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
    Director born in December 1981
    Individual (5 offsprings)
    Officer
    2016-07-21 ~ now
    OF - director → CIF 0
    Mr Martin Burke
    Born in December 1981
    Individual (5 offsprings)
    Person with significant control
    2016-07-21 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mrs Lisa Burke
    Born in October 1983
    Individual (1 offspring)
    Person with significant control
    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
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Par Value of Share
Class 1 ordinary share
12022-08-01 ~ 2023-07-31
Fixed Assets - Investments
863,800 GBP2023-07-31
863,800 GBP2022-07-31
Debtors
235,000 GBP2023-07-31
200,000 GBP2022-07-31
Cash at bank and in hand
549 GBP2023-07-31
549 GBP2022-07-31
Current Assets
236,549 GBP2023-07-31
202,549 GBP2022-07-31
Creditors
Current
850 GBP2023-07-31
1,908 GBP2022-07-31
Net Current Assets/Liabilities
235,699 GBP2023-07-31
200,641 GBP2022-07-31
Total Assets Less Current Liabilities
1,099,499 GBP2023-07-31
1,064,441 GBP2022-07-31
Creditors
Non-current
883,183 GBP2023-07-31
898,156 GBP2022-07-31
Net Assets/Liabilities
216,316 GBP2023-07-31
166,285 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
216,216 GBP2023-07-31
166,185 GBP2022-07-31
Equity
216,316 GBP2023-07-31
166,285 GBP2022-07-31
Investments in Group Undertakings
Cost valuation
863,800 GBP2022-07-31
Investments in Group Undertakings
863,800 GBP2023-07-31
863,800 GBP2022-07-31
Other Debtors
Non-current
200,000 GBP2023-07-31
200,000 GBP2022-07-31
Accrued Liabilities
Current
850 GBP2023-07-31
1,908 GBP2022-07-31
Amounts owed to group undertakings
Non-current
883,183 GBP2023-07-31
898,156 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-07-31

Related profiles found in government register
  • M.P. BURKE TRANSPORT (HOLDINGS) LIMITED
    Info
    Registered number SC540836
    24 Clark Street, Paisley PA3 1RB
    Private Limited Company incorporated on 2016-07-21 (8 years 10 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
    121, Abercorn Street, Paisley, Scotland, PA3 4DF
    Limited Company in Companies House In Edinburgh, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 24 Clark Street, Paisley, Scotland
    Corporate (2 parents)
    Equity (Company account)
    3,015,948 GBP2024-04-30
    Person with significant control
    2016-12-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.