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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 2
  • 1
    Lucas, Darran
    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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Badger, Ronald Adrian
    Born in September 1980
    Individual (13 offsprings)
    Officer
    2022-04-04 ~ now
    OF - Director → CIF 0
    Mr Ronald Adrian Badger
    Born in September 1980
    Individual (13 offsprings)
    Person with significant control
    2022-04-04 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

BALLYSILLAN HEALTH CARE LTD

Period: 2022-04-04 ~ now
Company number: NI687188
Registered name
BALLYSILLAN HEALTH CARE LTD - now
Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Average Number of Employees
02024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Investment Property
105,000 GBP2025-05-31
105,000 GBP2024-05-31
Fixed Assets - Investments
2,981,911 GBP2025-05-31
2,981,911 GBP2024-05-31
Fixed Assets
3,086,911 GBP2025-05-31
3,086,911 GBP2024-05-31
Cash at bank and in hand
346 GBP2025-05-31
322 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-2,054,910 GBP2024-05-31
Net Current Assets/Liabilities
-2,014,085 GBP2025-05-31
-2,054,588 GBP2024-05-31
Total Assets Less Current Liabilities
1,072,826 GBP2025-05-31
1,032,323 GBP2024-05-31
Net Assets/Liabilities
217,971 GBP2025-05-31
132,235 GBP2024-05-31
Investment Property - Fair Value Model
105,000 GBP2024-05-31
Par Value of Share
Class 1 ordinary share, Non-cumulative
12024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
100 shares2025-05-31
100 shares2024-05-31

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 (4 years). The status of the company number 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 1
  • 1
    BALLYSILLAN PHARMACY LTD
    NI046545
    697 Oldpark Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Person with significant control
    2022-06-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.