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 5
  • 1
    Thorburn, Gwen Christina
    Director born in December 1961
    Individual (2 offsprings)
    Officer
    2021-06-04 ~ now
    OF - Director → CIF 0
  • 2
    Thorburn, Euan Robert
    Born in October 1986
    Individual (6 offsprings)
    Officer
    2012-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Thorburn, Aynsley Ann
    Director born in January 1989
    Individual (2 offsprings)
    Officer
    2021-06-04 ~ now
    OF - Director → CIF 0
  • 4
    C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,850,858 GBP2023-11-30
    Person with significant control
    2021-06-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    17, Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
    Active Corporate (12 parents, 50 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2014-11-04 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Mrs Deborah Thorburn
    Born in May 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2021-06-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mrs Gwen Christina Thorburn
    Born in December 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Thorburn, John Robert
    Sales Manager born in June 1987
    Individual (2 offsprings)
    Officer
    2012-03-15 ~ 2021-06-04
    OF - Director → CIF 0
    Thorburn, John Steel
    Agricultural Engineer born in December 1960
    Individual (2 offsprings)
    Officer
    1992-03-23 ~ 2021-06-04
    OF - Director → CIF 0
    Thorburn, John
    Agricultural Engineer born in October 1932
    Individual (2 offsprings)
    Officer
    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
    2016-04-06 ~ 2021-06-04
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Thorburn, Alistair Ewart
    Agricultural Engineer born in June 1962
    Individual (2 offsprings)
    Officer
    1992-03-23 ~ 2025-04-04
    OF - Director → CIF 0
    Mr Alistair Ewart Thorburn
    Born in June 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-04
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Mrs Sally-anne Thorburn
    Born in February 1967
    Individual
    Person with significant control
    2016-04-06 ~ 2021-06-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Thorburn, William Stuart
    Agricultural Engineer born in July 1965
    Individual (2 offsprings)
    Officer
    1992-03-23 ~ 2021-06-04
    OF - Director → CIF 0
    Thorburn, William Stuart
    Individual (2 offsprings)
    Officer
    ~ 2014-11-04
    OF - Secretary → CIF 0
    Mr William Stuart Thorburn
    Born in July 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-04
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Thorburn, Rosemary Isobel Barbara
    Partner In Engineering Firm born in August 1937
    Individual
    Officer
    1992-03-23 ~ 2021-06-04
    OF - Director → CIF 0
  • 8
    Morris, Philip John Douglas
    Director born in July 1969
    Individual (19 offsprings)
    Officer
    2021-06-04 ~ 2025-04-04
    OF - Director → CIF 0
  • 9
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1992-03-23 ~ 1993-03-23
    PE - Nominee Secretary → CIF 0
  • 10
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    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 LTD - 2021-09-30
JOHN THORBURN & SONS (CONSTRUCTION) LTD. - 2020-02-11
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
-11,163,657 GBP2022-12-01 ~ 2023-11-30
-10,566,528 GBP2021-12-01 ~ 2022-11-30
Administrative Expenses
-2,451,771 GBP2022-12-01 ~ 2023-11-30
-1,679,085 GBP2021-12-01 ~ 2022-11-30
Other Interest Receivable/Similar Income (Finance Income)
1,986 GBP2022-12-01 ~ 2023-11-30
1,141 GBP2021-12-01 ~ 2022-11-30
Profit/Loss on Ordinary Activities Before Tax
206,984 GBP2022-12-01 ~ 2023-11-30
