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 5
  • 1
    Macleod, William Galloway
    Director born in February 1950
    Individual (5 offsprings)
    Officer
    2016-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Cackett, Barry John
    Director born in March 1969
    Individual (23 offsprings)
    Officer
    2016-06-07 ~ now
    OF - Director → CIF 0
  • 3
    Macleod, Scott William
    Director born in May 1978
    Individual (2 offsprings)
    Officer
    2016-03-07 ~ now
    OF - Director → CIF 0
  • 4
    Scarisbrick Hall Southport Road, Scarisbrick, Ormskirk, Lancashire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2024-06-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    PREMA HOLDINGS LTD
    1-2 The Cottages Deva City, Office Park, Trinity Way, Salford, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    -1,563,116 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 1
  • Wylie, Robert Isaac
    Director born in July 1956
    Individual (1 offspring)
    Officer
    2016-03-07 ~ 2022-07-11
    OF - Director → CIF 0
parent relation
Company in focus

NORTHBURN OILS LTD

Standard Industrial Classification
38220 - Treatment And Disposal Of Hazardous Waste
Brief company account
Intangible Assets
16,786 GBP2024-03-31
17,835 GBP2023-03-31
Property, Plant & Equipment
3,041,719 GBP2024-03-31
2,688,154 GBP2023-03-31
Fixed Assets
3,058,505 GBP2024-03-31
2,705,989 GBP2023-03-31
Total Inventories
1,311,814 GBP2024-03-31
663,293 GBP2023-03-31
Debtors
3,186,129 GBP2024-03-31
3,309,188 GBP2023-03-31
Cash at bank and in hand
2,836,993 GBP2024-03-31
3,507,121 GBP2023-03-31
Current Assets
7,334,936 GBP2024-03-31
7,479,602 GBP2023-03-31
Net Current Assets/Liabilities
4,308,270 GBP2024-03-31
4,493,143 GBP2023-03-31
Total Assets Less Current Liabilities
7,366,775 GBP2024-03-31
7,199,132 GBP2023-03-31
Net Assets/Liabilities
6,063,043 GBP2024-03-31
5,511,606 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
6,063,042 GBP2024-03-31
5,511,605 GBP2023-03-31
Equity
6,063,043 GBP2024-03-31
5,511,606 GBP2023-03-31
Average Number of Employees
462023-04-01 ~ 2024-03-31
432022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
20,982 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
4,196 GBP2024-03-31
3,147 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,049 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other than goodwill
16,786 GBP2024-03-31
17,835 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,312,212 GBP2024-03-31
4,549,305 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-170,512 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,270,493 GBP2024-03-31
1,861,151 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
461,737 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-52,395 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
3,041,719 GBP2024-03-31
2,688,154 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,474,508 GBP2024-03-31
3,287,126 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
711,621 GBP2024-03-31
22,062 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
3,186,129 GBP2024-03-31
3,309,188 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
251,063 GBP2024-03-31
181,210 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,489,963 GBP2024-03-31
2,385,783 GBP2023-03-31
Other Taxation & Social Security Payable
Current
91,990 GBP2024-03-31
160,807 GBP2023-03-31
Other Creditors
Current
183,650 GBP2024-03-31
248,659 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
11,667 GBP2024-03-31
21,667 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
662,985 GBP2024-03-31
569,043 GBP2023-03-31
Other Creditors
Non-current
703,839 GBP2023-03-31
  • NORTHBURN OILS LTD
    Info
    Registered number 10047032
    Scarisbrick Hall Southport Road, Scarisbrick, Ormskirk L40 9RQ
    Private Limited Company incorporated on 2016-03-07 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    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.