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 4
  • 1
    Mcbain, Eileen
    Company Director born in February 1969
    Individual (5 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Hay, Andrew Gordon
    Company Director born in March 1977
    Individual (7 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Geddes, Stephanie
    Company Director born in May 1969
    Individual (9 offsprings)
    Officer
    2014-07-07 ~ now
    OF - Director → CIF 0
    Geddes-moody, Sean
    Director born in September 1969
    Individual (9 offsprings)
    Officer
    2012-03-15 ~ now
    OF - Director → CIF 0
  • 4
    Tynemount House, Ormiston, Tranent, Scotland
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    3,994,616 GBP2023-12-31
    Person with significant control
    2022-01-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Mrs Stephanie Geddes
    Born in May 1969
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-03
    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
    Mr Sean Geddes
    Born in September 1969
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-03
    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

BURTON & SPEKE LIMITED

Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes
Brief company account
Cost of Sales
-10,414,803 GBP2023-01-01 ~ 2023-12-31
-8,494,385 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-4,583,099 GBP2023-01-01 ~ 2023-12-31
-3,877,863 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,336,972 GBP2023-01-01 ~ 2023-12-31
1,897,972 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,936,715 GBP2023-01-01 ~ 2023-12-31
1,485,518 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other
263,262 GBP2023-12-31
229,012 GBP2022-12-31
Property, Plant & Equipment
4,092,665 GBP2023-12-31
4,341,455 GBP2022-12-31
Fixed Assets
4,355,927 GBP2023-12-31
4,570,467 GBP2022-12-31
Debtors
564,385 GBP2023-12-31
849,884 GBP2022-12-31
Cash at bank and in hand
747,495 GBP2023-12-31
280,410 GBP2022-12-31
Current Assets
1,415,583 GBP2023-12-31
1,237,826 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,698,753 GBP2023-12-31
-2,783,298 GBP2022-12-31
Net Current Assets/Liabilities
-1,283,170 GBP2023-12-31
-1,545,472 GBP2022-12-31
Total Assets Less Current Liabilities
3,072,757 GBP2023-12-31
3,024,995 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-156,103 GBP2023-12-31
-256,103 GBP2022-12-31
Net Assets/Liabilities
2,464,765 GBP2023-12-31
2,228,050 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
2 GBP2021-12-31
Retained earnings (accumulated losses)
2,464,763 GBP2023-12-31
2,228,048 GBP2022-12-31
3,400,630 GBP2021-12-31
Equity
2,464,765 GBP2023-12-31
2,228,050 GBP2022-12-31
3,400,632 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,936,715 GBP2023-01-01 ~ 2023-12-31
1,485,518 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,658,100 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-1,700,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
20,025 GBP2023-01-01 ~ 2023-12-31
17,490 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
2312023-01-01 ~ 2023-12-31
2032022-01-01 ~ 2022-12-31
Wages/Salaries
3,809,459 GBP2023-01-01 ~ 2023-12-31
3,224,968 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
44,296 GBP2023-01-01 ~ 2023-12-31
121,521 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
4,069,473 GBP2023-01-01 ~ 2023-12-31
3,538,719 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-88,953 GBP2023-01-01 ~ 2023-12-31
142,825 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
427,000 GBP2023-12-31
351,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
163,738 GBP2023-12-31
121,988 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
41,750 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
263,262 GBP2023-12-31
229,012 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
4,382,721 GBP2023-12-31
4,259,905 GBP2022-12-31
Plant and equipment
1,554,778 GBP2023-12-31
1,451,550 GBP2022-12-31
Computers
494,730 GBP2023-12-31
532,210 GBP2022-12-31
Motor vehicles
268,403 GBP2023-12-31
177,941 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
6,700,632 GBP2023-12-31
6,421,606 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-28,302 GBP2023-01-01 ~ 2023-12-31
Computers
-54,587 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-151,062 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,173,058 GBP2023-12-31
931,955 GBP2022-12-31
Plant and equipment
941,370 GBP2023-12-31
772,553 GBP2022-12-31
Computers
396,183 GBP2023-12-31
324,727 GBP2022-12-31
Motor vehicles
97,356 GBP2023-12-31
50,916 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,607,967 GBP2023-12-31
2,080,151 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
269,350 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
189,775 GBP2023-01-01 ~ 2023-12-31
Computers
126,043 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
46,440 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
631,608 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-20,958 GBP2023-01-01 ~ 2023-12-31
Computers
-54,587 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-103,792 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
3,209,663 GBP2023-12-31
3,327,950 GBP2022-12-31
Plant and equipment
613,408 GBP2023-12-31
678,997 GBP2022-12-31
Computers
98,547 GBP2023-12-31
207,483 GBP2022-12-31
Motor vehicles
171,047 GBP2023-12-31
127,025 GBP2022-12-31
Finished Goods/Goods for Resale
103,703 GBP2023-12-31
107,532 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,484 GBP2023-12-31
192,000 GBP2022-12-31
Other Debtors
Current
414,548 GBP2023-12-31
463,479 GBP2022-12-31
Prepayments/Accrued Income
Current
147,353 GBP2023-12-31
194,405 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
564,385 GBP2023-12-31
849,884 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
100,044 GBP2023-12-31
102,900 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
62,018 GBP2022-12-31
Trade Creditors/Trade Payables
Current
849,392 GBP2023-12-31
977,078 GBP2022-12-31
Corporation Tax Payable
Current
103,669 GBP2023-12-31
269,459 GBP2022-12-31
Other Taxation & Social Security Payable
Current
435,751 GBP2023-12-31
305,920 GBP2022-12-31
Other Creditors
Current
515,116 GBP2023-12-31
765,097 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
694,781 GBP2023-12-31
300,826 GBP2022-12-31
Creditors
Current
2,698,753 GBP2023-12-31
2,783,298 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
156,103 GBP2023-12-31
256,103 GBP2022-12-31
Bank Borrowings
256,103 GBP2023-12-31
356,103 GBP2022-12-31
Bank Overdrafts
44 GBP2023-12-31
2,900 GBP2022-12-31
Total Borrowings
256,147 GBP2023-12-31
359,003 GBP2022-12-31
Current
100,044 GBP2023-12-31
102,900 GBP2022-12-31
Non-current
156,103 GBP2023-12-31
256,103 GBP2022-12-31
Related profiles found in government register
  • BURTON & SPEKE LIMITED
    Info
    Registered number SC419558
    Tynemount House, Ormiston, Tranent, East Lothian EH35 5NN
    Private Limited Company incorporated on 2012-03-15 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • BURTON & SPEKE LIMITED
    S
    Registered number Sc419558
    Tynemount House, Ormiston, Tranent, EH35 5NN
    Private Limited Company in United Kingdom
    CIF 1
  • BURTON & SPEKE LTD
    S
    Registered number 419558
    Tynemount House, Ormiston, Tranent, Scotland, EH35 5NN
    Limited Company in Scotland, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Pavilion 3 12 Marchburn Drive, Paisley, Renfrewshire, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    102 GBP2023-12-31
    Person with significant control
    2019-12-16 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • Johnston Carmichael Llp, First Floor 227 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -472,912 GBP2021-01-31
    Person with significant control
    2016-04-06 ~ 2020-02-06
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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