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 5
  • 1
    Mcgranaghan, Catherine Rachael
    Director born in May 1977
    Individual (8 offsprings)
    Officer
    2023-07-24 ~ now
    OF - director → CIF 0
    Mrs Rachael Mcgranaghan
    Born in May 1977
    Individual (8 offsprings)
    Person with significant control
    2024-03-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Hunt, James Patrick
    Director born in March 1976
    Individual (22 offsprings)
    Officer
    2009-05-19 ~ now
    OF - director → CIF 0
    Hunt, Patrick Michael Paul
    Director born in March 1973
    Individual (22 offsprings)
    Officer
    2009-05-19 ~ now
    OF - director → CIF 0
    Mr Michael Hunt
    Born in March 1973
    Individual (22 offsprings)
    Person with significant control
    2024-03-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mr Patrick Hunt
    Born in March 1976
    Individual (22 offsprings)
    Person with significant control
    2024-03-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Davis, Robert James
    Director born in August 1952
    Individual (18 offsprings)
    Officer
    2002-01-28 ~ now
    OF - director → CIF 0
  • 4
    Hunt, Seamus
    Director born in July 1946
    Individual (1 offspring)
    Officer
    2002-01-28 ~ now
    OF - director → CIF 0
  • 5
    Reid, Kevin
    Individual (13 offsprings)
    Officer
    2022-09-30 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Hunt, Paul
    Director born in April 1948
    Individual (22 offsprings)
    Officer
    2002-01-28 ~ 2023-07-11
    OF - director → CIF 0
    Mr Patrick Mp Hunt
    Born in April 1948
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-23
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Mcauley, Davey
    Individual
    Officer
    2019-12-23 ~ 2022-01-14
    OF - secretary → CIF 0
  • 3
    Wilson, William Stewart
    Individual (2 offsprings)
    Officer
    2001-11-23 ~ 2019-12-23
    OF - secretary → CIF 0
  • 4
    O'hare, John
    Individual
    Officer
    2022-01-14 ~ 2022-09-30
    OF - secretary → CIF 0
  • 5
    Moyne Nominees Limited
    Individual (1 offspring)
    Officer
    2001-11-23 ~ 2002-01-28
    OF - director → CIF 0
parent relation
Company in focus

GOLF HOLDINGS LIMITED

Previous name
MOYNE SHELF COMPANY (NO. 127) LIMITED - 2002-01-30
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Operating Profit/Loss
5,798,803 GBP2023-01-01 ~ 2023-12-31
5,576,010 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
322023-01-01 ~ 2023-12-31
312022-01-01 ~ 2022-12-31
Administrative Expenses
-5,224,035 GBP2023-01-01 ~ 2023-12-31
-5,424,070 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
11,096 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
5,347,560 GBP2023-01-01 ~ 2023-12-31
5,269,097 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
3,921,205 GBP2023-01-01 ~ 2023-12-31
3,994,979 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Goodwill
1,301,852 GBP2023-12-31
2,045,771 GBP2022-12-31
Property, Plant & Equipment
1,249,906 GBP2023-12-31
1,300,826 GBP2022-12-31
Fixed Assets - Investments
60,834,752 GBP2023-12-31
60,834,752 GBP2022-12-31
Fixed Assets
63,386,510 GBP2023-12-31
64,181,349 GBP2022-12-31
Debtors
2,625,914 GBP2023-12-31
2,597,229 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
3,068,105 GBP2022-12-31
Current Assets
2,625,914 GBP2023-12-31
5,665,334 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-35,686,218 GBP2023-12-31
-38,779,948 GBP2022-12-31
Net Current Assets/Liabilities
-33,060,304 GBP2023-12-31
-33,114,614 GBP2022-12-31
Total Assets Less Current Liabilities
30,326,206 GBP2023-12-31
31,066,735 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-12-31
-3,084,741 GBP2022-12-31
Net Assets/Liabilities
30,347,154 GBP2023-12-31
28,008,709 GBP2022-12-31
Equity
Called up share capital
1,660,500 GBP2023-12-31
1,660,500 GBP2022-12-31
1,660,500 GBP2021-12-31
Share premium
14,944,500 GBP2023-12-31
14,944,500 GBP2022-12-31
14,944,500 GBP2021-12-31
Retained earnings (accumulated losses)
13,742,154 GBP2023-12-31
11,403,709 GBP2022-12-31
11,991,490 GBP2021-12-31
Equity
30,347,154 GBP2023-12-31
28,008,709 GBP2022-12-31
28,596,490 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,921,205 GBP2023-01-01 ~ 2023-12-31
3,994,979 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-4,582,760 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-1,582,760 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
5,720 GBP2023-01-01 ~ 2023-12-31
5,250 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
140,151 GBP2023-01-01 ~ 2023-12-31
152,862 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
3,040,838 GBP2023-01-01 ~ 2023-12-31
3,193,062 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
390,664 GBP2023-01-01 ~ 2023-12-31
428,903 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
70,292 GBP2023-01-01 ~ 2023-12-31
58,524 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,501,794 GBP2023-01-01 ~ 2023-12-31
