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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 8
  • 1
    Bennett, Alan Charles
    Born in August 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Mccarthy, Gavin
    Born in February 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Lane, Emma
    Born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-10 ~ now
    OF - Director → CIF 0
  • 4
    Ballard, Cameron George
    Born in May 1990
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-09-15 ~ now
    OF - Director → CIF 0
  • 5
    Brown, Scot John
    Born in December 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-09-13 ~ now
    OF - Director → CIF 0
  • 6
    Andrews, Michael Jonathan
    Born in March 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-09-15 ~ now
    OF - Director → CIF 0
  • 7
    Oven, Andrew Terence
    Born in June 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-09-14 ~ now
    OF - Director → CIF 0
  • 8
    Adams, Ian Alexander Mcintosh
    Born in November 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
Ceased 38
  • 1
    Atkin, David
    Director born in March 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-09-10 ~ 2022-09-13
    OF - Director → CIF 0
  • 2
    Neave, Annette Elvyn
    Director born in November 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-08 ~ 2018-03-05
    OF - Director → CIF 0
  • 3
    Delo, Paul Howard
    Removals Manager born in September 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-09-08 ~ 2008-06-10
    OF - Director → CIF 0
  • 4
    Pratt, Gavin Ian
    Individual
    Officer
    icon of calendar 2014-08-06 ~ 2024-08-09
    OF - Secretary → CIF 0
  • 5
    Almandras, Stuart Peter
    Uk & International Remover & S born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-08 ~ 2012-09-11
    OF - Director → CIF 0
  • 6
    Devereux, Michael
    Director born in August 1946
    Individual
    Officer
    icon of calendar ~ 1994-03-30
    OF - Director → CIF 0
    Devereux, Michael
    Partner born in August 1946
    Individual
    icon of calendar 2001-05-04 ~ 2011-09-07
    OF - Director → CIF 0
  • 7
    Lane, Sylvia Mary
    Company Director born in August 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-18 ~ 2007-09-04
    OF - Director → CIF 0
  • 8
    Barker, Steven Mark
    Director born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-08 ~ 2007-02-21
    OF - Director → CIF 0
  • 9
    Neave, Richard John
    Director born in November 1956
    Individual
    Officer
    icon of calendar ~ 1999-07-22
    OF - Director → CIF 0
    Neave, Richard John
    Company Director born in November 1956
    Individual
    icon of calendar 2002-09-20 ~ 2004-01-27
    OF - Director → CIF 0
    Neave, Richard John
    Individual
    Officer
    icon of calendar ~ 1999-07-22
    OF - Secretary → CIF 0
  • 10
    Bearsby, Paul
    Removal Contractor born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-11 ~ 2021-09-14
    OF - Director → CIF 0
  • 11
    Walker, William Anthony
    Director born in August 1942
    Individual
    Officer
    icon of calendar ~ 2001-11-30
    OF - Director → CIF 0
  • 12
    Tresler, Mark
    Accountant born in November 1961
    Individual
    Officer
    icon of calendar 2004-12-01 ~ 2024-09-26
    OF - Director → CIF 0
    Tresler, Mark
    Accountant
    Individual
    Officer
    icon of calendar 2004-01-27 ~ 2014-08-06
    OF - Secretary → CIF 0
    Mr Mark Tresler
    Born in November 1961
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-26
    PE - Has significant influence or control → CIF 0
  • 13
    Darvall, Gareth Andrew
    Company Director born in February 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-01-21 ~ 1998-05-19
    OF - Director → CIF 0
  • 14
    Smith, Howard Brian
    Born in December 1931
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2004-01-27
    OF - Director → CIF 0
    Smith, Howard Brian
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-22 ~ 2001-12-14
    OF - Secretary → CIF 0
