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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Mr Michael Anthony Lagan
    Born in August 1955
    Individual (82 offsprings)
    Person with significant control
    2022-03-03 ~ 2025-03-31
    PE - Has significant influence or control → CIF 0
  • 2
    Ramsey, David
    Born in April 1987
    Individual (55 offsprings)
    Officer
    2022-03-03 ~ now
    OF - Director → CIF 0
  • 3
    Lavery, Sean David
    Born in April 1971
    Individual (86 offsprings)
    Officer
    2022-03-03 ~ now
    OF - Director → CIF 0
  • 4
    Lagan, Kevin Anthony
    Born in January 1982
    Individual (99 offsprings)
    Officer
    2022-03-03 ~ now
    OF - Director → CIF 0
    Mr Kevin Anthony Lagan
    Born in January 1982
    Individual (99 offsprings)
    Person with significant control
    2025-03-31 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Harrower-steele, Jill
    Born in November 1977
    Individual (63 offsprings)
    Officer
    2022-03-03 ~ 2026-01-30
    OF - Director → CIF 0
  • 6
    Agnew, Dermott
    Individual (103 offsprings)
    Officer
    2022-03-03 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

H&J MARTIN GROUP LIMITED

Period: 2022-03-03 ~ now
Company number: NI686297 NI686300
Registered name
H&J MARTIN GROUP LIMITED - now NI686300
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
5,000,001 GBP2024-03-31
8,500,002 GBP2023-03-31
Debtors
Current
1,500,081 GBP2024-03-31
1 GBP2023-03-31
Cash at bank and in hand
2,000,000 GBP2024-03-31
Current Assets
3,500,081 GBP2024-03-31
1 GBP2023-03-31
Creditors
Current
-3,500,001 GBP2024-03-31
-3,500,002 GBP2023-03-31
Net Current Assets/Liabilities
80 GBP2024-03-31
-3,500,001 GBP2023-03-31
Total Assets Less Current Liabilities
5,000,081 GBP2024-03-31
5,000,001 GBP2023-03-31
Equity
Called up share capital
5,000,081 GBP2024-03-31
5,000,001 GBP2023-03-31
5,000,001 GBP2022-03-31
Equity
5,000,081 GBP2024-03-31
5,000,001 GBP2023-03-31
5,000,001 GBP2022-03-31
Issue of Equity Instruments
Called up share capital
80 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
80 GBP2023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
5,000,001 GBP2024-03-31
8,500,002 GBP2023-03-31
Investments in Group Undertakings
5,000,001 GBP2024-03-31
8,500,002 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,500,001 GBP2024-03-31
1 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,500,081 GBP2024-03-31
1 GBP2023-03-31
Amounts owed to group undertakings
Current
3,500,001 GBP2024-03-31
3,500,002 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000,001 shares2024-03-31
Class 2 ordinary share
4,999,081 shares2024-03-31
Class 3 ordinary share
1,000 shares2024-03-31
Related profiles found in government register
  • H&J MARTIN GROUP LIMITED
    Info
    Registered number NI686297
    Rosemount House, 21-23 Sydenham Road, Belfast BT3 9HA
    PRIVATE LIMITED COMPANY incorporated on 2022-03-03 (4 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-09
    CIF 0
  • H&J MARTIN GROUP LIMITED
    S
    Registered number Ni686297
    Rosemount House, 21-23 Sydenham Road, Belfast, Co Antrim, Northern Ireland
    Private Company Limited By Shares in Uk Register Of Companies, Northern Ireland
    CIF 1 CIF 2
  • H&J MARTIN GROUP LIMITED
    S
    Registered number Ni686297
    Rosemount House, 21-23 Sydenham Road, Belfast, Northern Ireland, BT3 9HA
    Private Limited Company in Uk Registrar Of Companies, Northern Ireland
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    CHARLES BRAND GROUP HOLDINGS LIMITED - now
    LAGAN AGL LIMITED - 2023-09-14
    LAGAN FIT-OUT LIMITED
    - 2023-05-04 NI609229
    LAGAN RAIL LIMITED - 2012-11-09
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2022-12-21 ~ 2023-04-24
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    H&J MARTIN FIT OUT LIMITED
    NI735876 R0000521
    Rosemount House, 21-23 Sydenham Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Person with significant control
    2025-12-03 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    H.& J. MARTIN LIMITED
    R0000273
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2022-03-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    MARTIN ESTATES COMPANY LIMITED
    - now R0000521
    H&J MARTIN FIT OUT LIMITED - 2019-08-20
    MARTIN ESTATES COMPANY LIMITED - 2018-01-22
    Formation Works, 2 Edenaveys Industrial Estate, Armagh, Northern Ireland
    Active Corporate (18 parents)
    Person with significant control
    2022-03-30 ~ 2025-05-09
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    ROSEWOOD BESPOKE JOINERY LIMITED
    NI692933
    21-23 Sydenham Road, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Person with significant control
    2025-03-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - 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.