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 6
  • 1
    Harney, Patrick
    Operational Director born in March 1971
    Individual (1 offspring)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Ramsey, David
    Finance Director born in April 1987
    Individual (44 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Lagan, Kevin Anthony
    Company Director born in January 1982
    Individual (55 offsprings)
    Officer
    2013-12-19 ~ now
    OF - Director → CIF 0
  • 4
    Turner, Steven George
    Director born in January 1974
    Individual (11 offsprings)
    Officer
    2019-05-30 ~ now
    OF - Director → CIF 0
  • 5
    Agnew, Dermott
    Individual (94 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Secretary → CIF 0
  • 6
    LAGAN AGL LIMITED - 2023-09-14
    LAGAN FIT-OUT LIMITED - 2023-05-04
    LAGAN RAIL LIMITED - 2012-11-09
    Rosemount House, 21-23 Sydenham Road, Belfast, Northern Ireland
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-09-30
    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
Ceased 9
  • 1
    Harrower-steele, Jill
    Individual (20 offsprings)
    Officer
    2013-12-19 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 2
    Loughran, Colin Gerard
    Company Director born in August 1967
    Individual (7 offsprings)
    Officer
    2013-12-19 ~ 2017-04-01
    OF - Director → CIF 0
  • 3
    Mcgill, Niall Francis
    Director born in September 1974
    Individual (2 offsprings)
    Officer
    2019-05-30 ~ 2024-10-28
    OF - Director → CIF 0
  • 4
    Fletcher, Nicolas Andrew
    Chief Operating Officer born in August 1964
    Individual
    Officer
    2018-03-02 ~ 2019-10-01
    OF - Director → CIF 0
  • 5
    Mr Michael Anthony Lagan
    Born in August 1955
    Individual (23 offsprings)
    Person with significant control
    2017-12-11 ~ 2022-03-29
    PE - Has significant influence or control → CIF 0
  • 6
    Lavery, Sean David
    Director born in April 1971
    Individual (38 offsprings)
    Officer
    2020-05-19 ~ 2025-01-15
    OF - Director → CIF 0
  • 7
    O'callaghan, Gerard Austin
    Chief Financial Officer born in July 1974
    Individual (15 offsprings)
    Officer
    2017-04-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 8
    LAGAN CONSTRUCTION GROUP HOLDINGS LIMITED - now
    LAGAN CONSTRUCTION GROUP LIMITED - 2012-04-16
    EAGLEPASS LIMITED - 2010-10-12
    Rosemount House, 21-23 Sydenham Road, Belfast, United Kingdom
    In Administration Corporate (4 parents, 3 offsprings)
    Person with significant control
    2022-03-29 ~ 2023-09-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    Ridgeway House, Ridgeway Street, Douglas, Isle Of Man, Isle Of Man
    Corporate (1 offspring)
    Person with significant control
    2017-12-11 ~ 2017-12-11
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CHARLES BRAND GROUP LIMITED

Previous name
LAGAN CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED - 2019-06-03
Standard Industrial Classification
42110 - Construction Of Roads And Motorways
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Class 2 ordinary share
02023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Turnover/Revenue
50,566,680 GBP2023-04-01 ~ 2024-03-31
19,659,920 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-47,141,478 GBP2023-04-01 ~ 2024-03-31
-17,569,511 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
3,425,202 GBP2023-04-01 ~ 2024-03-31
2,090,409 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-2,219,041 GBP2023-04-01 ~ 2024-03-31
-1,587,437 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
1,206,161 GBP2023-04-01 ~ 2024-03-31
502,972 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
1,656,616 GBP2023-04-01 ~ 2024-03-31
3,503,057 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,343,151 GBP2023-04-01 ~ 2024-03-31
3,503,057 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
1,343,151 GBP2023-04-01 ~ 2024-03-31
3,503,057 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
107 GBP2023-03-31
Debtors
Current
4,148,118 GBP2024-03-31
4,510,160 GBP2023-03-31
Cash at bank and in hand
12,075,579 GBP2024-03-31
7,636,908 GBP2023-03-31
Current Assets
16,223,697 GBP2024-03-31
12,147,068 GBP2023-03-31
Net Current Assets/Liabilities
1,706,630 GBP2024-03-31
863,568 GBP2023-03-31
Total Assets Less Current Liabilities
1,706,631 GBP2024-03-31
863,675 GBP2023-03-31
Equity
Called up share capital
83 GBP2024-03-31
81 GBP2023-03-31
81 GBP2022-03-31
Retained earnings (accumulated losses)
1,706,548 GBP2024-03-31
863,594 GBP2023-03-31
3,360,612 GBP2022-03-31
Equity
1,706,631 GBP2024-03-31
863,675 GBP2023-03-31
3,360,693 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-500,197 GBP2023-04-01 ~ 2024-03-31
-6,000,075 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-500,197 GBP2023-04-01 ~ 2024-03-31
-6,000,075 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,343,151 GBP2023-04-01 ~ 2024-03-31
3,503,057 GBP2022-04-01 ~ 2023-03-31
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
Current Tax for the Period
231,993 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
414,154 GBP2023-04-01 ~ 2024-03-31
665,581 GBP2022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
1 GBP2024-03-31
107 GBP2023-03-31
Investments in Group Undertakings
1 GBP2024-03-31
107 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,470,762 GBP2024-03-31
2,118,138 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
184,141 GBP2024-03-31
1,336,635 GBP2023-03-31
Called-up share capital (not paid)
Current
81 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
4,148,118 GBP2024-03-31
4,510,160 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,241,108 GBP2024-03-31
799,784 GBP2023-03-31
Amounts owed to group undertakings
Current
3,027,891 GBP2024-03-31
1,594,153 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
9,607,257 GBP2024-03-31
8,103,499 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
43,000 shares2024-03-31
Class 2 ordinary share
40,000 shares2024-03-31
Class 3 ordinary share
81 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,343,151 GBP2023-04-01 ~ 2024-03-31
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 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    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
Active 3
  • 1
    CHARLES BRAND GROUP LIMITED - 2019-06-03
    ZITHER LIMITED - 1991-11-18
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,524,199 GBP2024-03-31
    Person with significant control
    2019-05-20 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    CHARLES BRAND LIMITED - 2019-06-03
    CHARLES BRAND & SON (N.I.) LIMITED - 2000-01-01
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (3 parents)
    Equity (Company account)
    2,623,045 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    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 (3 parents)
    Equity (Company account)
    30,533 GBP2019-03-31
    Person with significant control
    2017-03-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    LAGAN CONSTRUCTION INTERNATIONAL LIMITED - 2023-04-13
    LAGAN CONSTRUCTION AVIATION LIMITED - 2017-12-20
    21 - 23 Sydenham Road, Belfast, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    15,600 GBP2024-03-31
    Person with significant control
    2023-03-31 ~ 2023-05-16
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    LAGAN CONSTRUCTION AVIATION LIMITED - 2020-11-18
    LAGAN CONSTRUCTION INTERNATIONAL LIMITED - 2017-12-20
    LAGAN CONSTRUCTION FACILITIES LIMITED - 2015-05-20
    Rosemount House 21-23, Sydenham Road, Belfast
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    14,267,087 GBP2024-03-31
    Person with significant control
    2017-11-15 ~ 2023-03-31
    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.