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
    Meek, Andrew
    Individual (2 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Bell, Allan James Macintyre
    Director born in February 1978
    Individual (14 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Carmichael, Carolyn Louise
    Director born in December 1973
    Individual (2 offsprings)
    Officer
    2016-04-06 ~ now
    OF - Director → CIF 0
  • 4
    Mccrea, Pamela Elizabeth
    Director born in December 1970
    Individual (2 offsprings)
    Officer
    2016-04-06 ~ now
    OF - Director → CIF 0
  • 5
    Marmorvej 18, Copenhagen Oe, Copenhagen, Denmark
    Corporate (2 offsprings)
    Person with significant control
    2023-02-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Mcburney, Philip John
    Director born in July 1976
    Individual (3 offsprings)
    Officer
    2016-04-06 ~ 2023-02-28
    OF - Director → CIF 0
  • 2
    Mcburney, Norman Derek
    Road Haulage Contractor born in July 1943
    Individual (7 offsprings)
    Officer
    2002-05-29 ~ 2023-02-28
    OF - Director → CIF 0
    Mcburney, Norman Derek
    Individual (7 offsprings)
    Officer
    2002-05-29 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 3
    Moore, George Nigel
    Director born in July 1965
    Individual (4 offsprings)
    Officer
    2018-08-20 ~ 2021-08-27
    OF - Director → CIF 0
  • 4
    Jackson, Paul Courtney
    Director born in January 1964
    Individual (6 offsprings)
    Officer
    2016-04-06 ~ 2021-03-31
    OF - Director → CIF 0
  • 5
    Mcburney, Lynn
    Admin & Personnel Manager born in November 1946
    Individual (4 offsprings)
    Officer
    2002-05-29 ~ 2023-02-28
    OF - Director → CIF 0
  • 6
    Hutchinson, Christopher James
    Director born in December 1985
    Individual (4 offsprings)
    Officer
    2018-08-20 ~ 2018-10-12
    OF - Director → CIF 0
  • 7
    Rearden, Peter Jeffrey
    Director born in August 1949
    Individual
    Officer
    2017-01-03 ~ 2021-03-31
    OF - Director → CIF 0
  • 8
    Mckeown, Ian David
    Director born in September 1969
    Individual
    Officer
    2015-02-16 ~ 2023-02-28
    OF - Director → CIF 0
  • 9
    MCBURNEY REFRIGERATION LTD - 2017-01-03
    BREAKAWAY DIRECT LTD - 2000-08-07
    205, Moorfields Road, Ballymena, Northern Ireland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    141,464,467 GBP2023-12-31
    Person with significant control
    2017-01-01 ~ 2023-02-28
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MCBURNEY TRANSPORT GROUP LIMITED

Previous names
MCBURNEY TRANSPORT GROUP - 2017-01-03
MCBURNEY TRANSPORT - 2017-01-03
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
92,047,887 GBP2019-01-01 ~ 2019-12-31
89,707,575 GBP2018-01-01 ~ 2018-12-31
Cost of Sales
-82,994,890 GBP2019-01-01 ~ 2019-12-31
-81,318,318 GBP2018-01-01 ~ 2018-12-31
Gross Profit/Loss
9,052,997 GBP2019-01-01 ~ 2019-12-31
8,389,257 GBP2018-01-01 ~ 2018-12-31
Administrative Expenses
-5,259,060 GBP2019-01-01 ~ 2019-12-31
-5,099,141 GBP2018-01-01 ~ 2018-12-31
Operating Profit/Loss
3,793,937 GBP2019-01-01 ~ 2019-12-31
3,290,116 GBP2018-01-01 ~ 2018-12-31
Other Interest Receivable/Similar Income (Finance Income)
43,474 GBP2019-01-01 ~ 2019-12-31
22,099 GBP2018-01-01 ~ 2018-12-31
Profit/Loss on Ordinary Activities Before Tax
3,776,622 GBP2019-01-01 ~ 2019-12-31
3,139,278 GBP2018-01-01 ~ 2018-12-31
Profit/Loss
3,009,865 GBP2019-01-01 ~ 2019-12-31
2,490,042 GBP2018-01-01 ~ 2018-12-31
