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
    Calvert, David Andrew
    Director born in October 1970
    Individual (6 offsprings)
    Officer
    2023-05-19 ~ now
    OF - Director → CIF 0
  • 2
    20, Orby Link, Belfast, Northern Ireland
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    34,207,501 GBP2023-10-31
    Person with significant control
    2023-05-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Baxter, Roy
    Director born in March 1951
    Individual (5 offsprings)
    Officer
    2016-08-26 ~ 2023-05-19
    OF - Director → CIF 0
    Baxter, Roy
    Individual (5 offsprings)
    Officer
    2016-08-26 ~ 2023-05-19
    OF - Secretary → CIF 0
  • 2
    Gilpin, Desmond Charles
    Director born in November 1943
    Individual (1 offspring)
    Officer
    2016-08-26 ~ 2021-09-15
    OF - Director → CIF 0
  • 3
    Pringle, Deirdre Frances, Dr
    Director born in July 1975
    Individual (3 offsprings)
    Officer
    2016-08-26 ~ 2023-05-19
    OF - Director → CIF 0
  • 4
    Bedford House, 16-22 Bedford Street, Belfast, County Antrim, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,628,029 GBP2023-08-31
    Person with significant control
    2016-08-26 ~ 2023-05-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MYARNO PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31
Property, Plant & Equipment
20,000 GBP2023-08-31
Investment Property
20,200,000 GBP2023-08-31
Fixed Assets
20,220,000 GBP2023-08-31
Total Inventories
18,650,088 GBP2022-08-31
Debtors
Current
429,231 GBP2023-08-31
501,158 GBP2022-08-31
Cash at bank and in hand
418,715 GBP2023-08-31
537,067 GBP2022-08-31
Current Assets
847,946 GBP2023-08-31
19,688,313 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-547,531 GBP2023-08-31
-18,183,411 GBP2022-08-31
Net Current Assets/Liabilities
300,415 GBP2023-08-31
1,504,902 GBP2022-08-31
Total Assets Less Current Liabilities
20,520,415 GBP2023-08-31
1,504,902 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-17,835,468 GBP2023-08-31
Net Assets/Liabilities
2,638,134 GBP2023-08-31
1,504,902 GBP2022-08-31
Equity
Called up share capital
2,417,039 GBP2023-08-31
2,417,039 GBP2022-08-31
Retained earnings (accumulated losses)
221,095 GBP2023-08-31
-912,137 GBP2022-08-31
Equity
2,638,134 GBP2023-08-31
1,504,902 GBP2022-08-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
202022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
20,000 GBP2023-08-31
Property, Plant & Equipment
Motor vehicles
20,000 GBP2023-08-31
Finished Goods/Goods for Resale
18,650,088 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
386,411 GBP2023-08-31
449,754 GBP2022-08-31
Other Debtors
Current
51,404 GBP2022-08-31
Prepayments/Accrued Income
Current
42,820 GBP2023-08-31
Cash and Cash Equivalents
418,715 GBP2023-08-31
537,067 GBP2022-08-31
Bank Borrowings
Current
13,712,200 GBP2022-08-31
Trade Creditors/Trade Payables
Current
58,361 GBP2023-08-31
Amounts owed to group undertakings
Current
55,699 GBP2023-08-31
Taxation/Social Security Payable
Current
107,412 GBP2023-08-31
74,204 GBP2022-08-31
Other Creditors
Current
3,197,000 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
326,059 GBP2023-08-31
1,200,007 GBP2022-08-31
Creditors
Current
547,531 GBP2023-08-31
18,183,411 GBP2022-08-31
Amounts owed to group undertakings
Non-current
17,835,468 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,417,038 shares2023-08-31
2,417,038 shares2022-08-31
Par Value of Share
Class 1 ordinary share
1.002022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2023-08-31
1 shares2022-08-31
Par Value of Share
Class 2 ordinary share
1.002022-09-01 ~ 2023-08-31
  • MYARNO PROPERTIES LIMITED
    Info
    Registered number NI640454
    Bedford House, 16 - 22 Bedford Street, Belfast, Antrim BT2 7FD
    Private Limited Company incorporated on 2016-08-26 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    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.