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
    Taylor, Graeme
    Engineer born in January 1987
    Individual (4 offsprings)
    Officer
    2019-01-01 ~ now
    OF - director → CIF 0
    Taylor, Graeme
    Individual (4 offsprings)
    Officer
    2016-08-09 ~ now
    OF - secretary → CIF 0
    Mr Graeme Taylor
    Born in January 1987
    Individual (4 offsprings)
    Person with significant control
    2021-12-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gibson, Andrew Robert
    Director born in May 1974
    Individual (1 offspring)
    Officer
    2021-12-07 ~ now
    OF - director → CIF 0
  • 3
    CONSTRUCTION JOINTS LIMITED
    Unit 12, Fortwilliam Business Park, Dargan Crescent, Belfast, Northern Ireland
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,055,120 GBP2024-04-30
    Person with significant control
    2016-10-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Hamilton, Robert Anthony
    Quantity Surveyor born in December 1949
    Individual
    Officer
    2002-10-15 ~ 2014-09-24
    OF - director → CIF 0
  • 2
    Bogie, Ian William
    Civil Engineer born in November 1955
    Individual (2 offsprings)
    Officer
    2002-10-15 ~ 2021-12-03
    OF - director → CIF 0
    Bogie, Ian William
    Individual (2 offsprings)
    Officer
    2002-10-15 ~ 2016-08-09
    OF - secretary → CIF 0
    Mr Ian William Bogie
    Born in November 1955
    Individual (2 offsprings)
    Person with significant control
    2016-10-15 ~ 2021-12-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HAMILTON BOGIE THE MINI PILING COMPANY LTD

Standard Industrial Classification
43130 - Test Drilling And Boring
Brief company account
Property, Plant & Equipment
291,331 GBP2023-12-31
224,283 GBP2022-12-31
Fixed Assets
291,331 GBP2023-12-31
224,283 GBP2022-12-31
Total Inventories
124,888 GBP2023-12-31
140,932 GBP2022-12-31
Debtors
452,785 GBP2023-12-31
182,459 GBP2022-12-31
Cash at bank and in hand
241,746 GBP2023-12-31
282,569 GBP2022-12-31
Current Assets
819,419 GBP2023-12-31
605,960 GBP2022-12-31
Creditors
-466,276 GBP2023-12-31
-260,764 GBP2022-12-31
Net Current Assets/Liabilities
353,143 GBP2023-12-31
345,196 GBP2022-12-31
Total Assets Less Current Liabilities
644,474 GBP2023-12-31
569,479 GBP2022-12-31
Creditors
Non-current
-3,132 GBP2022-12-31
Net Assets/Liabilities
584,956 GBP2023-12-31
486,807 GBP2022-12-31
Equity
Called up share capital
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Retained earnings (accumulated losses)
579,956 GBP2023-12-31
481,807 GBP2022-12-31
Average Number of Employees
112023-01-01 ~ 2023-12-31
112022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
954,904 GBP2023-12-31
821,567 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
663,573 GBP2023-12-31
597,284 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
66,289 GBP2023-01-01 ~ 2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
3,132 GBP2023-12-31
4,700 GBP2022-12-31
Between one and five year
3,132 GBP2022-12-31
Minimum gross finance lease payments owing
3,132 GBP2023-12-31
7,832 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
3,132 GBP2023-12-31
7,832 GBP2022-12-31

  • HAMILTON BOGIE THE MINI PILING COMPANY LTD
    Info
    Registered number NI044390
    2 The Paddock, Ballygowan, Newtownards BT23 5XH
    Private Limited Company incorporated on 2002-10-15 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.