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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 26
  • 1
    Bell, Neville David
    Company Director born in May 1983
    Individual (5 offsprings)
    Officer
    2018-01-11 ~ 2023-01-01
    OF - Director → CIF 0
  • 2
    Wilson, Stewart
    Individual (2 offsprings)
    Officer
    2020-12-15 ~ 2021-01-20
    OF - Secretary → CIF 0
  • 3
    Mr James Keiron Hugh Forbes
    Born in July 1958
    Individual (10 offsprings)
    Person with significant control
    2021-01-06 ~ 2025-02-07
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 4
    Harvey, David
    Born in August 1984
    Individual (9 offsprings)
    Officer
    2021-07-02 ~ now
    OF - Director → CIF 0
  • 5
    Gibson, Philip
    Individual (1 offspring)
    Officer
    2023-05-30 ~ 2024-08-28
    OF - Secretary → CIF 0
  • 6
    Craig, Richard Allen
    Director born in February 1966
    Individual (4 offsprings)
    Officer
    1992-12-14 ~ 2011-10-07
    OF - Director → CIF 0
    Craig, Richard Allen
    Executive Director born in February 1966
    Individual (4 offsprings)
    2018-01-11 ~ 2021-08-17
    OF - Director → CIF 0
  • 7
    Pentland, John David
    Individual (1 offspring)
    Officer
    2021-10-20 ~ 2022-05-17
    OF - Secretary → CIF 0
  • 8
    Clarke, Jonathan Thomas
    Born in October 1979
    Individual (1 offspring)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
    Mr Jonathan Thomas Clarke
    Born in October 1979
    Individual (1 offspring)
    Person with significant control
    2025-02-07 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 9
    Harvey, Catherine Lucy Genevieve
    Individual (1 offspring)
    Officer
    1992-12-14 ~ 2014-06-01
    OF - Secretary → CIF 0
    Mrs Catherine Lucy Genevieve Harvey
    Born in March 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-08-29
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Houston, Mark
    Director born in August 1961
    Individual (2 offsprings)
    Officer
    2020-04-22 ~ 2021-04-30
    OF - Director → CIF 0
  • 11
    Eakin, Gavin Wesley
    Chartered Accountant born in January 1976
    Individual (7 offsprings)
    Officer
    2018-01-11 ~ 2020-12-15
    OF - Director → CIF 0
    Eakin, Gavin Wesley
    Individual (7 offsprings)
    Officer
    2017-09-22 ~ 2020-12-15
    OF - Secretary → CIF 0
  • 12
    Mr Gary Montgomery
    Born in February 1967
    Individual (11 offsprings)
    Person with significant control
    2020-06-09 ~ 2025-02-07
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 13
    Rutledge, Arran
    Individual (2 offsprings)
    Officer
    2022-06-06 ~ 2022-11-14
    OF - Secretary → CIF 0
  • 14
    Livingston, Michael Keith
    Individual (2 offsprings)
    Officer
    2016-10-07 ~ 2017-07-27
    OF - Secretary → CIF 0
  • 15
    Booth, Gareth Scott
    Individual (2 offsprings)
    Officer
    2014-06-01 ~ 2016-10-07
    OF - Secretary → CIF 0
  • 16
    Watterson, Herbie Leslie
    Director born in June 1961
    Individual (3 offsprings)
    Officer
    2013-07-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 17
    Jeffrey, Colin Neil
    Financial Director born in May 1965
    Individual (3 offsprings)
    Officer
    2021-07-02 ~ 2021-09-28
    OF - Director → CIF 0
    Jeffrey, Colin Neil
    Individual (3 offsprings)
    Officer
    2021-01-20 ~ 2021-09-28
    OF - Secretary → CIF 0
  • 18
    Harvey, Brian Thomas
    Born in July 1956
    Individual (3 offsprings)
    Officer
    1978-10-03 ~ now
    OF - Director → CIF 0
    Mr Brian Thomas Harvey
    Born in July 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 19
    Toman, Gavin Francis
    Managing Director born in October 1984
    Individual (4 offsprings)
    Officer
    2021-10-20 ~ 2022-02-04
    OF - Director → CIF 0
  • 20
    Ritchie, James
    Company Director born in February 1975
    Individual (5 offsprings)
    Officer
    2016-11-10 ~ 2017-11-30