    icon of calendar 2003-08-08 ~ 2004-01-27
    OF - Secretary → CIF 0
  • 15
    Chapman, Colin Ronald
    Removal And Storage Contractor born in April 1950
    Individual
    Officer
    icon of calendar 1993-11-04 ~ 2005-03-15
    OF - Director → CIF 0
  • 16
    Trenchard, David John
    Company Director born in August 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-09-15 ~ 2021-09-14
    OF - Director → CIF 0
  • 17
    Fleet, Malcolm David Martin
    Director born in October 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-09-07 ~ 2020-09-15
    OF - Director → CIF 0
  • 18
    Hill, Peter Lancaster
    Director born in November 1945
    Individual
    Officer
    icon of calendar 1994-10-26 ~ 2001-09-15
    OF - Director → CIF 0
  • 19
    Shotbolt, Andrew James
    Director born in August 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-09-11 ~ 2020-09-15
    OF - Director → CIF 0
  • 20
    Lane, Mark
    Director born in July 1961
    Individual (27 offsprings)
    Officer
    icon of calendar 2007-09-04 ~ 2019-09-10
    OF - Director → CIF 0
  • 21
    Court, John Taylor
    Company Director born in May 1938
    Individual
    Officer
    icon of calendar 1994-03-14 ~ 2002-07-09
    OF - Director → CIF 0
  • 22
    Bennett, Judith Elizabeth
    Director born in April 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-09-08 ~ 2012-09-11
    OF - Director → CIF 0
  • 23
    Evans, Emlyn Thomas
    Business Owner born in March 1979
    Individual (20 offsprings)
    Officer
    icon of calendar 2012-11-21 ~ 2015-01-31
    OF - Director → CIF 0
  • 24
    Forbes, Graham
    Company Director born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-14 ~ 2002-07-09
    OF - Director → CIF 0
  • 25
    Halley, Malcolm
    Director born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-11-04
    OF - Director → CIF 0
    icon of calendar 2004-05-20 ~ 2005-09-08
    OF - Director → CIF 0
  • 26
    Tracey, David Patrick
    General Manager born in July 1945
    Individual
    Officer
    icon of calendar 2000-06-14 ~ 2010-05-31
    OF - Director → CIF 0
  • 27
    Thomas, Martin Henry
    Company Director born in November 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-14 ~ 2019-09-10
    OF - Director → CIF 0
  • 28
    Payne, John Daniel
    Sales & Marketing Director born in March 1963
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2005-01-06
    OF - Director → CIF 0
  • 29
    Dilks, John Morris Whitworth
    Consultant born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-27 ~ 2012-01-26
    OF - Director → CIF 0
  • 30
    Poole, David
    Accountant born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-07 ~ 2003-08-07
    OF - Director → CIF 0
    Poole, David
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-14 ~ 2003-08-07
    OF - Secretary → CIF 0
  • 31
    Philp, Edward Kenneth
    Director born in April 1926
    Individual
    Officer
    icon of calendar ~ 2003-02-11
    OF - Director → CIF 0
  • 32
    Sweeney, Gerald Edward
    Director born in January 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-21 ~ 2004-08-12
    OF - Director → CIF 0
  • 33
    Liddle, Gordon
    Removal Contractor born in March 1947
    Individual
    Officer
    icon of calendar ~ 1994-10-26
    OF - Director → CIF 0
  • 34
    Shotton, Nicholas Harry
    Director born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-29 ~ 2011-03-20
    OF - Director → CIF 0
  • 35
    Dickerson, Andrew Mark
    Transport Manager born in May 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 1993-01-21 ~ 2000-05-13
    OF - Director → CIF 0
    Dickerson, Andrew Mark
    Managing Director born in May 1963
    Individual (9 offsprings)
    icon of calendar 2007-09-04 ~ 2009-12-18
    OF - Director → CIF 0
  • 36
    Fanning, Steve
    International Mvg born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-19 ~ 2021-02-28
    OF - Director → CIF 0
  • 37
    Osborne, Keith Joseph
    Consultant born in November 1950
    Individual
    Officer
