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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 2
  • 1
    Burke, Martin
    Born in December 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-07-21 ~ now
    OF - Director → CIF 0
    Mr Martin Burke
    Born in December 1981
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-07-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mrs Lisa Burke
    Born in October 1983
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-09-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

M.P. BURKE TRANSPORT (HOLDINGS) LIMITED

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Fixed Assets - Investments
863,800 GBP2024-07-31
863,800 GBP2023-07-31
Debtors
200,000 GBP2024-07-31
235,000 GBP2023-07-31
Cash at bank and in hand
549 GBP2024-07-31
549 GBP2023-07-31
Current Assets
202,549 GBP2024-07-31
236,549 GBP2023-07-31
Creditors
Current
66,778 GBP2024-07-31
850 GBP2023-07-31
Net Current Assets/Liabilities
135,771 GBP2024-07-31
235,699 GBP2023-07-31
Total Assets Less Current Liabilities
999,571 GBP2024-07-31
1,099,499 GBP2023-07-31
Creditors
Non-current
733,183 GBP2024-07-31
883,183 GBP2023-07-31
Net Assets/Liabilities
266,388 GBP2024-07-31
216,316 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
266,288 GBP2024-07-31
216,216 GBP2023-07-31
Equity
266,388 GBP2024-07-31
216,316 GBP2023-07-31
Investments in Group Undertakings
Cost valuation
863,800 GBP2023-07-31
Investments in Group Undertakings
863,800 GBP2024-07-31
863,800 GBP2023-07-31
Other Debtors
Non-current
200,000 GBP2024-07-31
200,000 GBP2023-07-31
Accrued Liabilities
Current
1,778 GBP2024-07-31
850 GBP2023-07-31
Amounts owed to group undertakings
Non-current
733,183 GBP2024-07-31
883,183 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-07-31

Related profiles found in government register
  • M.P. BURKE TRANSPORT (HOLDINGS) LIMITED
    Info
    Registered number SC540836
    icon of address24 Clark Street, Paisley PA3 1RB
    PRIVATE LIMITED COMPANY incorporated on 2016-07-21 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    CIF 0
  • M.P. BURKE TRANSPORT (HOLDINGS) LTD
    S
    Registered number Sc540836
    icon of address121, Abercorn Street, Paisley, Scotland, PA3 4DF
    Limited Company in Companies House In Edinburgh, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address24 Clark Street, Paisley, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    3,377,651 GBP2025-04-30
    Person with significant control
    icon of calendar 2016-12-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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