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
  • Shaw, David
    Director born in March 1947
    Individual (8 offsprings)
    Officer
    1993-07-14 ~ now
    OF - Director → CIF 0
    Mr David Shaw
    Born in March 1947
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Shaw, Carol Ann
    Individual (4 offsprings)
    Officer
    1995-11-10 ~ 2020-01-31
    OF - Secretary → CIF 0
    Mrs Carol Ann Shaw
    Born in March 1949
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ryley, John Francis
    Individual
    Officer
    1993-06-25 ~ 1993-07-14
    OF - Secretary → CIF 0
  • 3
    Skipp, Andrew David
    Individual (11 offsprings)
    Officer
    1993-07-14 ~ 1995-11-10
    OF - Secretary → CIF 0
  • 4
    Cole, Brian John Laurence
    Accountant born in April 1942
    Individual (4 offsprings)
    Officer
    1993-06-25 ~ 1993-07-14
    OF - Director → CIF 0
  • 5
    3 Fullwoods Mews, Bevenden Street, London
    Corporate
    Officer
    2001-06-01 ~ 2003-06-02
    PE - Secretary → CIF 0
parent relation
Company in focus

BRITANNIA SERVICES GROUP LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
8452023-05-01 ~ 2024-04-30
6872022-05-01 ~ 2023-04-30
Property, Plant & Equipment
516,200 GBP2024-04-30
497,421 GBP2023-04-30
Debtors
1,749,317 GBP2024-04-30
1,877,249 GBP2023-04-30
Cash at bank and in hand
582,257 GBP2024-04-30
259,369 GBP2023-04-30
Current Assets
2,331,574 GBP2024-04-30
2,136,618 GBP2023-04-30
Creditors
Amounts falling due within one year
1,242,197 GBP2024-04-30
975,431 GBP2023-04-30
Net Current Assets/Liabilities
1,089,377 GBP2024-04-30
1,161,187 GBP2023-04-30
Total Assets Less Current Liabilities
1,605,577 GBP2024-04-30
1,658,608 GBP2023-04-30
Creditors
Amounts falling due after one year
70,003 GBP2024-04-30
89,657 GBP2023-04-30
Net Assets/Liabilities
1,438,502 GBP2024-04-30
1,497,269 GBP2023-04-30
Equity
Called up share capital
50,007 GBP2024-04-30
50,007 GBP2023-04-30
Capital redemption reserve
50,002 GBP2024-04-30
50,002 GBP2023-04-30
Retained earnings (accumulated losses)
1,198,493 GBP2024-04-30
1,257,260 GBP2023-04-30
Equity
1,438,502 GBP2024-04-30
1,497,269 GBP2023-04-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.102023-05-01 ~ 2024-04-30
Furniture and fittings
0.202023-05-01 ~ 2024-04-30
Motor vehicles
0.252023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
17,000 GBP2024-04-30
17,000 GBP2023-04-30
Plant and equipment
1,148,912 GBP2024-04-30
1,146,915 GBP2023-04-30
Furniture and fittings
86,251 GBP2024-04-30
85,422 GBP2023-04-30
Motor vehicles
705,340 GBP2024-04-30
606,651 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
1,957,503 GBP2024-04-30
1,855,988 GBP2023-04-30
Property, Plant & Equipment - Disposals
Motor vehicles
-29,125 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-29,125 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
10,200 GBP2024-04-30
8,500 GBP2023-04-30
Plant and equipment
919,492 GBP2024-04-30
896,642 GBP2023-04-30
Furniture and fittings
75,647 GBP2024-04-30
73,036 GBP2023-04-30
Motor vehicles
435,964 GBP2024-04-30
380,389 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,441,303 GBP2024-04-30
1,358,567 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,700 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
22,850 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
2,611 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
75,415 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
102,576 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-19,840 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-19,840 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
6,800 GBP2024-04-30
8,500 GBP2023-04-30
Plant and equipment
229,420 GBP2024-04-30
250,273 GBP2023-04-30
Furniture and fittings
10,604 GBP2024-04-30
12,386 GBP2023-04-30
Motor vehicles
269,376 GBP2024-04-30
226,262 GBP2023-04-30
Under hire purchased contracts or finance leases, Motor vehicles
163,002 GBP2024-04-30
132,169 GBP2023-04-30
Trade Debtors/Trade Receivables
1,141,996 GBP2024-04-30
1,388,358 GBP2023-04-30
Other Debtors
607,321 GBP2024-04-30
488,891 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
569,098 GBP2024-04-30
229,672 GBP2023-04-30
Corporation Tax Payable
Amounts falling due within one year
80,095 GBP2024-04-30
58,009 GBP2023-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
246,086 GBP2024-04-30
286,637 GBP2023-04-30
Other Creditors
Amounts falling due within one year
346,918 GBP2024-04-30
401,113 GBP2023-04-30
Amounts falling due after one year
70,003 GBP2024-04-30
89,657 GBP2023-04-30

  • BRITANNIA SERVICES GROUP LIMITED
    Info
    Registered number 02830346
    45 Britannia Way, Britannia Enterprise Park, Lichfield, Staffordshire WS14 9UY
    Private Limited Company incorporated on 1993-06-25 (32 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    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.