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 4
  • 1
    Thorburn, Euan Robert
    Director born in October 1986
    Individual (6 offsprings)
    Officer
    2023-03-24 ~ now
    OF - director → CIF 0
  • 2
    Thorburn, Alistair Ewart
    Director born in June 1962
    Individual (2 offsprings)
    Officer
    2023-03-24 ~ now
    OF - director → CIF 0
  • 3
    Morris, Phil Douglas
    Director born in July 1969
    Individual (19 offsprings)
    Officer
    2023-03-24 ~ now
    OF - director → CIF 0
  • 4
    JOHN THORBURN & SONS LTD - 2021-09-30
    JOHN THORBURN & SONS (CONSTRUCTION) LTD. - 2020-02-11
    Unit 1, Duns Industrial Estate, Duns, Berwickshire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    4,376,255 GBP2023-11-30
    Person with significant control
    2023-03-24 ~ now
    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
Ceased 5
  • 1
    Parkin, Fiona Margaret
    Company Director Secretary born in September 1959
    Individual (2 offsprings)
    Officer
    2006-11-29 ~ 2023-03-24
    OF - director → CIF 0
    Parkin, Fiona Margaret
    Company Director Secretary
    Individual (2 offsprings)
    Officer
    2006-11-29 ~ 2023-03-24
    OF - secretary → CIF 0
    Mrs Fiona Margaret Parkin
    Born in September 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Parkin, Steven David
    Company Director born in February 1986
    Individual
    Officer
    2013-12-22 ~ 2023-03-24
    OF - director → CIF 0
    Mr Steven David Parkin
    Born in February 1986
    Individual
    Person with significant control
    2016-04-06 ~ 2022-11-28
    PE - Has significant influence or controlCIF 0
  • 3
    Parkin, William Robertson, Mr.
    Company Director born in January 1954
    Individual (2 offsprings)
    Officer
    2006-11-29 ~ 2023-03-24
    OF - director → CIF 0
    Mr. William Robertson Parkin
    Born in January 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-24
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-11-29 ~ 2006-11-29
    PE - nominee-secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2006-11-29 ~ 2006-11-29
    PE - nominee-director → CIF 0
parent relation
Company in focus

THORBURN GROUP (BERWICK) LIMITED

Previous names
SWP ENGINEERING SERVICES LIMITED - 2023-08-16
INDUSTRIAL PROJECTS (BERWICK) LIMITED - 2008-05-19
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
127,504 GBP2023-04-30
140,300 GBP2022-04-30
Debtors
442,472 GBP2023-04-30
405,259 GBP2022-04-30
Cash at bank and in hand
35,787 GBP2023-04-30
63,405 GBP2022-04-30
Current Assets
617,627 GBP2023-04-30
599,787 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-154,647 GBP2023-04-30
-218,902 GBP2022-04-30
Net Current Assets/Liabilities
462,980 GBP2023-04-30
380,885 GBP2022-04-30
Total Assets Less Current Liabilities
590,484 GBP2023-04-30
521,185 GBP2022-04-30
Net Assets/Liabilities
558,608 GBP2023-04-30
494,528 GBP2022-04-30
Equity
Called up share capital
100 GBP2023-04-30
100 GBP2022-04-30
Retained earnings (accumulated losses)
558,508 GBP2023-04-30
494,428 GBP2022-04-30
Equity
558,608 GBP2023-04-30
494,528 GBP2022-04-30
Average Number of Employees
202022-05-01 ~ 2023-04-30
192021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
329,945 GBP2023-04-30
316,870 GBP2022-04-30
Computers
14,041 GBP2023-04-30
14,041 GBP2022-04-30
Motor vehicles
63,645 GBP2023-04-30
60,645 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
407,631 GBP2023-04-30
391,556 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
223,795 GBP2023-04-30
202,539 GBP2022-04-30
Computers
4,996 GBP2023-04-30
1,486 GBP2022-04-30
Motor vehicles
51,336 GBP2023-04-30
47,231 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
280,127 GBP2023-04-30
251,256 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
21,256 GBP2022-05-01 ~ 2023-04-30
Computers
3,510 GBP2022-05-01 ~ 2023-04-30
Motor vehicles
4,105 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,871 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
Plant and equipment
106,150 GBP2023-04-30
114,331 GBP2022-04-30
Computers
9,045 GBP2023-04-30
12,555 GBP2022-04-30
Motor vehicles
12,309 GBP2023-04-30
13,414 GBP2022-04-30

  • THORBURN GROUP (BERWICK) LIMITED
    Info
    SWP ENGINEERING SERVICES LIMITED - 2023-08-16
    INDUSTRIAL PROJECTS (BERWICK) LIMITED - 2008-05-19
    Registered number 06014037
    Ramparts Business Park, 20 Kings Mount, Berwick-upon-tweed, Northumberland TD15 1TQ
    Private Limited Company incorporated on 2006-11-29 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.