    OF - Director → CIF 0
  • 21
    Mclernon, Ryan
    Born in July 1986
    Individual (2 offsprings)
    Officer
    2016-11-10 ~ now
    OF - Director → CIF 0
  • 22
    Fitch, Michael Craig
    Chartered Accountant born in April 1964
    Individual (75 offsprings)
    Officer
    2015-02-26 ~ 2017-09-22
    OF - Director → CIF 0
  • 23
    Henry, David Stephen
    Individual (1 offspring)
    Officer
    2024-08-28 ~ now
    OF - Secretary → CIF 0
  • 24
    Glass, Samuel
    Director born in August 1961
    Individual (2 offsprings)
    Officer
    2008-01-07 ~ 2014-06-01
    OF - Director → CIF 0
    Glass, Samuel
    Director born in August 1964
    Individual (2 offsprings)
    Officer
    2016-11-10 ~ 2017-09-22
    OF - Director → CIF 0
  • 25
    Hall, Robert
    Contracts Engineer born in June 1962
    Individual (1 offspring)
    Officer
    1978-09-04 ~ 2004-06-14
    OF - Director → CIF 0
  • 26
    Ross, John David
    Director born in January 1957
    Individual (1 offspring)
    Officer
    1997-02-12 ~ 2011-11-25
    OF - Director → CIF 0
parent relation
Company in focus

HARVEY GROUP PLC

Period: 2000-01-01 ~ now
Company number: NI013009
Registered names
HARVEY GROUP PLC - now
Standard Industrial Classification
43210 - Electrical Installation
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Cost of Sales
-16,148,388 GBP2024-09-01 ~ 2025-08-31
-13,524,535 GBP2023-09-01 ~ 2024-08-31
Administrative Expenses
-798,414 GBP2024-09-01 ~ 2025-08-31
-818,839 GBP2023-09-01 ~ 2024-08-31
Other Interest Receivable/Similar Income (Finance Income)
79,504 GBP2024-09-01 ~ 2025-08-31
57,802 GBP2023-09-01 ~ 2024-08-31
Profit/Loss on Ordinary Activities Before Tax
759,499 GBP2024-09-01 ~ 2025-08-31
708,855 GBP2023-09-01 ~ 2024-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-09-01 ~ 2025-08-31
0 GBP2023-09-01 ~ 2024-08-31
Profit/Loss
759,499 GBP2024-09-01 ~ 2025-08-31
708,855 GBP2023-09-01 ~ 2024-08-31
Intangible Assets
Other
269,429 GBP2025-08-31
369,779 GBP2024-08-31
Property, Plant & Equipment
1,185,542 GBP2025-08-31
1,111,988 GBP2024-08-31
Fixed Assets
1,454,971 GBP2025-08-31
1,481,767 GBP2024-08-31
Debtors
4,047,209 GBP2025-08-31
3,907,987 GBP2024-08-31
Cash at bank and in hand
5,108,194 GBP2025-08-31
2,411,180 GBP2024-08-31
Current Assets
9,155,403 GBP2025-08-31
6,319,167 GBP2024-08-31
Net Current Assets/Liabilities
3,932,845 GBP2025-08-31
3,946,550 GBP2024-08-31
Total Assets Less Current Liabilities
5,387,816 GBP2025-08-31
5,428,317 GBP2024-08-31
Equity
Called up share capital
76,000 GBP2025-08-31
76,000 GBP2024-08-31
76,000 GBP2023-08-31
Capital redemption reserve
24,000 GBP2025-08-31
24,000 GBP2024-08-31
24,000 GBP2023-08-31
Retained earnings (accumulated losses)
5,287,816 GBP2025-08-31
5,328,317 GBP2024-08-31
5,419,462 GBP2023-08-31
Equity
5,387,816 GBP2025-08-31
5,428,317 GBP2024-08-31
Profit/Loss
Retained earnings (accumulated losses)
759,499 GBP2024-09-01 ~ 2025-08-31
708,855 GBP2023-09-01 ~ 2024-08-31
Dividends Paid
Retained earnings (accumulated losses)
-800,000 GBP2023-09-01 ~ 2024-08-31
Dividends Paid
-800,000 GBP2024-09-01 ~ 2025-08-31
Audit Fees/Expenses
13,000 GBP2024-09-01 ~ 2025-08-31
12,250 GBP2023-09-01 ~ 2024-08-31
Average Number of Employees
672024-09-01 ~ 2025-08-31
602023-09-01 ~ 2024-08-31
Wages/Salaries
2,786,686 GBP2024-09-01 ~ 2025-08-31
2,327,893 GBP2023-09-01 ~ 2024-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
153,330 GBP2024-09-01 ~ 2025-08-31
86,267 GBP2023-09-01 ~ 2024-08-31
Staff Costs/Employee Benefits Expense
3,227,145 GBP2024-09-01 ~ 2025-08-31
2,655,727 GBP2023-09-01 ~ 2024-08-31
Director Remuneration
199,088 GBP2024-09-01 ~ 2025-08-31
206,756 GBP2023-09-01 ~ 2024-08-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
590,114 GBP2024-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
320,685 GBP2025-08-31
220,335 GBP2024-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
