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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 10
  • 1
    Henderson, Arthur Robinson
    Chartered Accountant born in March 1953
    Individual (7 offsprings)
    Officer
    2009-08-07 ~ 2015-04-30
    OF - Director → CIF 0
  • 2
    Webb, Ian Kenneth
    Born in April 1973
    Individual (17 offsprings)
    Officer
    2009-06-23 ~ now
    OF - Director → CIF 0
  • 3
    Webb, Ian William Larmor
    Born in September 1947
    Individual (41 offsprings)
    Officer
    1969-08-28 ~ now
    OF - Director → CIF 0
    Mr Ian William Larmor Webb
    Born in September 1947
    Individual (41 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Cairns, Colin William
    Director born in April 1953
    Individual (22 offsprings)
    Officer
    1993-11-22 ~ 2023-09-30
    OF - Director → CIF 0
    Cairns, Colin William
    Individual (22 offsprings)
    Officer
    1996-12-28 ~ 2018-08-16
    OF - Secretary → CIF 0
  • 5
    Wright, Steven Paul
    Born in November 1977
    Individual (4 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Webb, William Robert
    Born in January 1979
    Individual (4 offsprings)
    Officer
    2017-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Webb, William H
    Director born in December 1916
    Individual (4 offsprings)
    Officer
    1890-07-26 ~ 2009-04-03
    OF - Director → CIF 0
  • 8
    Webb, Andrew Brian
    Company Director born in May 1975
    Individual (11 offsprings)
    Officer
    2017-05-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 9
    Johnston, Mark
    Born in January 1959
    Individual (17 offsprings)
    Officer
    2019-09-18 ~ now
    OF - Director → CIF 0
    Johnston, Mark
    Individual (17 offsprings)
    Officer
    2018-08-15 ~ now
    OF - Secretary → CIF 0
  • 10
    Webb, Robert Mitchel
    Born in February 1950
    Individual (30 offsprings)
    Officer
    1978-10-11 ~ now
    OF - Director → CIF 0
    Mr Robert Mitchel Webb
    Born in February 1950
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

JOHN HOGG & CO, LIMITED

Period: 1890-07-26 ~ now
Company number: R0000419
Registered name
JOHN HOGG & CO, LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Investment Property
2,040,000 GBP2024-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Property, Plant & Equipment
0 GBP2024-09-30
0 GBP2023-09-30
Fixed Assets - Investments
8,000 GBP2024-09-30
8,000 GBP2023-09-30
Fixed Assets
9,000 GBP2024-09-30
8,000 GBP2023-09-30
Debtors
Current
3,000 GBP2024-09-30
5,000 GBP2023-09-30
Cash at bank and in hand
2,000 GBP2024-09-30
2,000 GBP2023-09-30
Current Assets
5,000 GBP2024-09-30
7,000 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-1,000 GBP2023-09-30
Net Current Assets/Liabilities
2,000 GBP2024-09-30
6,000 GBP2023-09-30
Total Assets Less Current Liabilities
11,000 GBP2024-09-30
15,000 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-1,000 GBP2023-09-30
Equity
Called up share capital
0 GBP2024-09-30
0 GBP2023-09-30
0 GBP2022-10-01
Share premium
2,000 GBP2024-09-30
2,000 GBP2023-09-30
2,000 GBP2022-10-01
Other miscellaneous reserve
1,000 GBP2024-09-30
1,000 GBP2023-09-30
1,000 GBP2022-10-01
Retained earnings (accumulated losses)
9,000 GBP2024-09-30
10,000 GBP2023-09-30
10,000 GBP2022-10-01
Equity
12,000 GBP2024-09-30
13,000 GBP2023-09-30
12,000 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
1,000 GBP2023-10-01 ~ 2024-09-30
2,000 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
1,000 GBP2023-10-01 ~ 2024-09-30
2,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-1,000 GBP2023-10-01 ~ 2024-09-30
-0 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-1,000 GBP2023-10-01 ~ 2024-09-30
-0 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
