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
    Mckeague, Patrick John
    Director born in January 1963
    Individual (5 offsprings)
    Officer
    2024-06-13 ~ now
    OF - director → CIF 0
  • 2
    Mckeague, Seamus
    Director born in April 1957
    Individual (15 offsprings)
    Officer
    2024-06-13 ~ now
    OF - director → CIF 0
  • 3
    Mckeague, Gerard Martin
    Director born in August 1951
    Individual (7 offsprings)
    Officer
    2024-06-13 ~ now
    OF - director → CIF 0
  • 4
    38, Blackpark Road, Toomebridge, Antrim, Northern Ireland
    Corporate (12 parents, 3 offsprings)
    Profit/Loss (Company account)
    4,271,589 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2024-06-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Emerson, Geoffrey
    Director born in May 1955
    Individual
    Officer
    1970-05-29 ~ 2010-12-21
    OF - director → CIF 0
  • 2
    Stone, Philip Kenneth
    Sales Director born in February 1982
    Individual
    Officer
    2019-02-14 ~ 2022-12-31
    OF - director → CIF 0
  • 3
    Emerson, Philip Ruddell
    Director born in December 1958
    Individual (1 offspring)
    Officer
    1970-05-29 ~ 2001-05-31
    OF - director → CIF 0
  • 4
    Mconville, Gregory Patrick
    Director born in March 1965
    Individual
    Officer
    2007-10-01 ~ 2010-12-21
    OF - director → CIF 0
  • 5
    Emerson, George Nesbit
    Director born in August 1951
    Individual (2 offsprings)
    Officer
    1970-05-29 ~ 2024-06-13
    OF - director → CIF 0
    Mr George Nesbitt Emerson
    Born in August 1951
    Individual (2 offsprings)
    Person with significant control
    2017-12-08 ~ 2024-06-13
    PE - Has significant influence or control → CIF 0
  • 6
    Emerson, Alan John
    Director born in March 1949
    Individual (6 offsprings)
    Officer
    1970-05-29 ~ 2010-12-21
    OF - director → CIF 0
  • 7
    Jordan, Conor Martin
    Company Director born in October 1962
    Individual (3 offsprings)
    Officer
    2019-02-14 ~ 2024-06-13
    OF - director → CIF 0
  • 8
    Ferguson, John Samuel
    Chartered Accountant born in July 1979
    Individual (1 offspring)
    Officer
    2019-02-14 ~ 2019-12-03
    OF - director → CIF 0
    2019-12-03 ~ 2024-06-13
    OF - director → CIF 0
    Ferguson, John
    Individual (1 offspring)
    Officer
    2021-01-15 ~ 2024-06-13
    OF - secretary → CIF 0
  • 9
    Emerson, Kenneth
    Director born in January 1957
    Individual
    Officer
    1970-05-29 ~ 2010-12-21
    OF - director → CIF 0
  • 10
    Emerson, Norman Jr
    Director born in October 1947
    Individual (2 offsprings)
    Officer
    1970-05-29 ~ 2010-12-21
    OF - director → CIF 0
    Emerson, Norman Colin
    Director born in July 1971
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ 2024-06-13
    OF - director → CIF 0
    Emerson, Norman Jr
    Individual (2 offsprings)
    Officer
    1970-05-29 ~ 2010-12-21
    OF - secretary → CIF 0
  • 11
    Crooks, William Kennedy
    Sales And Marketing born in July 1952
    Individual
    Officer
    2000-04-06 ~ 2017-08-22
    OF - director → CIF 0
parent relation
Company in focus

NORMAN EMERSON GROUP LIMITED

Previous name
NORMAN EMERSON & SONS LIMITED - 2006-06-29
Standard Industrial Classification
08120 - Operation Of Gravel And Sand Pits; Mining Of Clays And Kaolin
Brief company account
Turnover/Revenue
9,539,282 GBP2023-01-01 ~ 2023-12-31
8,301,385 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-8,268,895 GBP2023-01-01 ~ 2023-12-31
-7,202,271 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
1,270,387 GBP2023-01-01 ~ 2023-12-31
1,099,114 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-89,626 GBP2023-01-01 ~ 2023-12-31
