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 6
  • 1
    Thompson, Stephanie Florence
    Individual (85 offsprings)
    Officer
    2009-03-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Herron, William John Henry
    Director born in June 1966
    Individual (4 offsprings)
    Officer
    2006-07-25 ~ now
    OF - Director → CIF 0
    Mr William John Herron
    Born in June 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Loane, Mark Brian
    Company Director born in April 1960
    Individual (11 offsprings)
    Officer
    2008-11-17 ~ now
    OF - Director → CIF 0
  • 4
    Mahon, David Albert
    Company Director born in March 1956
    Individual (199 offsprings)
    Officer
    2006-07-25 ~ now
    OF - Director → CIF 0
  • 5
    CRATLEE LIMITED - 1996-09-13
    Northern Bank House, Main Street, Kesh, Enniskillen, Co. Fermanagh, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,602,644 GBP2023-02-28
    Person with significant control
    2016-04-06 ~ 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
  • 6
    Northern Bank House, Main Street, Kesh, Enniskillen, Co. Fermanagh, Northern Ireland
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    6,684,986 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ 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
Ceased 2
  • 1
    Harrison, Malcolm Joseph
    I.T. Manager born in September 1974
    Individual (18 offsprings)
    Officer
    2006-06-29 ~ 2006-07-25
    OF - Director → CIF 0
    Kane, Dorothy May
    Company Director born in May 1936
    Individual (18 offsprings)
    Officer
    2006-06-29 ~ 2006-07-25
    OF - Director → CIF 0
    Kane, Dorothy May
    Individual (18 offsprings)
    Officer
    2006-06-29 ~ 2006-07-25
    OF - Secretary → CIF 0
  • 2
    Mahon, David Albert
    Individual (199 offsprings)
    Officer
    2006-07-25 ~ 2009-03-09
    OF - Secretary → CIF 0
parent relation
Company in focus

SPEERHOLME PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
12,000 GBP2021-06-30
12,000 GBP2020-06-30
Fixed Assets
12,000 GBP2021-06-30
12,000 GBP2020-06-30
Debtors
69,500 GBP2021-06-30
69,500 GBP2020-06-30
Current Assets
69,500 GBP2021-06-30
69,500 GBP2020-06-30
Creditors
Amounts falling due within one year
-121,906 GBP2021-06-30
-120,068 GBP2020-06-30
Net Current Assets/Liabilities
-52,406 GBP2021-06-30
-50,568 GBP2020-06-30
Total Assets Less Current Liabilities
-40,406 GBP2021-06-30
-38,568 GBP2020-06-30
Net Assets/Liabilities
-40,406 GBP2021-06-30
-38,568 GBP2020-06-30
Equity
Called up share capital
15,000 GBP2021-06-30
15,000 GBP2020-06-30
Retained earnings (accumulated losses)
-55,406 GBP2021-06-30
-53,568 GBP2020-06-30
Equity
-40,406 GBP2021-06-30
-38,568 GBP2020-06-30
Average Number of Employees
02020-07-01 ~ 2021-06-30
02019-07-01 ~ 2020-06-30

  • SPEERHOLME PROPERTIES LIMITED
    Info
    Registered number NI059970
    Northern Bank House, Main Street, Kesh BT93 1TF
    Private Limited Company incorporated on 2006-06-29 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    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.