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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 5
  • 1
    Willis, Kathryn
    Administrator born in May 1962
    Individual (1 offspring)
    Officer
    2002-05-01 ~ now
    OF - Director → CIF 0
    Mrs. Kathryn Willis
    Born in May 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Lewis, Niall
    Electronic Engineer born in March 1973
    Individual (2 offsprings)
    Officer
    2001-05-01 ~ now
    OF - Director → CIF 0
    Mr. Niall Lewis
    Born in March 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Willis, John William
    Electronic Engineer born in April 1969
    Individual (4 offsprings)
    Officer
    2001-05-01 ~ now
    OF - Director → CIF 0
    Willis, John William
    Individual (4 offsprings)
    Officer
    2001-03-27 ~ now
    OF - Secretary → CIF 0
    Mr. John William Willis
    Born in April 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Muirhead, Thomas
    Technician born in February 1966
    Individual (2 offsprings)
    Officer
    2002-05-01 ~ 2007-04-28
    OF - Director → CIF 0
  • 5
    Palmer, Robert Desmond
    Formation Agent born in March 1941
    Individual (1317 offsprings)
    Officer
    2001-03-27 ~ 2001-05-01
    OF - Director → CIF 0
parent relation
Company in focus

PRODUCTION HOUSE (NI) LTD - THE

Period: 2001-03-27 ~ 2020-11-13
Company number: NI040489
Registered name
PRODUCTION HOUSE (NI) LTD - THE - Dissolved
Standard Industrial Classification
26110 - Manufacture Of Electronic Components
96090 - Other Service Activities N.e.c.
71129 - Other Engineering Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
708,358 GBP2016-06-30
860,180 GBP2015-06-30
Fixed Assets - Investments
100 GBP2016-06-30
100 GBP2015-06-30
Fixed Assets
708,458 GBP2016-06-30
860,280 GBP2015-06-30
Inventory/Stocks
140,000 GBP2016-06-30
140,000 GBP2015-06-30
Debtors
705,387 GBP2016-06-30
393,175 GBP2015-06-30
Cash at bank and in hand
12,645 GBP2016-06-30
5,225 GBP2015-06-30
Current Assets
858,032 GBP2016-06-30
538,400 GBP2015-06-30
Current liabilities
-897,838 GBP2016-06-30
-629,775 GBP2015-06-30
Net Current Assets/Liabilities
-39,806 GBP2016-06-30
-91,375 GBP2015-06-30
Total Assets Less Current Liabilities
668,652 GBP2016-06-30
768,905 GBP2015-06-30
Non-current liabilities
-11,093 GBP2016-06-30
-188,694 GBP2015-06-30
Net assets/liabilities including pension asset/liability
657,559 GBP2016-06-30
580,211 GBP2015-06-30
Called-up share capital
100 GBP2016-06-30
100 GBP2015-06-30
Retained earnings
657,459 GBP2016-06-30
580,111 GBP2015-06-30
Shareholder's fund
657,559 GBP2016-06-30
580,211 GBP2015-06-30
Cost/valuation of tangible fixed assets
1,754,668 GBP2016-06-30
1,744,268 GBP2015-06-30
Depreciation of tangible fixed assets
1,046,310 GBP2016-06-30
884,088 GBP2015-06-30
Depreciation expense of tangible fixed assets in the period
162,222 GBP2015-07-01 ~ 2016-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2016-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-07-01 ~ 2016-06-30
Paid-up share capital
Class 1 ordinary share
100 GBP2016-06-30
100 GBP2015-06-30

Related profiles found in government register
  • PRODUCTION HOUSE (NI) LTD - THE
    Info
    Registered number NI040489
    Jefferson House 1st Floor Jefferson House, 42 Queens Street, Belfast BT1 6HL
    PRIVATE LIMITED COMPANY incorporated on 2001-03-27 and dissolved on 2020-11-13 (19 years 7 months). The company status is Dissolved.
    CIF 0
  • PRODUCTION HOUSE (NI) LTD - THE
    S
    Registered number Ni040489
    Ryan Lane, 113 Ballygowan Road, Belfast, Antrim, United Kingdom, BT5 7TZ
    Limited Company in Uk, Northern Ireland,
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    STAGE SERVICES NORTH LIMITED
    NI040665
    Unit 5, Prince Regent Road, Belfast
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.