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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Lavery, Sean David
    Director born in April 1971
    Individual (86 offsprings)
    Officer
    2020-05-19 ~ 2025-01-15
    OF - Director → CIF 0
  • 2
    Loughran, Colin Gerard
    Company Director born in August 1967
    Individual (46 offsprings)
    Officer
    2013-12-19 ~ 2017-04-01
    OF - Director → CIF 0
  • 3
    Lagan, Kevin Anthony
    Born in January 1982
    Individual (99 offsprings)
    Officer
    2013-12-19 ~ 2026-01-26
    OF - Director → CIF 0
  • 4
    Fletcher, Nicolas Andrew
    Chief Operating Officer born in August 1964
    Individual (30 offsprings)
    Officer
    2018-03-02 ~ 2019-10-01
    OF - Director → CIF 0
  • 5
    Harrower-steele, Jill
    Individual (63 offsprings)
    Officer
    2013-12-19 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 6
    Ramsey, David
    Born in April 1987
    Individual (55 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Turner, Steven George
    Born in January 1974
    Individual (16 offsprings)
    Officer
    2019-05-30 ~ now
    OF - Director → CIF 0
  • 8
    Harney, Patrick
    Born in March 1971
    Individual (1 offspring)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 9
    Agnew, Dermott
    Individual (103 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Secretary → CIF 0
  • 10
    O'callaghan, Gerard Austin
    Chief Financial Officer born in July 1974
    Individual (88 offsprings)
    Officer
    2017-04-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 11
    Mcgill, Niall Francis
    Director born in September 1974
    Individual (17 offsprings)
    Officer
    2019-05-30 ~ 2024-10-28
    OF - Director → CIF 0
  • 12
    Mcalernon, Darryl
    Born in August 1989
    Individual (7 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 13
    Mr Michael Anthony Lagan
    Born in August 1955
    Individual (82 offsprings)
    Person with significant control
    2017-12-11 ~ 2022-03-29
    PE - Has significant influence or control → CIF 0
  • 14
    CHARLES BRAND GROUP HOLDINGS LIMITED
    - now NI609229
    LAGAN AGL LIMITED - 2023-09-14 NI609229 NI738005
    LAGAN FIT-OUT LIMITED - 2023-05-04
    LAGAN RAIL LIMITED - 2012-11-09
    Rosemount House, 21-23 Sydenham Road, Belfast, Northern Ireland
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2023-09-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 15
    LAGAN SPECIALIST INFRASTRUCTURE GROUP LIMITED - now
    LAGAN SPECIALIST CONTRACTING GROUP HOLDINGS LIMITED
    - 2024-09-25 NI685615 NI622052
    Ridgeway House, Ridgeway Street, Douglas, Isle Of Man, Isle Of Man
    Active Corporate (9 parents, 15 offsprings)
    Person with significant control
    2017-12-11 ~ 2017-12-11
    PE - Ownership of shares – 75% or more → CIF 0
    2022-03-29 ~ 2023-09-11
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CHARLES BRAND GROUP LIMITED

Period: 2019-06-03 ~ now
Company number: NI622052 NI022465
Registered names
CHARLES BRAND GROUP LIMITED - now NI022465
Standard Industrial Classification
42110 - Construction Of Roads And Motorways
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Class 2 ordinary share
02024-04-01 ~ 2025-03-31
Class 3 ordinary share
02024-04-01 ~ 2025-03-31
Turnover/Revenue
42,439,371 GBP2024-04-01 ~ 2025-03-31
50,566,680 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-34,722,413 GBP2024-04-01 ~ 2025-03-31
-47,141,478 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
7,716,958 GBP2024-04-01 ~ 2025-03-31
3,425,202 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-4,048,882 GBP2024-04-01 ~ 2025-03-31
-2,219,041 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
3,668,076 GBP2024-04-01 ~ 2025-03-31
1,206,161 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-140 GBP2024-04-01 ~ 2025-03-31
Profit/Loss on Ordinary Activities Before Tax
3,667,936 GBP2024-04-01 ~ 2025-03-31
1,656,616 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
3,221,391 GBP2024-04-01 ~ 2025-03-31
1,343,151 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
3,168,021 GBP2024-04-01 ~ 2025-03-31
1,343,151 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Debtors
Current
6,157,164 GBP2025-03-31
4,148,118 GBP2024-03-31
Cash at bank and in hand
10,280,364 GBP2025-03-31
12,075,579 GBP2024-03-31
Current Assets
16,437,528 GBP2025-03-31
16,223,697 GBP2024-03-31
Net Current Assets/Liabilities
2,874,651 GBP2025-03-31
1,706,630 GBP2024-03-31
Total Assets Less Current Liabilities
2,874,652 GBP2025-03-31
1,706,631 GBP2024-03-31
Equity
Called up share capital
83 GBP2025-03-31
83 GBP2024-03-31
81 GBP2023-03-31
Retained earnings (accumulated losses)
