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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
    Anani, Souheil Salim Malik
    Born in June 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-09 ~ now
    OF - Director → CIF 0
  • 2
    Mr Ahmed Ben Khayi Air Khayi
    Born in December 1986
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-10-01 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Mr Nayil Ali Omar
    Born in August 1986
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-03-25 ~ 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 2
  • 1
    Hamadi, Kamal
    Company Director born in September 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-12-10 ~ 2020-11-09
    OF - Director → CIF 0
    Mr Kamal Hamadi
    Born in September 1979
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-12-10 ~ 2020-11-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Mohamed Ilias El Mouhtadie Aziz
    Born in April 1991
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-06-01 ~ 2024-10-01
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

BURGERPRO SOLUTIONS LTD

Standard Industrial Classification
01629 - Support Activities For Animal Production (other Than Farm Animal Boarding And Care) N.e.c.
Brief company account
Property, Plant & Equipment
26,097 GBP2024-12-31
16,808 GBP2023-12-31
Debtors
48,309 GBP2024-12-31
27,813 GBP2023-12-31
Cash at bank and in hand
113,970 GBP2024-12-31
51,174 GBP2023-12-31
Current Assets
162,279 GBP2024-12-31
78,987 GBP2023-12-31
Net Current Assets/Liabilities
98,822 GBP2024-12-31
69,477 GBP2023-12-31
Net Assets/Liabilities
124,919 GBP2024-12-31
86,285 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
29,966 GBP2024-12-31
29,966 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
44,982 GBP2024-12-31
29,966 GBP2023-12-31
Furniture and fittings
15,016 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
16,703 GBP2024-12-31
13,158 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,885 GBP2024-12-31
13,158 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
3,545 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
2,182 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,727 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,182 GBP2024-12-31
Property, Plant & Equipment
Motor vehicles
13,263 GBP2024-12-31
16,808 GBP2023-12-31
Furniture and fittings
12,834 GBP2024-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
48,309 GBP2024-12-31
27,813 GBP2023-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
-5,342 GBP2024-12-31
-4,264 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
18,856 GBP2024-12-31
4,853 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
8,818 GBP2024-12-31
8,921 GBP2023-12-31
Loans received from directors
Amounts falling due within one year
41,125 GBP2024-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31

  • BURGERPRO SOLUTIONS LTD
    Info
    Registered number 12356831
    icon of address1a Roundhill Road, Leicester LE5 5RJ
    PRIVATE LIMITED COMPANY incorporated on 2019-12-10 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.