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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
    Company Director born in November 1953
    Individual (15 offsprings)
    Officer
    2016-05-24 ~ 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
    2016-05-24 ~ 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
    2016-05-24 ~ now
    OF - Director → CIF 0
    Mr Colin Mcclean
    Born in July 1979
    Individual (46 offsprings)
    Person with significant control
    2017-05-23 ~ 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BOB AND BERTS MANAGEMENT LIMITED

Period: 2016-05-24 ~ now
Company number: NI638646
Registered name
BOB AND BERTS MANAGEMENT LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Debtors
26,309 GBP2025-06-30
13,787 GBP2024-06-30
Cash at bank and in hand
2,982 GBP2025-06-30
2,047 GBP2024-06-30
Current Assets
32,580 GBP2025-06-30
19,351 GBP2024-06-30
Creditors
Amounts falling due within one year
-69,398 GBP2025-06-30
-50,273 GBP2024-06-30
Net Current Assets/Liabilities
-36,818 GBP2025-06-30
-30,922 GBP2024-06-30
Equity
Called up share capital
4 GBP2025-06-30
4 GBP2024-06-30
Retained earnings (accumulated losses)
-36,822 GBP2025-06-30
-30,926 GBP2024-06-30
Equity
-36,818 GBP2025-06-30
-30,922 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Trade Debtors/Trade Receivables
Current
0 GBP2025-06-30
2 GBP2024-06-30
Amounts Owed By Related Parties
26,309 GBP2025-06-30
Current
13,785 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
26,309 GBP2025-06-30
Current, Amounts falling due within one year
13,787 GBP2024-06-30
Trade Creditors/Trade Payables
Current
722 GBP2025-06-30
89 GBP2024-06-30
Amounts owed to group undertakings
Current
23,779 GBP2025-06-30
9,565 GBP2024-06-30
Other Taxation & Social Security Payable
Current
755 GBP2025-06-30
719 GBP2024-06-30
Other Creditors
Current
44,142 GBP2025-06-30
39,900 GBP2024-06-30
Creditors
Current
69,398 GBP2025-06-30
50,273 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

  • BOB AND BERTS MANAGEMENT LIMITED
    Info
    Registered number NI638646
    15 Duke Street, Ballymena, County Antrim BT43 6BL
    PRIVATE LIMITED COMPANY incorporated on 2016-05-24 (10 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-03
    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.