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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
    Austin, Mark Aaron
    Born in December 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-04-02 ~ now
    OF - Director → CIF 0
    Austin, Mark Aaron
    Manager
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-04-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Bishop, Carl Antony
    Born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-02 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit 1, James Scott Road, Cradley, Halesowen, West Midlands, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,092,280 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-07-29 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Mr Mark Aaron Austin
    Born in December 1973
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-29
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Cooper, Alan Joseph
    Director born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-02 ~ 2008-04-22
    OF - Director → CIF 0
  • 3
    Mr Carl Antony Bishop
    Born in January 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-29
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Thornton, Thomas Philemon
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-02 ~ 2008-04-22
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-04-02 ~ 2003-04-02
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2003-04-02 ~ 2003-04-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

STIRCHLEY BURGER COMPANY LIMITED

Standard Industrial Classification
10130 - Production Of Meat And Poultry Meat Products
Brief company account
Property, Plant & Equipment
162,937 GBP2024-12-31
191,217 GBP2023-12-31
Debtors
571,236 GBP2024-12-31
635,414 GBP2023-12-31
Cash at bank and in hand
962,639 GBP2024-12-31
704,847 GBP2023-12-31
Current Assets
1,759,565 GBP2024-12-31
1,613,256 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-962,369 GBP2023-12-31
Net Current Assets/Liabilities
685,560 GBP2024-12-31
650,887 GBP2023-12-31
Total Assets Less Current Liabilities
848,497 GBP2024-12-31
842,104 GBP2023-12-31
Net Assets/Liabilities
810,743 GBP2024-12-31
797,934 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
810,643 GBP2024-12-31
797,834 GBP2023-12-31
Equity
810,743 GBP2024-12-31
797,934 GBP2023-12-31
Average Number of Employees
132024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
703,406 GBP2024-12-31
709,750 GBP2023-12-31
Furniture and fittings
5,802 GBP2024-12-31
8,180 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
709,208 GBP2024-12-31
717,930 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-12,950 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-2,655 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-15,605 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
542,354 GBP2024-12-31
520,528 GBP2023-12-31
Furniture and fittings
3,917 GBP2024-12-31
6,185 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
546,271 GBP2024-12-31
526,713 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
33,257 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
341 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,598 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-11,431 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-2,609 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-14,040 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
161,052 GBP2024-12-31
189,222 GBP2023-12-31
Furniture and fittings
1,885 GBP2024-12-31
1,995 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
409,402 GBP2024-12-31
425,622 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
116,505 GBP2024-12-31
170,971 GBP2023-12-31
Other Debtors
Current
18,190 GBP2024-12-31
14,251 GBP2023-12-31
Prepayments/Accrued Income
Current
27,139 GBP2024-12-31
24,570 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
571,236 GBP2024-12-31
Current, Amounts falling due within one year
635,414 GBP2023-12-31
Trade Creditors/Trade Payables
Current
441,389 GBP2024-12-31
452,644 GBP2023-12-31
Other Taxation & Social Security Payable
Current
52,946 GBP2024-12-31
55,091 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
579,670 GBP2024-12-31
454,634 GBP2023-12-31
Creditors
Current
1,074,005 GBP2024-12-31
962,369 GBP2023-12-31
  • STIRCHLEY BURGER COMPANY LIMITED
    Info
    Registered number 04721222
    icon of addressSwinford House, Albion Street, Brierley Hill, West Midlands DY5 3EE
    PRIVATE LIMITED COMPANY incorporated on 2003-04-02 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.