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
2
- 1
Mcburney, Norman Derek
Born in July 1943Individual (7 offsprings)Officer
2000-08-10 ~ nowOF - Director → CIF 0Mcburney, Norman Derek
Individual (7 offsprings)Officer 2000-04-07 ~ nowOF - Secretary → CIF 0Mr Norman Derek Mcburney
Born in July 1943Individual (7 offsprings)Person with significant control 2017-04-07 ~ nowPE - Right to appoint or remove directors → CIF 0 - 2
Mcburney, Lynn
Born in November 1946Individual (4 offsprings)Officer 2000-08-10 ~ nowOF - Director → CIF 0Mrs Lynn Mcburney
Born in November 1946Individual (4 offsprings)Person with significant control 2017-04-07 ~ nowPE - Right to appoint or remove directors → CIF 0
Ceased
2
- 1
Reardon, Peter Jeffrey
Operations Director born in August 1949IndividualOfficer 2007-02-19 ~ 2017-01-03OF - Director → CIF 0 - 2
Palmer, Robert Desmond
Director born in March 1941Individual (24 offsprings)Officer 2000-04-07 ~ 2000-08-10OF - Director → CIF 0
Company in focus
MCBURNEY HOLDINGS LIMITED
Previous names
MCBURNEY REFRIGERATION LTD - 2017-01-03
BREAKAWAY DIRECT LTD - 2000-08-07
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
120,633 GBP2024-12-31
141,129 GBP2023-12-31
Investment Property
6,861,685 GBP2024-12-31
6,340,930 GBP2023-12-31
Fixed Assets
6,982,318 GBP2024-12-31
6,482,059 GBP2023-12-31
Debtors
Current
13,308,574 GBP2024-12-31
5,203,298 GBP2023-12-31
Cash at bank and in hand
128,341,735 GBP2024-12-31
130,381,531 GBP2023-12-31
Current Assets
141,650,309 GBP2024-12-31
135,584,829 GBP2023-12-31
Net Current Assets/Liabilities
140,045,796 GBP2024-12-31
134,988,143 GBP2023-12-31
Total Assets Less Current Liabilities
147,028,114 GBP2024-12-31
141,470,202 GBP2023-12-31
Net Assets/Liabilities
147,022,184 GBP2024-12-31
141,464,467 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
175,775 GBP2024-12-31
175,775 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
175,775 GBP2024-12-31
175,775 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
55,142 GBP2024-12-31
34,646 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,142 GBP2024-12-31
34,646 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
20,496 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,496 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
120,633 GBP2024-12-31
141,129 GBP2023-12-31
Investment Property - Fair Value Model
6,861,685 GBP2024-12-31
6,340,930 GBP2023-12-31
Trade Debtors/Trade Receivables
24,462 GBP2023-12-31
Amounts Owed By Related Parties
2,205,295 GBP2024-12-31
2,680,990 GBP2023-12-31
Other Debtors
8,913,060 GBP2024-12-31
1,040,684 GBP2023-12-31
Prepayments
2,190,219 GBP2024-12-31
1,457,162 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
13,308,574 GBP2024-12-31
5,203,298 GBP2023-12-31
Par Value of Share
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
8,046 shares2024-12-31
8,046 shares2023-12-31
Par Value of Share
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,200,000 shares2024-12-31
2,200,000 shares2023-12-31
Number of Shares Issued (Fully Paid)
2,208,046 shares2024-12-31
2,208,046 shares2023-12-31
Nominal value of allotted share capital
2,208,046 GBP2024-01-01 ~ 2024-12-31
2,208,046 GBP2023-01-01 ~ 2023-12-31
Dividend per share (interim)
99.422024-01-01 ~ 2024-12-31
Related profiles found in government register
MCBURNEY HOLDINGS LIMITED
InfoMCBURNEY REFRIGERATION LTD - 2017-01-03BREAKAWAY DIRECT LTD - 2017-01-03Registered number NI038346
205 Moorfields Road, Ballymena BT42 3EGPRIVATE LIMITED COMPANY incorporated on 2000-04-07 (25 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-04-07CIF 0MCBURNEY HOLDINGS LIMITED
SRegistered number Ni038346205, Moorfields Road, Ballymena, Northern Ireland, BT42 3EGLimited in Northern IrelandCIF 1 CIF 2
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
2
- 1
BONDELIVERY NI LIMITED
- nowBONDELIVERY NI - 2017-01-03205 Moorfields Road, Ballymena, AntrimActive Corporate (5 parents)Equity (Company account)7,346,717 GBP2019-12-31Person with significant control 2017-01-01 ~ 2023-02-28CIF 2 - Ownership of shares – 75% or more → OE - 2MCBURNEY TRANSPORT GROUP - 2017-01-03MCBURNEY TRANSPORT - 2017-01-03205 Moorfields Road, Ballymena, AntrimActive Corporate (5 parents)Equity (Company account)25,867,750 GBP2019-12-31Person with significant control 2017-01-01 ~ 2023-02-28CIF 1 - 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.