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
2
- 1
Wells, Sarah Jane
Born in July 1969Individual (3 offsprings)Officer
2007-11-07 ~ nowOF - Director → CIF 0Wells, Sarah Jane
Individual (3 offsprings)Officer 2004-06-18 ~ nowOF - Secretary → CIF 0Mrs Sarah Jane Wells
Born in July 1969Individual (3 offsprings)Person with significant control 2025-02-18 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Sparks, Andrew David
Born in May 1966Individual (4 offsprings)Officer 2007-11-07 ~ nowOF - Director → CIF 0Mr Andrew David Sparks
Born in May 1966Individual (4 offsprings)Person with significant control 2017-03-24 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
7
- 1
Paton, Michael David
Technical Manager born in July 1950Individual (7 offsprings)Officer 2007-11-12 ~ 2009-11-06OF - Director → CIF 0 - 2
Stead, Roderick John Herbert
Accountant born in September 1953Individual (6 offsprings)Officer 1999-04-28 ~ 2002-09-01OF - Director → CIF 0 2006-03-03 ~ 2006-03-31OF - Director → CIF 0Stead, Roderick John Herbert
Individual (6 offsprings)Officer 2002-04-19 ~ 2002-09-01OF - Secretary → CIF 0 - 3
Booth, William James
Accountant born in June 1952IndividualOfficer 2002-09-01 ~ 2004-06-18OF - Director → CIF 0Booth, William James
AccountantIndividualOfficer 2002-09-01 ~ 2004-06-18OF - Secretary → CIF 0 - 4
Stead, Jane Katherine
AdministratorIndividualOfficer 1999-04-28 ~ 2002-04-19OF - Secretary → CIF 0 - 5
Robinson, Albert
Managing Director born in December 1944IndividualOfficer 2000-05-23 ~ 2007-11-07OF - Director → CIF 0 - 6AMETHYST GROVE LIMITED - nowBARKGROVE LIMITED - 2019-01-09
RM NOMINEES LIMITED
- 2018-12-11BAZLEY NOMINEES LIMITED - 2018-12-18
Second Floor, 80 Great Eastern Street, LondonDissolved CorporateEquity (Company account)100 GBP2017-12-31Officer1999-03-24 ~ 1999-04-28PE - Nominee Director → CIF 0 - 7RWL REGISTRARS LIMITED - nowPLUMECLASS LIMITED - 1980-12-31Second Floor, 80 Great Eastern Street, LondonActive Corporate (1 parent, 126 offsprings)Equity (Company account)99 GBP2024-03-31Officer1999-03-24 ~ 1999-04-28PE - Nominee Secretary → CIF 0PE - Nominee Secretary → CIF 0
Company in focus
THE BURGER MANUFACTURING COMPANY LTD.
Previous name
UNISPRING TRADING LIMITED - 1999-09-30
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
Brief company account
Cost of Sales
-16,629,089 GBP2023-10-01 ~ 2024-09-30
-19,730,210 GBP2022-10-01 ~ 2023-09-30
Distribution Costs
-401,655 GBP2023-10-01 ~ 2024-09-30
-413,008 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-1,758,943 GBP2023-10-01 ~ 2024-09-30
-1,687,815 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
116,287 GBP2023-10-01 ~ 2024-09-30
22,927 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
4,215,123 GBP2023-10-01 ~ 2024-09-30
1,190,940 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
3,092,752 GBP2023-10-01 ~ 2024-09-30
857,449 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
3,447,211 GBP2024-09-30
3,680,378 GBP2023-09-30
Debtors
1,800,212 GBP2024-09-30
1,804,493 GBP2023-09-30
Cash at bank and in hand
7,169,016 GBP2024-09-30
3,817,465 GBP2023-09-30
Current Assets
10,810,863 GBP2024-09-30
7,470,625 GBP2023-09-30
Net Current Assets/Liabilities
9,397,167 GBP2024-09-30
6,058,421 GBP2023-09-30
Total Assets Less Current Liabilities
12,844,378 GBP2024-09-30
9,738,799 GBP2023-09-30
Net Assets/Liabilities
12,530,276 GBP2024-09-30
9,437,524 GBP2023-09-30
Equity
Called up share capital
500,000 GBP2024-09-30
500,000 GBP2023-09-30
500,000 GBP2022-09-30
Retained earnings (accumulated losses)
12,030,276 GBP2024-09-30
8,937,524 GBP2023-09-30
8,080,075 GBP2022-09-30
Equity
12,530,276 GBP2024-09-30
9,437,524 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
3,092,752 GBP2023-10-01 ~ 2024-09-30
857,449 GBP2022-10-01 ~ 2023-09-30
Audit Fees/Expenses
36,000 GBP2023-10-01 ~ 2024-09-30
31,846 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
542023-10-01 ~ 2024-09-30
552022-10-01 ~ 2023-09-30
Wages/Salaries
1,576,067 GBP2023-10-01 ~ 2024-09-30
1,411,108 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
33,218 GBP2023-10-01 ~ 2024-09-30
29,131 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
1,758,131 GBP2023-10-01 ~ 2024-09-30
1,566,607 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
12,828 GBP2023-10-01 ~ 2024-09-30
7,775 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,528,290 GBP2023-09-30
Plant and equipment
3,975,456 GBP2024-09-30
3,867,005 GBP2023-09-30
Furniture and fittings
47,149 GBP2024-09-30
47,149 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
7,550,895 GBP2024-09-30
7,442,444 GBP2023-09-30
Owned/Freehold, Land and buildings
3,528,290 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,245,314 GBP2023-09-30
Plant and equipment
2,695,982 GBP2024-09-30
2,469,956 GBP2023-09-30
Furniture and fittings
46,867 GBP2024-09-30
46,796 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,103,684 GBP2024-09-30
3,762,066 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
226,026 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
71 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
341,618 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
2,167,455 GBP2024-09-30
Plant and equipment
1,279,474 GBP2024-09-30
1,397,049 GBP2023-09-30
Furniture and fittings
282 GBP2024-09-30
353 GBP2023-09-30
Land and buildings, Owned/Freehold
2,282,976 GBP2023-09-30
Finished Goods/Goods for Resale
971,974 GBP2024-09-30
918,602 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
1,137,830 GBP2024-09-30
1,288,282 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
566,575 GBP2024-09-30
466,864 GBP2023-09-30
Other Debtors
Current
45,648 GBP2024-09-30
39,100 GBP2023-09-30
Prepayments/Accrued Income
Current
50,159 GBP2024-09-30
10,247 GBP2023-09-30
Trade Creditors/Trade Payables
Current
722,730 GBP2024-09-30
985,709 GBP2023-09-30
Corporation Tax Payable
Current
581,159 GBP2024-09-30
325,716 GBP2023-09-30
Other Taxation & Social Security Payable
Current
52,806 GBP2024-09-30
32,467 GBP2023-09-30
Other Creditors
Current
9,406 GBP2024-09-30
5,561 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
47,595 GBP2024-09-30
62,751 GBP2023-09-30
Creditors
Current
1,413,696 GBP2024-09-30
1,412,204 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2024-09-30
500,000 shares2023-09-30
THE BURGER MANUFACTURING COMPANY LTD.
InfoUNISPRING TRADING LIMITED - 1999-09-30Registered number 03739922Unit 3 Llanelwedd, Builth Wells LD2 3UAPRIVATE LIMITED COMPANY incorporated on 1999-03-24 (26 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-03-23CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.