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 3
  • 1
    Gillis, Ita
    Individual (167 offsprings)
    Officer
    2022-07-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcaleer, Seamus (james)
    Director born in April 1942
    Individual (143 offsprings)
    Officer
    2022-07-05 ~ now
    OF - Director → CIF 0
  • 3
    O'neill, Emelda Catherine
    Director born in July 1971
    Individual (130 offsprings)
    Officer
    2022-07-05 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr Seamus Arthur Mcaleer
    Born in April 1942
    Individual (143 offsprings)
    Person with significant control
    2022-07-05 ~ 2022-07-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SM EWART HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
Fixed Assets - Investments
2,787,844 GBP2023-09-30
2,773,974 GBP2022-09-30
Debtors
21,773,711 GBP2023-09-30
23,918,558 GBP2022-09-30
Creditors
Amounts falling due within one year
-24,562,929 GBP2023-09-30
-26,692,531 GBP2022-09-30
Net Current Assets/Liabilities
-2,789,218 GBP2023-09-30
-2,773,973 GBP2022-09-30
Total Assets Less Current Liabilities
-1,374 GBP2023-09-30
1 GBP2022-09-30
Equity
Called up share capital
1 GBP2023-09-30
1 GBP2022-09-30
Retained earnings (accumulated losses)
-1,375 GBP2023-09-30
Equity
-1,374 GBP2023-09-30
1 GBP2022-09-30
Amounts invested in assets
Cost valuation, Non-current
2,787,844 GBP2023-09-30
2,773,974 GBP2022-09-30
Additions to investments, Non-current
13,870 GBP2023-09-30
Non-current
2,787,844 GBP2023-09-30
2,773,974 GBP2022-09-30
Amounts owed by group undertakings and participating interests
21,773,710 GBP2023-09-30
23,918,557 GBP2022-09-30
Other Debtors
1 GBP2023-09-30
1 GBP2022-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
24,562,929 GBP2023-09-30
26,692,531 GBP2022-09-30
Par Value of Share
Class 1 ordinary share
0.01 shares2022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-09-30
100 shares2022-09-30

Related profiles found in government register
  • SM EWART HOLDINGS LIMITED
    Info
    Registered number NI689510
    17-19 Dungannon Road, Cookstown, Tyrone BT80 8TL
    Private Limited Company incorporated on 2022-07-05 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • SM EWART HOLDINGS LIMITED
    S
    Registered number Ni689510
    17-19, Dungannon Road, Cookstown, Northern Ireland, BT80 8TL
    Limited in Northern Ireland Companies Registry, Northern Ireland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    EML BEDFORD LIMITED - 2022-11-07
    ELM BAY DRIVE COMPANY LIMITED - 2016-08-09
    17-19 Dungannon Road, Cookstown, County Tyrone, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2022-07-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    BIRCH BAY COMPANY LIMITED - 2016-08-09
    17-19 Dungannon Road, Cookstown, County Tyrone, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2022-07-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 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.