100,350 GBP2024-09-01 ~ 2025-08-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
269,429 GBP2025-08-31
369,779 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
159,744 GBP2024-08-31
Plant and equipment
395,964 GBP2025-08-31
395,964 GBP2024-08-31
Furniture and fittings
265,703 GBP2025-08-31
260,520 GBP2024-08-31
Motor vehicles
481,916 GBP2025-08-31
325,280 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
1,972,973 GBP2025-08-31
1,806,173 GBP2024-08-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-09-01 ~ 2025-08-31
Furniture and fittings
0 GBP2024-09-01 ~ 2025-08-31
Motor vehicles
-46,380 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Other Disposals
-46,380 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
164,725 GBP2025-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
382,284 GBP2025-08-31
368,620 GBP2024-08-31
Furniture and fittings
207,266 GBP2025-08-31
180,831 GBP2024-08-31
Motor vehicles
153,275 GBP2025-08-31
107,139 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
787,431 GBP2025-08-31
694,185 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,664 GBP2024-09-01 ~ 2025-08-31
Furniture and fittings
26,435 GBP2024-09-01 ~ 2025-08-31
Motor vehicles
58,504 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
105,614 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-09-01 ~ 2025-08-31
Furniture and fittings
0 GBP2024-09-01 ~ 2025-08-31
Motor vehicles
-12,368 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-12,368 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
44,606 GBP2025-08-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
120,119 GBP2025-08-31
122,149 GBP2024-08-31
Plant and equipment
13,680 GBP2025-08-31
27,344 GBP2024-08-31
Furniture and fittings
58,437 GBP2025-08-31
79,689 GBP2024-08-31
Motor vehicles
328,641 GBP2025-08-31
218,141 GBP2024-08-31
Trade Debtors/Trade Receivables
Current
1,773,168 GBP2025-08-31
1,549,960 GBP2024-08-31
Other Debtors
Current
237,464 GBP2025-08-31
804,145 GBP2024-08-31
Prepayments/Accrued Income
Current
49,019 GBP2025-08-31
36,011 GBP2024-08-31
Trade Creditors/Trade Payables
Current
1,358,949 GBP2025-08-31
1,902,293 GBP2024-08-31
Other Taxation & Social Security Payable
Current
123,476 GBP2025-08-31
69,003 GBP2024-08-31
Other Creditors
Current
20,672 GBP2025-08-31
16,335 GBP2024-08-31
Accrued Liabilities/Deferred Income
Current
3,719,461 GBP2025-08-31
384,986 GBP2024-08-31
Creditors
Current
5,222,558 GBP2025-08-31
2,372,617 GBP2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-09-01 ~ 2025-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
76,000 shares2025-08-31
76,000 shares2024-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
32,643 GBP2025-08-31
43,403 GBP2024-08-31
Between two and five year
40,791 GBP2025-08-31
10,693 GBP2024-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
73,434 GBP2025-08-31
54,096 GBP2024-08-31
Related profiles found in government register
  • HARVEY GROUP PLC
    Info
    HARVEY HEATING LIMITED - 2000-01-01
    HARVEY GROUP LIMITED - 2000-01-01
    Registered number NI013009
    14 Glenwell Road, Glengormley, Newtownabbey BT36 7RF
    PUBLIC LIMITED COMPANY incorporated on 1978-09-04 (47 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
  • HARVEY GROUP PLC
    S
    Registered number Ni013009
    14, Glenwell Road, Newtownabbey, Northern Ireland, BT36 7RF
    Limited Company in United Kingdom, Northern Ireland
    CIF 1
    Public Limited Company in Register Of Companies At Companies House, Northern Ireland
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BLAIR ELECTRICAL LIMITED
    - now 02755180
    REPAIRS LIMITED - 1992-12-24
    4385, 02755180: Companies House Default Address, Cardiff
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    SOLMATIX LTD
    NI068162
    Unit 10 Nutts Corner Business Park East, Dundrod Road, Crumlin, Antrim, Northern Ireland
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2023-09-05
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.