0 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2024-09-30
Property, Plant & Equipment
Plant and equipment
0 GBP2024-09-30
0 GBP2023-09-30
Investments in Subsidiaries
5,000 GBP2024-09-30
3,000 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
3,000 GBP2024-09-30
5,000 GBP2023-09-30
Other Debtors
Current
0 GBP2024-09-30
0 GBP2023-09-30
Prepayments/Accrued Income
Current
0 GBP2024-09-30
0 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
1,000 GBP2024-09-30
0 GBP2023-09-30
Debtors - Deferred Tax Asset
Current
0 GBP2023-09-30
Cash and Cash Equivalents
2,000 GBP2024-09-30
2,000 GBP2023-09-30
Trade Creditors/Trade Payables
Current
0 GBP2024-09-30
0 GBP2023-09-30
Taxation/Social Security Payable
Current
0 GBP2024-09-30
0 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
2,000 GBP2024-09-30
0 GBP2023-09-30
Creditors
Current
3,000 GBP2024-09-30
1,000 GBP2023-09-30
Non-current
1,000 GBP2023-09-30
Net Deferred Tax Liability/Asset
-0 GBP2024-09-30
1,000 GBP2022-10-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
0 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
124,000 shares2024-09-30
124,000 shares2023-09-30
Par Value of Share
Class 1 ordinary share
02023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
8,000 shares2024-09-30
8,000 shares2023-09-30
Par Value of Share
Class 2 ordinary share
02023-10-01 ~ 2024-09-30
Related profiles found in government register
  • JOHN HOGG & CO, LIMITED
    Info
    Registered number R0000419
    3 Portman Business Park, Lisburn BT28 2XF
    PRIVATE LIMITED COMPANY incorporated on 1890-07-26 (135 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
  • JOHN HOGG & CO, LIMITED
    S
    Registered number R0000419
    1-6 St Helens Business Park, 130-134 High Street, Holywood, Co Down, Northern Ireland, BT18 9HQ
    Private Limited Company in Uk Register Of Companies, Northern Ireland
    CIF 1
  • JOHN HOGG & CO LIMITED
    S
    Registered number R0000419
    1-6, St. Helens Business Park, Holywood, Northern Ireland, BT18 9HQ
    Private Limited Company in Companies House, Northern Ireland
    CIF 2
  • JOHN HOGG & CO LTD
    S
    Registered number R0000419
    1-6, St. Helens Business Park, Holywood, Northern Ireland, BT18 9HQ
    Limited Comapany in Northern Ireland Register Of Companies, Northern Ireland
    CIF 3
(more)
child relation
Offspring entities and appointments 18
  • 1
    CAMPSIE FUELS LIMITED
    - now NI027299
    UMBRIFER LIMITED - 1993-05-06
    1-6 St Helens Business Prk, 130-134 High Street, Holywood, Co Down
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    CURTINA LIMITED
    - now NI039595 NI004276
    ULSTER WEAVERS GIFT STORE LIMITED - 2021-08-11
    MOYGASHEL LIMITED - 2004-11-12
    FARANSEE LIMITED - 2001-03-22
    3 Portman Business Park, Lisburn, Northern Ireland
    Active Corporate (14 parents)
    Person with significant control
    2021-09-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    DEVOTO & HASSAN LIMITED
    - now NI023020
    MONLAKE LIMITED - 1994-02-22
    KINGSMILL ROD COMPANY LIMITED - 1993-04-26
    1-6 St Helens Business Park, 130-134 High Street, Holywood, Co Doqn
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 4
    GAME OF THRONES LOCATION TOURS LIMITED
    - now 01221589
    GOTST LIMITED
    - 2021-12-03 01221589
    THE LINEN MILL STUDIOS LTD
    - 2020-01-16 01221589
    J H (TRAFFORD PARK) LIMITED
    - 2018-09-13 01221589
    ABAL ENGINEERING LIMITED - 2007-05-16
    TRAILERCRAFT LIMITED - 1978-12-31
    Mellors Road, Newbridge, Trafford Park, Manchester
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2025-03-11
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    GOT JH LIMITED
    - now NI625689
    KPL TEDDINGTON LIMITED
    - 2021-03-10 NI625689
