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, Neal Victor
    Director born in February 1975
    Individual (3 offsprings)
    Officer
    2020-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Harding, Stephen Mark
    Director born in December 1975
    Individual (4 offsprings)
    Officer
    2020-10-23 ~ now
    OF - Director → CIF 0
  • 3
    Hare, Martin
    Architect born in January 1965
    Individual (7 offsprings)
    Officer
    2020-08-14 ~ now
    OF - Director → CIF 0
  • 4
    Cheater, Christopher Stuart
    Architect born in March 1977
    Individual (2 offsprings)
    Officer
    2024-09-09 ~ now
    OF - Director → CIF 0
  • 5
    Findlay, John
    Director born in April 1967
    Individual (4 offsprings)
    Officer
    2020-10-23 ~ now
    OF - Director → CIF 0
  • 6
    Hughes, Christopher Martin
    Company Director born in June 1986
    Individual (2 offsprings)
    Officer
    2025-03-10 ~ now
    OF - Director → CIF 0
  • 7
    Kerr, Fergus
    Director born in June 1970
    Individual (2 offsprings)
    Officer
    2020-10-23 ~ now
    OF - Director → CIF 0
    Mr Fergus Kerr
    Born in June 1970
    Individual (2 offsprings)
    Person with significant control
    2020-10-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 1
  • Mr Martin Hare
    Born in January 1965
    Individual (7 offsprings)
    Person with significant control
    2020-08-14 ~ 2020-10-23
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MCADAM GROUP LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
71111 - Architectural Activities
71112 - Urban Planning And Landscape Architectural Activities
71129 - Other Engineering Activities
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
0.202023-01-01 ~ 2023-12-31
Motor vehicles
0.202023-01-01 ~ 2023-12-31
Amounts invested in assets
Cost valuation, Non-current
3,151,169 GBP2023-12-31
3,142,467 GBP2022-12-31
Additions to investments, Non-current
8,702 GBP2023-12-31
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
  • MCADAM GROUP LIMITED
    Info
    Registered number NI671787
    Unit 1c Montgomery House Castlereagh Business Park, 478 Castlereagh Road, Belfast BT5 6BQ
    Private Limited Company incorporated on 2020-08-14 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    CIF 0
  • MCADAM GROUP LIMITED
    S
    Registered number Ni671787
    Unit 1c Montgomery House, Castlereagh Business Park, Belfast, Bt5 6bq, BT5 6BQ
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • MCADAM GROUP LIMITED
    S
    Registered number Ni671787
    Unit 1c Montgomery House Castlereagh Business Park, Castlereagh Road, Belfast, Northern Ireland, BT5 6BQ
    Private Company Limited By Shares in Northern Ireland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 1c Montgomery House, 478 Castlereagh Road, Belfast, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-03-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    MCADAM DESIGN - 1998-05-28
    1c Montgomery House, Castlereagh Business Park, 478 Castlereagh Road, Belfast
    Active Corporate (8 parents)
    Equity (Company account)
    2,802,755 GBP2023-12-31
    Person with significant control
    2020-10-23 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.