2,874,569 GBP2025-03-31
1,706,548 GBP2024-03-31
863,594 GBP2023-03-31
Equity
2,874,652 GBP2025-03-31
1,706,631 GBP2024-03-31
863,675 GBP2023-03-31
Issue of Equity Instruments
Called up share capital
2 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
2 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-2,000,000 GBP2024-04-01 ~ 2025-03-31
-500,197 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-2,000,000 GBP2024-04-01 ~ 2025-03-31
-500,197 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,168,021 GBP2024-04-01 ~ 2025-03-31
1,343,151 GBP2023-04-01 ~ 2024-03-31
Current Tax for the Period
636,368 GBP2024-04-01 ~ 2025-03-31
231,993 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
916,984 GBP2024-04-01 ~ 2025-03-31
414,154 GBP2023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
1 GBP2024-03-31
Investments in Group Undertakings
1 GBP2025-03-31
1 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,667,904 GBP2025-03-31
1,470,762 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
196,328 GBP2025-03-31
184,141 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
189,803 GBP2025-03-31
Debtors
Amounts falling due within one year, Current
6,157,164 GBP2025-03-31
4,148,118 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,069,153 GBP2025-03-31
1,241,108 GBP2024-03-31
Amounts owed to group undertakings
Current
4,763,525 GBP2025-03-31
3,027,891 GBP2024-03-31
Corporation Tax Payable
Current
55,436 GBP2025-03-31
Other Taxation & Social Security Payable
Current
12,681 GBP2025-03-31
Accrued Liabilities/Deferred Income
Current
6,833,187 GBP2025-03-31
9,607,257 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-189,803 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
43,000 shares2025-03-31
Class 2 ordinary share
40,000 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
3,221,391 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
  • CHARLES BRAND GROUP LIMITED
    Info
    LAGAN CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED - 2019-06-03
    Registered number NI622052
    Rosemount House, 21-23 Sydenham Road, Belfast, County Antrim BT3 9HA
    PRIVATE LIMITED COMPANY incorporated on 2013-12-19 (12 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-28
    CIF 0
  • CHARLES BRAND GROUP LIMITED
    S
    Registered number missing
    21 - 23, Sydenham Road, Belfast, Northern Ireland, BT3 9HA
    Private Company Limited By Shares
    CIF 1 CIF 2
  • CHARLES BRAND GROUP LIMITED
    S
    Registered number missing
    21 - 23 Sydenham Road, Sydenham Road, Belfast, Northern Ireland, BT3 9HA
    Private Entity Limited By Shares
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    ELDUFGAR CONSTRUCTION LTD
    - now NI001765
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2021-02-12 during the appointment or period of control
    Commencement of winding up on 2021-04-15 during the appointment or period of control
    Conclusion of winding up on 2022-03-22 during the appointment or period of control
    Due to be dissolved on 2022-10-06 during the appointment or period of control
    WHITEMOUNTAIN QUARRIES LIMITED - 2005-11-14
    LAGAN CONSTRUCTION LIMITED - 2005-09-22
    ELDUFGAR CONSTRUCTION LIMITED - 2004-11-12
    JOHN SINTON LIMITED - 1994-08-05
    Rosemount House, 21-23 Sydenham Road, Belfast
    Dissolved Corporate (14 parents)
    Person with significant control
    2017-03-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    LAGAN AVIATION & INFRASTRUCTURE GROUP HOLDINGS LIMITED
    - now NI646852
    LAGAN CONSTRUCTION INTERNATIONAL LIMITED
    - 2023-04-13 NI646852 NI627818
    LAGAN CONSTRUCTION AVIATION LIMITED - 2017-12-20
    21 - 23 Sydenham Road, Belfast, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2023-03-31 ~ 2023-05-16
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    LAGAN AVIATION & INFRASTRUCTURE LIMITED
    - now NI627818
    LAGAN CONSTRUCTION AVIATION LIMITED
    - 2020-11-18 NI627818 NI646852
    LAGAN CONSTRUCTION INTERNATIONAL LIMITED
    - 2017-12-20 NI627818 NI646852
    LAGAN CONSTRUCTION FACILITIES LIMITED - 2015-05-20
    Rosemount House 21-23, Sydenham Road, Belfast
    Active Corporate (12 parents, 7 offsprings)
    Person with significant control
    2017-11-15 ~ 2023-03-31
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    LAGAN SPECIALIST UTILITIES LIMITED - now
    CHARLES BRAND LIMITED
    - 2026-04-15 NI022465 NI013689
    CHARLES BRAND GROUP LIMITED
    - 2019-06-03 NI022465 NI622052
    ZITHER LIMITED - 1991-11-18
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (30 parents, 2 offsprings)
    Person with significant control
    2019-05-20 ~ 2026-03-31
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.