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 3
  • 1
    Leathem, David
    Co Director born in September 1976
    Individual (1 offspring)
    Officer
    2018-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Mccarten, Aaron
    Company Director born in December 1974
    Individual (1 offspring)
    Officer
    2019-01-07 ~ now
    OF - Director → CIF 0
  • 3
    Minorieshouse, Minories, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2020-09-01 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 4
  • 1
    Mr David Leathem
    Born in September 1976
    Individual (1 offspring)
    Person with significant control
    2018-02-28 ~ 2018-08-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Leathem, Mark Willliam
    Fire Officer born in November 1970
    Individual
    Officer
    2015-04-23 ~ 2018-02-27
    OF - Director → CIF 0
    Mr Mark Leathem
    Born in January 1970
    Individual
    Person with significant control
    2017-06-14 ~ 2018-02-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Lyons, Gary Alexander
    Company Director born in August 1965
    Individual (8 offsprings)
    Officer
    2015-04-23 ~ 2018-02-27
    OF - Director → CIF 0
  • 4
    29, Springmount Road, Ballygowan, Newtownards, Northern Ireland
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2018-08-03 ~ 2020-09-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INTERNATIONAL CONSTRUCTION WARRANTIES LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Property, Plant & Equipment
153,806 GBP2024-04-30
153,806 GBP2023-04-30
Fixed Assets
153,806 GBP2024-04-30
153,806 GBP2023-04-30
Debtors
634,822 GBP2024-04-30
680,681 GBP2023-04-30
Cash at bank and in hand
247,359 GBP2024-04-30
15,500 GBP2023-04-30
Current Assets
882,181 GBP2024-04-30
696,181 GBP2023-04-30
Net Current Assets/Liabilities
882,181 GBP2024-04-30
696,181 GBP2023-04-30
Total Assets Less Current Liabilities
1,035,987 GBP2024-04-30
849,987 GBP2023-04-30
Creditors
Non-current
-117,788 GBP2024-04-30
-117,788 GBP2023-04-30
Net Assets/Liabilities
918,199 GBP2024-04-30
732,199 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
918,099 GBP2024-04-30
732,099 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,015 GBP2024-04-30
3,015 GBP2023-04-30
Motor vehicles
127,902 GBP2024-04-30
127,902 GBP2023-04-30
Furniture and fittings
22,889 GBP2024-04-30
22,889 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
153,806 GBP2024-04-30
153,806 GBP2023-04-30
Property, Plant & Equipment
Plant and equipment
3,015 GBP2024-04-30
3,015 GBP2023-04-30
Motor vehicles
127,902 GBP2024-04-30
127,902 GBP2023-04-30
Furniture and fittings
22,889 GBP2024-04-30
22,889 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
-45,859 GBP2024-04-30
Prepayments/Accrued Income
Current
680,581 GBP2024-04-30
680,581 GBP2023-04-30
Other Debtors
Current
100 GBP2024-04-30
100 GBP2023-04-30

  • INTERNATIONAL CONSTRUCTION WARRANTIES LIMITED
    Info
    Registered number NI630880
    29 Springmount Road, Ballygowan, Newtownards BT23 6NF
    Private Limited Company incorporated on 2015-04-23 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    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.