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
    Mulholland, Ryan Gerard
    Sand Trader born in June 1980
    Individual (1 offspring)
    Officer
    2015-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Mcmillan, Darren
    Managing Director born in March 1972
    Individual (3 offsprings)
    Officer
    2020-10-20 ~ now
    OF - Director → CIF 0
  • 3
    Walsh, Mark Joseph
    Civil Engineer born in October 1962
    Individual (6 offsprings)
    Officer
    2018-10-22 ~ now
    OF - Director → CIF 0
  • 4
    Doherty, William John
    Director born in January 1961
    Individual (3 offsprings)
    Officer
    2024-08-28 ~ now
    OF - Director → CIF 0
  • 5
    Walls, Patrick Gerard
    Sand Producer born in December 1965
    Individual (2 offsprings)
    Officer
    2015-07-09 ~ now
    OF - Director → CIF 0
  • 6
    CARSON & MCDOWELL COMPANY SECRETARIAL SERVICES LIMITED - 2000-08-21
    SARCON (NO.67) LIMITED - 1999-10-25
    Murray House, 4 Murray Street, Belfast, County Antrim, United Kingdom
    Active Corporate (7 parents, 55 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2015-06-25 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Armstrong, Gerard Joseph
    Solicitor born in January 1980
    Individual (2 offsprings)
    Officer
    2015-06-25 ~ 2015-07-09
    OF - Director → CIF 0
  • 2
    Sweeney, Edward
    Director born in June 1957
    Individual (16 offsprings)
    Officer
    2016-05-06 ~ 2020-10-20
    OF - Director → CIF 0
  • 3
    Finnegan, Eamonn
    Company Director born in June 1963
    Individual
    Officer
    2015-07-09 ~ 2018-10-22
    OF - Director → CIF 0
  • 4
    Mcquillan, Hugh Alexander Graham
    Company Director born in April 1956
    Individual (1 offspring)
    Officer
    2015-07-03 ~ 2016-04-05
    OF - Director → CIF 0
  • 5
    Emerson, George Nesbit
    Managing Director born in August 1951
    Individual (2 offsprings)
    Officer
    2015-07-09 ~ 2024-08-28
    OF - Director → CIF 0
parent relation
Company in focus

LOUGH NEAGH SAND TRADERS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
Debtors
45,783 GBP2023-06-30
22,700 GBP2022-06-30
Cash at bank and in hand
16,371 GBP2023-06-30
9,496 GBP2022-06-30
Current Assets
62,154 GBP2023-06-30
32,196 GBP2022-06-30
Creditors
Amounts falling due within one year
52,359 GBP2023-06-30
23,698 GBP2022-06-30
Net Current Assets/Liabilities
9,795 GBP2023-06-30
8,498 GBP2022-06-30
Total Assets Less Current Liabilities
9,795 GBP2023-06-30
8,498 GBP2022-06-30
Net Assets/Liabilities
9,795 GBP2023-06-30
8,498 GBP2022-06-30
Equity
Called up share capital
200 GBP2023-06-30
200 GBP2022-06-30
Retained earnings (accumulated losses)
9,595 GBP2023-06-30
8,298 GBP2022-06-30
Equity
9,795 GBP2023-06-30
8,498 GBP2022-06-30
Other Debtors
45,783 GBP2023-06-30
22,700 GBP2022-06-30
Corporation Tax Payable
Amounts falling due within one year
304 GBP2023-06-30
879 GBP2022-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
126 GBP2023-06-30
119 GBP2022-06-30
Other Creditors
Amounts falling due within one year
51,929 GBP2023-06-30
22,700 GBP2022-06-30

  • LOUGH NEAGH SAND TRADERS LIMITED
    Info
    Registered number NI632142
    Murray House, Murray Street, Belfast, Antrim BT1 6DN
    Private Limited Company incorporated on 2015-06-25 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    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.