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
    Lawson, Andrew
    Engineer born in June 1959
    Individual (2 offsprings)
    Officer
    1995-05-18 ~ now
    OF - director → CIF 0
  • 2
    Mcfall, Campbell
    Engineer born in April 1961
    Individual (3 offsprings)
    Officer
    1995-05-18 ~ now
    OF - director → CIF 0
    Mcfall, Campbell
    Engineer
    Individual (3 offsprings)
    Officer
    1995-05-18 ~ now
    OF - secretary → CIF 0
  • 3
    Ohara, Dennis
    Engineer born in January 1961
    Individual (2 offsprings)
    Officer
    1995-05-18 ~ now
    OF - director → CIF 0
  • 4
    Moore, David
    Operations Director born in August 1957
    Individual (2 offsprings)
    Officer
    2018-01-19 ~ now
    OF - director → CIF 0
  • 5
    26, Whistleberry Industrial Estate, Hamilton, South Lanarkshire, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2022-08-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1995-05-18 ~ 1995-05-18
    OF - secretary → CIF 0
  • 2
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1995-05-18 ~ 1995-05-18
    OF - nominee-director → CIF 0
  • 3
    Mr Andrew Lawson
    Born in June 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Mr Campbell Mcfall
    Born in April 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Mr Dennis O'hara
    Born in January 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Malcolm, Alan David Mcharg
    Chartered Accountant born in October 1948
    Individual
    Officer
    2000-08-28 ~ 2003-07-31
    OF - director → CIF 0
parent relation
Company in focus

PARKBURN PRECISION HANDLING SYSTEMS LIMITED

Previous names
PARKBURN ENGINEERING LIMITED - 2002-10-24
PARKBURN CONTROLS LIMITED - 2002-09-05
PARKBURN MANAGEMENT LIMITED - 2001-07-02
GROVEFORTH LIMITED - 1996-01-25
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Cost of Sales
-8,846,914 GBP2022-07-01 ~ 2023-06-30
-17,040,243 GBP2021-07-01 ~ 2022-06-30
Administrative Expenses
-4,928,970 GBP2022-07-01 ~ 2023-06-30
-4,700,104 GBP2021-07-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
625,089 GBP2022-07-01 ~ 2023-06-30
3,781,102 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
796,983 GBP2022-07-01 ~ 2023-06-30
3,435,559 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
796,983 GBP2022-07-01 ~ 2023-06-30
3,435,559 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment
1,166,420 GBP2023-06-30
1,271,379 GBP2022-06-30
Debtors
4,092,293 GBP2023-06-30
5,114,442 GBP2022-06-30
Cash at bank and in hand
1,694,237 GBP2023-06-30
5,134,425 GBP2022-06-30
Current Assets
6,154,684 GBP2023-06-30
10,658,208 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-4,808,470 GBP2023-06-30
-4,373,319 GBP2022-06-30
Net Current Assets/Liabilities
1,346,214 GBP2023-06-30
6,284,889 GBP2022-06-30
Total Assets Less Current Liabilities
2,512,634 GBP2023-06-30
7,556,268 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-4,342 GBP2023-06-30
-12,303 GBP2022-06-30
Net Assets/Liabilities
2,003,270 GBP2023-06-30
6,681,787 GBP2022-06-30
Equity
Called up share capital
2,000 GBP2023-06-30
2,000 GBP2022-06-30
2,000 GBP2021-06-30
Retained earnings (accumulated losses)
2,001,270 GBP2023-06-30
6,679,787 GBP2022-06-30
3,244,228 GBP2021-06-30
Equity
2,003,270 GBP2023-06-30
6,681,787 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
796,983 GBP2022-07-01 ~ 2023-06-30
3,435,559 GBP2021-07-01 ~ 2022-06-30
Audit Fees/Expenses
27,000 GBP2022-07-01 ~ 2023-06-30
21,500 GBP2021-07-01 ~ 2022-06-30
Average Number of Employees
642022-07-01 ~ 2023-06-30
582021-07-01 ~ 2022-06-30
Wages/Salaries
3,263,332 GBP2022-07-01 ~ 2023-06-30
2,920,525 GBP2021-07-01 ~ 2022-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
64,476 GBP2022-07-01 ~ 2023-06-30
53,360 GBP2021-07-01 ~ 2022-06-30
Staff Costs/Employee Benefits Expense
3,714,410 GBP2022-07-01 ~ 2023-06-30
3,317,537 GBP2021-07-01 ~ 2022-06-30
