Ownership resolves 13 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 3
- Officers
- 4
- Beneficial owners
- 2
- Same address
- 6
- UBO hops
- 13
Key facts
Risk signal- Status
- active
- Incorporated
- 2013-12-10
- Legal form
- ltd
- Activity
- 68209
- Registered office
- C/O Commercial Vehicle Auctions Limited, Carr Hill, Doncaster, DN4 8DE, England
BALLYCRAIGY UK PROPERTIES LIMITED is a ltd registered in GB, incorporated 2013-12-10 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- BALLYCRAIGY UK PROPERTIES LIMITED
None in current sources.
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
6 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- iXBRLAccounts filed for period ending 2025-09-30
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 08808188
- Status
- active
- Type
- ltd
- Incorporated
- 2013-12-10
- Registered office
- C/O Commercial Vehicle Auctions Limited, Carr Hill, Doncaster, DN4 8DE, England
- SIC
- 68209
- DARRAGH, James Alexandersecretary · appt 2024-03-01
- MONTGOMERY, Colin John Hughdirector · British · appt 2020-09-25
- MONTGOMERY, Harold Hugh(resigned)director · British · appt 2013-12-11
- THOMSON, Alan William(resigned)director · British · appt 2013-12-10
- ■Ballyvesey Properties Limited75–100% sharescorporate PSC · England · since 2020-05-20 · trace owners →
- ■Ballyvesey Holding Slimited75–100% sharescorporate PSC · Northern Ireland · ceased 2020-05-20 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
| Metric | 2025 |
|---|---|
| Turnover | £659,213 |
| Profit / (loss) | £337,410 |
| Net assets | £2,135,342 |
| Cash | £2,684,198 |
| Shareholder funds | £5,000 |
| Fixed assets | £6,730,000 |
| Current assets | £2,692,210 |
| Employees | 0 |
2 earlier years of accounts + the net-assets trend behind the glass.
Unlock in the full dossierAs filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
Directorship network
10 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Mr Colin John Hugh Montgomerybeneficial owner
- DUKES TRANSPORT (CRAIGAVON) LIMITEDbeneficial owner
- Mr Colin John Hugh Montgomerybeneficial owner
- DUKES TRANSPORT (CRAIGAVON) LIMITEDbeneficial owner
- BALLYCRAIGY PROPERTIES LIMITEDbeneficial owner
- FALCON VEHICLE SOLUTIONS LIMITEDbeneficial owner
- D.M.C. TRAILERS LIMITEDbeneficial owner
- ROCKMOUNT VEHICLE MAINTENANCE LIMITEDbeneficial owner
- SLEATOR PLANT LIMITEDbeneficial owner
- MORREY OILS LIMITEDbeneficial owner