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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 5
  • 1
    Kirk, Dorian
    Born in March 1988
    Individual (14 offsprings)
    Officer
    2014-09-19 ~ now
    OF - Director → CIF 0
    Mr Dorian Kirk
    Born in March 1988
    Individual (14 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-11-23
    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
  • 2
    Davison, Rupert Edwin
    Born in June 1988
    Individual (9 offsprings)
    Officer
    2018-06-18 ~ now
    OF - Director → CIF 0
  • 3
    Kirk, Edwin
    Born in June 1986
    Individual (15 offsprings)
    Officer
    2014-09-19 ~ now
    OF - Director → CIF 0
    Mr Edwin Kirk
    Born in June 1986
    Individual (15 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-11-23
    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
    Stead, Jonathan Robert
    Director born in October 1988
    Individual (6 offsprings)
    Officer
    2014-09-19 ~ 2018-01-19
    OF - Director → CIF 0
    Mr Jonathan Robert Stead
    Born in October 1988
    Individual (6 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-01-19
    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
  • 5
    ART HOSPITALITY GROUP LIMITED
    - now 11540613
    A RULE OF TUM GROUP LIMITED - 2024-12-19 11540613
    32, Aubrey Street, Hereford, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    2018-11-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BURGER SHOP (HEREFORD) LIMITED

Period: 2019-08-15 ~ now
Company number: 09225693
Registered names
BURGER SHOP (HEREFORD) LIMITED - now
Standard Industrial Classification
56101 - Licenced Restaurants
56103 - Take-away Food Shops And Mobile Food Stands
Brief company account
Par Value of Share
Class 1 ordinary share
02024-07-01 ~ 2025-06-30
Intangible Assets
1,600 GBP2025-06-30
3,200 GBP2024-06-30
Property, Plant & Equipment
89,203 GBP2025-06-30
99,561 GBP2024-06-30
Fixed Assets
90,803 GBP2025-06-30
102,761 GBP2024-06-30
Total Inventories
11,237 GBP2025-06-30
8,860 GBP2024-06-30
Debtors
90,535 GBP2025-06-30
81,615 GBP2024-06-30
Cash at bank and in hand
19,826 GBP2025-06-30
38,562 GBP2024-06-30
Current Assets
121,598 GBP2025-06-30
129,037 GBP2024-06-30
Creditors
Current
99,711 GBP2025-06-30
59,517 GBP2024-06-30
Net Current Assets/Liabilities
21,887 GBP2025-06-30
69,520 GBP2024-06-30
Total Assets Less Current Liabilities
112,690 GBP2025-06-30
172,281 GBP2024-06-30
Net Assets/Liabilities
101,890 GBP2025-06-30
159,481 GBP2024-06-30
Equity
Called up share capital
3 GBP2025-06-30
3 GBP2024-06-30
Retained earnings (accumulated losses)
101,887 GBP2025-06-30
159,478 GBP2024-06-30
Equity
101,890 GBP2025-06-30
159,481 GBP2024-06-30
Average Number of Employees
292024-07-01 ~ 2025-06-30
292023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Other than goodwill
8,000 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
6,400 GBP2025-06-30
4,800 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,600 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Other than goodwill
1,600 GBP2025-06-30
3,200 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
55,360 GBP2025-06-30
55,360 GBP2024-06-30
Plant and equipment
105,822 GBP2025-06-30
97,086 GBP2024-06-30
Motor vehicles
26,110 GBP2025-06-30
26,110 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
187,292 GBP2025-06-30
178,556 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
14,507 GBP2025-06-30
12,293 GBP2024-06-30
Plant and equipment
59,884 GBP2025-06-30
43,808 GBP2024-06-30
Motor vehicles
23,698 GBP2025-06-30
22,894 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
98,089 GBP2025-06-30
78,995 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,214 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
16,076 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
804 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,094 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Improvements to leasehold property
40,853 GBP2025-06-30
43,067 GBP2024-06-30
Plant and equipment
45,938 GBP2025-06-30
53,278 GBP2024-06-30
Motor vehicles
2,412 GBP2025-06-30
3,216 GBP2024-06-30
Merchandise
11,237 GBP2025-06-30
8,860 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
16,748 GBP2025-06-30
Amounts Owed by Group Undertakings
Current
71,726 GBP2025-06-30
73,576 GBP2024-06-30
Other Debtors
Current
2,061 GBP2025-06-30
8,039 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
90,535 GBP2025-06-30
Current, Amounts falling due within one year
81,615 GBP2024-06-30
Trade Creditors/Trade Payables
Current
30,266 GBP2025-06-30
30,255 GBP2024-06-30
Amounts owed to group undertakings
Current
22,206 GBP2025-06-30
Other Taxation & Social Security Payable
Current
25,589 GBP2025-06-30
23,053 GBP2024-06-30
Other Creditors
Current
1,072 GBP2025-06-30
462 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
20,578 GBP2025-06-30
5,747 GBP2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
10,800 GBP2025-06-30
12,800 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2025-06-30

  • BURGER SHOP (HEREFORD) LIMITED
    Info
    A RULE OF TUM BURGER SHOP LIMITED - 2019-08-15
    Registered number 09225693
    32 Aubrey Street, Hereford HR4 0BU
    PRIVATE LIMITED COMPANY incorporated on 2014-09-19 (11 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.