    icon of calendar 2001-06-30 ~ 2004-10-31
    OF - Director → CIF 0
  • 38
    Waddington, Herbert John
    Director born in September 1938
    Individual
    Officer
    icon of calendar ~ 1993-01-24
    OF - Director → CIF 0
parent relation
Company in focus

BRITANNIA MOVERS INTERNATIONAL PLC

Previous name
POINTPACE LIMITED - 1981-12-31
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
52101 - Operation Of Warehousing And Storage Facilities For Water Transport Activities
52102 - Operation Of Warehousing And Storage Facilities For Air Transport Activities
Brief company account
Cost of Sales
-6,374,034 GBP2024-03-01 ~ 2025-02-28
-6,804,663 GBP2023-03-01 ~ 2024-02-29
Administrative Expenses
-2,429,394 GBP2024-03-01 ~ 2025-02-28
-2,320,739 GBP2023-03-01 ~ 2024-02-29
Other Interest Receivable/Similar Income (Finance Income)
4,640 GBP2024-03-01 ~ 2025-02-28
2,856 GBP2023-03-01 ~ 2024-02-29
Profit/Loss on Ordinary Activities Before Tax
-168,130 GBP2024-03-01 ~ 2025-02-28
109,812 GBP2023-03-01 ~ 2024-02-29
Profit/Loss
-139,944 GBP2024-03-01 ~ 2025-02-28
45,289 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
3,144,721 GBP2025-02-28
3,372,693 GBP2024-02-29
Fixed Assets - Investments
6 GBP2025-02-28
6 GBP2024-02-29
Fixed Assets
3,144,727 GBP2025-02-28
3,372,699 GBP2024-02-29
Debtors
1,463,148 GBP2025-02-28
1,324,460 GBP2024-02-29
Cash at bank and in hand
367,578 GBP2025-02-28
607,941 GBP2024-02-29
Current Assets
1,830,726 GBP2025-02-28
1,932,401 GBP2024-02-29
Creditors
Current, Amounts falling due within one year
-2,095,875 GBP2024-02-29
Net Current Assets/Liabilities
-1,551,758 GBP2025-02-28
-163,474 GBP2024-02-29
Total Assets Less Current Liabilities
1,592,969 GBP2025-02-28
3,209,225 GBP2024-02-29
Creditors
Non-current, Amounts falling due after one year
-126,132 GBP2025-02-28
Net Assets/Liabilities
1,366,756 GBP2025-02-28
1,506,700 GBP2024-02-29
Equity
Called up share capital
392,184 GBP2025-02-28
392,184 GBP2024-02-29
392,184 GBP2023-02-28
Share premium
211,207 GBP2025-02-28
211,207 GBP2024-02-29
211,207 GBP2023-02-28
Retained earnings (accumulated losses)
763,365 GBP2025-02-28
903,309 GBP2024-02-29
897,238 GBP2023-02-28
Equity
1,366,756 GBP2025-02-28
1,506,700 GBP2024-02-29
Profit/Loss
Retained earnings (accumulated losses)
-139,944 GBP2024-03-01 ~ 2025-02-28
45,289 GBP2023-03-01 ~ 2024-02-29
Dividends Paid
Retained earnings (accumulated losses)
-39,218 GBP2023-03-01 ~ 2024-02-29
Audit Fees/Expenses
8,610 GBP2024-03-01 ~ 2025-02-28
8,200 GBP2023-03-01 ~ 2024-02-29
Average Number of Employees
272024-03-01 ~ 2025-02-28
312023-03-01 ~ 2024-02-29
Wages/Salaries
1,136,098 GBP2024-03-01 ~ 2025-02-28
1,200,650 GBP2023-03-01 ~ 2024-02-29
Pension & Other Post-employment Benefit Costs/Other Pension Costs
86,846 GBP2024-03-01 ~ 2025-02-28
96,759 GBP2023-03-01 ~ 2024-02-29
Staff Costs/Employee Benefits Expense
1,336,648 GBP2024-03-01 ~ 2025-02-28
1,428,523 GBP2023-03-01 ~ 2024-02-29
Director Remuneration
181,537 GBP2024-03-01 ~ 2025-02-28
237,734 GBP2023-03-01 ~ 2024-02-29
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-33,770 GBP2024-03-01 ~ 2025-02-28
27,911 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
2,312,045 GBP2024-02-29
Land and buildings, Under hire purchased contracts or finance leases
1,065,695 GBP2024-02-29
Plant and equipment
510,918 GBP2025-02-28
551,453 GBP2024-02-29
Motor vehicles
414,101 GBP2025-02-28
516,356 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
4,302,759 GBP2025-02-28
4,445,549 GBP2024-02-29
Property, Plant & Equipment - Other Disposals
Plant and equipment
-47,747 GBP2024-03-01 ~ 2025-02-28
Motor vehicles
-102,255 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Other Disposals
-150,002 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,312,045 GBP2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-02-29
Plant and equipment
388,134 GBP2025-02-28
362,950 GBP2024-02-29
Motor vehicles
215,369 GBP2025-02-28
224,732 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,158,038 GBP2025-02-28
1,072,856 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
