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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
Active 4
  • 1
    Thorburn, Aynsley Ann
    Born in January 1989
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-06-04 ~ now
    OF - Director → CIF 0
  • 2
    Thorburn, Euan Robert
    Born in October 1986
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-03-15 ~ now
    OF - Director → CIF 0
  • 3
    icon of address17, Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
    Active Corporate (12 parents, 49 offsprings)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    icon of calendar 2014-11-04 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressC/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,846,017 GBP2024-11-30
    Person with significant control
    icon of calendar 2021-06-04 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Thorburn, Gwen Christina
    Director born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-04 ~ 2025-04-04
    OF - Director → CIF 0
    Mrs Gwen Christina Thorburn
    Born in December 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Thorburn, William Stuart
    Agricultural Engineer born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-03-23 ~ 2021-06-04
    OF - Director → CIF 0
    Thorburn, William Stuart
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2014-11-04
    OF - Secretary → CIF 0
    Mr William Stuart Thorburn
    Born in July 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-04
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Thorburn, John Robert
    Sales Manager born in June 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-15 ~ 2021-06-04
    OF - Director → CIF 0
    Thorburn, John
    Agricultural Engineer born in October 1932
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-03-23 ~ 2021-06-04
    OF - Director → CIF 0
    Thorburn, John Steel
    Agricultural Engineer born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-03-23 ~ 2021-06-04
    OF - Director → CIF 0
    Mr John Steel Thorburn
    Born in December 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-04
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Mrs Deborah Thorburn
    Born in May 1962
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Mrs Sally-anne Thorburn
    Born in February 1967
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Thorburn, Rosemary Isobel Barbara
    Partner In Engineering Firm born in August 1937
    Individual
    Officer
    icon of calendar 1992-03-23 ~ 2021-06-04
    OF - Director → CIF 0
  • 7
    Morris, Philip John Douglas
    Director born in July 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-06-04 ~ 2025-04-04
    OF - Director → CIF 0
  • 8
    Thorburn, Alistair Ewart
    Agricultural Engineer born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1992-03-23 ~ 2025-04-04
    OF - Director → CIF 0
    Mr Alistair Ewart Thorburn
    Born in June 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-04
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1992-03-23 ~ 1993-03-23
    PE - Nominee Secretary → CIF 0
  • 10
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1992-03-23 ~ 1992-03-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THORBURN GROUP LIMITED

Previous names
JOHN THORBURN & SONS (CONSTRUCTION) LTD. - 2020-02-11
JOHN THORBURN & SONS LTD - 2021-09-30
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Cost of Sales
-12,703,183 GBP2023-12-01 ~ 2024-11-30
-11,163,657 GBP2022-12-01 ~ 2023-11-30
Administrative Expenses
-3,041,931 GBP2023-12-01 ~ 2024-11-30
-2,451,771 GBP2022-12-01 ~ 2023-11-30
Other Interest Receivable/Similar Income (Finance Income)
5,097 GBP2023-12-01 ~ 2024-11-30
1,986 GBP2022-12-01 ~ 2023-11-30
Profit/Loss on Ordinary Activities Before Tax
141,291 GBP2023-12-01 ~ 2024-11-30
