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
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Mccrea, Pamela Elizabeth
    Director born in December 1970
    Individual (2 offsprings)
    Officer
    2023-02-28 ~ 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 4
  • 1
    Mcburney, Norman Derek
    Road Haulage Contractor born in July 1943
    Individual (7 offsprings)
    Officer
    2002-05-28 ~ 2023-02-28
    OF - Director → CIF 0
    Mcburney, Norman Derek
    Individual (7 offsprings)
    Officer
    2002-05-28 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 2
    Mcburney, Lynn
    Adminstration & Personnel Mgr born in November 1946
    Individual (4 offsprings)
    Officer
    2002-05-28 ~ 2023-02-28
    OF - Director → CIF 0
  • 3
    Smith, Valda Georgina Marguerite
    General Manager born in June 1951
    Individual (1 offspring)
    Officer
    2002-08-16 ~ 2023-02-28
    OF - Director → CIF 0
  • 4
    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

BONDELIVERY NI LIMITED

Previous name
BONDELIVERY NI - 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
11,853,859 GBP2019-01-01 ~ 2019-12-31
10,828,760 GBP2018-01-01 ~ 2018-12-31
Cost of Sales
-8,661,836 GBP2019-01-01 ~ 2019-12-31
-8,044,057 GBP2018-01-01 ~ 2018-12-31
Gross Profit/Loss
3,192,023 GBP2019-01-01 ~ 2019-12-31
2,784,703 GBP2018-01-01 ~ 2018-12-31
Administrative Expenses
-2,039,562 GBP2019-01-01 ~ 2019-12-31
-2,003,809 GBP2018-01-01 ~ 2018-12-31
Profit/Loss on Ordinary Activities Before Tax
1,178,320 GBP2019-01-01 ~ 2019-12-31
789,586 GBP2018-01-01 ~ 2018-12-31
Profit/Loss
932,326 GBP2019-01-01 ~ 2019-12-31
621,184 GBP2018-01-01 ~ 2018-12-31
Comprehensive Income/Expense
932,326 GBP2019-01-01 ~ 2019-12-31
621,184 GBP2018-01-01 ~ 2018-12-31
Intangible Assets
187,500 GBP2019-12-31
262,500 GBP2018-12-31
Property, Plant & Equipment
3,062,856 GBP2019-12-31
2,895,154 GBP2018-12-31
Investment Property
375,752 GBP2019-12-31
375,752 GBP2018-12-31
Fixed Assets
3,626,108 GBP2019-12-31
3,533,406 GBP2018-12-31
Total Inventories
22,606 GBP2019-12-31
32,535 GBP2018-12-31
Debtors
4,474,905 GBP2019-12-31
4,507,158 GBP2018-12-31
Current assets - Investments
1,019,303 GBP2019-12-31
Cash at bank and in hand
2,642,524 GBP2019-12-31
2,717,482 GBP2018-12-31
Current Assets
8,159,338 GBP2019-12-31
7,257,175 GBP2018-12-31
Net Current Assets/Liabilities
3,903,287 GBP2019-12-31
2,955,351 GBP2018-12-31
Total Assets Less Current Liabilities
7,529,395 GBP2019-12-31
6,488,757 GBP2018-12-31
Creditors
Non-current, Amounts falling due after one year
-95,137 GBP2019-12-31
-54,801 GBP2018-12-31
Net Assets/Liabilities
7,346,717 GBP2019-12-31
6,414,391 GBP2018-12-31
Equity
Called up share capital
260,110 GBP2019-12-31
260,110 GBP2018-12-31
260,110 GBP2017-12-31
Capital redemption reserve
2,340,977 GBP2019-12-31
2,338,400 GBP2018-12-31
2,338,400 GBP2017-12-31
Retained earnings (accumulated losses)
4,745,630 GBP2019-12-31
3,815,881 GBP2018-12-31
3,194,697 GBP2017-12-31
Equity
7,346,717 GBP2019-12-31
6,414,391 GBP2018-12-31
5,793,207 GBP2017-12-31
Profit/Loss
Retained earnings (accumulated losses)
932,326 GBP2019-01-01 ~ 2019-12-31
621,184 GBP2018-01-01 ~ 2018-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
932,326 GBP2019-01-01 ~ 2019-12-31
621,184 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Depreciation Expense
441,568 GBP2019-01-01 ~ 2019-12-31
377,174 GBP2018-01-01 ~ 2018-12-31
Wages/Salaries
4,140,626 GBP2019-01-01 ~ 2019-12-31
3,884,970 GBP2018-01-01 ~ 2018-12-31
Social Security Costs
337,067 GBP2019-01-01 ~ 2019-12-31
313,558 GBP2018-01-01 ~ 2018-12-31
Staff Costs/Employee Benefits Expense
4,626,634 GBP2019-01-01 ~ 2019-12-31
4,305,418 GBP2018-01-01 ~ 2018-12-31
Average number of employees in administration and support functions
412019-01-01 ~ 2019-12-31
412018-01-01 ~ 2018-12-31
Average Number of Employees
1872019-01-01 ~ 2019-12-31
1762018-01-01 ~ 2018-12-31
Director Remuneration
89,476 GBP2019-01-01 ~ 2019-12-31
