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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 5
  • 1
    Palmer, Claire
    Director born in August 1980
    Individual (36 offsprings)
    Officer
    2018-12-01 ~ 2023-01-20
    OF - Director → CIF 0
  • 2
    Ferguson, David Edward
    Born in September 1984
    Individual (42 offsprings)
    Officer
    2018-02-09 ~ now
    OF - Director → CIF 0
  • 3
    Mclaughlin, John David
    Finance Director born in January 1986
    Individual (41 offsprings)
    Officer
    2023-04-11 ~ 2025-06-13
    OF - Director → CIF 0
  • 4
    Mcclean, Colin James
    Born in July 1979
    Individual (46 offsprings)
    Officer
    2018-02-09 ~ now
    OF - Director → CIF 0
  • 5
    BOB & BERTS GROUP LIMITED
    NI647110
    Keith Dinsmore Accountants, 15 Duke Street, Ballymena, Northern Ireland
    Active Corporate (10 parents, 39 offsprings)
    Person with significant control
    2018-02-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BOB & BERTS FALKIRK LIMITED

Period: 2018-02-09 ~ now
Company number: NI650905
Registered name
BOB & BERTS FALKIRK LIMITED - now
Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes
Brief company account
Property, Plant & Equipment
151,555 GBP2025-06-30
167,911 GBP2024-06-30
Debtors
375,068 GBP2025-06-30
297,605 GBP2024-06-30
Cash at bank and in hand
22,105 GBP2025-06-30
39,919 GBP2024-06-30
Current Assets
404,406 GBP2025-06-30
344,196 GBP2024-06-30
Creditors
Amounts falling due within one year
-129,865 GBP2025-06-30
-141,684 GBP2024-06-30
Net Current Assets/Liabilities
274,541 GBP2025-06-30
202,512 GBP2024-06-30
Total Assets Less Current Liabilities
426,096 GBP2025-06-30
370,423 GBP2024-06-30
Net Assets/Liabilities
409,481 GBP2025-06-30
354,128 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
Retained earnings (accumulated losses)
409,480 GBP2025-06-30
354,127 GBP2024-06-30
Equity
409,481 GBP2025-06-30
354,128 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
164,036 GBP2025-06-30
164,036 GBP2024-06-30
Plant and equipment
109,825 GBP2025-06-30
109,825 GBP2024-06-30
Furniture and fittings
77,639 GBP2025-06-30
63,580 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
351,500 GBP2025-06-30
337,441 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
73,150 GBP2025-06-30
62,214 GBP2024-06-30
Plant and equipment
68,355 GBP2025-06-30
57,335 GBP2024-06-30
Furniture and fittings
58,440 GBP2025-06-30
49,981 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
199,945 GBP2025-06-30
169,530 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
10,936 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
11,020 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
8,459 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,415 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Improvements to leasehold property
90,886 GBP2025-06-30
101,822 GBP2024-06-30
Plant and equipment
41,470 GBP2025-06-30
52,490 GBP2024-06-30
Furniture and fittings
19,199 GBP2025-06-30
13,599 GBP2024-06-30
Amounts Owed By Related Parties
351,886 GBP2025-06-30
Current
274,664 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
23,182 GBP2025-06-30
22,941 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
375,068 GBP2025-06-30
297,605 GBP2024-06-30
Trade Creditors/Trade Payables
Current
44,281 GBP2025-06-30
41,465 GBP2024-06-30
Amounts owed to group undertakings
Current
15,451 GBP2025-06-30
214 GBP2024-06-30
Other Taxation & Social Security Payable
Current
19,537 GBP2025-06-30
47,799 GBP2024-06-30
Other Creditors
Current
50,596 GBP2025-06-30
52,206 GBP2024-06-30
Creditors
Current
129,865 GBP2025-06-30
141,684 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
1 shares2025-06-30
1 shares2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
94,825 GBP2025-06-30
120,000 GBP2024-06-30

  • BOB & BERTS FALKIRK LIMITED
    Info
    Registered number NI650905
    Keith Dinsmore Accountants 15 Duke Street, Ballymena, County Antrim BT43 6BL
    PRIVATE LIMITED COMPANY incorporated on 2018-02-09 (8 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-08
    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.