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
    Thompson, Julie Ann
    Director born in October 1977
    Individual (2 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
    Mrs Julie Ann Thompson
    Born in October 1977
    Individual (2 offsprings)
    Person with significant control
    2022-09-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Thompson, Denver
    Independent Financial Advisor born in July 1971
    Individual (1 offspring)
    Officer
    2014-10-10 ~ now
    OF - Director → CIF 0
    Thompson, Denver
    Individual (1 offspring)
    Officer
    2014-10-10 ~ now
    OF - Secretary → CIF 0
    Mr Denver Thompson
    Born in July 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BALLYMENA INVESTMENT CENTRE LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
1,004 GBP2024-04-05
591 GBP2023-04-05
Fixed Assets - Investments
31,000 GBP2023-04-05
Fixed Assets
1,004 GBP2024-04-05
31,591 GBP2023-04-05
Debtors
Current
7,750 GBP2024-04-05
11,307 GBP2023-04-05
Cash at bank and in hand
19,866 GBP2024-04-05
28,158 GBP2023-04-05
Current Assets
27,616 GBP2024-04-05
39,465 GBP2023-04-05
Net Current Assets/Liabilities
9,930 GBP2024-04-05
1,752 GBP2023-04-05
Total Assets Less Current Liabilities
10,934 GBP2024-04-05
33,343 GBP2023-04-05
Creditors
Non-current, Amounts falling due after one year
-13,082 GBP2023-04-05
Net Assets/Liabilities
10,683 GBP2024-04-05
20,113 GBP2023-04-05
Average Number of Employees
22023-04-06 ~ 2024-04-05
22022-04-06 ~ 2023-04-05
Intangible Assets - Gross Cost
Goodwill
200,000 GBP2024-04-05
200,000 GBP2023-04-05
Intangible Assets - Gross Cost
200,000 GBP2024-04-05
200,000 GBP2023-04-05
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
200,000 GBP2024-04-05
200,000 GBP2023-04-05
Intangible Assets - Accumulated Amortisation & Impairment
200,000 GBP2024-04-05
200,000 GBP2023-04-05
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
5,312 GBP2024-04-05
4,303 GBP2023-04-05
Property, Plant & Equipment - Gross Cost
5,312 GBP2024-04-05
4,303 GBP2023-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
4,308 GBP2024-04-05
3,712 GBP2023-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,308 GBP2024-04-05
3,712 GBP2023-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
596 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
596 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,004 GBP2024-04-05
591 GBP2023-04-05
Investments in group undertakings and participating interests
31,000 GBP2023-04-05
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,557 GBP2023-04-05
Other Debtors
Current, Amounts falling due within one year
7,750 GBP2024-04-05
7,750 GBP2023-04-05
Debtors
Current, Amounts falling due within one year
7,750 GBP2024-04-05
11,307 GBP2023-04-05
Total Borrowings
Current, Amounts falling due within one year
5,917 GBP2023-04-05
Par Value of Share
Class 1 ordinary share
12023-04-06 ~ 2024-04-05
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-05
100 shares2023-04-05
Bank Borrowings
Non-current
13,082 GBP2023-04-05
Current
5,917 GBP2023-04-05

  • BALLYMENA INVESTMENT CENTRE LIMITED
    Info
    Registered number NI627176
    7 Old Park Hall, Ballymena, Co. Antrim BT42 1FU
    Private Limited Company incorporated on 2014-10-10 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.