96,651 GBP2018-01-01 ~ 2018-12-31
Audit Fees/Expenses
4,291 GBP2019-01-01 ~ 2019-12-31
3,825 GBP2018-01-01 ~ 2018-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
67,976 GBP2019-01-01 ~ 2019-12-31
1,900 GBP2018-01-01 ~ 2018-12-31
Tax Expense/Credit at Applicable Tax Rate
223,881 GBP2019-01-01 ~ 2019-12-31
150,021 GBP2018-01-01 ~ 2018-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
87,541 GBP2019-12-31
19,565 GBP2018-12-31
Intangible Assets - Gross Cost
Goodwill
1,500,000 GBP2019-12-31
1,500,000 GBP2018-12-31
Intangible Assets - Gross Cost
1,500,000 GBP2019-12-31
1,500,000 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,312,500 GBP2019-12-31
1,237,500 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,312,500 GBP2019-12-31
1,237,500 GBP2018-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
75,000 GBP2019-01-01 ~ 2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
75,000 GBP2019-01-01 ~ 2019-12-31
Intangible Assets
Goodwill
187,500 GBP2019-12-31
262,500 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,138,661 GBP2019-12-31
3,138,661 GBP2018-12-31
Other
1,433,694 GBP2019-12-31
1,382,714 GBP2018-12-31
Motor vehicles
2,170,277 GBP2019-12-31
2,133,472 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
6,742,632 GBP2019-12-31
6,654,847 GBP2018-12-31
Property, Plant & Equipment - Disposals
Other
-10,050 GBP2019-01-01 ~ 2019-12-31
Motor vehicles
-533,095 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Disposals
-543,145 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
979,530 GBP2019-12-31
917,786 GBP2018-12-31
Other
1,293,110 GBP2019-12-31
1,169,787 GBP2018-12-31
Motor vehicles
1,407,136 GBP2019-12-31
1,672,120 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,679,776 GBP2019-12-31
3,759,693 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
61,744 GBP2019-01-01 ~ 2019-12-31
Other
133,373 GBP2019-01-01 ~ 2019-12-31
Motor vehicles
246,451 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
441,568 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Other
-10,050 GBP2019-01-01 ~ 2019-12-31
Motor vehicles
-511,435 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-521,485 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Land and buildings
2,159,131 GBP2019-12-31
2,220,875 GBP2018-12-31
Other
140,584 GBP2019-12-31
212,927 GBP2018-12-31
Motor vehicles
763,141 GBP2019-12-31
461,352 GBP2018-12-31
Investment Property - Fair Value Model
375,752 GBP2019-12-31
375,752 GBP2018-12-31
Raw materials and consumables
22,606 GBP2019-12-31
32,535 GBP2018-12-31
Trade Debtors/Trade Receivables
3,979,964 GBP2019-12-31
4,156,357 GBP2018-12-31
Prepayments
494,941 GBP2019-12-31
350,801 GBP2018-12-31
Debtors
Current
4,474,905 GBP2019-12-31
4,507,158 GBP2018-12-31
Cash and Cash Equivalents
2,642,524 GBP2019-12-31
2,717,482 GBP2018-12-31
Total Borrowings
Current, Amounts falling due within one year
69,584 GBP2019-12-31
19,581 GBP2018-12-31
Trade Creditors/Trade Payables
2,865,945 GBP2019-12-31
3,090,742 GBP2018-12-31
Amounts Owed to Related Parties
213,728 GBP2019-12-31
339,070 GBP2018-12-31
Taxation/Social Security Payable
498,317 GBP2019-12-31
446,923 GBP2018-12-31
Total Borrowings
Non-current, Amounts falling due after one year
95,137 GBP2019-12-31
54,801 GBP2018-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
87,541 GBP2019-12-31
19,565 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
260,110 shares2019-12-31
260,110 shares2018-12-31
Total Borrowings
Non-current
95,137 GBP2019-12-31
54,801 GBP2018-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
73,170 GBP2019-12-31
21,240 GBP2018-12-31
Minimum gross finance lease payments owing
173,482 GBP2019-12-31
77,880 GBP2018-12-31
  • BONDELIVERY NI LIMITED
    Info
    BONDELIVERY NI - 2017-01-03
    Registered number NI043334
    205 Moorfields Road, Ballymena, Antrim BT42 3EG
    Private Limited Company incorporated on 2002-05-28 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    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.