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
    Stewart, Philip
    Director born in July 1968
    Individual (10 offsprings)
    Officer
    2021-11-23 ~ now
    OF - director → CIF 0
    Philip Stewart
    Born in July 1968
    Individual (10 offsprings)
    Person with significant control
    2021-11-23 ~ now
    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
    Stewart, Karen
    Director born in July 1974
    Individual (12 offsprings)
    Officer
    2021-11-23 ~ now
    OF - director → CIF 0
    Karen Stewart
    Born in July 1974
    Individual (12 offsprings)
    Person with significant control
    2021-11-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AJN FAMILY HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
4 GBP2024-03-31
4 GBP2023-03-31
Debtors
8,336,801 GBP2024-03-31
599,893 GBP2023-03-31
Cash at bank and in hand
1,121 GBP2024-03-31
144 GBP2023-03-31
Current Assets
8,337,922 GBP2024-03-31
600,037 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-8,336,960 GBP2024-03-31
-600,000 GBP2023-03-31
Net Current Assets/Liabilities
962 GBP2024-03-31
37 GBP2023-03-31
Total Assets Less Current Liabilities
966 GBP2024-03-31
41 GBP2023-03-31
Equity
Called up share capital
120 GBP2024-03-31
120 GBP2023-03-31
Retained earnings (accumulated losses)
846 GBP2024-03-31
-79 GBP2023-03-31
Equity
966 GBP2024-03-31
41 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02021-11-23 ~ 2023-03-31
Investments in group undertakings and participating interests
4 GBP2024-03-31
4 GBP2023-03-31
Amounts Owed By Related Parties
8,336,801 GBP2024-03-31
Current
599,893 GBP2023-03-31
Other Creditors
Current
8,336,960 GBP2024-03-31
600,000 GBP2023-03-31
Equity
Called up share capital
120 GBP2024-03-31
120 GBP2023-03-31

Related profiles found in government register
  • AJN FAMILY HOLDINGS LIMITED
    Info
    Registered number NI683986
    4-6 Killane Road, Limavady BT49 0DN
    Private Limited Company incorporated on 2021-11-23 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • AJN FAMILY HOLDINGS LIMITED
    S
    Registered number Ni683986
    Alfred House, 19 Alfred Street, Belfast, Northern Ireland, BT2 8EQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • AJN FAMILY HOLDINGS LIMITED
    S
    Registered number Ni683986
    Alfred House, 19 Alfred Street, Belfast, United Kingdom, BT2 8EQ
    Company Limited By Shares in Uk Company Register, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    4-6 Killane Road, Limavady, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    613,161 GBP2024-03-31
    Person with significant control
    2021-11-23 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    4-6 Killane Road, Limavady, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    -13,564 GBP2024-03-31
    Person with significant control
    2021-11-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.