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
13
- 1
Kelly, Mark Thomas
Born in June 1975Individual (7 offsprings)Officer2025-09-01 ~ nowOF - Director → CIF 0 - 2
Mctaggart, Patrick
Individual (17 offsprings)Officer1997-02-24 ~ 2023-04-01OF - Secretary → CIF 0 - 3
Heron, John Cyril
Company Director born in July 1939Individual (6 offsprings)Officer1997-02-24 ~ 2003-04-01OF - Director → CIF 0 - 4
Heron, Damian John
Born in June 1966Individual (49 offsprings)Officer1999-02-08 ~ nowOF - Director → CIF 0 - 5
Heron, Bernard Joseph
Company Director born in March 1946Individual (4 offsprings)Officer1997-02-24 ~ 2003-04-01OF - Director → CIF 0 - 6
Heron, Michael Vincent
Company Director born in December 1940Individual (10 offsprings)Officer1997-02-24 ~ 2024-03-31OF - Director → CIF 0 - 7
Sharkey, John
Director born in November 1959Individual (2 offsprings)Officer2006-01-01 ~ 2008-11-17OF - Director → CIF 0 - 8
Heron, James Francis S
Company Director born in May 1937Individual (5 offsprings)Officer1997-02-24 ~ 2006-01-01OF - Director → CIF 0 - 9
Heron, Charles Eugene
Company Director born in August 1944Individual (4 offsprings)Officer1997-02-24 ~ 2003-04-01OF - Director → CIF 0 - 10
Heron, Augustine
Company Director born in August 1947Individual (5 offsprings)Officer1997-02-24 ~ 2003-04-01OF - Director → CIF 0 - 11
Bradley, Neil Patrick
Born in September 1982Individual (25 offsprings)Officer2023-04-01 ~ nowOF - Director → CIF 0Bradley, Neil Patrick
Individual (25 offsprings)Officer2023-04-01 ~ nowOF - Secretary → CIF 0 - 12
Blaney, Martin Francis
Born in November 1964Individual (7 offsprings)Officer2023-04-01 ~ nowOF - Director → CIF 0 - 13
O'callaghan, Damien John
Born in October 1982Individual (36 offsprings)Officer2023-04-01 ~ nowOF - Director → CIF 0
Company in focus
HERON MANUFACTURE LIMITED
Period: 2023-03-14 ~ now
Company number: NI031984
Registered names
HERON MANUFACTURE LIMITED - now
NORTHERN MOULDINGS LIMITED - 2023-03-14
Standard Industrial Classification
43320 - Joinery Installation
16230 - Manufacture Of Other Builders' Carpentry And Joinery
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
Turnover/Revenue
23,444,320 GBP2023-09-01 ~ 2024-08-31
14,979,726 GBP2022-09-01 ~ 2023-08-31
Cost of Sales
-15,311,552 GBP2023-09-01 ~ 2024-08-31
-12,272,273 GBP2022-09-01 ~ 2023-08-31
Gross Profit/Loss
8,132,768 GBP2023-09-01 ~ 2024-08-31
2,707,453 GBP2022-09-01 ~ 2023-08-31
Administrative Expenses
-6,699,243 GBP2023-09-01 ~ 2024-08-31
-3,756,440 GBP2022-09-01 ~ 2023-08-31
Operating Profit/Loss
1,437,126 GBP2023-09-01 ~ 2024-08-31
-923,324 GBP2022-09-01 ~ 2023-08-31
Profit/Loss on Ordinary Activities Before Tax
1,343,747 GBP2023-09-01 ~ 2024-08-31
6,225,510 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
1,343,747 GBP2023-09-01 ~ 2024-08-31
6,225,510 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
3,932,599 GBP2024-08-31
3,208,947 GBP2023-08-31
Fixed Assets
3,932,599 GBP2024-08-31
3,208,947 GBP2023-08-31
Total Inventories
4,021,216 GBP2024-08-31
2,283,537 GBP2023-08-31
Debtors
7,205,855 GBP2024-08-31
5,191,175 GBP2023-08-31
Cash at bank and in hand
2,673,274 GBP2024-08-31
253,485 GBP2023-08-31
Current Assets
13,900,345 GBP2024-08-31
7,728,197 GBP2023-08-31
Net Current Assets/Liabilities
4,629,117 GBP2024-08-31
4,014,702 GBP2023-08-31
Total Assets Less Current Liabilities
8,561,716 GBP2024-08-31
7,223,649 GBP2023-08-31
Creditors
Amounts falling due after one year
-10,193 GBP2024-08-31
-15,873 GBP2023-08-31
Net Assets/Liabilities
8,551,523 GBP2024-08-31
7,207,776 GBP2023-08-31
Equity
Called up share capital
648,940 GBP2024-08-31
648,940 GBP2023-08-31
498,000 GBP2022-08-31
Retained earnings (accumulated losses)
7,902,583 GBP2024-08-31
6,558,836 GBP2023-08-31
333,326 GBP2022-08-31
Equity
8,551,523 GBP2024-08-31
7,207,776 GBP2023-08-31
831,326 GBP2022-08-31
Profit/Loss
Retained earnings (accumulated losses)
1,343,747 GBP2023-09-01 ~ 2024-08-31
6,225,510 GBP2022-09-01 ~ 2023-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,343,747 GBP2023-09-01 ~ 2024-08-31
