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 4
  • 1
    Gillis, Ita
    Individual (167 offsprings)
    Officer
    2020-07-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcaleer, Seamus (james)
    Director born in April 1942
    Individual (143 offsprings)
    Officer
    2022-07-06 ~ now
    OF - Director → CIF 0
  • 3
    O'neill, Emelda Catherine
    Director born in July 1971
    Individual (130 offsprings)
    Officer
    2022-07-06 ~ now
    OF - Director → CIF 0
  • 4
    17-19, Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,374 GBP2023-09-30
    Person with significant control
    2022-07-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Mcallister, Michael Joseph
    Chartered Accountant born in February 1963
    Individual (63 offsprings)
    Officer
    2016-02-22 ~ 2016-02-22
    OF - Director → CIF 0
  • 2
    Laverty, Mary Margaret
    Company Director born in November 1952
    Individual (131 offsprings)
    Officer
    2020-06-02 ~ 2022-07-07
    OF - Director → CIF 0
  • 3
    Higgins, James Stephen
    Director born in October 1970
    Individual (31 offsprings)
    Officer
    2016-02-22 ~ 2020-07-02
    OF - Director → CIF 0
    Higgins, James
    Individual (31 offsprings)
    Officer
    2016-02-22 ~ 2020-07-02
    OF - Secretary → CIF 0
  • 4
    Laverty, Eamonn Francis
    Director born in July 1952
    Individual (156 offsprings)
    Officer
    2016-02-22 ~ 2022-07-07
    OF - Director → CIF 0
parent relation
Company in focus

SM BEDFORD HOLDCO 1 LIMITED

Previous names
EML BEDFORD LIMITED - 2022-11-07
ELM BAY DRIVE COMPANY LIMITED - 2016-08-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital (not paid)
1 GBP2023-09-30
1 GBP2022-09-30
Intangible Assets
0 GBP2023-09-30
0 GBP2022-09-30
Property, Plant & Equipment
0 GBP2023-09-30
0 GBP2022-09-30
Fixed Assets - Investments
1 GBP2023-09-30
1 GBP2022-09-30
Fixed Assets
1 GBP2023-09-30
1 GBP2022-09-30
Total Inventories
0 GBP2023-09-30
0 GBP2022-09-30
Debtors
0 GBP2023-09-30
0 GBP2022-09-30
Cash at bank and in hand
0 GBP2023-09-30
0 GBP2022-09-30
Current assets - Investments
0 GBP2023-09-30
0 GBP2022-09-30
Current Assets
0 GBP2023-09-30
0 GBP2022-09-30
Creditors
Amounts falling due within one year
0 GBP2023-09-30
0 GBP2022-09-30
Net Current Assets/Liabilities
0 GBP2023-09-30
0 GBP2022-09-30
Total Assets Less Current Liabilities
2 GBP2023-09-30
2 GBP2022-09-30
Creditors
Amounts falling due after one year
-1 GBP2023-09-30
-1 GBP2022-09-30
Net Assets/Liabilities
1 GBP2023-09-30
1 GBP2022-09-30
Equity
Called up share capital
1 GBP2023-09-30
1 GBP2022-09-30
Share premium
0 GBP2023-09-30
0 GBP2022-09-30
Revaluation reserve
0 GBP2023-09-30
0 GBP2022-09-30
Retained earnings (accumulated losses)
0 GBP2023-09-30
0 GBP2022-09-30
Equity
1 GBP2023-09-30
1 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30

Related profiles found in government register
  • SM BEDFORD HOLDCO 1 LIMITED
    Info
    EML BEDFORD LIMITED - 2022-11-07
    ELM BAY DRIVE COMPANY LIMITED - 2016-08-09
    Registered number NI636573
    17-19 Dungannon Road, Cookstown, County Tyrone BT80 8TL
    Private Limited Company incorporated on 2016-02-22 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • SM BEDFORD HOLDCO 1 LIMITED
    S
    Registered number Ni636573
    17-19, Dungannon Road, Cookstown, County Tyrone, Northern Ireland, BT80 8TL
    Limited Company in Northern Ireland Companies Registry, Northern Ireland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BIRCH ROAD COMPANY LIMITED - 2016-08-09
    17-19 Dungannon Road, Cookstown, County Tyrone, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,325,452 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.