logo
explain how to read the page

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
    Retailer born in November 1953
    Individual (15 offsprings)
    Officer
    2015-02-10 ~ 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
    2015-02-10 ~ 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
    2015-02-10 ~ now
    OF - Director → CIF 0
    Mr Colin Mcclean
    Born in July 1979
    Individual (46 offsprings)
    Person with significant control
    2017-02-10 ~ 2017-08-03
    PE - Has significant influence or controlCIF 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 AND BERTS LISBURN LIMITED

Period: 2015-02-10 ~ now
Company number: NI629283
Registered name
BOB AND BERTS LISBURN LIMITED - now
Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes
Brief company account
Property, Plant & Equipment
64,419 GBP2025-06-30
77,983 GBP2024-06-30
Debtors
693,042 GBP2025-06-30
594,999 GBP2024-06-30
Cash at bank and in hand
19,333 GBP2025-06-30
37,732 GBP2024-06-30
Current Assets
720,048 GBP2025-06-30
639,644 GBP2024-06-30
Creditors
Amounts falling due within one year
-100,253 GBP2025-06-30
-122,965 GBP2024-06-30
Net Current Assets/Liabilities
619,795 GBP2025-06-30
516,679 GBP2024-06-30
Total Assets Less Current Liabilities
684,214 GBP2025-06-30
594,662 GBP2024-06-30
Net Assets/Liabilities
670,080 GBP2025-06-30
577,273 GBP2024-06-30
Equity
Called up share capital
4 GBP2025-06-30
4 GBP2024-06-30
Retained earnings (accumulated losses)
670,076 GBP2025-06-30
577,269 GBP2024-06-30
Equity
670,080 GBP2025-06-30
577,273 GBP2024-06-30
Average Number of Employees
152024-07-01 ~ 2025-06-30
172023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
56,258 GBP2025-06-30
56,258 GBP2024-06-30
Plant and equipment
93,201 GBP2025-06-30
93,201 GBP2024-06-30
Furniture and fittings
113,516 GBP2025-06-30
102,768 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
262,975 GBP2025-06-30
252,227 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
43,751 GBP2025-06-30
40,000 GBP2024-06-30
Plant and equipment
68,213 GBP2025-06-30
61,218 GBP2024-06-30
Furniture and fittings
86,592 GBP2025-06-30
73,026 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
198,556 GBP2025-06-30
174,244 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
3,751 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
6,995 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
13,566 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,312 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Improvements to leasehold property
12,507 GBP2025-06-30
16,258 GBP2024-06-30
Plant and equipment
24,988 GBP2025-06-30
31,983 GBP2024-06-30
Furniture and fittings
26,924 GBP2025-06-30
29,742 GBP2024-06-30
Amounts Owed By Related Parties
679,405 GBP2025-06-30
Current
584,907 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
13,637 GBP2025-06-30
Amounts falling due within one year, Current
10,092 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
693,042 GBP2025-06-30
Amounts falling due within one year, Current
594,999 GBP2024-06-30
Trade Creditors/Trade Payables
Current
34,135 GBP2025-06-30
34,203 GBP2024-06-30
Amounts owed to group undertakings
Current
37,118 GBP2025-06-30
37,591 GBP2024-06-30
Other Taxation & Social Security Payable
Current
11,194 GBP2025-06-30
37,123 GBP2024-06-30
Other Creditors
Current
17,806 GBP2025-06-30
14,048 GBP2024-06-30
Creditors
Current
100,253 GBP2025-06-30
122,965 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
4 shares2025-06-30
4 shares2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
84,038 GBP2025-06-30
15,534 GBP2024-06-30

  • BOB AND BERTS LISBURN LIMITED
    Info
    Registered number NI629283
    15 Duke St, Ballymena, Co Antrim BT43 6BL
    PRIVATE LIMITED COMPANY incorporated on 2015-02-10 (11 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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