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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.

Parent entities and officers 6
  • 1
    Mcclean, Hugh Arnold
    Cafe Owner born in November 1953
    Individual (15 offsprings)
    Officer
    2014-06-26 ~ 2017-07-25
    OF - Director → CIF 0
  • 2
    Palmer, Claire
    Director born in August 1980
    Individual (36 offsprings)
    Officer
    2018-12-01 ~ 2023-01-20
    OF - Director → CIF 0
  • 3
    Ferguson, David Edward
    Born in September 1984
    Individual (42 offsprings)
    Officer
    2017-07-25 ~ now
    OF - Director → CIF 0
  • 4
    Mclaughlin, John David
    Finance Director born in January 1986
    Individual (41 offsprings)
    Officer
    2023-04-11 ~ 2025-06-13
    OF - Director → CIF 0
  • 5
    Mcclean, Colin James
    Born in July 1979
    Individual (46 offsprings)
    Officer
    2014-06-26 ~ now
    OF - Director → CIF 0
    Mr Colin Mcclean
    Born in July 1979
    Individual (46 offsprings)
    Person with significant control
    2016-06-26 ~ 2017-08-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    BOB & BERTS GROUP LIMITED
    NI647110
    15, Duke Street, Ballymena, Northern Ireland
    Active Corporate (10 parents, 39 offsprings)
    Person with significant control
    2017-08-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BOB & BERTS FRANCHISING LIMITED

Period: 2014-06-26 ~ now
Company number: NI625368
Registered name
BOB & BERTS FRANCHISING LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
15,604 GBP2025-06-30
18,494 GBP2024-06-30
Debtors
248,942 GBP2025-06-30
196,693 GBP2024-06-30
Cash at bank and in hand
2,567 GBP2025-06-30
8,810 GBP2024-06-30
Current Assets
251,509 GBP2025-06-30
205,503 GBP2024-06-30
Creditors
Amounts falling due within one year
-4,567 GBP2025-06-30
-5,248 GBP2024-06-30
Net Current Assets/Liabilities
246,942 GBP2025-06-30
200,255 GBP2024-06-30
Total Assets Less Current Liabilities
262,546 GBP2025-06-30
218,749 GBP2024-06-30
Net Assets/Liabilities
258,644 GBP2025-06-30
214,124 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
258,544 GBP2025-06-30
214,024 GBP2024-06-30
Equity
258,644 GBP2025-06-30
214,124 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,621 GBP2025-06-30
15,621 GBP2024-06-30
Furniture and fittings
7,607 GBP2025-06-30
7,395 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
23,228 GBP2025-06-30
23,016 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,603 GBP2025-06-30
1,041 GBP2024-06-30
Furniture and fittings
5,021 GBP2025-06-30
3,481 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,624 GBP2025-06-30
4,522 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,562 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
1,540 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,102 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
13,018 GBP2025-06-30
14,580 GBP2024-06-30
Furniture and fittings
2,586 GBP2025-06-30
3,914 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
2,229 GBP2025-06-30
10,455 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
240,091 GBP2025-06-30
180,344 GBP2024-06-30
Other Debtors
Current
6,622 GBP2025-06-30
5,894 GBP2024-06-30
Amounts owed to group undertakings
Current
1,077 GBP2025-06-30
312 GBP2024-06-30
Other Taxation & Social Security Payable
Current
1,446 GBP2025-06-30
3,396 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
2,044 GBP2025-06-30
1,540 GBP2024-06-30
Creditors
Current
4,567 GBP2025-06-30
5,248 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
100 shares2024-06-30

  • BOB & BERTS FRANCHISING LIMITED
    Info
    Registered number NI625368
    15 Duke Street, Ballymena, County Antrim BT43 6BL
    PRIVATE LIMITED COMPANY incorporated on 2014-06-26 (11 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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