-104,251 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,335,827 GBP2023-01-01 ~ 2023-12-31
-1,148,194 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-65,626 GBP2023-01-01 ~ 2023-12-31
-41,652 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
554 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-364,941 GBP2023-01-01 ~ 2023-12-31
-248,313 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-324,785 GBP2023-01-01 ~ 2023-12-31
-254,914 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-414,713 GBP2023-01-01 ~ 2023-12-31
65,840 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
6,677,459 GBP2023-12-31
6,594,294 GBP2022-12-31
Investment Property
170,000 GBP2023-12-31
150,000 GBP2022-12-31
Fixed Assets - Investments
51 GBP2023-12-31
51 GBP2022-12-31
Fixed Assets
6,847,510 GBP2023-12-31
6,744,345 GBP2022-12-31
Total Inventories
542,154 GBP2023-12-31
596,213 GBP2022-12-31
Debtors
2,059,611 GBP2023-12-31
1,743,007 GBP2022-12-31
Cash at bank and in hand
1,180 GBP2022-12-31
Current Assets
2,601,765 GBP2023-12-31
2,340,400 GBP2022-12-31
Net Current Assets/Liabilities
-2,452,157 GBP2023-12-31
-1,783,134 GBP2022-12-31
Total Assets Less Current Liabilities
4,395,353 GBP2023-12-31
4,961,211 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,129,432 GBP2023-12-31
-1,140,987 GBP2022-12-31
Net Assets/Liabilities
2,994,701 GBP2023-12-31
3,438,776 GBP2022-12-31
Equity
Called up share capital
200,005 GBP2023-12-31
200,005 GBP2022-12-31
200,005 GBP2021-12-31
Revaluation reserve
2,179,311 GBP2023-12-31
2,294,726 GBP2022-12-31
1,965,084 GBP2021-12-31
Retained earnings (accumulated losses)
579,318 GBP2023-12-31
922,556 GBP2022-12-31
1,207,847 GBP2021-12-31
Equity
2,994,701 GBP2023-12-31
3,438,776 GBP2022-12-31
3,372,936 GBP2021-12-31
Other miscellaneous reserve
36,067 GBP2023-12-31
21,489 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-324,785 GBP2023-01-01 ~ 2023-12-31
-254,914 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-324,785 GBP2023-01-01 ~ 2023-12-31
-254,914 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-29,362 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-29,362 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
174,277 GBP2023-01-01 ~ 2023-12-31
203,329 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
1,846,897 GBP2023-01-01 ~ 2023-12-31
1,728,437 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
184,085 GBP2023-01-01 ~ 2023-12-31
172,427 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,149,951 GBP2023-01-01 ~ 2023-12-31
2,005,052 GBP2022-01-01 ~ 2022-12-31
Average number of employees in administration and support functions
112023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Average Number of Employees
622023-01-01 ~ 2023-12-31
612022-01-01 ~ 2022-12-31
Director Remuneration
253,243 GBP2023-01-01 ~ 2023-12-31
295,212 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
5,577 GBP2023-01-01 ~ 2023-12-31
11,100 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-40,156 GBP2023-01-01 ~ 2023-12-31
6,601 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-85,834 GBP2023-01-01 ~ 2023-12-31
-47,179 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
485,919 GBP2023-12-31
395,600 GBP2022-12-31
Deferred Tax Liabilities
802,717 GBP2023-12-31
777,075 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
4,490,000 GBP2023-12-31
4,650,000 GBP2022-12-31
Furniture and fittings
315,707 GBP2023-12-31
314,467 GBP2022-12-31
Plant and equipment
4,005,907 GBP2023-12-31
3,958,707 GBP2022-12-31
Motor vehicles
1,907,435 GBP2023-12-31
1,904,115 GBP2022-12-31
Other
1,303,001 GBP2023-12-31
1,216,326 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
12,022,050 GBP2023-12-31