1,330,002 GBP2021-12-01 ~ 2022-11-30
Profit/Loss
483,919 GBP2022-12-01 ~ 2023-11-30
1,018,343 GBP2021-12-01 ~ 2022-11-30
Comprehensive Income/Expense
483,919 GBP2022-12-01 ~ 2023-11-30
1,018,343 GBP2021-12-01 ~ 2022-11-30
Intangible Assets
Goodwill
351,000 GBP2023-11-30
405,000 GBP2022-11-30
Property, Plant & Equipment
6,228,787 GBP2023-11-30
4,813,941 GBP2022-11-30
Fixed Assets - Investments
915,434 GBP2023-11-30
276,951 GBP2022-11-30
Fixed Assets
7,495,221 GBP2023-11-30
5,495,892 GBP2022-11-30
Debtors
4,020,582 GBP2023-11-30
4,109,112 GBP2022-11-30
Cash at bank and in hand
792,188 GBP2023-11-30
629,847 GBP2022-11-30
Current Assets
6,115,142 GBP2023-11-30
5,517,841 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-4,623,725 GBP2023-11-30
-3,996,615 GBP2022-11-30
Net Current Assets/Liabilities
1,491,417 GBP2023-11-30
1,521,226 GBP2022-11-30
Total Assets Less Current Liabilities
8,986,638 GBP2023-11-30
7,017,118 GBP2022-11-30
Creditors
Non-current, Amounts falling due after one year
-3,350,982 GBP2023-11-30
-2,308,446 GBP2022-11-30
Net Assets/Liabilities
4,376,255 GBP2023-11-30
3,892,336 GBP2022-11-30
Equity
Called up share capital
500 GBP2023-11-30
500 GBP2022-11-30
500 GBP2021-11-30
Retained earnings (accumulated losses)
4,375,755 GBP2023-11-30
3,891,836 GBP2022-11-30
2,873,493 GBP2021-11-30
Equity
4,376,255 GBP2023-11-30
3,892,336 GBP2022-11-30
Profit/Loss
Retained earnings (accumulated losses)
483,919 GBP2022-12-01 ~ 2023-11-30
1,018,343 GBP2021-12-01 ~ 2022-11-30
Audit Fees/Expenses
18,377 GBP2022-12-01 ~ 2023-11-30
15,268 GBP2021-12-01 ~ 2022-11-30
Average Number of Employees
932022-12-01 ~ 2023-11-30
832021-12-01 ~ 2022-11-30
Wages/Salaries
3,075,256 GBP2022-12-01 ~ 2023-11-30
2,658,739 GBP2021-12-01 ~ 2022-11-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
51,231 GBP2022-12-01 ~ 2023-11-30
40,157 GBP2021-12-01 ~ 2022-11-30
Staff Costs/Employee Benefits Expense
3,471,804 GBP2022-12-01 ~ 2023-11-30
2,889,062 GBP2021-12-01 ~ 2022-11-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-276,935 GBP2022-12-01 ~ 2023-11-30
584,281 GBP2021-12-01 ~ 2022-11-30
Intangible Assets - Gross Cost
Goodwill
540,000 GBP2022-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
189,000 GBP2023-11-30
135,000 GBP2022-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
54,000 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
377,029 GBP2023-11-30
377,029 GBP2022-11-30
Improvements to leasehold property
3,359,735 GBP2023-11-30
0 GBP2022-11-30
Plant and equipment
3,900,360 GBP2023-11-30
3,754,880 GBP2022-11-30
Computers
44,780 GBP2023-11-30
32,920 GBP2022-11-30
Motor vehicles
549,704 GBP2023-11-30
537,889 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
8,231,608 GBP2023-11-30
6,416,375 GBP2022-11-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-113,450 GBP2022-12-01 ~ 2023-11-30
Computers
0 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
-50,900 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals
-164,350 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-11-30
0 GBP2022-11-30
Improvements to leasehold property
56,217 GBP2023-11-30
0 GBP2022-11-30
Plant and equipment
1,623,172 GBP2023-11-30
1,336,773 GBP2022-11-30
Computers
27,802 GBP2023-11-30
17,074 GBP2022-11-30
Motor vehicles
295,630 GBP2023-11-30
248,587 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,002,821 GBP2023-11-30
1,602,434 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2022-12-01 ~ 2023-11-30
Improvements to leasehold property
56,217 GBP2022-12-01 ~ 2023-11-30
Plant and equipment
370,210 GBP2022-12-01 ~ 2023-11-30
Computers
10,728 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
82,419 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
