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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 12
  • 1
    Aikman, James Andrew
    Born in January 1978
    Individual (7 offsprings)
    Officer
    2018-09-21 ~ now
    OF - Director → CIF 0
  • 2
    Turner, Steven George
    Born in January 1974
    Individual (15 offsprings)
    Officer
    2016-03-24 ~ now
    OF - Director → CIF 0
  • 3
    Mcalernon, David Jonathan
    Born in February 1985
    Individual (8 offsprings)
    Officer
    2023-02-07 ~ now
    OF - Director → CIF 0
  • 4
    Agnew, Dermott
    Individual (103 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Loughran, Colin Gerard
    Company Director born in August 1967
    Individual (46 offsprings)
    Officer
    2014-11-14 ~ 2017-04-01
    OF - Director → CIF 0
  • 6
    Lagan, Kevin Anthony
    Company Director born in January 1982
    Individual (99 offsprings)
    Officer
    2014-11-14 ~ 2018-03-02
    OF - Director → CIF 0
  • 7
    Fletcher, Nicolas Andrew
    Chief Operating Officer born in August 1964
    Individual (30 offsprings)
    Officer
    2018-03-02 ~ 2019-10-01
    OF - Director → CIF 0
  • 8
    Ramsey, David
    Born in April 1987
    Individual (55 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Harrower-steele, Jill
    Individual (63 offsprings)
    Officer
    2017-04-01 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 10
    Patterson, Samuel Wilfred
    Director born in May 1960
    Individual (13 offsprings)
    Officer
    2017-04-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 11
    CHARLES BRAND GROUP LIMITED
    - now NI622052 NI022465
    LAGAN CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED - 2019-06-03 NI622052 NI685615
    21 - 23, Sydenham Road, Belfast, Northern Ireland
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2017-11-15 ~ 2023-03-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    LAGAN AVIATION & INFRASTRUCTURE GROUP HOLDINGS LIMITED
    - now NI646852
    LAGAN CONSTRUCTION INTERNATIONAL LIMITED - 2023-04-13 NI646852 NI627818
    LAGAN CONSTRUCTION AVIATION LIMITED - 2017-12-20
    Rosemount House, 21 23 Sydenham Road, Belfast, Antrim, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2023-03-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LAGAN AVIATION & INFRASTRUCTURE LIMITED

Period: 2020-11-18 ~ now
Company number: NI627818
Registered names
LAGAN AVIATION & INFRASTRUCTURE LIMITED - now
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Average Number of Employees
902024-04-01 ~ 2025-03-31
902023-04-01 ~ 2024-03-31
Turnover/Revenue
105,025,953 GBP2024-04-01 ~ 2025-03-31
63,097,740 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-97,203,768 GBP2024-04-01 ~ 2025-03-31
-54,427,086 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
7,822,185 GBP2024-04-01 ~ 2025-03-31
8,670,654 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-4,219,253 GBP2024-04-01 ~ 2025-03-31
-3,762,676 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
3,622,182 GBP2024-04-01 ~ 2025-03-31
4,907,978 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
1,402 GBP2024-04-01 ~ 2025-03-31
151,758 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-20,574 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
4,873,584 GBP2024-04-01 ~ 2025-03-31
5,039,162 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
4,143,894 GBP2024-04-01 ~ 2025-03-31
3,953,555 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
4,143,894 GBP2024-04-01 ~ 2025-03-31
3,953,555 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
89,936 GBP2025-03-31
Fixed Assets - Investments
996,866 GBP2025-03-31
996,766 GBP2024-03-31
Fixed Assets
1,086,802 GBP2025-03-31
996,766 GBP2024-03-31
Debtors
Current
20,031,704 GBP2025-03-31
11,478,292 GBP2024-03-31
Cash at bank and in hand
12,592,146 GBP2025-03-31
15,379,637 GBP2024-03-31
Current Assets
32,623,850 GBP2025-03-31
26,857,929 GBP2024-03-31
Net Current Assets/Liabilities
12,824,179 GBP2025-03-31
13,270,321 GBP2024-03-31
Total Assets Less Current Liabilities
13,910,981 GBP2025-03-31
14,267,087 GBP2024-03-31
Equity
Called up share capital
111 GBP2025-03-31
111 GBP2024-03-31
111 GBP2023-03-31
Retained earnings (accumulated losses)
13,910,870 GBP2025-03-31
14,266,976 GBP2024-03-31
12,843,421 GBP2023-03-31
Equity
13,910,981 GBP2025-03-31
