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 3
  • 1
    Lecomte, Etienne
    Company Director born in May 1965
    Individual (6 offsprings)
    Officer
    2023-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Lakhani, Rikin Ashok
    Managing Director born in February 1979
    Individual (15 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 3
    308-310, Elveden Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2023-03-02 ~ 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
Ceased 24
  • 1
    Young, Catherine Emilie
    Individual
    Officer
    2011-12-01 ~ 2014-03-30
    OF - Secretary → CIF 0
  • 2
    Thompson, Piers Reginald
    Company Director born in August 1937
    Individual
    Officer
    2001-12-10 ~ 2009-04-01
    OF - Director → CIF 0
  • 3
    Richardson, Peter Charles
    Director born in November 1959
    Individual (9 offsprings)
    Officer
    2009-04-01 ~ 2010-11-04
    OF - Director → CIF 0
  • 4
    Glyn, Melvin
    Managing Director born in May 1956
    Individual (4 offsprings)
    Officer
    2011-01-02 ~ 2011-12-31
    OF - Director → CIF 0
  • 5
    Mcnulty, David John
    Managing Director born in June 1969
    Individual
    Officer
    2020-08-03 ~ 2023-03-02
    OF - Director → CIF 0
  • 6
    Hurst, Sally Kathrine
    Company Director born in March 1961
    Individual (1 offspring)
    Officer
    2000-10-02 ~ 2009-04-01
    OF - Director → CIF 0
    Hurst, Sally Kathrine
    Housewife
    Individual (1 offspring)
    Officer
    2000-10-02 ~ 2001-12-10
    OF - Secretary → CIF 0
  • 7
    White, Christopher John Graham
    Solicitor born in March 1937
    Individual
    Officer
    2001-12-10 ~ 2009-04-01
    OF - Director → CIF 0
    White, Christopher John Graham
    Solicitor
    Individual
    Officer
    2001-12-10 ~ 2009-04-01
    OF - Secretary → CIF 0
  • 8
    Cosby, Michael Patrick Richard
    Finance Director born in February 1963
    Individual (2 offsprings)
    Officer
    2016-02-15 ~ 2023-03-02
    OF - Director → CIF 0
    Cosby, Michael Patrick Richard
    Individual (2 offsprings)
    Officer
    2014-05-01 ~ 2020-08-03
    OF - Secretary → CIF 0
  • 9
    Patel, Yogeshchandra Maganbhai
    Non-Executive Director born in June 1956
    Individual (5 offsprings)
    Officer
    2012-04-01 ~ 2023-03-02
    OF - Director → CIF 0
  • 10
    Patel, Jitendrakumar Maganbhai
    Chairman born in August 1952
    Individual (38 offsprings)
    Officer
    2017-06-27 ~ 2023-03-02
    OF - Director → CIF 0
  • 11
    Adkin, Geoffrey Alfred
    Retired born in May 1925
    Individual
    Officer
    2001-12-10 ~ 2008-10-10
    OF - Director → CIF 0
  • 12
    Hurst, Nicholas Graham
    Company Director born in February 1960
    Individual (4 offsprings)
    Officer
    2000-10-02 ~ 2009-04-01
    OF - Director → CIF 0
  • 13
    Nairn, David Alexander
    Consultant born in May 1956
    Individual (14 offsprings)
    Officer
    2006-07-27 ~ 2023-03-02
    OF - Director → CIF 0
    Nairn, David Alexander
    Individual (14 offsprings)
    Officer
    2020-08-03 ~ 2023-03-02
    OF - Secretary → CIF 0
  • 14
    Kelly, Timothy Geoffrey
    Non Executive Director born in October 1957
    Individual (2 offsprings)
    Officer
    2016-02-15 ~ 2023-03-02
    OF - Director → CIF 0
  • 15
    Sheppard, Julia Lesley
    Company Director born in February 1957
    Individual (1 offspring)
    Officer
    ~ 2000-10-02
    OF - Director → CIF 0
    Sheppard, Julia Lesley
    Individual (1 offspring)
    Officer
    ~ 2000-10-02
    OF - Secretary → CIF 0
  • 16
    Brooking, Ian Charles
    Director born in February 1970
    Individual (64 offsprings)
    Officer
    2009-04-01 ~ 2014-10-28
    OF - Director → CIF 0
  • 17
    White, Annabel Victoria
    Company Director born in April 1968
    Individual
    Officer
    2002-01-14 ~ 2009-04-01
    OF - Director → CIF 0
  • 18
    Sheppard, Julian Mark
    Chartered Accountant born in December 1956
    Individual (10 offsprings)
    Officer
    ~ 2000-10-02
    OF - Director → CIF 0
  • 19
    White, Jonathan George James Graham
    Company Director born in May 1964
    Individual (2 offsprings)
    Officer
    2001-12-10 ~ 2012-03-13
    OF - Director → CIF 0
  • 20
    Joseph, John Leonard
    Operations Director born in February 1965
    Individual
    Officer
    2016-02-15 ~ 2023-03-02
    OF - Director → CIF 0
    Joseph, John Leonard
    Manager
    Individual
    Officer
    2009-04-01 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 21
