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
    Black, Craig Alexander
    Company Director born in March 1968
    Individual (2 offsprings)
    Officer
    2022-03-11 ~ now
    OF - director → CIF 0
    Mr Craig Alexander Black
    Born in March 1968
    Individual (2 offsprings)
    Person with significant control
    2022-04-01 ~ now
    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
  • 2
    Black, Hugh Alexander
    Company Director born in March 1971
    Individual (3 offsprings)
    Officer
    2022-03-11 ~ now
    OF - director → CIF 0
    Mr Hugh Alexander Black
    Born in March 1971
    Individual (3 offsprings)
    Person with significant control
    2022-03-11 ~ now
    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

BURNHOUSE 2022 LIMITED

Standard Industrial Classification
47220 - Retail Sale Of Meat And Meat Products In Specialised Stores
Brief company account
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment
1,700,829 GBP2024-04-30
1,700,238 GBP2023-04-30
Fixed Assets - Investments
100 GBP2024-04-30
100 GBP2023-04-30
Fixed Assets
1,700,929 GBP2024-04-30
1,700,338 GBP2023-04-30
Debtors
Current
2,000 GBP2023-04-30
Cash at bank and in hand
1,039,562 GBP2024-04-30
724,493 GBP2023-04-30
Current Assets
1,039,562 GBP2024-04-30
726,493 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-91,533 GBP2024-04-30
-69,221 GBP2023-04-30
Net Current Assets/Liabilities
948,029 GBP2024-04-30
657,272 GBP2023-04-30
Total Assets Less Current Liabilities
2,648,958 GBP2024-04-30
2,357,610 GBP2023-04-30
Net Assets/Liabilities
2,517,798 GBP2024-04-30
2,231,117 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
2,517,698 GBP2024-04-30
2,231,017 GBP2023-04-30
Equity
2,517,798 GBP2024-04-30
2,231,117 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Buildings
1,222,140 GBP2024-04-30
1,222,140 GBP2023-04-30
Plant and equipment
1,055,521 GBP2024-04-30
1,055,521 GBP2023-04-30
Motor vehicles
572,534 GBP2024-04-30
480,934 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
2,850,195 GBP2024-04-30
2,758,595 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-94,680 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-94,680 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
765,315 GBP2023-04-30
Motor vehicles
271,537 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,058,357 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
58,041 GBP2023-05-01 ~ 2024-04-30
Motor vehicles, Owned/Freehold
76,061 GBP2023-05-01 ~ 2024-04-30
Owned/Freehold
158,545 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-67,536 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-67,536 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
823,356 GBP2024-04-30
Motor vehicles
280,062 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,149,366 GBP2024-04-30
Property, Plant & Equipment
Buildings
1,176,192 GBP2024-04-30
1,200,635 GBP2023-04-30
Plant and equipment
232,165 GBP2024-04-30
290,206 GBP2023-04-30
Motor vehicles
292,472 GBP2024-04-30
209,397 GBP2023-04-30
Prepayments/Accrued Income
Current
2,000 GBP2023-04-30
Trade Creditors/Trade Payables
Current
1,200 GBP2024-04-30
821 GBP2023-04-30
Amounts owed to group undertakings
Current
53,432 GBP2024-04-30
53,422 GBP2023-04-30
Taxation/Social Security Payable
Current
34,445 GBP2024-04-30
12,728 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
2,456 GBP2024-04-30
2,250 GBP2023-04-30
Creditors
Current
91,533 GBP2024-04-30
69,221 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
118 shares2024-04-30
118 shares2023-04-30
Par Value of Share
Class 1 ordinary share
0.102023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
450 shares2024-04-30
450 shares2023-04-30
Par Value of Share
Class 2 ordinary share
0.102023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
50 shares2024-04-30
50 shares2023-04-30
Par Value of Share
Class 3 ordinary share
0.102023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
50 shares2024-04-30
50 shares2023-04-30
Par Value of Share
Class 4 ordinary share
0.102023-05-01 ~ 2024-04-30
Related profiles found in government register
  • BURNHOUSE 2022 LIMITED
    Info
    Registered number SC725912
    Castlehill Farm, Kilncadzow, Carluke ML8 4QS
    Private Limited Company incorporated on 2022-03-11 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • BURNHOUSE 2022 LIMITED
    S
    Registered number Sc725912
    Castlehill Farm, Kilncadzow, Carluke, Scotland, ML8 4QS
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BRYTBURN LIMITED - 1987-05-28
    Block 3 Units 10/11, Whiteside Industrial Estate, Bathgate
    Corporate (3 parents)
    Equity (Company account)
    777,243 GBP2024-04-30
    Person with significant control
    2022-03-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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