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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 12
  • 1
    O'callaghan, Gerard Austin
    Chief Finance Officer born in July 1974
    Individual (88 offsprings)
    Officer
    2018-03-02 ~ 2019-10-01
    OF - Director → CIF 0
  • 2
    Mcilhatton, Kieran Michael
    Born in December 1970
    Individual (3 offsprings)
    Officer
    2018-06-08 ~ now
    OF - Director → CIF 0
  • 3
    Ramsey, David
    Born in April 1987
    Individual (55 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Fletcher, Nicolas Andrew
    Chief Operating Officer born in August 1964
    Individual (30 offsprings)
    Officer
    2018-06-08 ~ 2019-10-01
    OF - Director → CIF 0
  • 5
    Mcalernon, David Jonathan
    Born in February 1985
    Individual (8 offsprings)
    Officer
    2023-02-07 ~ 2024-10-28
    OF - Director → CIF 0
  • 6
    Watterson, Dave
    Born in December 1968
    Individual (5 offsprings)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
  • 7
    Turner, Steven George
    Born in January 1974
    Individual (15 offsprings)
    Officer
    2017-07-10 ~ now
    OF - Director → CIF 0
  • 8
    Lagan, Kevin Anthony
    Born in January 1982
    Individual (99 offsprings)
    Officer
    2017-07-10 ~ 2018-03-02
    OF - Director → CIF 0
  • 9
    Mcalernon, Darryl
    Born in August 1989
    Individual (6 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 10
    Harrower-steele, Jill
    Individual (63 offsprings)
    Officer
    2017-07-10 ~ 2018-09-21
    OF - Secretary → CIF 0
  • 11
    Agnew, Dermott
    Individual (103 offsprings)
    Officer
    2018-09-21 ~ now
    OF - Secretary → CIF 0
  • 12
    LAGAN AVIATION & INFRASTRUCTURE LIMITED
    - now NI627818
    LAGAN CONSTRUCTION AVIATION LIMITED - 2020-11-18 NI627818 NI646852
    LAGAN CONSTRUCTION INTERNATIONAL LIMITED - 2017-12-20 NI627818 NI646852
    LAGAN CONSTRUCTION FACILITIES LIMITED - 2015-05-20
    21 - 23, Sydenham Road, Belfast, United Kingdom
    Active Corporate (12 parents, 7 offsprings)
    Person with significant control
    2017-07-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LAGAN AIRPORT MAINTENANCE LIMITED

Period: 2018-06-11 ~ now
Company number: NI646853 NI609215... (more)
Registered names
LAGAN AIRPORT MAINTENANCE LIMITED - now NI609215... (more)
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Property, Plant & Equipment
86,448 GBP2024-03-31
94,243 GBP2023-03-31
Debtors
Current
1,907,497 GBP2024-03-31
1,530,118 GBP2023-03-31
Cash at bank and in hand
1,831,307 GBP2024-03-31
437,307 GBP2023-03-31
Current Assets
3,738,804 GBP2024-03-31
1,967,425 GBP2023-03-31
Net Current Assets/Liabilities
1,776,841 GBP2024-03-31
1,096,059 GBP2023-03-31
Total Assets Less Current Liabilities
1,863,289 GBP2024-03-31
1,190,302 GBP2023-03-31
Creditors
Non-current
-20,709 GBP2023-03-31
Net Assets/Liabilities
1,852,522 GBP2024-03-31
1,159,257 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
1,852,521 GBP2024-03-31
1,159,256 GBP2023-03-31
Equity
1,852,522 GBP2024-03-31
1,159,257 GBP2023-03-31
Average Number of Employees
112023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
239,852 GBP2024-03-31
197,268 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
153,404 GBP2024-03-31
103,025 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
50,379 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
86,448 GBP2024-03-31
94,243 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
214,529 GBP2024-03-31
Current, Amounts falling due within one year
61,535 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,635,034 GBP2024-03-31
1,047,649 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
55,600 GBP2024-03-31
Current, Amounts falling due within one year
65,436 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
1,907,497 GBP2024-03-31
Current, Amounts falling due within one year
1,530,118 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
20,709 GBP2024-03-31
27,612 GBP2023-03-31
Trade Creditors/Trade Payables
Current
365,900 GBP2024-03-31
253,999 GBP2023-03-31
Amounts owed to group undertakings
Current
371,909 GBP2024-03-31
6,945 GBP2023-03-31
Other Taxation & Social Security Payable
Current
30,421 GBP2024-03-31
11,294 GBP2023-03-31
Other Creditors
Current
1,035,309 GBP2024-03-31
568,801 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
20,709 GBP2023-03-31

Related profiles found in government register
  • LAGAN AIRPORT MAINTENANCE LIMITED
    Info
    LAGAN CONSTRUCTION AIRPORTS LIMITED - 2018-06-11
    Registered number NI646853
    21 - 23 Sydenham Road, Belfast BT3 9HA
    PRIVATE LIMITED COMPANY incorporated on 2017-07-10 (8 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • LAGAN AIRPORT MAINTENANCE LIMITED
    S
    Registered number Ni646853
    Rosemount House, 21-23 Sydenham Road, Belfast, United Kingdom, BT3 9HA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LAGAN AGL LIMITED
    NI738005 NI609229
    Rosemount House, 21-23 Sydenham Road, Belfast, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2026-02-18 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.