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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 9
  • 1
    Montgomery, Harold Hugh
    Director born in May 1948
    Individual (63 offsprings)
    Officer
    2008-08-12 ~ 2020-09-25
    OF - Director → CIF 0
  • 2
    Carey, John Charles
    Director born in December 1957
    Individual (29 offsprings)
    Officer
    2008-08-12 ~ 2009-01-31
    OF - Director → CIF 0
  • 3
    Birkmyre, David Nigel
    Director born in August 1952
    Individual (25 offsprings)
    Officer
    2010-08-31 ~ 2014-09-30
    OF - Director → CIF 0
  • 4
    Montgomery, Colin John Hugh
    Company Director born in July 1976
    Individual (57 offsprings)
    Officer
    2020-09-25 ~ now
    OF - Director → CIF 0
  • 5
    Monaghan, Dennis Patrick
    Director born in March 1957
    Individual (4 offsprings)
    Officer
    2008-09-29 ~ 2014-09-29
    OF - Director → CIF 0
    Monaghan, Dennis Patrick
    Director born in March 1951
    Individual (4 offsprings)
    Officer
    2014-09-29 ~ 2019-02-06
    OF - Director → CIF 0
  • 6
    Thomson, Alan William
    Chartered Accountant born in July 1972
    Individual (55 offsprings)
    Officer
    2010-08-31 ~ 2019-02-06
    OF - Director → CIF 0
  • 7
    CS DIRECTOR SERVICES LIMITED
    NI044033
    79 Chichester Street, Belfast
    Active Corporate (7 parents, 5942 offsprings)
    Officer
    2008-08-12 ~ 2008-08-12
    OF - Director → CIF 0
  • 8
    BALLYVESEY HOLDINGS LIMITED
    - now 03067227 NI014719
    SARCON NO. (23) LIMITED - 1995-12-22
    Carr Hill, Carr Hill, Doncaster, South Yorkshire, England
    Active Corporate (16 parents, 42 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-31
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    BALLYVESEY INDUSTRIES LIMITED
    12363521
    Carr Hill, Carr Hill, Doncaster, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2020-05-31 ~ dissolved
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BALLYVESEY RECYCLING SOLUTIONS LIMITED

Period: 2008-08-12 ~ 2024-12-24
Company number: NI070170
Registered name
BALLYVESEY RECYCLING SOLUTIONS LIMITED - Dissolved
Standard Industrial Classification
38110 - Collection Of Non-hazardous Waste
38210 - Treatment And Disposal Of Non-hazardous Waste
Brief company account
Debtors
322,073 GBP2023-09-30
322,073 GBP2022-09-30
Current Assets
322,073 GBP2023-09-30
322,073 GBP2022-09-30
Creditors
Amounts falling due within one year
-2,033,337 GBP2023-09-30
-1,897,915 GBP2022-09-30
Net Current Assets/Liabilities
-1,711,264 GBP2023-09-30
-1,575,842 GBP2022-09-30
Total Assets Less Current Liabilities
-1,711,264 GBP2023-09-30
-1,575,842 GBP2022-09-30
Net Assets/Liabilities
-1,711,264 GBP2023-09-30
-1,575,842 GBP2022-09-30
Equity
Called up share capital
100,000 GBP2023-09-30
100,000 GBP2022-09-30
Retained earnings (accumulated losses)
-1,811,264 GBP2023-09-30
-1,675,842 GBP2022-09-30
Equity
-1,711,264 GBP2023-09-30
-1,575,842 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30

  • BALLYVESEY RECYCLING SOLUTIONS LIMITED
    Info
    Registered number NI070170
    607 Antrim Road, Newtownabbey BT36 4RF
    PRIVATE LIMITED COMPANY incorporated on 2008-08-12 and dissolved on 2024-12-24 (16 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-08-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.