    3 Portman Business Park, Lisburn, Northern Ireland
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-02-16 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    JH & CO 2020 LIMITED
    - now NI004276 NI012400... (more)
    CURTINA LIMITED
    - 2021-08-11 NI004276 NI039595
    JOHN HOGG (INTERMEDIATE) LIMITED
    - 2020-09-23 NI004276
    FUEL SERVICES (N.I.) LIMITED - 2000-08-10
    1-6 St Helens Business Park, 130-134 High Street, Holywood, Co Down
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    JH & CO 2021 LIMITED
    - now NI012400 NI004276... (more)
    DREAMS AND DRAPES LIMITED
    - 2021-08-11 NI012400 05453285
    DREAMS 'N' DRAPES LIMITED
    - 2020-10-28 NI012400 05453285
    JOHN HOGG FLEET LIMITED
    - 2020-09-23 NI012400
    ULSTER TRUCKS LIMITED - 1999-07-27
    1-6 St Helens Business Park, 130-134 High Street, Holywood, Co Down
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    JOHN HOGG (ENERGY) LIMITED
    - now NI013620
    DONALDSON FUELS (COOKSTOWN) LIMITED - 2000-08-10
    HURST FUELS LIMITED - 1999-07-27
    MONTALTO ESTATES LIMITED - 1997-04-22
    1-6 St Helens Business Park, 130-134 High Street, Holywood, Co Down
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 9
    JOHN HOGG BELFAST LIMITED
    - now NI008381
    JAMES KINGSBERRY LIMITED - 2012-06-01
    LANCASHIRE FUEL SERVICES LIMITED - 1994-02-18
    1-6 St Helens Business Park, 130-134 High Street, Holywood, Co Down
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 10
    JOHN HOGG FINANCE LIMITED
    - now NI070426
    L&B (NO 178) LIMITED - 2008-11-18
    3 Portman Business Park, Lisburn, Northern Ireland
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 11
    JOHN HOGG PENSION TRUSTEE LIMITED
    NI037895
    3 Portman Business Park, Lisburn, Northern Ireland
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 12
    JOHN HOGG TECHNICAL SOLUTIONS LIMITED
    - now 00147014
    J.H.WHITEHEAD & COMPANY LIMITED - 1994-05-17
    Mellors Road, Newbridge, Trafford Park, Manchester
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-09-15 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
  • 13
    KELLY WILSON COAL LIMITED
    - now NI000219
    WEBB INSULATION (U.K.) LIMITED - 1993-04-26
    1-6 St Helens Business Park, 130-134 High Street, Holywood, Co Down
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 14
    KILLYLANE PROPERTIES LIMITED
    - now NI611348
    ARLISH LIMITED - 2012-03-13
    3 Portman Business Park, Lisburn, Northern Ireland
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 15
    LINEN MILL STUDIOS LTD
    - now NI008331
    JOHN HOGG OPERATIONAL LIMITED
    - 2020-01-16 NI008331
    FOYLE FUELS LIMITED - 2015-06-16
    ULSTER CONCRETE SERVICES LIMITED - 1993-05-14
    245 Castlewellan Road, Banbridge, Northern Ireland
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-05-09
    CIF 10 - Ownership of shares – 75% or more → OE
  • 16
    LINFIELD GROUP LIMITED
    - now NI026049 R0000751
    BLUEFLY LIMITED - 1997-10-13
    MOYNE SHELF COMPANY (NO.40) LIMITED - 1992-06-12
    1-6 St Helens Business Park, 130 -134 High Street, Holywood, Co Down
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Right to appoint or remove directors as a member of a firm → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 17
    ORR'S TRAVEL LIMITED
    - now NI016998
    ARDS TRAVEL CENTRE LIMITED - 1992-10-08
    20 Frances Street, Newtownards, Northern Ireland
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 18
    ULSTER WEAVERS HOME LIMITED
    - now NI602986
    ULSTER WEAVERS LIMITED
    - 2024-07-03 NI602986
    3 Portman Business Park, Lisburn, Northern Ireland
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 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.