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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 12
  • 1
    Bothwell, Brian Gerard
    Individual (4 offsprings)
    Officer
    2004-09-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Mclernon, Ronald Gibson
    Born in August 1951
    Individual (7 offsprings)
    Officer
    2002-07-13 ~ now
    OF - Director → CIF 0
    Mr Ronald Gibson Mclernon
    Born in August 1951
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Henderson, Noel Graham
    Born in August 1961
    Individual (3 offsprings)
    Officer
    2002-11-13 ~ now
    OF - Director → CIF 0
  • 4
    Chapman, Robert Francis
    Born in October 1960
    Individual (6 offsprings)
    Officer
    2002-11-13 ~ 2004-09-30
    OF - Director → CIF 0
    Chapman, Robert
    Individual (6 offsprings)
    Officer
    2002-11-13 ~ 2006-01-20
    OF - Secretary → CIF 0
  • 5
    Dootson, John Malcolm
    Born in June 1958
    Individual (4 offsprings)
    Officer
    2002-11-13 ~ now
    OF - Director → CIF 0
  • 6
    Mclernon, Simon Ronald
    Born in March 1979
    Individual (1 offspring)
    Officer
    2019-03-14 ~ now
    OF - Director → CIF 0
  • 7
    Mc Lernon, Samuel Barry Keith
    Born in November 1960
    Individual (8 offsprings)
    Officer
    1990-07-16 ~ now
    OF - Director → CIF 0
    Mr Samuel Barry Keith Mclernon
    Born in November 1960
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Hanna, Robin
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2002-11-13 ~ now
    OF - Director → CIF 0
  • 9
    Mc Lernon, Simon Kerry
    Born in March 1957
    Individual (5 offsprings)
    Officer
    1990-07-16 ~ now
    OF - Director → CIF 0
    Mr Simon Kerry Mclernon
    Born in March 1957
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    MOYNE SECRETARIAL LIMITED
    NI025389
    21 Arthur Street, Belfast
    Active Corporate (8 parents, 211 offsprings)
    Officer
    1990-07-16 ~ 2002-11-13
    OF - Secretary → CIF 0
  • 11
    CELTIC CHEMICALS LIMITED
    01438896
    Fox And Cheese House, Naas Road, Dublin 22
    Active Corporate (9 parents, 1 offspring)
    Officer
    2002-11-13 ~ 2002-11-14
    OF - Director → CIF 0
  • 12
    Rowanmoor Pensions, Rowanmoor House, 46-50 Castle Street, Salisbury, Wiltshire, England
    Corporate (1 offspring)
    Officer
    2002-11-14 ~ 2009-12-31
    OF - Director → CIF 0
parent relation
Company in focus

MCLERNON COMPUTERS (N.I.) LIMITED

Period: 1990-07-16 ~ now
Company number: NI024667
Registered name
MCLERNON COMPUTERS (N.I.) LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
522023-11-01 ~ 2024-10-31
502022-11-01 ~ 2023-10-31
Property, Plant & Equipment
250,659 GBP2024-10-31
262,150 GBP2023-10-31
Fixed Assets - Investments
77,643 GBP2024-10-31
77,644 GBP2023-10-31
Fixed Assets
328,302 GBP2024-10-31
339,794 GBP2023-10-31
Total Inventories
223,107 GBP2024-10-31
144,414 GBP2023-10-31
Debtors
Current
1,063,868 GBP2024-10-31
878,077 GBP2023-10-31
Cash at bank and in hand
2,095,975 GBP2024-10-31
791,362 GBP2023-10-31
Current Assets
3,382,950 GBP2024-10-31
1,813,853 GBP2023-10-31
Net Current Assets/Liabilities
2,261,755 GBP2024-10-31
407,656 GBP2023-10-31
Total Assets Less Current Liabilities
2,590,057 GBP2024-10-31
747,450 GBP2023-10-31
Net Assets/Liabilities
2,549,906 GBP2024-10-31
701,542 GBP2023-10-31
Equity
Called up share capital
105,888 GBP2024-10-31
105,888 GBP2023-10-31
Retained earnings (accumulated losses)
2,444,018 GBP2024-10-31
595,654 GBP2023-10-31
Equity
2,549,906 GBP2024-10-31
701,542 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
267,145 GBP2024-10-31
261,373 GBP2023-10-31
Furniture and fittings
928,796 GBP2024-10-31
911,156 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
1,361,492 GBP2024-10-31
1,338,080 GBP2023-10-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-50,878 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals
-50,878 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
138,416 GBP2024-10-31
151,478 GBP2023-10-31
Furniture and fittings
886,050 GBP2024-10-31
854,635 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,110,833 GBP2024-10-31
1,075,930 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
34,050 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings, Owned/Freehold
31,415 GBP2023-11-01 ~ 2024-10-31
Owned/Freehold
82,015 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-47,112 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-47,112 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Motor vehicles
128,729 GBP2024-10-31
109,895 GBP2023-10-31
Furniture and fittings
42,746 GBP2024-10-31
56,521 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
644,453 GBP2024-10-31
615,797 GBP2023-10-31
Other Debtors
Current
305,059 GBP2024-10-31
76,858 GBP2023-10-31
Prepayments/Accrued Income
Current
114,356 GBP2024-10-31
185,422 GBP2023-10-31
Cash and Cash Equivalents
2,095,975 GBP2024-10-31
791,362 GBP2023-10-31
Trade Creditors/Trade Payables
Current
23,594 GBP2024-10-31
102,586 GBP2023-10-31
Amounts owed to group undertakings
Current
12,046 GBP2024-10-31
Corporation Tax Payable
Current
24,840 GBP2024-10-31
31,576 GBP2023-10-31
Taxation/Social Security Payable
Current
164,915 GBP2024-10-31
176,177 GBP2023-10-31
Other Creditors
Current
10,862 GBP2024-10-31
155,345 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
884,938 GBP2024-10-31
940,513 GBP2023-10-31
Creditors
Current
1,121,195 GBP2024-10-31
1,406,197 GBP2023-10-31
Related profiles found in government register
  • MCLERNON COMPUTERS (N.I.) LIMITED
    Info
    Registered number NI024667
    3 Ballyknockan Road, Saintfield, Ballynahinch, Co Down BT24 7HG
    PRIVATE LIMITED COMPANY incorporated on 1990-07-16 (35 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
  • MCLERNON COMPUTERS (NI) LIMITED
    S
    Registered number Ni024667
    3, Ballyknockan Road, Saintfield, Ballynahinch, Northern Ireland, BT24 7HG
    Private Limited Company in Belfast Companies Registry, Northern Ireland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PHARMA SERVICES (N.I.) LIMITED
    - now NI040903
    KPMG SHELF COMPANY (NO.19) LIMITED - 2001-09-17
    2 Marshalls Road, Belfast, Northern Ireland
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2024-11-28
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.