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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
Active 3
  • 1
    Gillis, Ita
    Individual (161 offsprings)
    Officer
    icon of calendar 2022-07-05 ~ now
    OF - Secretary → CIF 0
  • 2
    O'neill, Emelda Catherine
    Born in July 1971
    Individual (132 offsprings)
    Officer
    icon of calendar 2022-07-05 ~ now
    OF - Director → CIF 0
  • 3
    Mcaleer, Seamus (james)
    Born in April 1942
    Individual (145 offsprings)
    Officer
    icon of calendar 2022-07-05 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr Seamus Arthur Mcaleer
    Born in April 1942
    Individual (145 offsprings)
    Person with significant control
    icon of calendar 2022-07-05 ~ 2022-07-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
02023-10-01 ~ 2024-09-30
Fixed Assets - Investments
2,787,844 GBP2024-09-30
2,787,844 GBP2023-09-30
Debtors
22,173,711 GBP2024-09-30
21,773,711 GBP2023-09-30
Net Current Assets/Liabilities
22,173,711 GBP2024-09-30
21,773,711 GBP2023-09-30
Total Assets Less Current Liabilities
24,961,555 GBP2024-09-30
24,561,555 GBP2023-09-30
Creditors
Amounts falling due after one year
-24,962,929 GBP2024-09-30
-24,562,929 GBP2023-09-30
Net Assets/Liabilities
-1,374 GBP2024-09-30
-1,374 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
Retained earnings (accumulated losses)
-1,375 GBP2024-09-30
-1,375 GBP2023-09-30
Equity
-1,374 GBP2024-09-30
-1,374 GBP2023-09-30
Amounts invested in assets
Non-current
2,787,844 GBP2024-09-30
2,787,844 GBP2023-09-30
Amounts owed by group undertakings and participating interests
22,173,710 GBP2024-09-30
21,773,710 GBP2023-09-30
Other Debtors
1 GBP2024-09-30
1 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
0.01 shares2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
100 shares2023-09-30

Related profiles found in government register
  • SM EWART HOLDINGS LIMITED
    Info
    Registered number NI689510
    icon of address17-19 Dungannon Road, Cookstown, Tyrone BT80 8TL
    PRIVATE LIMITED COMPANY incorporated on 2022-07-05 (3 years 7 months). 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
    icon of address17-19, 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
    icon of address17-19 Dungannon Road, Cookstown, County Tyrone, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-07-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    BIRCH BAY COMPANY LIMITED - 2016-08-09
    icon of address17-19 Dungannon Road, Cookstown, County Tyrone, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-07-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.