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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 4
  • 1
    Morrison, Samuel Verner
    Born in March 1952
    Individual (43 offsprings)
    Officer
    2013-05-30 ~ now
    OF - Director → CIF 0
    Morrison, Samuel
    Born in September 1975
    Individual (43 offsprings)
    Officer
    2013-05-30 ~ now
    OF - Director → CIF 0
    Mr Samuel Verner Morrison
    Born in March 1952
    Individual (43 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Morrison, Andrew Robert
    Born in June 1981
    Individual (15 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Kirkpatrick, Stephen
    Born in November 1963
    Individual (30 offsprings)
    Officer
    2013-05-30 ~ 2024-10-29
    OF - Director → CIF 0
    Mr Stephen Kirkpatrick
    Born in November 1963
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    CORBO HOLDINGS LIMITED
    NI681866
    5, Millennium Park, Woodside Road, Ballymena, Northern Ireland
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BOUCHER DEVELOPMENTS LIMITED

Period: 2013-06-25 ~ now
Company number: NI618631
Registered names
BOUCHER DEVELOPMENTS LIMITED - now
PELLEGRINI LIMITED - 2013-06-25
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-08-01 ~ 2025-04-30
02023-08-01 ~ 2024-07-31
Investment Property
7,550,000 GBP2025-04-30
5,505,671 GBP2024-07-31
Debtors
Current
3,277,023 GBP2025-04-30
178,215 GBP2024-07-31
Cash at bank and in hand
16,526 GBP2025-04-30
284,788 GBP2024-07-31
Current Assets
3,293,549 GBP2025-04-30
463,003 GBP2024-07-31
Net Current Assets/Liabilities
3,082,293 GBP2025-04-30
-113,540 GBP2024-07-31
Total Assets Less Current Liabilities
10,632,293 GBP2025-04-30
5,392,131 GBP2024-07-31
Creditors
Non-current, Amounts falling due after one year
-3,841,899 GBP2025-04-30
Net Assets/Liabilities
4,888,725 GBP2025-04-30
3,284,640 GBP2024-07-31
Investment Property - Fair Value Model
7,550,000 GBP2025-04-30
5,505,671 GBP2024-07-31
Trade Debtors/Trade Receivables
600 GBP2024-07-31
Amounts Owed By Related Parties
2,986,687 GBP2025-04-30
Prepayments
38,250 GBP2025-04-30
39,079 GBP2024-07-31
Other Debtors
252,086 GBP2025-04-30
138,536 GBP2024-07-31
Debtors
3,277,023 GBP2025-04-30
178,215 GBP2024-07-31
Amounts falling due within one year, Current
3,054,128 GBP2025-04-30
Current, Amounts falling due within one year
65,104 GBP2024-07-31
Total Borrowings
Current, Amounts falling due within one year
260,000 GBP2024-07-31
Trade Creditors/Trade Payables
14,992 GBP2024-07-31
Taxation/Social Security Payable
2,663 GBP2025-04-30
20,996 GBP2024-07-31
Accrued Liabilities
34,970 GBP2025-04-30
41,943 GBP2024-07-31
Other Creditors
18,786 GBP2025-04-30
238,612 GBP2024-07-31
Total Borrowings
Non-current, Amounts falling due after one year
3,841,899 GBP2025-04-30
Bank Borrowings
Non-current
3,841,899 GBP2025-04-30
886,482 GBP2024-07-31
Current
154,837 GBP2025-04-30
260,000 GBP2024-07-31

  • BOUCHER DEVELOPMENTS LIMITED
    Info
    PELLEGRINI LIMITED - 2013-06-25
    Registered number NI618631
    5 Millenium Park, Woodside Road, Ballymena, Antrim BT42 4QJ
    PRIVATE LIMITED COMPANY incorporated on 2013-05-30 (12 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.