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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 5
  • 1
    Davis, Andrew Robert
    Born in December 1987
    Individual (17 offsprings)
    Officer
    2021-09-02 ~ 2022-10-31
    OF - Director → CIF 0
  • 2
    Mcwilliams, Martin Francis
    Born in June 1976
    Individual (18 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
    Mr Martin Francis Mcwilliams
    Born in June 1976
    Individual (18 offsprings)
    Person with significant control
    2022-10-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Johnston, Graham George James
    Born in March 1968
    Individual (15 offsprings)
    Officer
    2021-09-02 ~ 2022-10-31
    OF - Director → CIF 0
  • 4
    Hall, Simon John
    Born in November 1966
    Individual (21 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Unit 1 Enler Centre, Craigleith Drive, Belfast
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-09-02 ~ 2022-10-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PT MCWILLIAMS GROUP LTD

Period: 2023-06-08 ~ now
Company number: NI682065
Registered names
PT MCWILLIAMS GROUP LTD - now NI697225
ARC WINES LTD - 2023-06-08
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-07-01 ~ 2024-06-30
Fixed Assets - Investments
5,527,500 GBP2024-06-30
5,527,500 GBP2023-06-30
Fixed Assets
5,527,500 GBP2024-06-30
5,527,500 GBP2023-06-30
Debtors
258,963 GBP2024-06-30
Cash at bank and in hand
1 GBP2024-06-30
1 GBP2023-06-30
Current Assets
258,964 GBP2024-06-30
1 GBP2023-06-30
Net Current Assets/Liabilities
-5,527,499 GBP2024-06-30
-5,527,499 GBP2023-06-30
Total Assets Less Current Liabilities
1 GBP2024-06-30
1 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
1 GBP2022-09-30
Equity
1 GBP2024-06-30
1 GBP2023-06-30
1 GBP2022-09-30
Average Number of Employees
1132023-07-01 ~ 2024-06-30
1462022-10-01 ~ 2023-06-30
Investments in Group Undertakings
Cost valuation
5,527,500 GBP2023-06-30
Investments in Group Undertakings
5,527,500 GBP2024-06-30
5,527,500 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
218,963 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
258,963 GBP2024-06-30
Trade Creditors/Trade Payables
Current
2,460 GBP2024-06-30
Amounts owed to group undertakings
Current
789,092 GBP2024-06-30
730,691 GBP2023-06-30
Other Creditors
Current
4,994,911 GBP2024-06-30
4,436,809 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-06-30

Related profiles found in government register
  • PT MCWILLIAMS GROUP LTD
    Info
    ARC WINES LTD - 2023-06-08
    Registered number NI682065
    17 Clarendon Road, Belfast BT1 3BG
    PRIVATE LIMITED COMPANY incorporated on 2021-09-02 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • PT MCWILLIAMS GROUP LTD
    S
    Registered number Ni682065
    17 Clarendon Road, Belfast, United Kingdom, United Kingdom, BT1 3BG
    Private Limited By Shares in Northern Ireland
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DUO GROUP (U.K.) LTD
    - now 05167242
    DUO ASSETS LIMITED - 2021-03-09
    DENBOW ASSETS LIMITED - 2018-11-13
    DENBOW INTERNATIONAL LIMITED - 2016-04-01
    CRESTFREE LIMITED - 2004-09-28
    Siskin Drive, Middlemarch Business Park, Coventry, West Midlands, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2023-06-19 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    NATIONWIDE MATERIALS LIMITED
    16173317
    Duo Group, Siskin Drive, Coventry, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2025-06-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.