12,043,615 GBP2022-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-160,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-89,030 GBP2023-01-01 ~ 2023-12-31
Other
-196,079 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-285,109 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
282,371 GBP2023-12-31
274,257 GBP2022-12-31
Plant and equipment
3,449,757 GBP2023-12-31
3,377,000 GBP2022-12-31
Motor vehicles
1,367,637 GBP2023-12-31
1,363,325 GBP2022-12-31
Other
244,826 GBP2023-12-31
434,739 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,344,591 GBP2023-12-31
5,449,321 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
8,114 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
72,757 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
87,240 GBP2023-01-01 ~ 2023-12-31
Other
6,166 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
174,277 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-82,928 GBP2023-01-01 ~ 2023-12-31
Other
-196,079 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-279,007 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
4,490,000 GBP2023-12-31
4,650,000 GBP2022-12-31
Furniture and fittings
33,336 GBP2023-12-31
40,210 GBP2022-12-31
Plant and equipment
556,150 GBP2023-12-31
581,707 GBP2022-12-31
Motor vehicles
539,798 GBP2023-12-31
540,790 GBP2022-12-31
Other
1,058,175 GBP2023-12-31
781,587 GBP2022-12-31
Investment Property - Fair Value Model
170,000 GBP2023-12-31
150,000 GBP2022-12-31
Investments in Subsidiaries
1 GBP2023-12-31
1 GBP2022-12-31
Investments in group undertakings and participating interests
51 GBP2023-12-31
51 GBP2022-12-31
Investments in Subsidiaries
Cost valuation
1 GBP2023-12-31
1 GBP2022-12-31
Other types of inventories not specified separately
542,154 GBP2023-12-31
596,213 GBP2022-12-31
Trade Debtors/Trade Receivables
1,934,737 GBP2023-12-31
1,598,018 GBP2022-12-31
Other Debtors
55,367 GBP2023-12-31
61,671 GBP2022-12-31
Prepayments
69,507 GBP2023-12-31
83,318 GBP2022-12-31
Debtors
Current
2,059,611 GBP2023-12-31
1,743,007 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
1,720,335 GBP2023-12-31
1,430,265 GBP2022-12-31
Trade Creditors/Trade Payables
2,286,194 GBP2023-12-31
1,831,461 GBP2022-12-31
Taxation/Social Security Payable
414,060 GBP2023-12-31
465,978 GBP2022-12-31
Other Creditors
195,958 GBP2023-12-31
119,279 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
1,129,432 GBP2023-12-31
1,054,627 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
271,220 GBP2023-12-31
381,448 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,005 shares2023-12-31
200,005 shares2022-12-31
Bank Borrowings
Non-current
742,517 GBP2023-12-31
791,624 GBP2022-12-31
Total Borrowings
Non-current
1,129,432 GBP2023-12-31
1,054,627 GBP2022-12-31
Bank Borrowings
Current
44,199 GBP2023-12-31
24,769 GBP2022-12-31
Bank Overdrafts
Current
250,002 GBP2023-12-31
213,576 GBP2022-12-31
Total Borrowings
Current
1,720,335 GBP2023-12-31
1,430,265 GBP2022-12-31
Related profiles found in government register
  • NORMAN EMERSON GROUP LIMITED
    Info
    NORMAN EMERSON & SONS LIMITED - 2006-06-29
    Registered number NI007919
    38 Blackpark Road, Toomebridge, Antrim BT41 3SL
    Private Limited Company incorporated on 1970-05-29 (55 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    CIF 0
  • NORMAN EMERSON GROUP LIMITED
    S
    Registered number Ni007919
    38, Blackpark Road, Toomebridge, Antrim, Northern Ireland, BT41 3SL
    Private Limited Company in Northern Ireland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 38 Blackpark Road, Toomebridge, Antrim, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-04-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.