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
    Lucas, Darran
    Pharmacist born in September 1982
    Individual (2 offsprings)
    Officer
    2022-04-04 ~ now
    OF - Director → CIF 0
    Mr Darran Lucas
    Born in September 1982
    Individual (2 offsprings)
    Person with significant control
    2022-04-04 ~ 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
    Badger, Ronald Adrian
    Pharmacist born in September 1980
    Individual (10 offsprings)
    Officer
    2022-04-04 ~ now
    OF - Director → CIF 0
    Mr Ronald Adrian Badger
    Born in September 1980
    Individual (10 offsprings)
    Person with significant control
    2022-04-04 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

BALLYSILLAN HEALTH CARE LTD

Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Investment Property
105,000 GBP2023-05-31
Fixed Assets - Investments
2,981,911 GBP2023-05-31
Fixed Assets
3,086,911 GBP2023-05-31
Cash at bank and in hand
2,981 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-2,136,687 GBP2023-05-31
Net Current Assets/Liabilities
-2,133,706 GBP2023-05-31
Total Assets Less Current Liabilities
953,205 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-910,937 GBP2023-05-31
Net Assets/Liabilities
42,268 GBP2023-05-31
Average Number of Employees
22022-04-04 ~ 2023-05-31
Par Value of Share
Class 1 ordinary share, Non-cumulative
12022-04-04 ~ 2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
100 shares2023-05-31

Related profiles found in government register
  • BALLYSILLAN HEALTH CARE LTD
    Info
    Registered number NI687188
    34 Dufferin Avenue, Bangor, Co. Down BT20 3AA
    Private Limited Company incorporated on 2022-04-04 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • BALLYSILLAN HEALTH CARE LTD
    S
    Registered number missing
    34, Dufferin Avenue, Bangor, Northern Ireland, BT20 3AA
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 34 Dufferin Avenue, Bangor, Down, Northern Ireland
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,690,793 GBP2023-05-31
    Person with significant control
    2022-06-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.