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 1
  • Mcnaughton, Ruairi Patrick
    Company Director born in October 1978
    Individual (10 offsprings)
    Officer
    2023-01-24 ~ now
    OF - Director → CIF 0
    Mr Ruairi Patrick Mcnaughton
    Born in October 1978
    Individual (10 offsprings)
    Person with significant control
    2023-02-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Galloway, Kelly
    Director born in May 1984
    Individual
    Officer
    2016-04-05 ~ 2022-12-31
    OF - Director → CIF 0
    Mrs Kelly Galloway
    Born in May 1984
    Individual
    Person with significant control
    2016-04-06 ~ 2023-01-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Galloway, Lee
    Director born in July 1981
    Individual (3 offsprings)
    Officer
    2016-04-05 ~ 2023-02-02
    OF - Director → CIF 0
    Mr Lee Galloway
    Born in July 1981
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2023-02-03 ~ 2024-05-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ALL SPARES MARINE LTD

Previous name
ALL SPARES ATV LIMITED - 2023-01-10
Standard Industrial Classification
47640 - Retail Sale Of Sports Goods, Fishing Gear, Camping Goods, Boats And Bicycles
Brief company account
Fixed Assets
137,590 GBP2024-04-30
159,905 GBP2023-04-30
Current Assets
404,139 GBP2024-04-30
194,386 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-492,124 GBP2024-04-30
-340,598 GBP2023-04-30
Net Current Assets/Liabilities
-87,985 GBP2024-04-30
-146,212 GBP2023-04-30
Total Assets Less Current Liabilities
49,605 GBP2024-04-30
13,693 GBP2023-04-30
Net Assets/Liabilities
49,605 GBP2024-04-30
12,193 GBP2023-04-30
Equity
49,605 GBP2024-04-30
12,193 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

  • ALL SPARES MARINE LTD
    Info
    ALL SPARES ATV LIMITED - 2023-01-10
    Registered number NI637549
    56 Ballyeamon Road, Cushendall, Ballymena BT44 0SN
    Private Limited Company incorporated on 2016-04-05 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    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.