Comprehensive Income/Expense
3,009,865 GBP2019-01-01 ~ 2019-12-31
2,490,042 GBP2018-01-01 ~ 2018-12-31
Intangible Assets
525,000 GBP2019-12-31
735,000 GBP2018-12-31
Property, Plant & Equipment
28,576,370 GBP2019-12-31
29,398,431 GBP2018-12-31
Fixed Assets
29,101,370 GBP2019-12-31
30,133,431 GBP2018-12-31
Total Inventories
367,457 GBP2019-12-31
356,803 GBP2018-12-31
Debtors
22,858,891 GBP2019-12-31
22,952,288 GBP2018-12-31
Current assets - Investments
1,019,303 GBP2019-12-31
Cash at bank and in hand
5,908,571 GBP2019-12-31
2,980,557 GBP2018-12-31
Current Assets
30,154,222 GBP2019-12-31
26,289,648 GBP2018-12-31
Net Current Assets/Liabilities
10,962,743 GBP2019-12-31
7,554,618 GBP2018-12-31
Total Assets Less Current Liabilities
40,064,113 GBP2019-12-31
37,688,049 GBP2018-12-31
Creditors
Non-current, Amounts falling due after one year
-13,901,178 GBP2019-12-31
-13,419,247 GBP2018-12-31
Net Assets/Liabilities
25,867,750 GBP2019-12-31
23,857,885 GBP2018-12-31
Equity
Called up share capital
947,934 GBP2019-12-31
947,934 GBP2018-12-31
947,934 GBP2017-12-31
Capital redemption reserve
7,000,000 GBP2019-12-31
7,000,000 GBP2018-12-31
7,000,000 GBP2017-12-31
Retained earnings (accumulated losses)
17,919,816 GBP2019-12-31
15,909,951 GBP2018-12-31
14,019,909 GBP2017-12-31
Equity
25,867,750 GBP2019-12-31
23,857,885 GBP2018-12-31
21,967,843 GBP2017-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,009,865 GBP2019-01-01 ~ 2019-12-31
2,490,042 GBP2018-01-01 ~ 2018-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,009,865 GBP2019-01-01 ~ 2019-12-31
2,490,042 GBP2018-01-01 ~ 2018-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2019-01-01 ~ 2019-12-31
-600,000 GBP2018-01-01 ~ 2018-12-31
Dividends Paid
-1,000,000 GBP2019-01-01 ~ 2019-12-31
-600,000 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Depreciation Expense
6,093,583 GBP2019-01-01 ~ 2019-12-31
6,304,056 GBP2018-01-01 ~ 2018-12-31
Wages/Salaries
19,542,635 GBP2019-01-01 ~ 2019-12-31
18,855,913 GBP2018-01-01 ~ 2018-12-31
Social Security Costs
1,765,663 GBP2019-01-01 ~ 2019-12-31
1,700,094 GBP2018-01-01 ~ 2018-12-31
Staff Costs/Employee Benefits Expense
21,759,577 GBP2019-01-01 ~ 2019-12-31
20,870,790 GBP2018-01-01 ~ 2018-12-31
Average number of employees in administration and support functions
702019-01-01 ~ 2019-12-31
702018-01-01 ~ 2018-12-31
Average Number of Employees
6252019-01-01 ~ 2019-12-31
6142018-01-01 ~ 2018-12-31
Director Remuneration
208,686 GBP2019-01-01 ~ 2019-12-31
140,577 GBP2018-01-01 ~ 2018-12-31
Audit Fees/Expenses
16,500 GBP2019-01-01 ~ 2019-12-31
14,000 GBP2018-01-01 ~ 2018-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-115,732 GBP2019-01-01 ~ 2019-12-31
-264,836 GBP2018-01-01 ~ 2018-12-31
Tax Expense/Credit at Applicable Tax Rate
717,558 GBP2019-01-01 ~ 2019-12-31
596,463 GBP2018-01-01 ~ 2018-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
295,185 GBP2019-12-31
410,917 GBP2018-12-31
Intangible Assets - Gross Cost
Goodwill
4,522,498 GBP2019-12-31
4,522,498 GBP2018-12-31
Intangible Assets - Gross Cost
4,522,498 GBP2019-12-31
4,522,498 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
3,997,498 GBP2019-12-31
3,787,498 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
3,997,498 GBP2019-12-31
3,787,498 GBP2018-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
210,000 GBP2019-01-01 ~ 2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
210,000 GBP2019-01-01 ~ 2019-12-31
Intangible Assets
Goodwill
525,000 GBP2019-12-31
