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
    Abbas, Fakhar
    Individual (11 offsprings)
    Officer
    2022-04-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Caradinna, Alessia
    Company Director born in July 1989
    Individual (1 offspring)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Abbas, Fakhar
    Director born in November 1972
    Individual (11 offsprings)
    Officer
    2017-02-09 ~ 2020-10-15
    OF - Director → CIF 0
    2020-10-15 ~ 2023-02-01
    OF - Director → CIF 0
    Mr Fakhar Abbas
    Born in November 1972
    Individual (11 offsprings)
    Person with significant control
    2017-02-09 ~ 2020-10-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2020-10-15 ~ 2023-02-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Yasmeen, Farzana Mehmood
    Director born in April 1981
    Individual
    Officer
    2020-10-15 ~ 2020-10-15
    OF - Director → CIF 0
    Mehmood, Farzana Yasmeen
    Individual
    Officer
    2020-10-15 ~ 2022-04-20
    OF - Secretary → CIF 0
    Mrs Farzana Mehmood Yasmeen
    Born in April 1981
    Individual
    Person with significant control
    2020-10-15 ~ 2020-10-15
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BURNBANK FOODS LTD

Standard Industrial Classification
46330 - Wholesale Of Dairy Products, Eggs And Edible Oils And Fats
46341 - Wholesale Of Fruit And Vegetable Juices, Mineral Water And Soft Drinks
46360 - Wholesale Of Sugar And Chocolate And Sugar Confectionery
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
Brief company account
Fixed Assets
22,944 GBP2023-02-28
1,523 GBP2022-02-28
Current Assets
162,334 GBP2023-02-28
16,012 GBP2022-02-28
Creditors
Amounts falling due within one year
-32,564 GBP2023-02-28
-16,522 GBP2022-02-28
Net Current Assets/Liabilities
129,770 GBP2023-02-28
-510 GBP2022-02-28
Total Assets Less Current Liabilities
152,714 GBP2023-02-28
1,013 GBP2022-02-28
Net Assets/Liabilities
152,714 GBP2023-02-28
1,013 GBP2022-02-28
Equity
152,714 GBP2023-02-28
1,013 GBP2022-02-28
Average Number of Employees
52022-03-01 ~ 2023-02-28
32021-03-01 ~ 2022-02-28

  • BURNBANK FOODS LTD
    Info
    Registered number SC557115
    Office 0/1 20 Herriet Street, Glasgow G41 2RQ
    Private Limited Company incorporated on 2017-02-09 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2023-02-08
    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.