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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 5
  • 1
    Mcbain, Eileen
    Born in March 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Hay, Andrew Gordon
    Born in March 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Geddes-moody, Sean
    Born in September 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-03-15 ~ now
    OF - Director → CIF 0
    Geddes, Stephanie
    Born in May 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-07-07 ~ now
    OF - Director → CIF 0
  • 4
    Gardiner, Graeme
    Born in July 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressTynemount House, Ormiston, Tranent, Scotland
    Active Corporate (4 parents, 6 offsprings)
    Profit/Loss (Company account)
    327,120 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2022-01-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Mr Sean Geddes
    Born in September 1969
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-03
    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
    Mrs Stephanie Geddes
    Born in May 1969
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 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
-10,779,186 GBP2024-01-01 ~ 2024-12-31
-10,414,803 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-5,190,131 GBP2024-01-01 ~ 2024-12-31
-4,583,099 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,157,713 GBP2024-01-01 ~ 2024-12-31
2,336,972 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,338,615 GBP2024-01-01 ~ 2024-12-31
1,936,715 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
524,273 GBP2024-12-31
0 GBP2023-12-31
Other
278,562 GBP2024-12-31
263,262 GBP2023-12-31
Intangible Assets
802,835 GBP2024-12-31
263,262 GBP2023-12-31
Property, Plant & Equipment
4,219,428 GBP2024-12-31
4,092,665 GBP2023-12-31
Fixed Assets
5,022,263 GBP2024-12-31
4,355,927 GBP2023-12-31
Debtors
824,191 GBP2024-12-31
564,385 GBP2023-12-31
Cash at bank and in hand
1,073,806 GBP2024-12-31
747,495 GBP2023-12-31
Current Assets
2,021,659 GBP2024-12-31
1,415,583 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,698,753 GBP2023-12-31
Net Current Assets/Liabilities
-946,405 GBP2024-12-31
-1,283,170 GBP2023-12-31
Total Assets Less Current Liabilities
4,075,858 GBP2024-12-31
3,072,757 GBP2023-12-31
Net Assets/Liabilities
3,713,380 GBP2024-12-31
2,464,765 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
3,713,378 GBP2024-12-31
2,464,763 GBP2023-12-31
2,228,048 GBP2022-12-31
Equity
3,713,380 GBP2024-12-31
2,464,765 GBP2023-12-31
2,228,050 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,338,615 GBP2024-01-01 ~ 2024-12-31
1,936,715 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,700,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,090,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
21,250 GBP2024-01-01 ~ 2024-12-31
20,025 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
2432024-01-01 ~ 2024-12-31
2312023-01-01 ~ 2023-12-31
Wages/Salaries
4,089,705 GBP2024-01-01 ~ 2024-12-31
3,809,459 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
53,789 GBP2024-01-01 ~ 2024-12-31
44,296 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,404,978 GBP2024-01-01 ~ 2024-12-31
4,069,473 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-163,839 GBP2024-01-01 ~ 2024-12-31
-88,953 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
551,866 GBP2024-12-31
0 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
487,000 GBP2024-12-31
427,000 GBP2023-12-31
Intangible Assets - Gross Cost
1,038,866 GBP2024-12-31
427,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
27,593 GBP2024-12-31
0 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
208,438 GBP2024-12-31
163,738 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
236,031 GBP2024-12-31
163,738 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
27,593 GBP2024-01-01 ~ 2024-12-31
Patents/Trademarks/Licences/Concessions
44,700 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
72,293 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
278,562 GBP2024-12-31
263,262 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
4,795,143 GBP2024-12-31
4,382,721 GBP2023-12-31
Plant and equipment
1,872,726 GBP2024-12-31
1,554,778 GBP2023-12-31
Computers
557,862 GBP2024-12-31
494,730 GBP2023-12-31
Motor vehicles
201,998 GBP2024-12-31
268,403 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
7,427,729 GBP2024-12-31
6,700,632 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-3,234 GBP2024-01-01 ~ 2024-12-31
Computers
-6,095 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-66,405 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-135,405 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,459,033 GBP2024-12-31
1,173,058 GBP2023-12-31
Plant and equipment
1,182,550 GBP2024-12-31
941,370 GBP2023-12-31
Computers
480,420 GBP2024-12-31
396,183 GBP2023-12-31
Motor vehicles
86,298 GBP2024-12-31
97,356 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,208,301 GBP2024-12-31
2,607,967 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
306,780 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
241,180 GBP2024-01-01 ~ 2024-12-31
Computers
90,332 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
37,728 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
676,020 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Computers
-6,095 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-48,786 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-75,686 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
3,336,110 GBP2024-12-31
3,209,663 GBP2023-12-31
Plant and equipment
690,176 GBP2024-12-31
613,408 GBP2023-12-31
Computers
77,442 GBP2024-12-31
98,547 GBP2023-12-31
Motor vehicles
115,700 GBP2024-12-31
171,047 GBP2023-12-31
Finished Goods/Goods for Resale
123,662 GBP2024-12-31
103,703 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
233,650 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-12-31
2,484 GBP2023-12-31
Other Debtors
Current
417,640 GBP2024-12-31
414,548 GBP2023-12-31
Prepayments/Accrued Income
Current
172,901 GBP2024-12-31
147,353 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
824,191 GBP2024-12-31
Current, Amounts falling due within one year
564,385 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
100,156 GBP2024-12-31
100,044 GBP2023-12-31
Trade Creditors/Trade Payables
Current
960,284 GBP2024-12-31
849,392 GBP2023-12-31
Amounts owed to group undertakings
Current
66,128 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
103,669 GBP2023-12-31
Other Taxation & Social Security Payable
Current
456,548 GBP2024-12-31
435,751 GBP2023-12-31
Other Creditors
Current
505,081 GBP2024-12-31
515,116 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
879,867 GBP2024-12-31
694,781 GBP2023-12-31
Creditors
Current
2,968,064 GBP2024-12-31
2,698,753 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
56,103 GBP2024-12-31
156,103 GBP2023-12-31
Bank Borrowings
156,103 GBP2024-12-31
256,103 GBP2023-12-31
Bank Overdrafts
156 GBP2024-12-31
44 GBP2023-12-31
Total Borrowings
156,259 GBP2024-12-31
256,147 GBP2023-12-31
Current
100,156 GBP2024-12-31
100,044 GBP2023-12-31
Non-current
56,103 GBP2024-12-31
156,103 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,358,860 GBP2024-12-31
1,149,076 GBP2023-12-31
Between two and five year
5,431,960 GBP2024-12-31
4,821,904 GBP2023-12-31
More than five year
10,982,515 GBP2024-12-31
10,312,346 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
17,773,335 GBP2024-12-31
16,283,326 GBP2023-12-31
Related profiles found in government register
  • BURTON & SPEKE LIMITED
    Info
    Registered number SC419558
    icon of addressTynemount House, Ormiston, Tranent, East Lothian EH35 5NN
    PRIVATE LIMITED COMPANY incorporated on 2012-03-15 (13 years 8 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
    icon of addressTynemount House, Ormiston, Tranent, EH35 5NN
    Private Limited Company in United Kingdom
    CIF 1
  • BURTON & SPEKE LTD
    S
    Registered number 419558
    icon of addressTynemount House, Ormiston, Tranent, Scotland, EH35 5NN
    Limited Company in Scotland, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressPavilion 3 12 Marchburn Drive, Paisley, Renfrewshire, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    102 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-12-16 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • icon of addressJohnston 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
    icon of calendar 2016-04-06 ~ 2020-02-06
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.