3,680,489 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
1,925,050 GBP2023-01-01 ~ 2023-12-31
2,060,846 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
5,767 GBP2023-01-01 ~ 2023-12-31
3,760 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
26,574,491 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
25,272,639 GBP2023-12-31
24,528,720 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
743,919 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
949,999 GBP2023-12-31
949,999 GBP2022-12-31
Plant and equipment
188,946 GBP2023-12-31
226,028 GBP2022-12-31
Computers
342,509 GBP2023-12-31
310,197 GBP2022-12-31
Motor vehicles
380,035 GBP2023-12-31
485,170 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,861,489 GBP2023-12-31
1,971,394 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-61,531 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-137,605 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-199,136 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-12-31
0 GBP2022-12-31
Plant and equipment
122,843 GBP2023-12-31
168,226 GBP2022-12-31
Computers
200,028 GBP2023-12-31
139,802 GBP2022-12-31
Motor vehicles
288,712 GBP2023-12-31
362,540 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
611,583 GBP2023-12-31
670,568 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
16,148 GBP2023-01-01 ~ 2023-12-31
Computers
60,226 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
63,777 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
140,151 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-61,531 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-137,605 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-199,136 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
949,999 GBP2023-12-31
949,999 GBP2022-12-31
Plant and equipment
66,103 GBP2023-12-31
57,802 GBP2022-12-31
Computers
142,481 GBP2023-12-31
170,395 GBP2022-12-31
Motor vehicles
91,323 GBP2023-12-31
122,630 GBP2022-12-31
Investment Property - Fair Value Model
949,999 GBP2023-12-31
949,999 GBP2022-12-31
Other Debtors
Current
2,578,867 GBP2023-12-31
2,568,900 GBP2022-12-31
Prepayments/Accrued Income
Current
47,047 GBP2023-12-31
28,329 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,625,914 GBP2023-12-31
2,597,229 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
3,308,906 GBP2023-12-31
2,937,697 GBP2022-12-31
Trade Creditors/Trade Payables
Current
8,098 GBP2023-12-31
61,211 GBP2022-12-31
Amounts owed to group undertakings
Current
29,854,658 GBP2023-12-31
29,005,687 GBP2022-12-31
Corporation Tax Payable
Current
1,035,031 GBP2023-12-31
717,362 GBP2022-12-31
Other Taxation & Social Security Payable
Current
117,873 GBP2023-12-31
135,205 GBP2022-12-31
Other Creditors
Current
1,026,230 GBP2023-12-31
5,757,012 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
335,422 GBP2023-12-31
165,774 GBP2022-12-31
Creditors
Current
35,686,218 GBP2023-12-31
38,779,948 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-12-31
3,084,741 GBP2022-12-31
Bank Borrowings
3,106,035 GBP2023-12-31
6,022,438 GBP2022-12-31
Bank Overdrafts
202,871 GBP2023-12-31
-202,871 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
3,308,906 GBP2023-12-31
6,022,438 GBP2022-12-31
Current
3,308,906 GBP2023-12-31
2,937,697 GBP2022-12-31
Non-current
0 GBP2023-12-31
3,084,741 GBP2022-12-31
Deferred Tax Liabilities
-20,948 GBP2023-12-31
-26,715 GBP2022-12-31
Equity
Called up share capital
1,660,500 GBP2023-12-31
1,660,500 GBP2022-12-31
Related profiles found in government register
  • GOLF HOLDINGS LIMITED
    Info
    MOYNE SHELF COMPANY (NO. 127) LIMITED - 2002-01-30
    Registered number NI042002
    3 Duncrue Place, Belfast BT3 9BU
    Private Limited Company incorporated on 2001-11-23 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • GOLF HOLDINGS LIMITED
    S
    Registered number Ni042002
    3, Duncrue Place, Belfast, Northern Ireland, BT3 9BU
    Limited in Northern Ireland
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    3 Duncrue Place, Belfast
    Corporate (6 parents)
    Equity (Company account)
    300 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    MOYNE SHELF COMPANY (NO. 137) LIMITED - 2002-05-07
    3 Duncrue Place, Belfast, Co Antrim, N Ireland
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    4 Annagh Drive, Portadown, Craigavon
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    45,792,650 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    ROBINSONS BAR LIMITED - 2004-11-12
    MOYNE SHELF COMPANY (NO. 138) LIMITED - 2002-05-07
    3 Duncrue Place, Belfast, Co Antrim, N Ireland
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    Alanbrooke Road, Castlereagh Ind. Estate, Belfast
    Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    2,931,681 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    3 Duncrue Place, Belfast
    Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    11,011,065 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.