519,574 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-83,811 GBP2022-12-01 ~ 2023-11-30
Computers
0 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
-35,376 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-119,187 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
377,029 GBP2023-11-30
377,029 GBP2022-11-30
Improvements to leasehold property
3,303,518 GBP2023-11-30
0 GBP2022-11-30
Plant and equipment
2,277,188 GBP2023-11-30
2,418,107 GBP2022-11-30
Computers
16,978 GBP2023-11-30
15,846 GBP2022-11-30
Motor vehicles
254,074 GBP2023-11-30
289,302 GBP2022-11-30
Finished Goods/Goods for Resale
1,291,754 GBP2023-11-30
763,388 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
2,480,609 GBP2023-11-30
2,181,853 GBP2022-11-30
Amount of corporation tax that is recoverable
Current
272,680 GBP2023-11-30
272,622 GBP2022-11-30
Amounts Owed by Group Undertakings
Current
65,362 GBP2023-11-30
83,712 GBP2022-11-30
Other Debtors
Current
197,831 GBP2023-11-30
100,389 GBP2022-11-30
Prepayments/Accrued Income
Current
241,723 GBP2023-11-30
471,886 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
4,020,582 GBP2023-11-30
4,109,112 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
130,106 GBP2023-11-30
177,015 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Current
501,345 GBP2023-11-30
336,586 GBP2022-11-30
Trade Creditors/Trade Payables
Current
2,020,203 GBP2023-11-30
2,399,841 GBP2022-11-30
Amounts owed to group undertakings
Current
363,725 GBP2023-11-30
0 GBP2022-11-30
Corporation Tax Payable
Current
24,606 GBP2023-11-30
442,433 GBP2022-11-30
Other Taxation & Social Security Payable
Current
408,248 GBP2023-11-30
254,979 GBP2022-11-30
Other Creditors
Current
183,927 GBP2023-11-30
28,811 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
302,441 GBP2023-11-30
273,416 GBP2022-11-30
Creditors
Current
4,623,725 GBP2023-11-30
3,996,615 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current
1,529,605 GBP2023-11-30
720,350 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Non-current
1,669,326 GBP2023-11-30
1,588,096 GBP2022-11-30
Creditors
Non-current
3,350,982 GBP2023-11-30
2,308,446 GBP2022-11-30
Bank Borrowings
1,659,711 GBP2023-11-30
897,365 GBP2022-11-30
Total Borrowings
Current
130,106 GBP2023-11-30
177,015 GBP2022-11-30
Non-current
1,529,605 GBP2023-11-30
720,350 GBP2022-11-30
Minimum gross finance lease payments owing
Amounts falling due within one year
686,466 GBP2023-11-30
489,392 GBP2022-11-30
Minimum gross finance lease payments owing
2,581,976 GBP2023-11-30
2,362,130 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
2,170,671 GBP2023-11-30
1,924,682 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-12-01 ~ 2023-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Related profiles found in government register
  • THORBURN GROUP LIMITED
    Info
    JOHN THORBURN & SONS LTD - 2021-09-30
    JOHN THORBURN & SONS (CONSTRUCTION) LTD. - 2020-02-11
    Registered number SC137308
    Unit 1 Duns Industrial Estate, Duns, Berwickshire TD11 3HS
    Private Limited Company incorporated on 1992-03-23 (33 years 3 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
    Unit 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
    Unit 1 Duns Industrial Estate, Duns, Berwickshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    99,301 GBP2022-11-30
    Person with significant control
    2022-04-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    SWP ENGINEERING SERVICES LIMITED - 2023-08-16
    INDUSTRIAL PROJECTS (BERWICK) LIMITED - 2008-05-19
    Ramparts Business Park, 20 Kings Mount, Berwick-upon-tweed, Northumberland, England
    Active Corporate (4 parents)
    Equity (Company account)
    558,608 GBP2023-04-30
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.