logo
explain how to read the page

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 1
  • Kendrick, Roger John
    Director born in March 1945
    Individual (14 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Roger John Kendrick
    Born in March 1945
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Rixon, Susan Anne
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-11 ~ 2022-08-01
    OF - Secretary → CIF 0
  • 2
    Kendrick, Roger John
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 2003-12-11
    OF - Secretary → CIF 0
  • 3
    Kendrick, Jill Audrey
    Director born in October 1949
    Individual
    Officer
    icon of calendar ~ 2002-04-05
    OF - Director → CIF 0
parent relation
Company in focus

BRITANIA LIMITED

Previous name
BRITANIACARD LIMITED - 1994-10-24
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-31 ~ 2024-01-30
Property, Plant & Equipment
13,453 GBP2024-01-30
13,223 GBP2023-01-30
Fixed Assets - Investments
5,581,112 GBP2024-01-30
5,251,023 GBP2023-01-30
Fixed Assets
5,594,565 GBP2024-01-30
5,264,246 GBP2023-01-30
Debtors
3,561,673 GBP2024-01-30
4,507,862 GBP2023-01-30
Cash at bank and in hand
38,157 GBP2024-01-30
226,874 GBP2023-01-30
Current Assets
3,599,830 GBP2024-01-30
4,734,736 GBP2023-01-30
Net Current Assets/Liabilities
1,766,178 GBP2024-01-30
2,134,988 GBP2023-01-30
Total Assets Less Current Liabilities
7,360,743 GBP2024-01-30
7,399,234 GBP2023-01-30
Creditors
Non-current
-4,661,989 GBP2024-01-30
-4,606,358 GBP2023-01-30
Net Assets/Liabilities
2,698,754 GBP2024-01-30
2,792,876 GBP2023-01-30
Equity
Called up share capital
100 GBP2024-01-30
100 GBP2023-01-30
Retained earnings (accumulated losses)
2,698,654 GBP2024-01-30
2,792,776 GBP2023-01-30
Equity
2,698,754 GBP2024-01-30
2,792,876 GBP2023-01-30
Average Number of Employees
32023-01-31 ~ 2024-01-30
32022-05-01 ~ 2023-01-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
86,253 GBP2024-01-30
81,989 GBP2023-01-30
Property, Plant & Equipment - Disposals
Plant and equipment
-1,047 GBP2023-01-31 ~ 2024-01-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
72,800 GBP2024-01-30
68,766 GBP2023-01-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,252 GBP2023-01-31 ~ 2024-01-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-218 GBP2023-01-31 ~ 2024-01-30
Property, Plant & Equipment
Plant and equipment
13,453 GBP2024-01-30
13,223 GBP2023-01-30
Other Investments Other Than Loans
Cost valuation
5,581,112 GBP2024-01-30
5,251,023 GBP2023-01-30
Additions to investments
900,000 GBP2024-01-30
Disposals
-690,682 GBP2024-01-30
Other Investments Other Than Loans
5,581,112 GBP2024-01-30
5,251,023 GBP2023-01-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
3,501,775 GBP2024-01-30
4,474,558 GBP2023-01-30
Other Debtors
Amounts falling due within one year, Current
59,898 GBP2024-01-30
33,304 GBP2023-01-30
Debtors
Amounts falling due within one year, Current
3,561,673 GBP2024-01-30
4,507,862 GBP2023-01-30
Trade Creditors/Trade Payables
Current
22,911 GBP2024-01-30
10,882 GBP2023-01-30
Other Taxation & Social Security Payable
Current
-1,830 GBP2024-01-30
137 GBP2023-01-30
Other Creditors
Current
1,812,571 GBP2024-01-30
2,588,729 GBP2023-01-30
Non-current
4,661,989 GBP2024-01-30
4,606,358 GBP2023-01-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-01-30
Related profiles found in government register
  • BRITANIA LIMITED
    Info
    BRITANIACARD LIMITED - 1994-10-24
    Registered number 02255021
    icon of addressBraye House, Egypt Lane, Farnham Common Buckinghamshire SL2 3LF
    Private Limited Company incorporated on 1988-05-10 (37 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • BRITANIA LIMITED
    S
    Registered number 2255021
    icon of addressBraye House, Egypt Lane, Farnham Common, Slough, England, SL2 3LF
    CIF 1
  • BRITANIA LIMITED
    S
    Registered number 02255021
    icon of addressBraye House, Egypt Lane, Farnham Common, Slough, England, SL2 3LF
    Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressBraye House, Egypt Lane, Farnham Common, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    9,342,629 GBP2024-10-31
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    icon of address10 Bressenden Place, London, England
    Active Corporate (45 parents, 2 offsprings)
    Officer
    icon of calendar 2012-05-31 ~ now
    CIF 1 - LLP Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.