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
    Nawaz, Adeel Rab
    Director born in April 1997
    Individual (9 offsprings)
    Officer
    2024-02-01 ~ now
    OF - director → CIF 0
  • 2
    207, Lozells Road, Birmingham, England
    Corporate (2 parents, 3 offsprings)
    Person with significant control
    2024-04-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Masood, Saad Bin
    Director born in August 1991
    Individual (5 offsprings)
    Officer
    2020-01-02 ~ 2024-08-23
    OF - director → CIF 0
    Mr Saad Bin Masood
    Born in August 1991
    Individual (5 offsprings)
    Person with significant control
    2020-01-02 ~ 2024-08-23
    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
    Rahim, Zena
    Director born in March 1995
    Individual
    Officer
    2019-07-15 ~ 2021-03-16
    OF - director → CIF 0
    Mrs Zena Rahim
    Born in March 1995
    Individual
    Person with significant control
    2019-07-15 ~ 2021-03-16
    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
    PE - Right to appoint or remove directors → CIF 0
    2022-03-01 ~ 2022-03-15
    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
parent relation
Company in focus

BURGER AND SAUCE LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Property, Plant & Equipment
2,204 GBP2024-04-30
58,625 GBP2023-04-30
Debtors
559,323 GBP2024-04-30
867,457 GBP2023-04-30
Cash at bank and in hand
602,627 GBP2024-04-30
125,167 GBP2023-04-30
Current Assets
1,161,950 GBP2024-04-30
992,624 GBP2023-04-30
Creditors
Current
98,387 GBP2024-04-30
152,829 GBP2023-04-30
Net Current Assets/Liabilities
1,063,563 GBP2024-04-30
839,795 GBP2023-04-30
Total Assets Less Current Liabilities
1,065,767 GBP2024-04-30
898,420 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
1,065,667 GBP2024-04-30
898,320 GBP2023-04-30
Equity
1,065,767 GBP2024-04-30
898,420 GBP2023-04-30
Average Number of Employees
42023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,593 GBP2024-04-30
82,304 GBP2023-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-82,304 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
389 GBP2024-04-30
23,679 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
389 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-23,679 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
2,204 GBP2024-04-30
58,625 GBP2023-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
9,318 GBP2024-04-30
107,121 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
550,005 GBP2024-04-30
760,336 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
559,323 GBP2024-04-30
867,457 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
30,833 GBP2023-04-30
Trade Creditors/Trade Payables
Current
613 GBP2024-04-30
3,539 GBP2023-04-30
Other Taxation & Social Security Payable
Current
94,809 GBP2024-04-30
61,883 GBP2023-04-30
Other Creditors
Current
2,965 GBP2024-04-30
56,574 GBP2023-04-30
Related profiles found in government register
  • BURGER AND SAUCE LIMITED
    Info
    Registered number 12103627
    4 Highlands Court, Cranmore Avenue, Solihull, West Midlands B90 4LE
    Private Limited Company incorporated on 2019-07-15 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • BURGER AND SAUCE LIMITED
    S
    Registered number missing
    6, The Croftway, Birmingham, England, B20 1EG
    Limited
    CIF 1
  • BURGER AND SAUCE LIMITED
    S
    Registered number missing
    6, The Croftway, Birmingham, England, England, B20 1EG
    Limited
    CIF 2
  • BURGER AND SAUCE LIMITED
    S
    Registered number 12103627
    4 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England, B90 4LE
    Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    28 Blackwood Road, Sutton Coldfield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Person with significant control
    2020-06-29 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    4 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    2024-11-04 ~ now
    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
Ceased 2
  • 1
    BSBULLRING LIMITED - 2020-09-13
    28 Blackwood Road, Sutton Coldfield, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    53,305 GBP2024-02-29
    Person with significant control
    2020-07-01 ~ 2021-04-30
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    4 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    30,868 GBP2022-10-31
    Person with significant control
    2020-05-21 ~ 2021-11-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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