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
    Road Haulage Contractor born in July 1943
    Individual (7 offsprings)
    Officer
    2000-08-10 ~ now
    OF - Director → CIF 0
    Mcburney, Norman Derek
    Individual (7 offsprings)
    Officer
    2000-04-07 ~ now
    OF - Secretary → CIF 0
    Mr Norman Derek Mcburney
    Born in July 1943
    Individual (7 offsprings)
    Person with significant control
    2017-04-07 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Mcburney, Lynn
    Office Administration Officer born in November 1946
    Individual (4 offsprings)
    Officer
    2000-08-10 ~ now
    OF - Director → CIF 0
    Mrs Lynn Mcburney
    Born in November 1946
    Individual (4 offsprings)
    Person with significant control
    2017-04-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Palmer, Robert Desmond
    Director born in March 1941
    Individual (24 offsprings)
    Officer
    2000-04-07 ~ 2000-08-10
    OF - Director → CIF 0
  • 2
    Reardon, Peter Jeffrey
    Operations Director born in August 1949
    Individual
    Officer
    2007-02-19 ~ 2017-01-03
    OF - Director → CIF 0
parent relation
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
Property, Plant & Equipment
141,129 GBP2023-12-31
175,775 GBP2022-12-31
Investment Property
6,340,930 GBP2023-12-31
594,008 GBP2022-12-31
Fixed Assets - Investments
1,208,044 GBP2022-12-31
Fixed Assets
6,482,059 GBP2023-12-31
1,977,827 GBP2022-12-31
Debtors
Current
5,203,298 GBP2023-12-31
10,748,162 GBP2022-12-31
Cash at bank and in hand
130,381,531 GBP2023-12-31
2,359 GBP2022-12-31
Current Assets
135,584,829 GBP2023-12-31
10,750,521 GBP2022-12-31
Net Current Assets/Liabilities
134,988,143 GBP2023-12-31
10,750,521 GBP2022-12-31
Total Assets Less Current Liabilities
141,470,202 GBP2023-12-31
12,728,348 GBP2022-12-31
Net Assets/Liabilities
141,464,467 GBP2023-12-31
12,728,348 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
175,775 GBP2023-12-31
175,775 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
175,775 GBP2023-12-31
175,775 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
34,646 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,646 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
34,646 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,646 GBP2023-12-31
Property, Plant & Equipment
Other
141,129 GBP2023-12-31
175,775 GBP2022-12-31
Investment Property - Fair Value Model
6,340,930 GBP2023-12-31
594,004 GBP2022-12-31
Investments in Subsidiaries
1,208,044 GBP2022-12-31
Cost valuation
1,208,044 GBP2022-12-31
Trade Debtors/Trade Receivables
24,462 GBP2023-12-31
Amounts Owed By Related Parties
2,680,990 GBP2023-12-31
9,892,477 GBP2022-12-31
Other Debtors
1,040,684 GBP2023-12-31
855,685 GBP2022-12-31
Prepayments
1,457,162 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
5,203,298 GBP2023-12-31
10,748,162 GBP2022-12-31
Par Value of Share
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
8,046 shares2023-12-31
8,046 shares2022-12-31
Par Value of Share
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,200,000 shares2023-12-31
2,200,000 shares2022-12-31
Number of Shares Issued (Fully Paid)
2,208,046 shares2023-12-31
2,208,046 shares2022-12-31
Nominal value of allotted share capital
2,208,046 GBP2023-01-01 ~ 2023-12-31
2,208,046 GBP2022-01-01 ~ 2022-12-31
Dividend per share (interim)
1.362022-01-01 ~ 2022-12-31
Related profiles found in government register
  • MCBURNEY HOLDINGS LIMITED
    Info
    MCBURNEY REFRIGERATION LTD - 2017-01-03
    BREAKAWAY DIRECT LTD - 2000-08-07
    Registered number NI038346
    205 Moorfields Road, Ballymena BT42 3EG
    Private Limited Company incorporated on 2000-04-07 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • MCBURNEY HOLDINGS LIMITED
    S
    Registered number Ni038346
    205, Moorfields Road, Ballymena, Northern Ireland, BT42 3EG
    Limited in Northern Ireland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    BONDELIVERY NI - 2017-01-03
    205 Moorfields Road, Ballymena, Antrim
    Active Corporate (5 parents)
    Equity (Company account)
    7,346,717 GBP2019-12-31
    Person with significant control
    2017-01-01 ~ 2023-02-28
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    MCBURNEY TRANSPORT GROUP - 2017-01-03
    MCBURNEY TRANSPORT - 2017-01-03
    205 Moorfields Road, Ballymena, Antrim
    Active Corporate (5 parents)
    Equity (Company account)
    25,867,750 GBP2019-12-31
    Person with significant control
    2017-01-01 ~ 2023-02-28
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.