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 2
  • 1
    Mcculla, David Andrew John
    Managing Director born in January 1960
    Individual (9 offsprings)
    Officer
    2016-02-04 ~ now
    OF - Director → CIF 0
    Mcculla, David Andrew
    Company Director born in February 1989
    Individual (9 offsprings)
    Officer
    2023-03-16 ~ now
    OF - Director → CIF 0
    Mr David Andrew John Mcculla
    Born in January 1960
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Gilliland, Kathryn Elizabeth
    Individual (5 offsprings)
    Officer
    2017-07-28 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Scullion, Paul
    Individual
    Officer
    2016-02-04 ~ 2017-07-28
    OF - Secretary → CIF 0
  • 2
    Mcculla, David Andrew John
    Director born in January 1960
    Individual (9 offsprings)
    Officer
    2023-03-16 ~ 2023-03-16
    OF - Director → CIF 0
parent relation
Company in focus

DOWNEYS (HOLDINGS) LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
10,101 GBP2023-12-31
10,101 GBP2022-12-31
Debtors
11,570 GBP2023-12-31
8,130 GBP2022-12-31
Cash at bank and in hand
11 GBP2023-12-31
11 GBP2022-12-31
Current Assets
11,581 GBP2023-12-31
8,141 GBP2022-12-31
Equity
Called up share capital
10,201 GBP2023-12-31
10,201 GBP2022-12-31
10,201 GBP2021-12-31
Retained earnings (accumulated losses)
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Profit/Loss
250,000 GBP2023-01-01 ~ 2023-12-31
300,000 GBP2022-01-01 ~ 2022-12-31
Equity
10,201 GBP2023-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
10,101 GBP2023-12-31
10,101 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
100 GBP2023-12-31
100 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
11,481 GBP2023-12-31
8,041 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
0 GBP2022-12-31
Bank Overdrafts
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Non-current, Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • DOWNEYS (HOLDINGS) LIMITED
    Info
    Registered number NI636210
    39 Portaferry Road, Newtownards BT23 8NN
    Private Limited Company incorporated on 2016-02-04 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • DOWNEYS (HOLDINGS) LIMITED
    S
    Registered number Ni636210
    39, Portaferry Road, Newtownards, Northern Ireland, BT23 8NN
    Incorporated Company in Northern Ireland Companies Registry, Northern Ireland
    CIF 1
  • DOWNEYS (HOLDINGS) LIMITED
    S
    Registered number Ni636210
    Unit 2, Channel Wharf, Old Channel Road, Belfast, Co Antrim, Northern Ireland, BT3 9DE
    Company Limited By Shares in Northern Ireland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 39 Portaferry Road, Newtownards, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    462,692 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or control → OE
Ceased 1
  • 39 Portaferry Road, Newtownards, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    2,483,842 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.