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 4
  • 1
    Mr Stephen Gerald Mclarnon
    Born in October 1982
    Individual (8 offsprings)
    Person with significant control
    2016-07-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mclarnon, Keely
    Company Director born in February 1997
    Individual (2 offsprings)
    Officer
    2024-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Mclarnon, Michael Christopher
    Roofing Contractor born in August 1986
    Individual (7 offsprings)
    Officer
    2007-04-01 ~ now
    OF - Director → CIF 0
    Mr Michael Christopher Mclarnon
    Born in August 1986
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mcerlane, Laura
    Individual (2 offsprings)
    Officer
    2019-10-17 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Mclarnon, Henry
    Roofing Contractor born in March 1927
    Individual
    Officer
    2004-06-29 ~ 2009-10-01
    OF - Director → CIF 0
  • 2
    Mclarnon, Gerald
    Roofing Contractor born in April 1963
    Individual (8 offsprings)
    Officer
    2004-06-29 ~ 2009-10-01
    OF - Director → CIF 0
    2008-06-18 ~ 2012-07-24
    OF - Director → CIF 0
    Mclarnon, Stephen Gerald
    Roofing Contractor born in October 1982
    Individual (8 offsprings)
    Officer
    2007-04-01 ~ 2019-03-29
    OF - Director → CIF 0
    Mclarnon, Stephen
    Individual (8 offsprings)
    Officer
    2004-06-29 ~ 2010-08-09
    OF - Secretary → CIF 0
    Mr Gerald Mclarnon
    Born in April 1963
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mclarnon, Michael Christopher
    Individual (7 offsprings)
    Officer
    2007-04-01 ~ 2019-10-17
    OF - Secretary → CIF 0
  • 4
    Mclarnon, Harry
    Roofing Contractor born in September 1985
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2007-04-01
    OF - Director → CIF 0
    Mclarnon, Barry
    Roofing Contractor born in September 1985
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2012-07-26
    OF - Director → CIF 0
  • 5
    Mclarnon, Ciaran
    Company Director born in December 1995
    Individual (2 offsprings)
    Officer
    2024-03-19 ~ 2024-12-04
    OF - Director → CIF 0
parent relation
Company in focus

H. MCLARNON & SON LTD

Standard Industrial Classification
43910 - Roofing Activities
Brief company account
Called-up share capital (not paid)
0 GBP2023-06-30
0 GBP2022-06-30
Intangible Assets
539,317 GBP2023-06-30
591,240 GBP2022-06-30
Property, Plant & Equipment
120,057 GBP2023-06-30
52,745 GBP2022-06-30
Fixed Assets - Investments
6,665 GBP2023-06-30
94,076 GBP2022-06-30
Fixed Assets
666,039 GBP2023-06-30
738,061 GBP2022-06-30
Total Inventories
132,419 GBP2023-06-30
269,342 GBP2022-06-30
Debtors
1,327,319 GBP2023-06-30
1,672,923 GBP2022-06-30
Cash at bank and in hand
190,463 GBP2023-06-30
140,627 GBP2022-06-30
Current Assets
1,650,201 GBP2023-06-30
2,082,892 GBP2022-06-30
Creditors
Amounts falling due within one year
-643,512 GBP2023-06-30
-1,161,971 GBP2022-06-30
Net Current Assets/Liabilities
1,006,689 GBP2023-06-30
920,921 GBP2022-06-30
Total Assets Less Current Liabilities
1,672,728 GBP2023-06-30
1,658,982 GBP2022-06-30
Creditors
Amounts falling due after one year
0 GBP2023-06-30
0 GBP2022-06-30
Net Assets/Liabilities
1,628,984 GBP2023-06-30
1,615,238 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
1,628,884 GBP2023-06-30
1,615,138 GBP2022-06-30
Equity
1,628,984 GBP2023-06-30
1,615,238 GBP2022-06-30
Average Number of Employees
52022-07-01 ~ 2023-06-30
42021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
1,215,173 GBP2023-06-30
1,181,766 GBP2022-06-30
Intangible assets - Disposals
0 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
675,856 GBP2023-06-30
590,526 GBP2022-06-30
Intangible Assets - Increase From Amortisation Charge for Year
85,330 GBP2022-07-01 ~ 2023-06-30
Intangible assets - Disposals and decrease in the amortization or impairment
0 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
926,745 GBP2023-06-30
940,245 GBP2022-06-30
Property, Plant & Equipment - Disposals
-172,526 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
806,688 GBP2023-06-30
887,500 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
76,264 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-157,076 GBP2022-07-01 ~ 2023-06-30
Debtors
Amounts falling due after one year
1,327,319 GBP2023-06-30
1,672,923 GBP2022-06-30

  • H. MCLARNON & SON LTD
    Info
    Registered number NI051067
    85 Deerfin Road, Ballymena, County Antrim BT42 4HR
    Private Limited Company incorporated on 2004-06-29 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    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.