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
    Ford, Russell James
    Chef born in July 1976
    Individual (1 offspring)
    Officer
    2020-02-04 ~ dissolved
    OF - Director → CIF 0
    Mr Russell James Ford
    Born in July 1976
    Individual (1 offspring)
    Person with significant control
    2020-02-04 ~ dissolved
    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 directorsCIF 0
  • 2
    Cox, Dean Martin
    Company Director born in April 1973
    Individual (7 offsprings)
    Officer
    2020-08-21 ~ dissolved
    OF - Director → CIF 0
    Mr Dean Martin Cox
    Born in April 1973
    Individual (7 offsprings)
    Person with significant control
    2022-03-08 ~ dissolved
    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 directorsCIF 0
Ceased 2
  • 1
    Cox, Jodie
    Director born in May 1975
    Individual (1 offspring)
    Officer
    2020-12-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Nowotny, Britta Margrit
    Director born in July 1975
    Individual
    Officer
    2020-12-01 ~ 2023-06-30
    OF - Director → CIF 0
parent relation
Company in focus

BURGER WINGZ UK LTD

Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes
Brief company account
Property, Plant & Equipment
121,184 GBP2021-02-28
Debtors
43,358 GBP2021-02-28
Cash at bank and in hand
7,281 GBP2021-02-28
Current Assets
50,639 GBP2021-02-28
Creditors
Current
145,100 GBP2021-02-28
Net Current Assets/Liabilities
-94,461 GBP2021-02-28
Total Assets Less Current Liabilities
26,723 GBP2021-02-28
Creditors
Non-current
81,619 GBP2021-02-28
Net Assets/Liabilities
-54,896 GBP2021-02-28
Equity
Called up share capital
100 GBP2021-02-28
Retained earnings (accumulated losses)
-54,996 GBP2021-02-28
Equity
-54,896 GBP2021-02-28
Average Number of Employees
22020-02-04 ~ 2021-02-28
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
58,793 GBP2021-02-28
Plant and equipment
81,932 GBP2021-02-28
Furniture and fittings
4,396 GBP2021-02-28
Property, Plant & Equipment - Gross Cost
145,121 GBP2021-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,353 GBP2020-02-04 ~ 2021-02-28
Plant and equipment
20,484 GBP2020-02-04 ~ 2021-02-28
Furniture and fittings
1,100 GBP2020-02-04 ~ 2021-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,937 GBP2020-02-04 ~ 2021-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
2,353 GBP2021-02-28
Plant and equipment
20,484 GBP2021-02-28
Furniture and fittings
1,100 GBP2021-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,937 GBP2021-02-28
Property, Plant & Equipment
Improvements to leasehold property
56,440 GBP2021-02-28
Plant and equipment
61,448 GBP2021-02-28
Furniture and fittings
3,296 GBP2021-02-28
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
762 GBP2021-02-28
Other Debtors
Current, Amounts falling due within one year
42,596 GBP2021-02-28
Debtors
Current, Amounts falling due within one year
43,358 GBP2021-02-28
Finance Lease Liabilities - Total Present Value
Current
31,755 GBP2021-02-28
Trade Creditors/Trade Payables
Current
47,060 GBP2021-02-28
Other Creditors
Current
66,285 GBP2021-02-28
Finance Lease Liabilities - Total Present Value
Non-current
40,019 GBP2021-02-28
Other Creditors
Non-current
41,600 GBP2021-02-28

  • BURGER WINGZ UK LTD
    Info
    Registered number 12440611
    Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU
    Private Limited Company incorporated on 2020-02-04 and dissolved on 2024-12-10 (4 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-07-27
    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.