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
    Johnstone, Peter Kenneth
    Director born in September 1965
    Individual (82 offsprings)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Hepburn, Paul Robert, Mr.
    Director born in April 1969
    Individual (88 offsprings)
    Officer
    2023-07-04 ~ now
    OF - Director → CIF 0
  • 3
    INTERSERVE PFI 2005 LIMITED - 2017-07-25
    1, Park Row, Leeds, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2016-09-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Soloist Building, Lanyon Place, Belfast, Northern Ireland
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-09-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    1, Park Row, Leeds, England
    Active Corporate (6 parents, 327 offsprings)
    Officer
    2023-07-04 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Johnstone, Peter Kenneth
    Company Director born in September 1965
    Individual (82 offsprings)
    Officer
    2015-10-05 ~ 2018-08-30
    OF - Director → CIF 0
  • 2
    Mallion, Stephen John
    Director born in July 1957
    Individual
    Officer
    2009-10-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 3
    O'hare, Eamon
    Director born in May 1948
    Individual (3 offsprings)
    Officer
    2008-09-16 ~ 2023-07-04
    OF - Director → CIF 0
  • 4
    Field, Christopher Richard
    Director born in December 1955
    Individual
    Officer
    2008-09-16 ~ 2013-02-11
    OF - Director → CIF 0
  • 5
    Duffy, Patrick Matthew
    Director born in July 1956
    Individual (3 offsprings)
    Officer
    2008-09-16 ~ 2023-07-04
    OF - Director → CIF 0
    Duffy, Patrick
    Individual (3 offsprings)
    Officer
    2008-09-16 ~ 2023-07-04
    OF - Secretary → CIF 0
  • 6
    Philipsz, Joseph Eugene
    Born in December 1967
    Individual (21 offsprings)
    Officer
    2014-11-03 ~ 2015-05-18
    OF - Director → CIF 0
  • 7
    Harris, John David
    Director born in July 1965
    Individual (18 offsprings)
    Officer
    2013-02-11 ~ 2014-11-03
    OF - Director → CIF 0
  • 8
    Gordon, John Stephen
    Director born in December 1962
    Individual (220 offsprings)
    Officer
    2015-05-18 ~ 2015-10-05
    OF - Director → CIF 0
  • 9
    Hepburn, Paul Robert, Mr.
    Director born in April 1969
    Individual (88 offsprings)
    Officer
    2008-09-16 ~ 2009-10-01
    OF - Director → CIF 0
  • 10
    Limited, Resolis
    Individual (2 offsprings)
    Officer
    2023-07-04 ~ 2023-07-04
    OF - Secretary → CIF 0
  • 11
    Mcdonagh, John
    Director born in May 1969
    Individual (185 offsprings)
    Officer
    2023-05-31 ~ 2024-02-26
    OF - Director → CIF 0
  • 12
    Mckenna, Leo William
    Company Director born in April 1966
    Individual (23 offsprings)
    Officer
    2018-08-30 ~ 2023-05-31
    OF - Director → CIF 0
parent relation
Company in focus

BELFAST EDUCATIONAL SERVICES (DOWN & CONNOR) HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
684,011 GBP2023-04-01 ~ 2024-03-31
500,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
684,011 GBP2023-04-01 ~ 2024-03-31
500,000 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
684,011 GBP2023-04-01 ~ 2024-03-31
500,000 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
25,000 GBP2024-03-31
25,000 GBP2023-03-31
Debtors
0 GBP2024-03-31
500,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
0 GBP2024-03-31
-500,000 GBP2023-03-31
Net Current Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Total Assets Less Current Liabilities
25,000 GBP2024-03-31
25,000 GBP2023-03-31
Equity
Called up share capital
25,000 GBP2024-03-31
25,000 GBP2023-03-31
25,000 GBP2022-03-31
Retained earnings (accumulated losses)
0 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
684,011 GBP2023-04-01 ~ 2024-03-31
500,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-500,000 GBP2022-04-01 ~ 2023-03-31
Equity
25,000 GBP2024-03-31
25,000 GBP2023-03-31
Dividends Paid
-684,011 GBP2023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
25,000 GBP2024-03-31
25,000 GBP2023-03-31
Amounts Owed By Related Parties
0 GBP2024-03-31
Current
500,000 GBP2023-03-31
Amounts owed to group undertakings
Current
0 GBP2024-03-31
500,000 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
Related profiles found in government register
  • BELFAST EDUCATIONAL SERVICES (DOWN & CONNOR) HOLDINGS LIMITED
    Info
    Registered number NI070500
    The Soloist Building, 1 Lanyon Place, Belfast BT1 3LP
    Private Limited Company incorporated on 2008-09-16 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • BELFAST EDUCATIONAL SERVICES DOWN & CONNOR (HOLDINGS) LIMITED
    S
    Registered number Ni70500
    Soloist Building, Lanyon Place, Belfast, Northern Ireland, BT1 3LP
    Limited Company in Northern Ireland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BELFAST EDUCATIONAL SERVICES (DOWN & CONNOR) LIMITED - 2008-09-03
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -466,485 GBP2024-03-31
    Person with significant control
    2016-09-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.