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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 9
  • 1
    Cross, Terence Martin
    Born in November 1950
    Individual (14 offsprings)
    Officer
    2015-03-10 ~ now
    OF - Director → CIF 0
    Dr Terence Martin Cross
    Born in November 1950
    Individual (14 offsprings)
    Person with significant control
    2024-06-26 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Cross, Patrick Martin
    Born in October 1975
    Individual (5 offsprings)
    Officer
    2019-09-05 ~ now
    OF - Director → CIF 0
    Cross, Patrick Martin
    Director born in October 1975
    Individual (5 offsprings)
    2015-03-10 ~ 2016-05-25
    OF - Director → CIF 0
  • 3
    Bradley, Colm Seamus
    Director born in June 1964
    Individual (5 offsprings)
    Officer
    2015-03-10 ~ 2016-05-26
    OF - Director → CIF 0
  • 4
    Gargan, Eileen
    Personal Assistant born in August 1963
    Individual (1 offspring)
    Officer
    2018-02-01 ~ 2019-01-28
    OF - Director → CIF 0
  • 5
    Mccone, Robert Neal
    Director born in November 1967
    Individual (10 offsprings)
    Officer
    2015-03-10 ~ 2016-05-25
    OF - Director → CIF 0
  • 6
    Mcgibbon, Patrick Joseph
    Born in November 1971
    Individual (9 offsprings)
    Officer
    2019-01-28 ~ now
    OF - Director → CIF 0
    Mcgibbon, Patrick Joseph
    Director born in November 1971
    Individual (9 offsprings)
    2015-03-10 ~ 2018-02-01
    OF - Director → CIF 0
  • 7
    CROSS FT LIMITED
    NI692048
    Killaney Lodge, 19 Carryduff Road, Lisburn, Northern Ireland
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-06-26 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 8
    CD PTC HOLDINGS LIMITED
    NI642162
    Marlborough House, 30 Victoria Street, Belfast, Northern Ireland
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-12-21 ~ 2024-06-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    23, Pier Road, St. Helier, Jersey
    Corporate (2 offsprings)
    Person with significant control
    2022-01-17 ~ 2024-06-26
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CROSS FAMILY GROUP HOLDINGS LIMITED

Period: 2016-06-28 ~ now
Company number: NI629892
Registered names
CROSS FAMILY GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Property, Plant & Equipment
189,421 GBP2025-06-30
141,121 GBP2024-06-30
Fixed Assets - Investments
49,416,973 GBP2025-06-30
56,968,985 GBP2024-06-30
Investment Property
328,630 GBP2025-06-30
328,630 GBP2024-06-30
Fixed Assets
49,935,024 GBP2025-06-30
57,438,736 GBP2024-06-30
Total Inventories
13,200 GBP2025-06-30
13,200 GBP2024-06-30
Debtors
Current
46,868,077 GBP2025-06-30
35,327,935 GBP2024-06-30
Cash at bank and in hand
6,270,081 GBP2025-06-30
2,225,297 GBP2024-06-30
Current Assets
53,151,358 GBP2025-06-30
37,566,432 GBP2024-06-30
Net Current Assets/Liabilities
18,971,924 GBP2025-06-30
11,321,019 GBP2024-06-30
Total Assets Less Current Liabilities
68,906,948 GBP2025-06-30
68,759,755 GBP2024-06-30
Net Assets/Liabilities
67,046,077 GBP2025-06-30
66,785,300 GBP2024-06-30
Equity
Called up share capital
7,116,560 GBP2025-06-30
7,116,560 GBP2024-06-30
10,262,581 GBP2023-07-01
Retained earnings (accumulated losses)
59,929,517 GBP2025-06-30
59,668,740 GBP2024-06-30
74,844,351 GBP2023-07-01
Profit/Loss
260,777 GBP2024-07-01 ~ 2025-06-30
4,263,455 GBP2023-07-01 ~ 2024-06-30
Equity
67,046,077 GBP2025-06-30
66,785,300 GBP2024-06-30
85,106,932 GBP2023-07-01
Profit/Loss
Retained earnings (accumulated losses)
260,777 GBP2024-07-01 ~ 2025-06-30
4,263,455 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-19,439,066 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-19,439,066 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Buildings
109,844 GBP2025-06-30
109,844 GBP2024-06-30
Motor vehicles
106,945 GBP2025-06-30