Director Remuneration
587,961 GBP2022-07-01 ~ 2023-06-30
649,822 GBP2021-07-01 ~ 2022-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-150,643 GBP2022-07-01 ~ 2023-06-30
73,581 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,351,034 GBP2023-06-30
2,351,034 GBP2022-06-30
Plant and equipment
387,818 GBP2023-06-30
385,955 GBP2022-06-30
Furniture and fittings
37,300 GBP2023-06-30
6,653 GBP2022-06-30
Computers
131,125 GBP2023-06-30
125,194 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
2,907,277 GBP2023-06-30
2,868,836 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,269,122 GBP2023-06-30
1,185,314 GBP2022-06-30
Plant and equipment
368,923 GBP2023-06-30
346,429 GBP2022-06-30
Furniture and fittings
5,876 GBP2023-06-30
2,437 GBP2022-06-30
Computers
96,936 GBP2023-06-30
63,277 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,740,857 GBP2023-06-30
1,597,457 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
83,808 GBP2022-07-01 ~ 2023-06-30
Plant and equipment
22,494 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
3,439 GBP2022-07-01 ~ 2023-06-30
Computers
33,659 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
143,400 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,081,912 GBP2023-06-30
1,165,720 GBP2022-06-30
Plant and equipment
18,895 GBP2023-06-30
39,526 GBP2022-06-30
Furniture and fittings
31,424 GBP2023-06-30
4,216 GBP2022-06-30
Computers
34,189 GBP2023-06-30
61,917 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
3,072,028 GBP2023-06-30
2,882,143 GBP2022-06-30
Other Debtors
Current
278,344 GBP2023-06-30
398,637 GBP2022-06-30
Prepayments/Accrued Income
Current
56,225 GBP2023-06-30
130,139 GBP2022-06-30
Debtors - Deferred Tax Asset
Current
61,637 GBP2023-06-30
0 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
4,092,293 GBP2023-06-30
5,114,442 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Current
7,961 GBP2023-06-30
7,961 GBP2022-06-30
Trade Creditors/Trade Payables
Current
1,612,024 GBP2023-06-30
1,297,796 GBP2022-06-30
Corporation Tax Payable
Current
0 GBP2023-06-30
272,208 GBP2022-06-30
Other Taxation & Social Security Payable
Current
118,591 GBP2023-06-30
122,653 GBP2022-06-30
Other Creditors
Current
7,797 GBP2023-06-30
23,272 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
47,395 GBP2023-06-30
458,866 GBP2022-06-30
Creditors
Current
4,808,470 GBP2023-06-30
4,373,319 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Non-current
4,342 GBP2023-06-30
12,303 GBP2022-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
7,961 GBP2023-06-30
7,961 GBP2022-06-30
Minimum gross finance lease payments owing
12,303 GBP2023-06-30
20,264 GBP2022-06-30
Amounts received in advance for goods or services to be provided in the future
3,020,866 GBP2023-06-30
2,206,851 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
43,186 GBP2023-06-30
60,339 GBP2022-06-30
Between two and five year
9,341 GBP2023-06-30
52,529 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
52,527 GBP2023-06-30
112,868 GBP2022-06-30
Related profiles found in government register
  • PARKBURN PRECISION HANDLING SYSTEMS LIMITED
    Info
    PARKBURN ENGINEERING LIMITED - 2002-10-24
    PARKBURN CONTROLS LIMITED - 2002-09-05
    PARKBURN MANAGEMENT LIMITED - 2001-07-02
    GROVEFORTH LIMITED - 1996-01-25
    Registered number SC158127
    26 Whistleberry Industrial Estate, Hamilton ML3 0ED
    Private Limited Company incorporated on 1995-05-18 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    CIF 0
  • PARKBURN PRECISION HANDLING SYSTEMS LIMITED
    S
    Registered number Sc158127
    26 Whistleberry Industrial Est, Hamilton, Lanarkshire, ML3 0ED
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 26 Whistleberry Industrial Estate, Hamilton, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2022-06-29 ~ 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.