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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 6
  • 1
    Ferris, Alison Margaret
    Born in January 1978
    Individual (3 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
    Ferris, Alison
    Individual (3 offsprings)
    Officer
    2014-01-18 ~ now
    OF - Secretary → CIF 0
    Ferris, Alison Margaret
    Individual (3 offsprings)
    Officer
    2009-07-01 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 2
    Ferris, Kyle George
    Born in October 1977
    Individual (8 offsprings)
    Officer
    2009-06-29 ~ now
    OF - Director → CIF 0
    Mr George Kyle Ferris
    Born in October 1977
    Individual (8 offsprings)
    Person with significant control
    2017-01-13 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Irwin, Bryan
    Director born in June 1961
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2013-12-31
    OF - Director → CIF 0
    Irwin, Bryan
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2014-01-18
    OF - Secretary → CIF 0
  • 4
    Hurworth, Aderyn
    Born in April 1974
    Individual (5294 offsprings)
    Officer
    2009-06-25 ~ 2009-06-29
    OF - Director → CIF 0
  • 5
    KGF HOLDINGS LTD
    NI733343
    140, Markethill Road, Collone, Armagh, Northern Ireland
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2026-01-16 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (8 parents, 29703 offsprings)
    Officer
    2009-06-25 ~ 2009-06-29
    OF - Secretary → CIF 0
parent relation
Company in focus

CONCRETE BATCHING SYSTEMS LIMITED

Period: 2009-06-25 ~ now
Company number: NI073011
Registered name
CONCRETE BATCHING SYSTEMS LIMITED - now
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Average Number of Employees
112024-07-01 ~ 2025-06-30
222023-07-01 ~ 2024-06-30
Property, Plant & Equipment
236,853 GBP2025-06-30
252,718 GBP2024-06-30
Fixed Assets - Investments
36,117 GBP2025-06-30
37,653 GBP2024-06-30
Fixed Assets
272,970 GBP2025-06-30
290,371 GBP2024-06-30
Total Inventories
340,787 GBP2025-06-30
952,110 GBP2024-06-30
Debtors
533,483 GBP2025-06-30
82,696 GBP2024-06-30
Cash at bank and in hand
661 GBP2025-06-30
438 GBP2024-06-30
Current Assets
874,931 GBP2025-06-30
1,035,244 GBP2024-06-30
Net Current Assets/Liabilities
461,131 GBP2025-06-30
372,134 GBP2024-06-30
Total Assets Less Current Liabilities
734,101 GBP2025-06-30
662,505 GBP2024-06-30
Net Assets/Liabilities
760,232 GBP2025-06-30
657,626 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
760,132 GBP2025-06-30
657,526 GBP2024-06-30
Equity
760,232 GBP2025-06-30
657,626 GBP2024-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20.002024-07-01 ~ 2025-06-30
Tools/Equipment for furniture and fittings
25.002024-07-01 ~ 2025-06-30
Motor vehicles
25.002024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
134,011 GBP2024-06-30
Plant and equipment
373,860 GBP2025-06-30
356,960 GBP2024-06-30
Tools/Equipment for furniture and fittings
60,463 GBP2025-06-30
58,916 GBP2024-06-30
Motor vehicles
2,776 GBP2025-06-30
2,776 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
571,110 GBP2025-06-30
552,663 GBP2024-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-4,800 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-4,800 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
254,182 GBP2025-06-30
229,594 GBP2024-06-30
Tools/Equipment for furniture and fittings
47,129 GBP2025-06-30
42,837 GBP2024-06-30
Motor vehicles
2,576 GBP2025-06-30
2,509 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
334,257 GBP2025-06-30
299,945 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
27,824 GBP2024-07-01 ~ 2025-06-30
Tools/Equipment for furniture and fittings
4,292 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
67 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,548 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-3,236 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,236 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
119,678 GBP2025-06-30
127,366 GBP2024-06-30
Tools/Equipment for furniture and fittings
13,334 GBP2025-06-30
16,079 GBP2024-06-30
Motor vehicles
200 GBP2025-06-30
267 GBP2024-06-30
Amounts invested in assets
Cost valuation, Non-current
36,117 GBP2025-06-30
Non-current
36,117 GBP2025-06-30
36,117 GBP2024-06-30
Trade Debtors/Trade Receivables
528,378 GBP2025-06-30
69,831 GBP2024-06-30
Other Debtors
5,105 GBP2025-06-30
12,865 GBP2024-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
142,858 GBP2025-06-30
229,325 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
152,800 GBP2025-06-30
248,456 GBP2024-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
16,269 GBP2025-06-30
86,994 GBP2024-06-30
Other Creditors
Amounts falling due within one year
101,873 GBP2025-06-30
98,335 GBP2024-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
30,100 GBP2025-06-30
68,284 GBP2024-06-30
Other Creditors
Amounts falling due after one year
5,463 GBP2025-06-30
10,449 GBP2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-61,694 GBP2025-06-30
-73,854 GBP2024-06-30
Deferred Tax Liabilities
-61,694 GBP2025-06-30
-73,854 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 shares2024-07-01 ~ 2025-06-30
Related profiles found in government register
  • CONCRETE BATCHING SYSTEMS LIMITED
    Info
    Registered number NI073011
    140 Markethill Road, Armagh BT60 1LF
    PRIVATE LIMITED COMPANY incorporated on 2009-06-25 (16 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-18
    CIF 0
  • CONCRETE BATCHING SYSTEMS LIMITED
    S
    Registered number Ni073011
    140, Markethill Road, Collone, Armagh, Northern Ireland, BT60 1LF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CONCRETE WETCAST MACHINERY LTD
    NI695345
    140 Markethill Road, Collone, Armagh, Northern Ireland
    Active Corporate (4 parents)
    Person with significant control
    2023-03-13 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.