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
    Ramsey, David
    Finance Director born in April 1987
    Individual (44 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcalernon, David Jonathan
    Commercial Director born in February 1985
    Individual (5 offsprings)
    Officer
    2023-02-07 ~ now
    OF - Director → CIF 0
  • 3
    Turner, Steven George
    Company Director born in January 1974
    Individual (11 offsprings)
    Officer
    2016-03-24 ~ now
    OF - Director → CIF 0
  • 4
    Aikman, James Andrew
    Operations Director born in January 1978
    Individual (5 offsprings)
    Officer
    2018-09-21 ~ now
    OF - Director → CIF 0
  • 5
    Agnew, Dermott
    Individual (94 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Secretary → CIF 0
  • 6
    LAGAN CONSTRUCTION INTERNATIONAL LIMITED - 2023-04-13
    LAGAN CONSTRUCTION AVIATION LIMITED - 2017-12-20
    Rosemount House, 21 23 Sydenham Road, Belfast, Antrim, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    15,600 GBP2024-03-31
    Person with significant control
    2023-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Harrower-steele, Jill
    Individual (20 offsprings)
    Officer
    2017-04-01 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 2
    Loughran, Colin Gerard
    Company Director born in August 1967
    Individual (7 offsprings)
    Officer
    2014-11-14 ~ 2017-04-01
    OF - Director → CIF 0
  • 3
    Lagan, Kevin Anthony
    Company Director born in January 1982
    Individual (55 offsprings)
    Officer
    2014-11-14 ~ 2018-03-02
    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
    Patterson, Samuel Wilfred
    Director born in May 1960
    Individual (4 offsprings)
    Officer
    2017-04-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 6
    LAGAN CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED - 2019-06-03
    21 - 23, Sydenham Road, Belfast, Northern Ireland
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1,706,631 GBP2024-03-31
    Person with significant control
    2017-11-15 ~ 2023-03-31
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LAGAN AVIATION & INFRASTRUCTURE LIMITED

Previous names
LAGAN CONSTRUCTION AVIATION LIMITED - 2020-11-18
LAGAN CONSTRUCTION INTERNATIONAL LIMITED - 2017-12-20
LAGAN CONSTRUCTION FACILITIES LIMITED - 2015-05-20
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
632022-04-01 ~ 2023-03-31
Turnover/Revenue
63,097,740 GBP2023-04-01 ~ 2024-03-31
72,482,088 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-54,427,086 GBP2023-04-01 ~ 2024-03-31
-66,716,450 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
8,670,654 GBP2023-04-01 ~ 2024-03-31
5,765,638 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-3,762,676 GBP2023-04-01 ~ 2024-03-31
-2,786,914 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
4,907,978 GBP2023-04-01 ~ 2024-03-31
2,990,294 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
151,758 GBP2023-04-01 ~ 2024-03-31
443,922 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-20,574 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
5,039,162 GBP2023-04-01 ~ 2024-03-31
4,014,071 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
3,953,555 GBP2023-04-01 ~ 2024-03-31
3,211,443 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
3,953,555 GBP2023-04-01 ~ 2024-03-31
3,211,443 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
996,766 GBP2024-03-31
996,766 GBP2023-03-31
Debtors
Current
11,474,506 GBP2024-03-31
15,746,131 GBP2023-03-31
Cash at bank and in hand
15,379,637 GBP2024-03-31
13,533,952 GBP2023-03-31
Current Assets
26,854,143 GBP2024-03-31
29,280,083 GBP2023-03-31
Net Current Assets/Liabilities
13,270,321 GBP2024-03-31
11,846,766 GBP2023-03-31
Total Assets Less Current Liabilities
14,267,087 GBP2024-03-31
12,843,532 GBP2023-03-31
Equity
Called up share capital
111 GBP2024-03-31
111 GBP2023-03-31
111 GBP2022-03-31
Retained earnings (accumulated losses)
14,266,976 GBP2024-03-31
12,843,421 GBP2023-03-31
12,632,063 GBP2022-03-31
Equity
14,267,087 GBP2024-03-31
12,843,532 GBP2023-03-31
12,632,174 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-2,530,000 GBP2023-04-01 ~ 2024-03-31
-3,000,085 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-2,530,000 GBP2023-04-01 ~ 2024-03-31
-3,000,085 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,953,555 GBP2023-04-01 ~ 2024-03-31
3,211,443 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
1,259,791 GBP2023-04-01 ~ 2024-03-31
762,673 GBP2022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
996,766 GBP2024-03-31
996,766 GBP2023-03-31
Additions to investments
1 GBP2024-03-31
Investments in Group Undertakings
996,766 GBP2024-03-31
996,766 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
4,877,689 GBP2024-03-31
2,861,351 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,060,764 GBP2024-03-31
728,730 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
11,474,506 GBP2024-03-31
15,746,131 GBP2023-03-31
Trade Creditors/Trade Payables
Current
3,981,758 GBP2024-03-31
4,508,099 GBP2023-03-31
Amounts owed to group undertakings
Current
2,901,543 GBP2024-03-31
3,192,726 GBP2023-03-31
Corporation Tax Payable
Current
192,832 GBP2024-03-31
65,570 GBP2023-03-31
Other Taxation & Social Security Payable
Current
390,707 GBP2024-03-31
659,616 GBP2023-03-31
Other Creditors
Current
457,748 GBP2024-03-31
238,180 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,707,212 GBP2024-03-31
6,925,525 GBP2023-03-31
Related profiles found in government register
  • LAGAN AVIATION & INFRASTRUCTURE LIMITED
    Info
    LAGAN CONSTRUCTION AVIATION LIMITED - 2020-11-18
    LAGAN CONSTRUCTION INTERNATIONAL LIMITED - 2017-12-20
    LAGAN CONSTRUCTION FACILITIES LIMITED - 2015-05-20
    Registered number NI627818
    Rosemount House 21-23, Sydenham Road, Belfast BT3 9HA
    Private Limited Company incorporated on 2014-11-14 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • LAGAN AVIATION & INFRASTRUCTURE LIMITED
    S
    Registered number missing
    21 - 23, Sydenham Road, Belfast, Northern Ireland, BT3 9HA
    Private Company Limited By Shares
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    LAGAN CONSTRUCTION AIRPORTS LIMITED - 2018-06-11
    21 - 23 Sydenham Road, Belfast, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,852,522 GBP2024-03-31
    Person with significant control
    2017-07-10 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    COASTAL INDUSTRIAL LIMITED - 2020-11-02
    RATEAM LIMITED - 1997-04-21
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (8 parents)
    Equity (Company account)
    447,436 GBP2024-03-31
    Person with significant control
    2022-08-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    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
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-09-30
    Person with significant control
    2023-04-24 ~ 2023-09-11
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    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
    2017-07-10 ~ 2023-03-31
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    WHITEMOUNTAIN QUARRIES LIMITED - 2005-11-14
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    508,989 GBP2023-09-30
    Person with significant control
    2017-12-11 ~ 2023-03-31
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (4 parents)
    Equity (Company account)
    821 GBP2024-03-31
    Person with significant control
    2017-12-01 ~ 2023-03-31
    CIF 5 - 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.