    Knight, Simon Richard
    Sales And Marketing Director born in January 1971
    Individual (2 offsprings)
    Officer
    2016-02-15 ~ 2020-10-30
    OF - Director → CIF 0
  • 22
    Ch 8008, Muehlebach, Zurich, Switzerland
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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 with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 23
    BURTS CHIPS LIMITED - now
    BURTS POTATO CHIPS LIMITED - 2016-04-05
    1, The Village Green, Heywood, Westbury, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2011-01-03 ~ 2011-01-14
    PE - Director → CIF 0
  • 24
    Po Box 1075, 1075, Jtc House, 28 Esplanade, St Helier, Jersey, Jersey
    Registered Corporate (1 parent, 60 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
parent relation
Company in focus

BURTS SNACKS LIMITED

Previous names
BURTS POTATO CHIPS LIMITED - 2019-07-01
BURTS CHIPS LIMITED - 2016-04-05
CANOPUS INVESTMENTS LIMITED - 2012-11-14
KONA (U.K.) LIMITED - 1999-02-15
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
Brief company account
Intangible Assets - Increase From Amortisation Charge for Year
5,173,365 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
64,008 GBP2021-12-31
10,540 GBP2020-12-31
Goodwill
8,739,274 GBP2021-12-31
3,619,377 GBP2020-12-31
Intangible Assets
8,803,282 GBP2021-12-31
3,629,917 GBP2020-12-31
Average Number of Employees
3562021-01-01 ~ 2021-12-31
3462020-01-01 ~ 2020-12-31
Property, Plant & Equipment
16,404,875 GBP2021-12-31
16,534,800 GBP2020-12-31
Fixed Assets - Investments
193 GBP2021-12-31
193 GBP2020-12-31
Fixed Assets
19,599,305 GBP2021-12-31
20,164,910 GBP2020-12-31
Total Inventories
4,495,282 GBP2021-12-31
3,196,402 GBP2020-12-31
Debtors
12,255,878 GBP2021-12-31
11,137,974 GBP2020-12-31
Cash at bank and in hand
650,411 GBP2021-12-31
262,616 GBP2020-12-31
Current Assets
17,401,571 GBP2021-12-31
14,596,992 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-30,536,574 GBP2021-12-31
-32,535,806 GBP2020-12-31
Net Current Assets/Liabilities
-13,135,003 GBP2021-12-31
-17,938,814 GBP2020-12-31
Total Assets Less Current Liabilities
6,464,302 GBP2021-12-31
2,226,096 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-8,220,407 GBP2021-12-31
-5,143,194 GBP2020-12-31
Equity
Called up share capital
239,194 GBP2021-12-31
243,384 GBP2020-12-31
243,964 GBP2020-01-01
Retained earnings (accumulated losses)
-1,995,299 GBP2021-12-31
-3,160,482 GBP2020-12-31
-1,228,560 GBP2020-01-01
Equity
-1,756,105 GBP2021-12-31
-2,917,098 GBP2020-12-31
-984,596 GBP2020-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,165,183 GBP2021-01-01 ~ 2021-12-31
-1,931,922 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
1,165,183 GBP2021-01-01 ~ 2021-12-31
-1,931,922 GBP2020-01-01 ~ 2020-12-31
Issue of Equity Instruments
Called up share capital
1,250 GBP2021-01-01 ~ 2021-12-31
105 GBP2020-01-01 ~ 2020-12-31
Issue of Equity Instruments
1,250 GBP2021-01-01 ~ 2021-12-31
105 GBP2020-01-01 ~ 2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
53,728 GBP2021-12-31
48,328 GBP2020-12-31
Goodwill
2,361,080 GBP2021-12-31
1,930,800 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
2,414,808 GBP2021-12-31
1,979,128 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
22,541,672 GBP2021-12-31
20,690,538 GBP2020-12-31
Office equipment
22,752 GBP2021-12-31
22,752 GBP2020-12-31
Computers
337,831 GBP2021-12-31
272,179 GBP2020-12-31
Other
576,476 GBP2021-12-31
873,433 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
25,407,661 GBP2021-12-31
23,751,148 GBP2020-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-844,944 GBP2021-01-01 ~ 2021-12-31
Computers
-5,267 GBP2021-01-01 ~ 2021-12-31
Other
-15,578 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals
-889,329 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
6,499,564 GBP2020-12-31
Office equipment
52 GBP2020-12-31
Computers
109,242 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
7,216,348 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
2,249,146 GBP2021-01-01 ~ 2021-12-31
Office equipment, Owned/Freehold
2,271 GBP2021-01-01 ~ 2021-12-31
Computers, Owned/Freehold
84,814 GBP2021-01-01 ~ 2021-12-31
Owned/Freehold
2,462,883 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-653,810 GBP2021-01-01 ~ 2021-12-31
Computers
-5,262 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-676,445 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,094,900 GBP2021-12-31
Office equipment
2,323 GBP2021-12-31