69,361 GBP2024-03-01 ~ 2025-02-28
Plant and equipment
72,931 GBP2024-03-01 ~ 2025-02-28
Motor vehicles
81,395 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
223,687 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-47,747 GBP2024-03-01 ~ 2025-02-28
Motor vehicles
-90,758 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-138,505 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
554,535 GBP2025-02-28
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,757,510 GBP2025-02-28
Plant and equipment
122,784 GBP2025-02-28
188,503 GBP2024-02-29
Motor vehicles
198,732 GBP2025-02-28
291,624 GBP2024-02-29
Owned/Freehold, Land and buildings
1,826,871 GBP2024-02-29
Land and buildings, Under hire purchased contracts or finance leases
1,065,695 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
1,250,807 GBP2025-02-28
1,131,659 GBP2024-02-29
Other Debtors
Current
36,977 GBP2025-02-28
0 GBP2024-02-29
Prepayments/Accrued Income
Current
175,364 GBP2025-02-28
192,801 GBP2024-02-29
Bank Borrowings/Overdrafts
Current
1,346,529 GBP2025-02-28
85,000 GBP2024-02-29
Finance Lease Liabilities - Total Present Value
Current
88,548 GBP2025-02-28
113,474 GBP2024-02-29
Trade Creditors/Trade Payables
Current
1,555,227 GBP2025-02-28
1,582,014 GBP2024-02-29
Amounts owed to group undertakings
Current
6 GBP2025-02-28
6 GBP2024-02-29
Corporation Tax Payable
Current
5,570 GBP2025-02-28
11,206 GBP2024-02-29
Other Taxation & Social Security Payable
Current
33,611 GBP2025-02-28
50,834 GBP2024-02-29
Other Creditors
Current
91,191 GBP2025-02-28
138,811 GBP2024-02-29
Accrued Liabilities/Deferred Income
Current
261,802 GBP2025-02-28
114,530 GBP2024-02-29
Creditors
Current
3,382,484 GBP2025-02-28
2,095,875 GBP2024-02-29
Bank Borrowings/Overdrafts
Non-current
2,500 GBP2025-02-28
1,356,496 GBP2024-02-29
Finance Lease Liabilities - Total Present Value
Non-current
123,632 GBP2025-02-28
212,178 GBP2024-02-29
Creditors
Non-current
126,132 GBP2025-02-28
1,568,674 GBP2024-02-29
Bank Borrowings
1,349,029 GBP2025-02-28
1,441,496 GBP2024-02-29
Total Borrowings
Current
1,346,529 GBP2025-02-28
85,000 GBP2024-02-29
Non-current
2,500 GBP2025-02-28
1,356,496 GBP2024-02-29
Minimum gross finance lease payments owing
Amounts falling due within one year
99,130 GBP2025-02-28
113,474 GBP2024-02-29
Minimum gross finance lease payments owing
212,180 GBP2025-02-28
325,652 GBP2024-02-29
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
392,184 shares2025-02-28
392,184 shares2024-02-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
33,463 GBP2025-02-28
0 GBP2024-02-29
Between two and five year
103,415 GBP2025-02-28
0 GBP2024-02-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
136,878 GBP2025-02-28
0 GBP2024-02-29
Related profiles found in government register
  • BRITANNIA MOVERS INTERNATIONAL PLC
    Info
    POINTPACE LIMITED - 1981-12-31
    Registered number 01552215
    icon of address10 Gatton Park Business Centre, Wells Place, Merstham, Redhill RH1 3DR
    PUBLIC LIMITED COMPANY incorporated on 1981-03-23 (44 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
  • BRITANNIA MOVERS INTERNATIONAL PLC
    S
    Registered number 01552215
    icon of address10, Gatton Park Business Centre, Wells Place, Merstham, Redhill, England, RH1 3DR
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address10 Wells Place, Merstham, Redhill, Surrey
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    NEWCLOSE LIMITED - 2002-02-19
    icon of address10 Gatton Park Business Centre, Wells Place, Merstham, Redhill, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of address10 Wells Place, Merstham, Redhill, Surrey
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    icon of address10 Wells Place, Merstham, Redhill, Surrey
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    icon of address10 Wells Place, Merstham, Redhill, Surrey
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address10 Wells Place, Merstham, Redhill, Surrey
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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