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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
Active 5
  • 1
    Hepburn, Paul Robert, Mr.
    Born in April 1969
    Individual (88 offsprings)
    Officer
    icon of calendar 2023-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Johnstone, Peter Kenneth
    Born in September 1965
    Individual (83 offsprings)
    Officer
    icon of calendar 2024-02-26 ~ now
    OF - Director → CIF 0
  • 3
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    icon of address1, Park Row, Leeds, England
    Active Corporate (6 parents, 337 offsprings)
    Equity (Company account)
    862,953 GBP2025-03-31
    Officer
    icon of calendar 2023-07-04 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressSoloist Building, Lanyon Place, Belfast, Northern Ireland
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    6,766,790 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-09-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    INTERSERVE PFI 2005 LIMITED - 2017-07-25
    icon of address1, Park Row, Leeds, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-09-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 12
  • 1
    Gordon, John Stephen
    Director born in December 1962
    Individual (217 offsprings)
    Officer
    icon of calendar 2015-05-18 ~ 2015-10-05
    OF - Director → CIF 0
  • 2
    Hepburn, Paul Robert, Mr.
    Director born in April 1969
    Individual (88 offsprings)
    Officer
    icon of calendar 2008-09-16 ~ 2009-10-01
    OF - Director → CIF 0
  • 3
    Mckenna, Leo William
    Company Director born in April 1966
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-08-30 ~ 2023-05-31
    OF - Director → CIF 0
  • 4
    Philipsz, Joseph Eugene
    Born in December 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 2014-11-03 ~ 2015-05-18
    OF - Director → CIF 0
  • 5
    Mallion, Stephen John
    Director born in July 1957
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 6
    Harris, John David
    Director born in July 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-02-11 ~ 2014-11-03
    OF - Director → CIF 0
  • 7
    Field, Christopher Richard
    Director born in December 1955
    Individual
    Officer
    icon of calendar 2008-09-16 ~ 2013-02-11
    OF - Director → CIF 0
  • 8
    Duffy, Patrick Matthew
    Director born in July 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-16 ~ 2023-07-04
    OF - Director → CIF 0
    Duffy, Patrick
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-16 ~ 2023-07-04
    OF - Secretary → CIF 0
  • 9
    Mcdonagh, John
    Director born in May 1969
    Individual (173 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ 2024-02-26
    OF - Director → CIF 0
  • 10
    O'hare, Eamon
    Director born in May 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-16 ~ 2023-07-04
    OF - Director → CIF 0
  • 11
    Johnstone, Peter Kenneth
    Company Director born in September 1965
    Individual (83 offsprings)
    Officer
    icon of calendar 2015-10-05 ~ 2018-08-30
    OF - Director → CIF 0
  • 12
    Limited, Resolis
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-04 ~ 2023-07-04
    OF - Secretary → CIF 0
parent relation
Company in focus

BELFAST EDUCATIONAL SERVICES (DERRY) HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
450,845 GBP2024-04-01 ~ 2025-03-31
683,794 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
450,845 GBP2024-04-01 ~ 2025-03-31
683,794 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
450,845 GBP2024-04-01 ~ 2025-03-31
683,794 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
25,000 GBP2025-03-31
25,000 GBP2024-03-31
Equity
Called up share capital
25,000 GBP2025-03-31
25,000 GBP2024-03-31
25,000 GBP2023-03-31
Retained earnings (accumulated losses)
0 GBP2025-03-31
0 GBP2024-03-31
0 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
450,845 GBP2024-04-01 ~ 2025-03-31
683,794 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-683,794 GBP2023-04-01 ~ 2024-03-31
Equity
25,000 GBP2025-03-31
25,000 GBP2024-03-31
Dividends Paid
-450,845 GBP2024-04-01 ~ 2025-03-31
Investments in group undertakings and participating interests
25,000 GBP2025-03-31
25,000 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

Related profiles found in government register
  • BELFAST EDUCATIONAL SERVICES (DERRY) HOLDINGS LIMITED
    Info
    Registered number NI070498
    icon of addressThe Soloist Building, 1 Lanyon Place, Belfast BT1 3LP
    PRIVATE LIMITED COMPANY incorporated on 2008-09-16 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • BELFAST EDUCATIONAL SERVICES DERRY (HOLDINGS) LIMITED
    S
    Registered number Ni70498
    icon of addressSoloist Building, Lanyon Place, Belfast, Northern Ireland, BT1 3LP
    Limited Company in Northern Ireland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    979,855 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-09-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.