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
    Montgomery, Ann Elizabeth
    Teacher born in January 1967
    Individual (1 offspring)
    Officer
    2003-11-01 ~ now
    OF - Director → CIF 0
    Montgomery, Ann Elizabeth
    Individual (1 offspring)
    Officer
    2003-10-14 ~ now
    OF - Secretary → CIF 0
    Mrs Ann Montgomery
    Born in January 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Montgomery, John William
    Private Investigator born in September 1964
    Individual (4 offsprings)
    Officer
    2003-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Mr Roland Mcveigh
    Born in February 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Meehan, Sean Thomas
    Co Director born in January 1974
    Individual (1 offspring)
    Officer
    2003-10-14 ~ 2004-04-26
    OF - Director → CIF 0
  • 2
    Caghey, Sean
    Co Director born in January 1957
    Individual (102 offsprings)
    Officer
    2003-10-14 ~ 2004-04-26
    OF - Director → CIF 0
  • 3
    Mcveigh, Roland
    Private Investigator born in February 1971
    Individual (1 offspring)
    Officer
    2006-11-01 ~ 2013-11-01
    OF - Director → CIF 0
parent relation
Company in focus

GILBERT LAW & CO INVESTIGATORS LIMITED

Previous name
DOWN SUPPLIES LIMITED - 2004-05-01
Standard Industrial Classification
80100 - Private Security Activities
80300 - Investigation Activities
Brief company account
Fixed Assets
26,478 GBP2024-04-30
9,810 GBP2023-04-30
Current Assets
25,417 GBP2024-04-30
14,758 GBP2023-04-30
Creditors
Amounts falling due within one year
-22,368 GBP2024-04-30
-22,572 GBP2023-04-30
Net Current Assets/Liabilities
3,049 GBP2024-04-30
-7,814 GBP2023-04-30
Total Assets Less Current Liabilities
29,527 GBP2024-04-30
1,996 GBP2023-04-30
Creditors
Amounts falling due after one year
-27,383 GBP2024-04-30
-464 GBP2023-04-30
Net Assets/Liabilities
2,144 GBP2024-04-30
1,532 GBP2023-04-30
Equity
2,144 GBP2024-04-30
1,532 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30

  • GILBERT LAW & CO INVESTIGATORS LIMITED
    Info
    DOWN SUPPLIES LIMITED - 2004-05-01
    Registered number NI048239
    13 Manderley Rise, Portadown, Co. Armagh BT63 5UW
    Private Limited Company incorporated on 2003-10-14 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.