206,984 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
54,825 GBP2023-12-01 ~ 2024-11-30
483,919 GBP2022-12-01 ~ 2023-11-30
Comprehensive Income/Expense
54,825 GBP2023-12-01 ~ 2024-11-30
483,919 GBP2022-12-01 ~ 2023-11-30
Intangible Assets
Goodwill
297,000 GBP2024-11-30
351,000 GBP2023-11-30
Property, Plant & Equipment
6,393,945 GBP2024-11-30
6,228,787 GBP2023-11-30
Fixed Assets - Investments
915,434 GBP2024-11-30
915,434 GBP2023-11-30
Fixed Assets
7,606,379 GBP2024-11-30
7,495,221 GBP2023-11-30
Debtors
4,247,531 GBP2024-11-30
4,020,582 GBP2023-11-30
Cash at bank and in hand
430,406 GBP2024-11-30
792,188 GBP2023-11-30
Current Assets
5,814,747 GBP2024-11-30
6,115,142 GBP2023-11-30
Net Current Assets/Liabilities
829,273 GBP2024-11-30
1,491,417 GBP2023-11-30
Total Assets Less Current Liabilities
8,435,652 GBP2024-11-30
8,986,638 GBP2023-11-30
Net Assets/Liabilities
4,431,080 GBP2024-11-30
4,376,255 GBP2023-11-30
Equity
Called up share capital
500 GBP2024-11-30
500 GBP2023-11-30
500 GBP2022-11-30
Retained earnings (accumulated losses)
4,430,580 GBP2024-11-30
4,375,755 GBP2023-11-30
3,891,836 GBP2022-11-30
Profit/Loss
Retained earnings (accumulated losses)
54,825 GBP2023-12-01 ~ 2024-11-30
483,919 GBP2022-12-01 ~ 2023-11-30
Audit Fees/Expenses
40,057 GBP2023-12-01 ~ 2024-11-30
18,377 GBP2022-12-01 ~ 2023-11-30
Average Number of Employees
1042023-12-01 ~ 2024-11-30
932022-12-01 ~ 2023-11-30
Wages/Salaries
3,676,546 GBP2023-12-01 ~ 2024-11-30
3,075,256 GBP2022-12-01 ~ 2023-11-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
57,714 GBP2023-12-01 ~ 2024-11-30
51,231 GBP2022-12-01 ~ 2023-11-30
Staff Costs/Employee Benefits Expense
4,121,867 GBP2023-12-01 ~ 2024-11-30
3,471,804 GBP2022-12-01 ~ 2023-11-30
Director Remuneration
136,088 GBP2023-12-01 ~ 2024-11-30
191,344 GBP2022-12-01 ~ 2023-11-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
86,466 GBP2023-12-01 ~ 2024-11-30
-276,935 GBP2022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
Goodwill
540,000 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
243,000 GBP2024-11-30
189,000 GBP2023-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
54,000 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
377,029 GBP2023-11-30
Improvements to leasehold property
3,526,601 GBP2024-11-30
3,359,735 GBP2023-11-30
Plant and equipment
3,985,665 GBP2024-11-30
3,900,360 GBP2023-11-30
Computers
55,280 GBP2024-11-30
44,780 GBP2023-11-30
Motor vehicles
934,187 GBP2024-11-30
549,704 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
8,878,762 GBP2024-11-30
8,231,608 GBP2023-11-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-60,495 GBP2023-12-01 ~ 2024-11-30
Computers
0 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
-101,570 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals
-162,065 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
377,029 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-11-30
Improvements to leasehold property
194,653 GBP2024-11-30
56,217 GBP2023-11-30
Plant and equipment
1,923,786 GBP2024-11-30
1,623,172 GBP2023-11-30
Computers
37,733 GBP2024-11-30
27,802 GBP2023-11-30
Motor vehicles
328,645 GBP2024-11-30
295,630 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,484,817 GBP2024-11-30
2,002,821 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-12-01 ~ 2024-11-30
Improvements to leasehold property
138,436 GBP2023-12-01 ~ 2024-11-30
Plant and equipment
341,638 GBP2023-12-01 ~ 2024-11-30
Computers
9,931 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
116,718 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
606,723 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-41,024 GBP2023-12-01 ~ 2024-11-30
Computers
0 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
-83,703 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-124,727 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
