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 2
  • 1
    Conlon, Kathleen, Dr
    Individual (1 offspring)
    Officer
    2016-01-19 ~ now
    OF - Secretary → CIF 0
    Dr Kathleen Conlon
    Born in August 1965
    Individual (1 offspring)
    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
  • 2
    Conlon, Paul, Dr
    Managing Director born in April 1966
    Individual (6 offsprings)
    Officer
    2012-07-15 ~ now
    OF - Director → CIF 0
    Dr Paul Conlon
    Born in April 1966
    Individual (6 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
Ceased 1
  • Mckeown, Julian
    Chartered Accountant born in March 1972
    Individual (9 offsprings)
    Officer
    2011-07-14 ~ 2012-07-15
    OF - Director → CIF 0
parent relation
Company in focus

KILLYMEAL HOLDINGS LTD

Previous name
NEWCO SHELF (NO.1) LTD - 2016-01-20
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
22017-04-01 ~ 2018-03-31
02016-04-01 ~ 2017-03-31
Debtors
162,891 GBP2018-03-31
95,000 GBP2016-03-31
Current Assets
172,554 GBP2018-03-31
131,688 GBP2017-03-31
Net Current Assets/Liabilities
165,874 GBP2018-03-31
45,109 GBP2017-03-31
Total Assets Less Current Liabilities
2,123,421 GBP2018-03-31
2,002,656 GBP2017-03-31
Net Assets/Liabilities
1,932,512 GBP2018-03-31
1,774,330 GBP2017-03-31
Equity
Called up share capital
10 GBP2018-03-31
10 GBP2017-03-31
Share premium
1,499,994 GBP2018-03-31
1,499,994 GBP2017-03-31
Retained earnings (accumulated losses)
432,508 GBP2018-03-31
274,326 GBP2017-03-31
Investments in group undertakings and participating interests
1,957,547 GBP2018-03-31
1,957,547 GBP2017-03-31
Amounts invested in assets
1,957,547 GBP2018-03-31
1,957,547 GBP2017-03-31
Trade Debtors/Trade Receivables
3,400 GBP2018-03-31
Debtors
Current
162,891 GBP2018-03-31
95,000 GBP2017-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
600 GBP2018-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
84,199 GBP2017-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
2,735 GBP2018-03-31
Accrued Liabilities
Amounts falling due within one year
500 GBP2018-03-31
2,380 GBP2017-03-31
Loans received from directors
Amounts falling due after one year
109,909 GBP2018-03-31
147,326 GBP2017-03-31
Related profiles found in government register
  • KILLYMEAL HOLDINGS LTD
    Info
    NEWCO SHELF (NO.1) LTD - 2016-01-20
    Registered number NI608191
    Abbey House, 12 Abbey Street, Omagh, County Tyrone BT78 1BZ
    Private Limited Company incorporated on 2011-07-14 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    CIF 0
  • KILLYMEAL HOLDINGS LTD
    S
    Registered number Ni608191
    12, Abbey Street, Omagh, Northern Ireland, BT78 1BZ
    Limited Company in The Registrar Of Companies For Northern Ireland, Northern Ireland
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    FSL CONTROLS LTD - 2018-04-20
    Unit 9 Kilcronagh Business Park, Cookstown, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    69,010 GBP2022-03-31
    Person with significant control
    2017-02-09 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    38a Eglish Road, Dungannon, County Tyrone
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    80,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    ROCKBUSTER INTERNATIONAL LIMITED - 2003-06-20
    38a Eglish Road, Dungannon, Co Tyrone
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,327,057 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    38a Eglish Road, Dungannon, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2022-02-16 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 1
  • F.S.L. LIMITED - 2008-04-02
    Sandholes Road, Cookstown, Co Tyrone
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    727,373 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-02-09
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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