6,225,510 GBP2022-09-01 ~ 2023-08-31
Comprehensive Income/Expense
1,343,747 GBP2023-09-01 ~ 2024-08-31
6,225,510 GBP2022-09-01 ~ 2023-08-31
Issue of Equity Instruments
Called up share capital
150,940 GBP2022-09-01 ~ 2023-08-31
Issue of Equity Instruments
150,940 GBP2022-09-01 ~ 2023-08-31
Equity - Income/Expense Recognised Directly
Called up share capital
150,940 GBP2022-09-01 ~ 2023-08-31
Equity - Income/Expense Recognised Directly
150,940 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Depreciation Expense
677,287 GBP2023-09-01 ~ 2024-08-31
445,828 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
10.002023-09-01 ~ 2024-08-31
Tools/Equipment for furniture and fittings
25.002023-09-01 ~ 2024-08-31
Motor vehicles
25.002023-09-01 ~ 2024-08-31
Wages/Salaries
8,210,662 GBP2023-09-01 ~ 2024-08-31
3,892,839 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,630,207 GBP2024-08-31
4,801,125 GBP2023-08-31
Tools/Equipment for furniture and fittings
958,242 GBP2024-08-31
675,350 GBP2023-08-31
Motor vehicles
619,498 GBP2024-08-31
330,533 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
7,207,947 GBP2024-08-31
5,807,008 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,430,438 GBP2024-08-31
1,968,313 GBP2023-08-31
Tools/Equipment for furniture and fittings
610,131 GBP2024-08-31
496,110 GBP2023-08-31
Motor vehicles
234,779 GBP2024-08-31
133,638 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,275,348 GBP2024-08-31
2,598,061 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
462,125 GBP2023-09-01 ~ 2024-08-31
Tools/Equipment for furniture and fittings
114,021 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
101,141 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
677,287 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
3,199,769 GBP2024-08-31
2,832,812 GBP2023-08-31
Tools/Equipment for furniture and fittings
348,111 GBP2024-08-31
179,240 GBP2023-08-31
Motor vehicles
384,719 GBP2024-08-31
196,895 GBP2023-08-31
Finished Goods
4,021,216 GBP2024-08-31
2,283,537 GBP2023-08-31
Trade Debtors/Trade Receivables
3,767,248 GBP2024-08-31
4,356,477 GBP2023-08-31
Prepayments/Accrued Income
213,339 GBP2024-08-31
134,059 GBP2023-08-31
Other Debtors
625,540 GBP2024-08-31
175,940 GBP2023-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,699,313 GBP2024-08-31
2,044,412 GBP2023-08-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
720,868 GBP2024-08-31
652,119 GBP2023-08-31
Corporation Tax Payable
Amounts falling due within one year
-3,870 GBP2023-08-31
Other Taxation & Social Security Payable
Amounts falling due within one year
323,509 GBP2024-08-31
705,550 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
46,240 GBP2023-08-31
Other Creditors
Amounts falling due within one year
5,527,538 GBP2024-08-31
269,044 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
10,193 GBP2024-08-31
15,873 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
1 shares2023-09-01 ~ 2024-08-31
Related profiles found in government register
HERON MANUFACTURE LIMITED
InfoNORTHERN MOULDINGS LIMITED - 2023-03-14Registered number NI03198469 Drum Road, Cookstown, Co Tyrone BT80 8QSPRIVATE LIMITED COMPANY incorporated on 1997-02-24 (29 years 1 month). The company status is Active.The last date of confirmation statement was made at 2026-02-17CIF 0HERON MANUFACTURE LIMITED
SRegistered number Ni03198469, Drum Road, Cookstown, County Tyrone, Northern Ireland, BT80 8QSLimited Company in Companies House, Northern IrelandCIF 1HERON MANUFACTURE LIMITED
SRegistered number Ni03198469, Drum Road, Cookstown, Northern Ireland, BT80 8QSPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2
Offspring entities and appointments
2
- 1REHON LIMITED - 2018-04-2069 Drum Road, Cookstown, TyroneActive Corporate (7 parents)Person with significant control2023-05-26 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 2
SHADBOLT DOORS LIMITED
NI7158342 St. Patricks Street, Draperstown, Magherafelt, Northern IrelandActive Corporate (5 parents)Person with significant control2024-05-15 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.