377,029 GBP2024-11-30
Improvements to leasehold property
3,331,948 GBP2024-11-30
3,303,518 GBP2023-11-30
Plant and equipment
2,061,879 GBP2024-11-30
2,277,188 GBP2023-11-30
Computers
17,547 GBP2024-11-30
16,978 GBP2023-11-30
Motor vehicles
605,542 GBP2024-11-30
254,074 GBP2023-11-30
Land and buildings, Owned/Freehold
377,029 GBP2023-11-30
Finished Goods/Goods for Resale
1,133,317 GBP2024-11-30
1,291,754 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
2,235,175 GBP2024-11-30
2,480,609 GBP2023-11-30
Amount of corporation tax that is recoverable
Current
272,680 GBP2024-11-30
272,680 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
136,014 GBP2024-11-30
65,362 GBP2023-11-30
Other Debtors
Current
479,810 GBP2024-11-30
197,831 GBP2023-11-30
Prepayments/Accrued Income
Current
323,388 GBP2024-11-30
241,723 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
199,837 GBP2024-11-30
130,106 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Current
620,176 GBP2024-11-30
501,345 GBP2023-11-30
Trade Creditors/Trade Payables
Current
2,195,222 GBP2024-11-30
2,020,203 GBP2023-11-30
Amounts owed to group undertakings
Current
356,865 GBP2024-11-30
363,725 GBP2023-11-30
Corporation Tax Payable
Current
26,754 GBP2024-11-30
24,606 GBP2023-11-30
Other Taxation & Social Security Payable
Current
360,254 GBP2024-11-30
408,248 GBP2023-11-30
Other Creditors
Current
385,863 GBP2024-11-30
183,927 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
121,045 GBP2024-11-30
302,441 GBP2023-11-30
Creditors
Current
4,985,474 GBP2024-11-30
4,623,725 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
1,308,070 GBP2024-11-30
1,529,605 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Non-current
1,380,635 GBP2024-11-30
1,669,326 GBP2023-11-30
Creditors
Non-current
2,688,705 GBP2024-11-30
3,350,982 GBP2023-11-30
Bank Borrowings
1,507,907 GBP2024-11-30
1,659,711 GBP2023-11-30
Total Borrowings
Current
199,837 GBP2024-11-30
130,106 GBP2023-11-30
Non-current
1,308,070 GBP2024-11-30
1,529,605 GBP2023-11-30
Minimum gross finance lease payments owing
Amounts falling due within one year
776,633 GBP2024-11-30
686,466 GBP2023-11-30
Minimum gross finance lease payments owing
2,294,102 GBP2024-11-30
2,581,976 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
2,000,811 GBP2024-11-30
2,170,671 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-11-30
100 shares2023-11-30
Equity
500 GBP2024-11-30
500 GBP2023-11-30
Related profiles found in government register
  • THORBURN GROUP LIMITED
    Info
    JOHN THORBURN & SONS (CONSTRUCTION) LTD. - 2020-02-11
    JOHN THORBURN & SONS LTD - 2020-02-11
    Registered number SC137308
    icon of addressUnit 1 Duns Industrial Estate, Duns, Berwickshire TD11 3HS
    PRIVATE LIMITED COMPANY incorporated on 1992-03-23 (33 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • THORBURN GROUP LIMITED
    S
    Registered number Sc137308
    icon of addressUnit 1, Duns Industrial Estate, Duns, Berwickshire, United Kingdom, TD11 3HS
    Private Company Limited By Shares in Registrar Of Companies, Scotland
    CIF 1
    Private Limited Company in Register Of Companies, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUnit 1 Duns Industrial Estate, Duns, Berwickshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    99,301 GBP2022-11-30
    Person with significant control
    icon of calendar 2022-04-05 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    SWP ENGINEERING SERVICES LIMITED - 2023-08-16
    INDUSTRIAL PROJECTS (BERWICK) LIMITED - 2008-05-19
    icon of addressRamparts Business Park, 20 Kings Mount, Berwick-upon-tweed, Northumberland, England
    Active Corporate (3 parents)
    Equity (Company account)
    558,608 GBP2023-04-30
    Person with significant control
    icon of calendar 2023-03-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.