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
Active
7
- 1
Kerr, Fergus
Born in June 1970Individual (2 offsprings)Officer
2020-10-23 ~ nowOF - Director → CIF 0Mr Fergus Kerr
Born in June 1970Individual (2 offsprings)Person with significant control 2020-10-23 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Hare, Martin
Born in January 1965Individual (7 offsprings)Officer 2020-08-14 ~ nowOF - Director → CIF 0 - 3
Harding, Stephen Mark
Born in December 1975Individual (4 offsprings)Officer 2020-10-23 ~ nowOF - Director → CIF 0 - 4
Kerr, Neal Victor
Born in February 1975Individual (3 offsprings)Officer 2020-10-23 ~ nowOF - Director → CIF 0 - 5
Cheater, Christopher Stuart
Born in March 1977Individual (2 offsprings)Officer 2024-09-09 ~ nowOF - Director → CIF 0 - 6
Findlay, John
Born in April 1967Individual (4 offsprings)Officer 2020-10-23 ~ nowOF - Director → CIF 0 - 7
Hughes, Christopher Martin
Born in June 1986Individual (2 offsprings)Officer 2025-03-10 ~ nowOF - Director → CIF 0
Ceased
1
Mr Martin Hare
Born in January 1965Individual (7 offsprings)Person with significant control 2020-08-14 ~ 2020-10-23PE - Ownership of shares – 75% or more → CIF 0
Company in focus
MCADAM GROUP LIMITED
Standard Industrial Classification
71112 - Urban Planning And Landscape Architectural Activities
71129 - Other Engineering Activities
71111 - Architectural Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
1532023-01-01 ~ 2023-12-31
1352022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1,635,169 GBP2023-12-31
1,626,467 GBP2022-12-31
Debtors
164,659 GBP2023-12-31
Cash at bank and in hand
1,413,086 GBP2023-12-31
747,512 GBP2022-12-31
Current Assets
1,577,745 GBP2023-12-31
747,512 GBP2022-12-31
Net Current Assets/Liabilities
-1,108,315 GBP2023-12-31
-1,279,939 GBP2022-12-31
Total Assets Less Current Liabilities
526,854 GBP2023-12-31
346,528 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
100,000 GBP2021-12-31
Retained earnings (accumulated losses)
426,854 GBP2023-12-31
246,528 GBP2022-12-31
567,825 GBP2021-12-31
Equity
526,854 GBP2023-12-31
346,528 GBP2022-12-31
667,825 GBP2021-12-31
Profit/Loss
2,280,326 GBP2023-01-01 ~ 2023-12-31
2,321,329 GBP2022-01-01 ~ 2022-12-31
Retained earnings (accumulated losses)
2,280,326 GBP2023-01-01 ~ 2023-12-31
2,321,329 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,280,326 GBP2023-01-01 ~ 2023-12-31
2,321,329 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
2,280,326 GBP2023-01-01 ~ 2023-12-31
2,321,329 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,100,000 GBP2023-01-01 ~ 2023-12-31
-2,642,626 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-2,100,000 GBP2023-01-01 ~ 2023-12-31
-2,642,626 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-2,100,000 GBP2023-01-01 ~ 2023-12-31
-2,642,626 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-2,100,000 GBP2023-01-01 ~ 2023-12-31
-2,642,626 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
20.002023-01-01 ~ 2023-12-31
Motor vehicles
20.002023-01-01 ~ 2023-12-31
Amounts invested in assets
Cost valuation, Non-current
3,142,467 GBP2022-12-31
Non-current
1,635,169 GBP2023-12-31
1,626,467 GBP2022-12-31
Amounts owed to directors
Amounts falling due within one year
2,289,342 GBP2023-12-31
1,802,734 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2023-12-31
100,000 shares2022-12-31
Related profiles found in government register
- Registered number NI671787
MCADAM GROUP LIMITED
Info
Unit 1c Montgomery House Castlereagh Business Park, 478 Castlereagh Road, Belfast BT5 6BQPRIVATE LIMITED COMPANY incorporated on 2020-08-14 (5 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-08-13CIF 0 MCADAM GROUP LIMITED
SRegistered number Ni671787Unit 1c Montgomery House, Castlereagh Business Park, Belfast, Bt5 6bq, BT5 6BQPrivate Company Limited By Shares in United KingdomCIF 1MCADAM GROUP LIMITED
SRegistered number Ni671787Unit 1c Montgomery House Castlereagh Business Park, Castlereagh Road, Belfast, Northern Ireland, BT5 6BQPrivate Company Limited By Shares in Northern IrelandCIF 2
Offspring entities and appointments
Active
2
- 1Unit 1c Montgomery House, 478 Castlereagh Road, Belfast, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control 2024-03-22 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 2
MCADAM DESIGN LIMITED
- nowMCADAM DESIGN - 1998-05-281c Montgomery House, Castlereagh Business Park, 478 Castlereagh Road, BelfastActive Corporate (8 parents)Equity (Company account)2,802,755 GBP2023-12-31Person with significant control 2020-10-23 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.