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
    Company Director born in July 1969
    Individual (3 offsprings)
    Officer
    2007-11-07 ~ now
    OF - Director → CIF 0
    Wells, Sarah Jane
    Individual (3 offsprings)
    Officer
    2004-06-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Sparks, Andrew David
    Company Director born in May 1966
    Individual (4 offsprings)
    Officer
    2007-11-07 ~ now
    OF - Director → CIF 0
    Mr Andrew David Sparks
    Born in May 1966
    Individual (4 offsprings)
    Person with significant control
    2017-03-24 ~ now
    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
Ceased 7
  • 1
    Robinson, Albert
    Managing Director born in December 1944
    Individual
    Officer
    2000-05-23 ~ 2007-11-07
    OF - Director → CIF 0
  • 2
    Stead, Jane Katherine
    Administrator
    Individual
    Officer
    1999-04-28 ~ 2002-04-19
    OF - Secretary → CIF 0
  • 3
    Booth, William James
    Accountant born in June 1952
    Individual
    Officer
    2002-09-01 ~ 2004-06-18
    OF - Director → CIF 0
    Booth, William James
    Accountant
    Individual
    Officer
    2002-09-01 ~ 2004-06-18
    OF - Secretary → CIF 0
  • 4
    Stead, Roderick John Herbert
    Accountant born in September 1953
    Individual (7 offsprings)
    Officer
    1999-04-28 ~ 2002-09-01
    OF - Director → CIF 0
    2006-03-03 ~ 2006-03-31
    OF - Director → CIF 0
    Stead, Roderick John Herbert
    Individual (7 offsprings)
    Officer
    2002-04-19 ~ 2002-09-01
    OF - Secretary → CIF 0
  • 5
    Paton, Michael David
    Technical Manager born in July 1950
    Individual (7 offsprings)
    Officer
    2007-11-12 ~ 2009-11-06
    OF - Director → CIF 0
  • 6
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-03-24 ~ 1999-04-28
    PE - Nominee Secretary → CIF 0
  • 7
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1999-03-24 ~ 1999-04-28
    PE - Nominee Director → CIF 0
parent relation
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
-19,730,210 GBP2022-10-01 ~ 2023-09-30
-17,497,880 GBP2021-10-01 ~ 2022-09-30
Distribution Costs
-413,008 GBP2022-10-01 ~ 2023-09-30
-426,248 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
-1,687,815 GBP2022-10-01 ~ 2023-09-30
-1,550,596 GBP2021-10-01 ~ 2022-09-30
Other Interest Receivable/Similar Income (Finance Income)
22,927 GBP2022-10-01 ~ 2023-09-30
6 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
1,190,940 GBP2022-10-01 ~ 2023-09-30
139,787 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
857,449 GBP2022-10-01 ~ 2023-09-30
111,266 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
3,680,378 GBP2023-09-30
3,977,953 GBP2022-09-30
Debtors
1,804,493 GBP2023-09-30
2,110,510 GBP2022-09-30
Cash at bank and in hand
3,817,465 GBP2023-09-30
1,810,445 GBP2022-09-30
Current Assets
7,470,625 GBP2023-09-30
6,040,327 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-1,412,204 GBP2023-09-30
-1,144,705 GBP2022-09-30
Net Current Assets/Liabilities
6,058,421 GBP2023-09-30
4,895,622 GBP2022-09-30
Total Assets Less Current Liabilities
9,738,799 GBP2023-09-30
8,873,575 GBP2022-09-30
Net Assets/Liabilities
9,437,524 GBP2023-09-30
8,580,075 GBP2022-09-30
Equity
Called up share capital
500,000 GBP2023-09-30
500,000 GBP2022-09-30
500,000 GBP2021-09-30
Retained earnings (accumulated losses)
8,937,524 GBP2023-09-30
8,080,075 GBP2022-09-30
7,968,809 GBP2021-09-30
Equity
9,437,524 GBP2023-09-30
8,580,075 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
857,449 GBP2022-10-01 ~ 2023-09-30
111,266 GBP2021-10-01 ~ 2022-09-30
Audit Fees/Expenses
31,846 GBP2022-10-01 ~ 2023-09-30
31,323 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
552022-10-01 ~ 2023-09-30
582021-10-01 ~ 2022-09-30
Wages/Salaries
1,411,108 GBP2022-10-01 ~ 2023-09-30
1,336,577 GBP2021-10-01 ~ 2022-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
29,131 GBP2022-10-01 ~ 2023-09-30
27,011 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
1,566,607 GBP2022-10-01 ~ 2023-09-30
1,482,307 GBP2021-10-01 ~ 2022-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
7,775 GBP2022-10-01 ~ 2023-09-30
28,521 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,528,290 GBP2023-09-30
3,528,290 GBP2022-09-30
Plant and equipment
3,867,005 GBP2023-09-30
3,830,383 GBP2022-09-30
Furniture and fittings
47,149 GBP2023-09-30
47,149 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
7,442,444 GBP2023-09-30
7,405,822 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,245,314 GBP2023-09-30
1,129,793 GBP2022-09-30
Plant and equipment
2,469,956 GBP2023-09-30
2,251,368 GBP2022-09-30
Furniture and fittings
46,796 GBP2023-09-30
46,708 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,762,066 GBP2023-09-30
3,427,869 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
115,521 GBP2022-10-01 ~ 2023-09-30
Plant and equipment
218,588 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
88 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
334,197 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,282,976 GBP2023-09-30
2,398,497 GBP2022-09-30
Plant and equipment
1,397,049 GBP2023-09-30
1,579,015 GBP2022-09-30
Furniture and fittings
353 GBP2023-09-30
441 GBP2022-09-30
Finished Goods/Goods for Resale
918,602 GBP2023-09-30
849,900 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
1,288,282 GBP2023-09-30
1,312,648 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
466,864 GBP2023-09-30
750,981 GBP2022-09-30
Other Debtors
Current
39,100 GBP2023-09-30
38,219 GBP2022-09-30
Prepayments/Accrued Income
Current
10,247 GBP2023-09-30
8,662 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
1,804,493 GBP2023-09-30
2,110,510 GBP2022-09-30
Trade Creditors/Trade Payables
Current
985,709 GBP2023-09-30
1,040,731 GBP2022-09-30
Corporation Tax Payable
Current
325,716 GBP2023-09-30
0 GBP2022-09-30
Other Taxation & Social Security Payable
Current
32,467 GBP2023-09-30
34,126 GBP2022-09-30
Other Creditors
Current
5,561 GBP2023-09-30
7,097 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
62,751 GBP2023-09-30
62,751 GBP2022-09-30
Creditors
Current
1,412,204 GBP2023-09-30
1,144,705 GBP2022-09-30
  • THE BURGER MANUFACTURING COMPANY LTD.
    Info
    UNISPRING TRADING LIMITED - 1999-09-30
    Registered number 03739922
    Unit 3 Llanelwedd, Builth Wells LD2 3UA
    Private Limited Company incorporated on 1999-03-24 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.