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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 10
  • 1
    Laverty, Eamonn Francis
    Born in July 1952
    Individual (190 offsprings)
    Officer
    2016-03-12 ~ 2022-07-07
    OF - Director → CIF 0
  • 2
    Gillis, Ita
    Individual (178 offsprings)
    Officer
    2020-07-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Mcaleer, Seamus (james)
    Born in April 1942
    Individual (181 offsprings)
    Officer
    2016-03-12 ~ now
    OF - Director → CIF 0
  • 4
    Higgins, James Stephen
    Director born in October 1970
    Individual (185 offsprings)
    Officer
    2016-03-12 ~ 2020-07-02
    OF - Director → CIF 0
    Higgins, James
    Individual (185 offsprings)
    Officer
    2016-03-12 ~ 2020-07-02
    OF - Secretary → CIF 0
  • 5
    Mcallister, Michael Joseph
    Chartered Accountant born in February 1963
    Individual (177 offsprings)
    Officer
    2015-03-11 ~ 2015-03-11
    OF - Director → CIF 0
    Mcallister, Michael
    Chartered Accountant born in February 1953
    Individual (177 offsprings)
    Officer
    2015-03-12 ~ 2016-03-12
    OF - Director → CIF 0
  • 6
    Murphy, Paul
    Director born in May 1967
    Individual (45 offsprings)
    Officer
    2015-03-11 ~ 2015-03-12
    OF - Director → CIF 0
  • 7
    Laverty, Mary Margaret
    Born in November 1952
    Individual (149 offsprings)
    Officer
    2020-06-02 ~ 2022-07-07
    OF - Director → CIF 0
  • 8
    O'neill, Emelda Catherine
    Born in July 1971
    Individual (146 offsprings)
    Officer
    2020-06-02 ~ now
    OF - Director → CIF 0
  • 9
    SM BEDFORD LIMITED
    - now NI636576
    BIRCH BAY COMPANY LIMITED - 2016-08-09 NI636576
    17-19, Dungannon Road, Cookstown, County Tyrone, Northern Ireland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    SM BEDFORD HOLDCO 1 LIMITED
    - now NI636573
    EML BEDFORD LIMITED - 2022-11-07 NI636573
    ELM BAY DRIVE COMPANY LIMITED - 2016-08-09 NI636573
    17-19, Dungannon Road, Cookstown, County Tyrone, Northern Ireland
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BEDFORD STREET INVESTMENTS LIMITED

Period: 2016-08-09 ~ now
Company number: NI629925
Registered names
BEDFORD STREET INVESTMENTS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
Fixed Assets - Investments
5,025,000 GBP2024-09-30
5,025,000 GBP2023-09-30
Debtors
20,961,631 GBP2024-09-30
19,358,159 GBP2023-09-30
Creditors
Amounts falling due within one year
-283,997 GBP2024-09-30
-283,997 GBP2023-09-30
Net Current Assets/Liabilities
20,677,634 GBP2024-09-30
19,074,162 GBP2023-09-30
Total Assets Less Current Liabilities
25,702,634 GBP2024-09-30
24,099,162 GBP2023-09-30
Creditors
Amounts falling due after one year
-22,173,710 GBP2024-09-30
-21,773,710 GBP2023-09-30
Net Assets/Liabilities
3,528,924 GBP2024-09-30
2,325,452 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
Retained earnings (accumulated losses)
3,528,923 GBP2024-09-30
2,325,451 GBP2023-09-30
Equity
3,528,924 GBP2024-09-30
2,325,452 GBP2023-09-30
Amounts invested in assets
Non-current
5,025,000 GBP2024-09-30
5,025,000 GBP2023-09-30
Amounts owed by group undertakings and participating interests
18,714,952 GBP2024-09-30
18,314,952 GBP2023-09-30
Other Debtors
2,246,679 GBP2024-09-30
1,043,207 GBP2023-09-30
Amounts falling due after one year
2,246,678 GBP2024-09-30
1,043,206 GBP2023-09-30
Debtors
Amounts falling due after one year
20,961,630 GBP2024-09-30
19,358,158 GBP2023-09-30
Other Creditors
Amounts falling due within one year
283,997 GBP2024-09-30
283,997 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
0.01 shares2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
100 shares2023-09-30
Related profiles found in government register
  • BEDFORD STREET INVESTMENTS LIMITED
    Info
    BIRCH ROAD COMPANY LIMITED - 2016-08-09
    Registered number NI629925
    17-19 Dungannon Road, Cookstown, County Tyrone BT80 8TL
    PRIVATE LIMITED COMPANY incorporated on 2015-03-11 (11 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    CIF 0
  • BEDFORD STREET INVESTMENTS LIMITED
    S
    Registered number Ni629925
    17-19, Dungannon Road, Cookstown, County Tyrone, Northern Ireland, BT80 8TL
    Limited Company in Northern Ireland Companies Registry
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ES BEDFORD STREET LIMITED
    - now NI616744
    BEDFORD STREET ENTERPRISES LIMITED - 2016-07-21
    17-19 Dungannon Road, Cookstown, Co. Tyrone
    Active Corporate (11 parents)
    Person with significant control
    2016-07-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.