Computers
188,794 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,002,786 GBP2021-12-31
Property, Plant & Equipment
Plant and equipment
14,446,772 GBP2021-12-31
14,190,974 GBP2020-12-31
Office equipment
20,429 GBP2021-12-31
22,700 GBP2020-12-31
Computers
149,037 GBP2021-12-31
162,937 GBP2020-12-31
Other
576,476 GBP2021-12-31
873,433 GBP2020-12-31
Investments in Subsidiaries
193 GBP2021-12-31
193 GBP2020-12-31
Raw materials and consumables
3,171,461 GBP2021-12-31
1,983,604 GBP2020-12-31
Finished Goods/Goods for Resale
1,323,821 GBP2021-12-31
1,212,798 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
10,470,877 GBP2021-12-31
10,289,928 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
191,181 GBP2021-12-31
Other Debtors
Current
185,226 GBP2021-12-31
1,524 GBP2020-12-31
Prepayments/Accrued Income
Current
1,408,594 GBP2021-12-31
846,522 GBP2020-12-31
Debtors
Current
12,255,878 GBP2021-12-31
11,137,974 GBP2020-12-31
Bank Borrowings
Current
1,199,113 GBP2021-12-31
1,520,174 GBP2020-12-31
Trade Creditors/Trade Payables
Current
7,600,128 GBP2021-12-31
6,343,719 GBP2020-12-31
Taxation/Social Security Payable
Current
1,640,867 GBP2021-12-31
2,380,554 GBP2020-12-31
Other Creditors
Current
51,808 GBP2021-12-31
47,833 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
1,682,428 GBP2021-12-31
1,248,003 GBP2020-12-31
Creditors
Current
30,536,574 GBP2021-12-31
32,535,806 GBP2020-12-31
Bank Borrowings
Non-current
4,220,407 GBP2021-12-31
1,143,194 GBP2020-12-31
Creditors
Non-current
8,220,407 GBP2021-12-31
5,143,194 GBP2020-12-31
Bank Borrowings
Current, Amounts falling due within one year
1,199,113 GBP2021-12-31
1,520,174 GBP2020-12-31
Non-current, Between one and two years
1,200,000 GBP2021-12-31
1,031,680 GBP2020-12-31
Non-current, Between two and five year
3,020,407 GBP2021-12-31
111,514 GBP2020-12-31
Total Borrowings
5,419,520 GBP2021-12-31
2,663,368 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16,264,614 shares2021-12-31
16,264,614 shares2020-12-31
Par Value of Share
Class 1 ordinary share
0.0102021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,947,000 shares2021-12-31
4,947,000 shares2020-12-31
Par Value of Share
Class 2 ordinary share
0.0102021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
227,827 shares2021-12-31
227,827 shares2020-12-31
Par Value of Share
Class 3 ordinary share
0.0102021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
2,160,000 shares2021-12-31
2,700,000 shares2020-12-31
Par Value of Share
Class 4 ordinary share
0.0102021-01-01 ~ 2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,280,897 GBP2021-12-31
1,357,446 GBP2020-12-31
Between one and five year
2,355,071 GBP2021-12-31
2,998,876 GBP2020-12-31
More than five year
853,776 GBP2021-12-31
1,062,864 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,489,744 GBP2021-12-31
5,419,186 GBP2020-12-31
Related profiles found in government register
  • BURTS SNACKS LIMITED
    Info
    BURTS POTATO CHIPS LIMITED - 2019-07-01
    BURTS CHIPS LIMITED - 2016-04-05
    CANOPUS INVESTMENTS LIMITED - 2012-11-14
    KONA (U.K.) LIMITED - 1999-02-15
    Registered number 02665660
    308-310 Elveden Road, London NW10 7ST
    Private Limited Company incorporated on 1991-11-25 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • BURTS SNACKS LIMITED
    S
    Registered number 000000000
    Klamp House, Belliver Way, Roborough, Plymouth, England, PL6 7BP
    England & Wales in United Kingdom
    CIF 1
  • BURTS SNACKS LIMITED
    S
    Registered number 02665660
    Klamp House, Belliver Way, Roborough, Plymouth, England, PL6 7BP
    Limited Company in Uk Companies House, Uk
    CIF 2
  • BURTS SNACKS LIMITED
    S
    Registered number 02665660
    The Klamp House, Belliver Way, Roborough, Plymouth, England, PL6 7BP
    Private Limited Company in Registrar Of Companies For England Andwales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    BURTS POTATO CHIPS LIMITED - 2016-04-05
    308-310 Elveden Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 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 as a member of a firm → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
  • 2
    65 Lewisher Road, Leicester, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2016-08-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 3
    65 Lewisher Road, Leicester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2017-12-19 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - 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.