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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Kendrick, Jill Audrey
    Director born in October 1949
    Individual (1 offspring)
    Officer
    (before 1990-10-31) ~ 2002-04-05
    OF - Director → CIF 0
  • 2
    Rixon, Susan Anne
    Individual (5 offsprings)
    Officer
    2003-12-11 ~ 2022-08-01
    OF - Secretary → CIF 0
  • 3
    Kendrick, Roger John
    Born in March 1945
    Individual (19 offsprings)
    Officer
    (before 1990-10-31) ~ now
    OF - Director → CIF 0
    Kendrick, Roger John
    Individual (19 offsprings)
    Officer
    (before 1990-10-31) ~ 2003-12-11
    OF - Secretary → CIF 0
    Mr Roger John Kendrick
    Born in March 1945
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BRITANIA LIMITED

Period: 1994-10-24 ~ now
Company number: 02255021
Registered names
BRITANIA LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-31 ~ 2025-01-30
Property, Plant & Equipment
10,090 GBP2025-01-30
13,453 GBP2024-01-30
Fixed Assets - Investments
7,897,767 GBP2025-01-30
5,581,112 GBP2024-01-30
Fixed Assets
7,907,857 GBP2025-01-30
5,594,565 GBP2024-01-30
Debtors
3,659,799 GBP2025-01-30
3,561,673 GBP2024-01-30
Cash at bank and in hand
18,049 GBP2025-01-30
38,157 GBP2024-01-30
Current Assets
3,677,848 GBP2025-01-30
3,599,830 GBP2024-01-30
Creditors
Current
1,166,861 GBP2025-01-30
1,833,652 GBP2024-01-30
Net Current Assets/Liabilities
2,510,987 GBP2025-01-30
1,766,178 GBP2024-01-30
Total Assets Less Current Liabilities
10,418,844 GBP2025-01-30
7,360,743 GBP2024-01-30
Creditors
Non-current
7,510,278 GBP2025-01-30
4,661,989 GBP2024-01-30
Net Assets/Liabilities
2,908,566 GBP2025-01-30
2,698,754 GBP2024-01-30
Equity
Called up share capital
100 GBP2025-01-30
100 GBP2024-01-30
Retained earnings (accumulated losses)
2,908,466 GBP2025-01-30
2,698,654 GBP2024-01-30
Equity
2,908,566 GBP2025-01-30
2,698,754 GBP2024-01-30
Average Number of Employees
32024-01-31 ~ 2025-01-30
32023-01-31 ~ 2024-01-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
86,253 GBP2024-01-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
76,163 GBP2025-01-30
72,800 GBP2024-01-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,363 GBP2024-01-31 ~ 2025-01-30
Property, Plant & Equipment
Plant and equipment
10,090 GBP2025-01-30
13,453 GBP2024-01-30
Other Investments Other Than Loans
Cost valuation
7,897,767 GBP2025-01-30
5,581,112 GBP2024-01-30
Additions to investments
1,923,852 GBP2025-01-30
Disposals
-233,696 GBP2025-01-30
Other Investments Other Than Loans
7,897,767 GBP2025-01-30
5,581,112 GBP2024-01-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
3,624,178 GBP2025-01-30
Current, Amounts falling due within one year
3,501,775 GBP2024-01-30
Other Debtors
Amounts falling due within one year, Current
35,621 GBP2025-01-30
Current, Amounts falling due within one year
59,898 GBP2024-01-30
Debtors
Amounts falling due within one year, Current
3,659,799 GBP2025-01-30
Current, Amounts falling due within one year
3,561,673 GBP2024-01-30
Trade Creditors/Trade Payables
Current
29,344 GBP2025-01-30
22,911 GBP2024-01-30
Other Taxation & Social Security Payable
Current
130,450 GBP2025-01-30
-1,830 GBP2024-01-30
Other Creditors
Current
1,007,067 GBP2025-01-30
1,812,571 GBP2024-01-30
Non-current
7,510,278 GBP2025-01-30
4,661,989 GBP2024-01-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-01-30
Related profiles found in government register
  • BRITANIA LIMITED
    Info
    BRITANIACARD LIMITED - 1994-10-24
    Registered number 02255021
    Braye House, Egypt Lane, Farnham Common Buckinghamshire SL2 3LF
    PRIVATE LIMITED COMPANY incorporated on 1988-05-10 (38 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    CIF 0
  • BRITANIA LIMITED
    S
    Registered number 2255021
    Braye House, Egypt Lane, Farnham Common, Slough, England, SL2 3LF
    CIF 1
  • BRITANIA LIMITED
    S
    Registered number 02255021
    Braye 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 2
  • 1
    DRAMGATE LIMITED
    02096382
    Braye House, Egypt Lane, Farnham Common, Buckinghamshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ROCKPOOL INVESTMENTS LLP
    OC369009
    10 Bressenden Place, London, England
    Active Corporate (81 parents, 23 offsprings)
    Officer
    2012-05-31 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.