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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.

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

HARVEY GROUP PLC

Previous names
HARVEY GROUP LIMITED - 1989-09-13
HARVEY HEATING LIMITED - 2000-01-01
Standard Industrial Classification
43210 - Electrical Installation
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Cost of Sales
-13,524,535 GBP2023-09-01 ~ 2024-08-31
-14,855,744 GBP2022-09-01 ~ 2023-08-31
Administrative Expenses
-818,839 GBP2023-09-01 ~ 2024-08-31
-525,914 GBP2022-09-01 ~ 2023-08-31
Other Interest Receivable/Similar Income (Finance Income)
57,802 GBP2023-09-01 ~ 2024-08-31
1,268 GBP2022-09-01 ~ 2023-08-31
Profit/Loss on Ordinary Activities Before Tax
708,855 GBP2023-09-01 ~ 2024-08-31
2,184,432 GBP2022-09-01 ~ 2023-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-09-01 ~ 2024-08-31
-52,712 GBP2022-09-01 ~ 2023-08-31
52,712 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
708,855 GBP2023-09-01 ~ 2024-08-31
2,131,720 GBP2022-09-01 ~ 2023-08-31
Intangible Assets
Other
369,779 GBP2024-08-31
407,968 GBP2023-08-31
Property, Plant & Equipment
1,111,988 GBP2024-08-31
988,350 GBP2023-08-31
Fixed Assets
1,481,767 GBP2024-08-31
1,396,318 GBP2023-08-31
Debtors
3,907,987 GBP2024-08-31
5,282,255 GBP2023-08-31
Current assets - Investments
0 GBP2024-08-31
675,148 GBP2023-08-31
Cash at bank and in hand
2,411,180 GBP2024-08-31
1,688,181 GBP2023-08-31
Current Assets
6,319,167 GBP2024-08-31
7,645,584 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-2,372,617 GBP2024-08-31
-3,522,440 GBP2023-08-31
Net Current Assets/Liabilities
3,946,550 GBP2024-08-31
4,123,144 GBP2023-08-31
Total Assets Less Current Liabilities
5,428,317 GBP2024-08-31
5,519,462 GBP2023-08-31
Equity
Called up share capital
76,000 GBP2024-08-31
76,000 GBP2023-08-31
76,000 GBP2022-08-31
Capital redemption reserve
24,000 GBP2024-08-31
24,000 GBP2023-08-31
24,000 GBP2022-08-31
Retained earnings (accumulated losses)
5,328,317 GBP2024-08-31
5,419,462 GBP2023-08-31
3,287,742 GBP2022-08-31
Equity
5,428,317 GBP2024-08-31
5,519,462 GBP2023-08-31
Profit/Loss
Retained earnings (accumulated losses)
708,855 GBP2023-09-01 ~ 2024-08-31
2,131,720 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
-800,000 GBP2023-09-01 ~ 2024-08-31
Audit Fees/Expenses
12,250 GBP2023-09-01 ~ 2024-08-31
6,500 GBP2022-09-01 ~ 2023-08-31
Average Number of Employees
602023-09-01 ~ 2024-08-31
602022-09-01 ~ 2023-08-31
Wages/Salaries
2,327,893 GBP2023-09-01 ~ 2024-08-31
2,299,912 GBP2022-09-01 ~ 2023-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
86,267 GBP2023-09-01 ~ 2024-08-31
82,236 GBP2022-09-01 ~ 2023-08-31
Staff Costs/Employee Benefits Expense
2,655,727 GBP2023-09-01 ~ 2024-08-31
2,614,195 GBP2022-09-01 ~ 2023-08-31
Director Remuneration
206,756 GBP2023-09-01 ~ 2024-08-31
218,854 GBP2022-09-01 ~ 2023-08-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2023-09-01 ~ 2024-08-31
52,712 GBP2022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
590,114 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
220,335 GBP2024-08-31
182,146 GBP2023-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
38,189 GBP2023-09-01 ~ 2024-08-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
369,779 GBP2024-08-31
407,968 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
159,744 GBP2024-08-31
141,751 GBP2023-08-31
Land and buildings, Under hire purchased contracts or finance leases
664,665 GBP2023-08-31
Plant and equipment
395,964 GBP2024-08-31
378,214 GBP2023-08-31
Furniture and fittings
260,520 GBP2024-08-31
914,235 GBP2023-08-31
Motor vehicles
325,280 GBP2024-08-31
177,395 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
1,806,173 GBP2024-08-31
2,276,260 GBP2023-08-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
-703,718 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
0 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals
-703,718 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
37,595 GBP2024-08-31
30,547 GBP2023-08-31
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-08-31
Plant and equipment
368,620 GBP2024-08-31
353,694 GBP2023-08-31
Furniture and fittings
180,831 GBP2024-08-31
844,392 GBP2023-08-31
Motor vehicles
107,139 GBP2024-08-31
59,277 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
694,185 GBP2024-08-31
1,287,910 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
7,048 GBP2023-09-01 ~ 2024-08-31
Plant and equipment
14,926 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
40,157 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
47,862 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
109,993 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
-703,718 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
0 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-703,718 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
122,149 GBP2024-08-31
111,204 GBP2023-08-31
Plant and equipment
27,344 GBP2024-08-31
24,520 GBP2023-08-31
Furniture and fittings
79,689 GBP2024-08-31
69,843 GBP2023-08-31
Motor vehicles
218,141 GBP2024-08-31
118,118 GBP2023-08-31
Land and buildings, Under hire purchased contracts or finance leases
664,665 GBP2023-08-31
Investment Property - Fair Value Model
786,814 GBP2024-08-31
775,869 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
1,549,960 GBP2024-08-31
1,843,508 GBP2023-08-31
Other Debtors
Current
804,145 GBP2024-08-31
2,806,490 GBP2023-08-31
Prepayments/Accrued Income
Current
36,011 GBP2024-08-31
40,272 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
3,907,987 GBP2024-08-31
5,282,255 GBP2023-08-31
Trade Creditors/Trade Payables
Current
1,902,293 GBP2024-08-31
2,354,543 GBP2023-08-31
Other Taxation & Social Security Payable
Current
69,003 GBP2024-08-31
68,335 GBP2023-08-31
Other Creditors
Current
16,335 GBP2024-08-31
13,331 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
384,986 GBP2024-08-31
1,086,231 GBP2023-08-31
Creditors
Current
2,372,617 GBP2024-08-31
3,522,440 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
43,403 GBP2024-08-31
66,882 GBP2023-08-31
Between two and five year
10,693 GBP2024-08-31
54,096 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
54,096 GBP2024-08-31
120,978 GBP2023-08-31
Related profiles found in government register
  • HARVEY GROUP PLC
    Info
    HARVEY GROUP LIMITED - 1989-09-13
    HARVEY HEATING LIMITED - 1989-09-13
    Registered number NI013009
    icon of address14 Glenwell Road, Glengormley, Newtownabbey BT36 7RF
    PUBLIC LIMITED COMPANY incorporated on 1978-09-04 (47 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • HARVEY GROUP PLC
    S
    Registered number Ni013009
    icon of address14, 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
Active 1
  • REPAIRS LIMITED - 1992-12-24
    icon of address4385, 02755180: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Fixed Assets (Company account)
    309,654 GBP2016-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressUnit 10 Nutts Corner Business Park East, Dundrod Road, Crumlin, Antrim, Northern Ireland
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.