58,645 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
216,789 GBP2025-06-30
168,489 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
27,368 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
27,368 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
27,368 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,368 GBP2025-06-30
Property, Plant & Equipment
Buildings
109,844 GBP2025-06-30
109,844 GBP2024-06-30
Motor vehicles
79,577 GBP2025-06-30
31,277 GBP2024-06-30
Investments in Subsidiaries
1,747,924 GBP2025-06-30
1,747,924 GBP2024-06-30
Amounts invested in assets
49,416,973 GBP2025-06-30
56,968,985 GBP2024-06-30
Finished Goods/Goods for Resale
13,200 GBP2025-06-30
13,200 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
41,240,466 GBP2025-06-30
29,920,629 GBP2024-06-30
Amounts Owed By Related Parties
Current
4,670,039 GBP2025-06-30
4,126,892 GBP2024-06-30
Other Debtors
Current
952,629 GBP2025-06-30
1,275,472 GBP2024-06-30
Prepayments/Accrued Income
Current
4,943 GBP2025-06-30
4,942 GBP2024-06-30
Cash and Cash Equivalents
6,270,081 GBP2025-06-30
2,225,297 GBP2024-06-30
Bank Borrowings
Current
34,008,513 GBP2025-06-30
25,948,956 GBP2024-06-30
Trade Creditors/Trade Payables
Current
4,752 GBP2025-06-30
1,138 GBP2024-06-30
Taxation/Social Security Payable
Current
1,790 GBP2025-06-30
2,051 GBP2024-06-30
Other Creditors
Current
131,518 GBP2025-06-30
241,248 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
20,000 GBP2025-06-30
20,000 GBP2024-06-30
Bank Borrowings
Current, Amounts falling due within one year
34,008,513 GBP2025-06-30
Total Borrowings
Current, Amounts falling due within one year
34,008,513 GBP2025-06-30
Total Borrowings
34,008,513 GBP2025-06-30
25,948,956 GBP2024-06-30
Net Deferred Tax Liability/Asset
-1,860,871 GBP2025-06-30
-1,974,455 GBP2024-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
113,584 GBP2024-07-01 ~ 2025-06-30
Deferred Tax Liabilities
-1,860,871 GBP2025-06-30
-1,974,455 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,116,560 shares2025-06-30
7,116,560 shares2024-06-30
Par Value of Share
Class 1 ordinary share
1.002024-07-01 ~ 2025-06-30
Nominal value of allotted share capital
Class 1 ordinary share
7,116,560 GBP2024-07-01 ~ 2025-06-30
7,116,560 GBP2023-07-01 ~ 2024-06-30
Related profiles found in government register
  • CROSS FAMILY GROUP HOLDINGS LIMITED
    Info
    DELTA PRINT AND PACKAGING GROUP HOLDINGS LIMITED - 2016-06-28
    Registered number NI629892
    Killaney Lodge 19 Carryduff Road, Boardmills, Lisburn BT27 6TZ
    PRIVATE LIMITED COMPANY incorporated on 2015-03-10 (11 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
  • CROSS FAMILY GROUP HOLDINGS LIMITED
    S
    Registered number Ni629892
    19, Carryduff Road, Lisburn, Northern Ireland, BT27 6TZ
    Private Limited Company in Northern Ireland
    CIF 1
  • CROSS FAMILY GROUP HOLDINGS LIMITED
    S
    Registered number Ni629892
    Killaney Lodge, 19 Carryduff Road, Lisburn, Northern Ireland, BT27 6TZ
    Private Limited Company in United Kingdom
    CIF 2
    Private Limited Company in United Kingdom, Northern Ireland
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    BIOPAX LIMITED
    - now NI656536
    KILLANEY ESTATES LIMITED
    - 2021-06-03 NI656536 NI640001
    1 Millennium Way, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Person with significant control
    2019-06-28 ~ 2024-06-26
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    2024-06-26 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    HINCH DISTILLERY HOLDINGS LIMITED
    - now NI651291
    GLENARM DISTILLERY LIMITED - 2018-10-17
    Killaney Lodge, 19 Carryduff Road, Lisburn, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2022-01-17 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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