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 3
  • 1
    Moore, Jonathan Edwin
    Company Director born in September 1969
    Individual (13 offsprings)
    Officer
    2019-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Currie, Peter Denis
    Company Director born in July 1982
    Individual (13 offsprings)
    Officer
    2019-03-04 ~ now
    OF - Director → CIF 0
    Currie, Peter Denis
    Individual (13 offsprings)
    Officer
    2020-11-18 ~ now
    OF - Secretary → CIF 0
    Mr Peter Denis Currie
    Born in July 1982
    Individual (13 offsprings)
    Person with significant control
    2019-03-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Blane, James
    Co Director born in June 1951
    Individual (12 offsprings)
    Officer
    2002-06-21 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Lester, Claire Annette
    Housewife born in January 1969
    Individual (10 offsprings)
    Officer
    2018-02-21 ~ 2018-10-30
    OF - Director → CIF 0
  • 2
    Palmer, Robert Desmond
    Formation Agent born in March 1941
    Individual (24 offsprings)
    Officer
    2002-06-21 ~ 2002-06-21
    OF - Director → CIF 0
  • 3
    Mr James Blane
    Born in June 1951
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Blane, Helen Patricia
    Individual
    Officer
    2002-06-21 ~ 2018-02-19
    OF - Secretary → CIF 0
parent relation
Company in focus

CHARLES BARON LURGAN LTD

Previous name
GOLDFLYER PROPERTY DEVELOPMENT LTD - 2018-02-22
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Total Inventories
667,496 GBP2023-06-30
381,230 GBP2022-06-30
Debtors
10,010 GBP2023-06-30
5,890 GBP2022-06-30
Cash at bank and in hand
49,205 GBP2023-06-30
30,476 GBP2022-06-30
Current Assets
726,711 GBP2023-06-30
417,596 GBP2022-06-30
Creditors
Amounts falling due within one year
-524,914 GBP2023-06-30
-260,302 GBP2022-06-30
Net Current Assets/Liabilities
201,797 GBP2023-06-30
157,294 GBP2022-06-30
Total Assets Less Current Liabilities
201,797 GBP2023-06-30
157,294 GBP2022-06-30
Net Assets/Liabilities
201,797 GBP2023-06-30
157,294 GBP2022-06-30
Equity
Called up share capital
10 GBP2023-06-30
10 GBP2022-06-30
Retained earnings (accumulated losses)
201,787 GBP2023-06-30
157,284 GBP2022-06-30
Equity
201,797 GBP2023-06-30
157,294 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30

Related profiles found in government register
  • CHARLES BARON LURGAN LTD
    Info
    GOLDFLYER PROPERTY DEVELOPMENT LTD - 2018-02-22
    Registered number NI043528
    31 Church Street, Dromore BT25 1AA
    Private Limited Company incorporated on 2002-06-21 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • CHARLES BARON LURGAN LTD
    S
    Registered number Ni043528
    15, Birch Grove, Gilford, Craigavon, Northern Ireland, BT63 6HW
    Limited Company in Companies House, Northern Ireland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 42 Glen Road, Holywood, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -8,535 GBP2023-05-31
    Person with significant control
    2018-02-28 ~ 2018-10-17
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - 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.