2024-12-31
33,203,966 GBP2023-12-31
Net Current Assets/Liabilities
14,266,672 GBP2024-12-31
13,567,491 GBP2023-12-31
Total Assets Less Current Liabilities
15,238,318 GBP2024-12-31
14,630,142 GBP2023-12-31
Net Assets/Liabilities
15,238,318 GBP2024-12-31
14,630,142 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
15,238,218 GBP2024-12-31
14,630,042 GBP2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
608,176 GBP2024-01-01 ~ 2024-12-31
422,908 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
11,839 GBP2024-01-01 ~ 2024-12-31
10,325 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
588,339 GBP2024-01-01 ~ 2024-12-31
536,681 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
24,417 GBP2024-01-01 ~ 2024-12-31
21,471 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
612,756 GBP2024-01-01 ~ 2024-12-31
558,152 GBP2023-01-01 ~ 2023-12-31
Average number of employees in administration and support functions
122024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
58,311 GBP2024-12-31
59,349 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-1,038 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
22,419 GBP2024-12-31
11,618 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
11,839 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-1,038 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
35,892 GBP2024-12-31
47,731 GBP2023-12-31
Investment Property - Fair Value Model
750,667 GBP2024-12-31
742,333 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
102 GBP2024-12-31
102 GBP2023-12-31
Investments in Subsidiaries
102 GBP2024-12-31
102 GBP2023-12-31
Amounts invested in assets
185,087 GBP2024-12-31
272,587 GBP2023-12-31
Other types of inventories not specified separately
22,653,293 GBP2024-12-31
26,336,533 GBP2023-12-31
Value of work in progress
5,324,728 GBP2024-12-31
2,224,589 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
6,000 GBP2024-12-31
140,000 GBP2023-12-31
Prepayments/Accrued Income
Current
500 GBP2023-12-31
Other Debtors
Current
393,231 GBP2024-12-31
445,541 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
6,602 GBP2024-12-31
23,119 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,696,919 GBP2024-12-31
1,070,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
522,848 GBP2024-12-31
285,204 GBP2023-12-31
Other Taxation & Social Security Payable
Current
16,876 GBP2024-12-31
15,399 GBP2023-12-31
Other Creditors
Current
6,352 GBP2024-12-31
103,139 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,002 GBP2024-12-31
3,002 GBP2023-12-31
Amounts owed to group undertakings
Current
17,632,310 GBP2024-12-31
19,229,731 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • HILMARK LIMITED
    Info
    MOYNE SHELF COMPANY (NO. 113) LIMITED - 2001-01-17
    Registered number NI039845
    19 Church Road, Portadown, County Armagh BT63 5HT
    PRIVATE LIMITED COMPANY incorporated on 2000-12-14 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-13
    CIF 0
  • HILMARK LIMITED
    S
    Registered number NI039845
    19 Church Road, Portadown, County Armagh, BT63 5HT
    CIF 1
  • HILMARK LIMITED
    S
    Registered number NI039845
    19, Church Road, Portadown, County Armagh, Northern Ireland, BT63 5HT
    NI PRIVATE LIMITED COMPANY in (NORTHERN IRELAND)
    CIF 2
  • HILMARK LIMITED
    S
    Registered number NI039845
    19 Church Road, Portadown, Craigavon, County Armagh, BT63 5HT
    CIF 3
(more)
child relation
Offspring entities and appointments 13
  • 1
    CREWSURE INSURANCE SERVICES LIMITED
    09325907
    2 St. James's Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2019-05-14 ~ 2025-08-06
    CIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    FARLEIGH HILMARK (TOWER BRIDGE) LLP
    OC440389
    Lyons Court 1666a High Street, Knowle, Solihull, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-12-17 ~ now
    CIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2021-12-17 ~ now
    CIF 2 - LLP Designated Member → ME
  • 3
    HEATH SQUARE DEVELOPMENTS LIMITED
    10308868
    112 Jermyn Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-04-12 ~ 2018-01-10
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    HILMARK BLUE HORIZON DEVELOPMENTS LLP
    NC001221
    Unit 630, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Has significant influence or control → OE
    CIF 17 - Right to appoint or remove members → OE
    Officer
    2014-09-15 ~ now
    CIF 4 - LLP Designated Member → ME
  • 5
    MOUNTNORRIS DEVELOPMENTS LLP
    NC001747
    19 Church Road, Portadown, Co. Armagh, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-06-02 ~ now
    CIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2023-06-02 ~ now
    CIF 1 - LLP Designated Member → ME
  • 6
    RC CLAPHAM LLP
    - now OC414205
    RC HOVE 1 LLP - 2016-11-28
    2 St. James's Street, London, England
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2018-05-11 ~ 2025-10-31
    CIF 8 - LLP Member → ME
  • 7
    RC GIB LLP
    OC418745
    2 St. James's Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2018-05-11 ~ 2025-10-20
    CIF 5 - LLP Member → ME
  • 8
    RC REDLAND LLP
    OC415392
    112 Jermyn Street, London
    Dissolved Corporate (18 parents)
    Officer
    2018-05-11 ~ 2020-10-22
    CIF 7 - LLP Member → ME
  • 9
    RC SOUTHWARK LLP
    OC419956
    2 St. James's Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-05-11 ~ now
    CIF 10 - LLP Member → ME
  • 10
    RC STRATFORD LLP
    OC418832
    2 St. James's Street, London, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2018-05-11 ~ 2025-10-20
    CIF 6 - LLP Member → ME
  • 11
    RC WANDSWORTH LLP
    OC416067
    112 Jermyn Street, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2018-05-11 ~ 2023-03-27
    CIF 9 - LLP Member → ME
  • 12
    REGENT PARK DEVELOPMENTS LIMITED
    NI651209
    19 Church Road, Portadown, Northern Ireland
    Active Corporate (4 parents)
    Person with significant control
    2018-02-22 ~ 2023-07-01
    CIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
  • 13
    TOBERHEWNY DEVELOPMENTS LLP
    NC001672
    19 Church Road, Portadown, Co. Armagh, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-03-04 ~ now
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2021-03-04 ~ now
    CIF 3 - LLP Designated Member → ME

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