735,000 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
9,576,051 GBP2019-12-31
9,576,051 GBP2018-12-31
Motor vehicles
57,331,064 GBP2019-12-31
55,825,163 GBP2018-12-31
Other
6,575,973 GBP2019-12-31
6,384,613 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
73,483,088 GBP2019-12-31
71,785,827 GBP2018-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-3,441,317 GBP2019-01-01 ~ 2019-12-31
Other
-229,835 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Disposals
-3,671,152 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,320,690 GBP2019-12-31
2,129,169 GBP2018-12-31
Motor vehicles
37,635,590 GBP2019-12-31
35,545,347 GBP2018-12-31
Other
4,950,438 GBP2019-12-31
4,712,880 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,906,718 GBP2019-12-31
42,387,396 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
191,521 GBP2019-01-01 ~ 2019-12-31
Motor vehicles
5,445,744 GBP2019-01-01 ~ 2019-12-31
Other
456,318 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,093,583 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-3,355,501 GBP2019-01-01 ~ 2019-12-31
Other
-218,760 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,574,261 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Land and buildings
7,255,361 GBP2019-12-31
7,446,882 GBP2018-12-31
Motor vehicles
19,695,474 GBP2019-12-31
20,279,816 GBP2018-12-31
Other
1,625,535 GBP2019-12-31
1,671,733 GBP2018-12-31
Raw materials and consumables
367,457 GBP2019-12-31
356,803 GBP2018-12-31
Trade Debtors/Trade Receivables
19,494,017 GBP2019-12-31
19,729,034 GBP2018-12-31
Amounts Owed By Related Parties
407,267 GBP2019-12-31
92,538 GBP2018-12-31
Other Debtors
659,947 GBP2019-12-31
1,474,354 GBP2018-12-31
Prepayments
2,297,660 GBP2019-12-31
1,656,362 GBP2018-12-31
Debtors
Current
22,858,891 GBP2019-12-31
22,952,288 GBP2018-12-31
Total Borrowings
Current, Amounts falling due within one year
2,643,092 GBP2019-12-31
2,736,953 GBP2018-12-31
Trade Creditors/Trade Payables
9,583,039 GBP2019-12-31
9,372,593 GBP2018-12-31
Amounts Owed to Related Parties
4,115,251 GBP2019-12-31
3,373,380 GBP2018-12-31
Taxation/Social Security Payable
1,277,222 GBP2019-12-31
1,432,252 GBP2018-12-31
Total Borrowings
Non-current, Amounts falling due after one year
2,385,078 GBP2019-12-31
1,902,889 GBP2018-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
295,185 GBP2019-12-31
410,917 GBP2018-12-31
Par Value of Share
Class 1 ordinary share
12019-01-01 ~ 2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
947,934 shares2019-12-31
947,934 shares2018-12-31
Finance Lease Liabilities - Total Present Value
Non-current
2,385,078 GBP2019-12-31
1,902,889 GBP2018-12-31
Amounts falling due within one year
2,736,733 GBP2019-12-31
2,826,944 GBP2018-12-31
Minimum gross finance lease payments owing
5,216,353 GBP2019-12-31
4,797,255 GBP2018-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,377 GBP2019-12-31
4,600 GBP2018-12-31
Between two and five year
2,377 GBP2018-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,377 GBP2019-12-31
6,977 GBP2018-12-31
Dividend per share (interim)
1.052019-01-01 ~ 2019-12-31
0.632018-01-01 ~ 2018-12-31
  • MCBURNEY TRANSPORT GROUP LIMITED
    Info
    MCBURNEY TRANSPORT GROUP - 2017-01-03
    MCBURNEY TRANSPORT - 2017-01-03
    Registered number NI043332
    205 Moorfields Road, Ballymena, Antrim BT42 3EG
    Private Limited Company incorporated on 2002-05-29 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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