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 2
  • 1
    Heffron, Diana
    Individual (10 offsprings)
    Officer
    2010-03-27 ~ now
    OF - Secretary → CIF 0
    Mrs Diana Mary Alexandra Heffron
    Born in November 1977
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Heffron, Patrick Mark Creighton
    Property Developer born in August 1977
    Individual (62 offsprings)
    Officer
    2003-06-16 ~ now
    OF - Director → CIF 0
    Mr Patrick Mark Creighton Heffron
    Born in August 1977
    Individual (62 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
Ceased 1
  • Greene, Peter
    Individual (50 offsprings)
    Officer
    2003-06-16 ~ 2010-03-27
    OF - Secretary → CIF 0
parent relation
Company in focus

MOY ESTATES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
334 GBP2023-03-31
Investment Property
470,000 GBP2023-03-31
Fixed Assets
470,334 GBP2023-03-31
Debtors
1,608,489 GBP2024-03-31
1,523,971 GBP2023-03-31
Cash at bank and in hand
813 GBP2023-03-31
Current Assets
1,608,489 GBP2024-03-31
1,524,784 GBP2023-03-31
Net Current Assets/Liabilities
765,110 GBP2024-03-31
390,836 GBP2023-03-31
Net Assets/Liabilities
765,110 GBP2024-03-31
861,170 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
16,652 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-16,652 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
16,318 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
334 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-16,652 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
334 GBP2023-03-31
Investment Property - Fair Value Model
470,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
39 GBP2023-03-31
Prepayments/Accrued Income
Amounts falling due within one year
532 GBP2024-03-31
532 GBP2023-03-31
Debtors
Amounts falling due within one year
1,608,489 GBP2024-03-31
1,523,971 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
360 GBP2024-03-31
2,469 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
841,439 GBP2024-03-31
1,124,129 GBP2023-03-31
Other Creditors
Amounts falling due within one year
300 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
1,580 GBP2024-03-31
7,050 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-04-01 ~ 2024-03-31
100 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • MOY ESTATES LIMITED
    Info
    Registered number NI046955
    13 Main Street, Hillsborough BT26 6AE
    Private Limited Company incorporated on 2003-06-16 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    CIF 0
  • MOY ESTATES LIMITED
    S
    Registered number NI 46955
    Unit 2, The Office Dock, Channel Wharf, 21 Old Channel Road, Belfast, Northern Ireland, BT3 9DE
    NORTHERN IRELAND
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • The Office Dock, Unit 2, Channel Wharf, 21 Old Channel Road, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2006-08-21 ~ 2015-09-01
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.