14,267,087 GBP2024-03-31
12,843,532 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-4,500,000 GBP2024-04-01 ~ 2025-03-31
-2,530,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-4,500,000 GBP2024-04-01 ~ 2025-03-31
-2,530,000 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,143,894 GBP2024-04-01 ~ 2025-03-31
3,953,555 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
1,218,396 GBP2024-04-01 ~ 2025-03-31
1,259,791 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
89,936 GBP2025-03-31
Property, Plant & Equipment
Motor vehicles
89,936 GBP2025-03-31
Investments in Group Undertakings
Cost valuation
996,866 GBP2025-03-31
996,766 GBP2024-03-31
Additions to investments
100 GBP2025-03-31
Investments in Group Undertakings
996,866 GBP2025-03-31
996,766 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
7,012,399 GBP2025-03-31
4,877,689 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
2,510,906 GBP2025-03-31
1,060,764 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
20,811 GBP2025-03-31
Prepayments/Accrued Income
Current
8,450 GBP2025-03-31
Debtors
Amounts falling due within one year, Current
20,031,704 GBP2025-03-31
Current, Amounts falling due within one year
11,478,292 GBP2024-03-31
Trade Creditors/Trade Payables
Current
4,356,145 GBP2025-03-31
3,981,758 GBP2024-03-31
Amounts owed to group undertakings
Current
5,012,876 GBP2025-03-31
2,932,987 GBP2024-03-31
Corporation Tax Payable
Current
192,832 GBP2024-03-31
Other Taxation & Social Security Payable
Current
631,843 GBP2025-03-31
390,707 GBP2024-03-31
Other Creditors
Current
920,211 GBP2025-03-31
457,748 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
5,903,344 GBP2025-03-31
1,679,554 GBP2024-03-31
Related profiles found in government register
  • LAGAN AVIATION & INFRASTRUCTURE LIMITED
    Info
    LAGAN CONSTRUCTION AVIATION LIMITED - 2020-11-18
    LAGAN CONSTRUCTION INTERNATIONAL LIMITED - 2020-11-18
    LAGAN CONSTRUCTION FACILITIES LIMITED - 2020-11-18
    Registered number NI627818
    Rosemount House 21-23, Sydenham Road, Belfast BT3 9HA
    PRIVATE LIMITED COMPANY incorporated on 2014-11-14 (11 years 5 months). The status of the company number 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 7
  • 1
    CHARLES BRAND GROUP HOLDINGS LIMITED - now
    LAGAN AGL LIMITED
    - 2023-09-14 NI609229 NI738005
    LAGAN FIT-OUT LIMITED
    - 2023-05-04 NI609229
    LAGAN RAIL LIMITED - 2012-11-09
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2023-04-24 ~ 2023-09-11
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    LAGAN AIRPORT MAINTENANCE LIMITED
    - now NI646853 NI609215... (more)
    LAGAN CONSTRUCTION AIRPORTS LIMITED
    - 2018-06-11 NI646853
    21 - 23 Sydenham Road, Belfast, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2017-07-10 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    LAGAN AVIATION & INFRASTRUCTURE GROUP HOLDINGS LIMITED - now
    LAGAN CONSTRUCTION INTERNATIONAL LIMITED
    - 2023-04-13 NI646852 NI627818
    LAGAN CONSTRUCTION AVIATION LIMITED
    - 2017-12-20 NI646852 NI627818
    21 - 23 Sydenham Road, Belfast, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-07-10 ~ 2023-03-31
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    LAGAN CONSTRUCTION LIMITED
    - now NI005233 NI001765... (more)
    WHITEMOUNTAIN QUARRIES LIMITED - 2005-11-14
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (23 parents, 11 offsprings)
    Person with significant control
    2017-12-11 ~ 2023-03-31
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    LAGAN INTERNATIONAL LIMITED
    NI039742
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (14 parents)
    Person with significant control
    2017-12-01 ~ 2023-03-31
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    LAGAN MEICA LIMITED
    - now NI031208
    COASTAL INDUSTRIAL LIMITED - 2020-11-02
    RATEAM LIMITED - 1997-04-21
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (38 parents)
    Person with significant control
    2022-08-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    LAGAN SPECIALIST INTERNATIONAL LIMITED
    NI738004
    Rosemount House, 21-23 Sydenham Road, Belfast, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2026-02-18 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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