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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 8
  • 1
    Wertheim, Gillian Anne
    Individual (1 offspring)
    Officer
    2006-12-14 ~ 2009-05-08
    OF - Secretary → CIF 0
  • 2
    Prentice, Andrew
    Director born in February 1975
    Individual (5 offsprings)
    Officer
    2009-10-20 ~ 2015-03-13
    OF - Director → CIF 0
  • 3
    Hawker, Simon Michael Anthony
    Born in December 1960
    Individual (7 offsprings)
    Officer
    1994-04-19 ~ now
    OF - Director → CIF 0
    Mr Simon Michael Anthony Hawker
    Born in December 1960
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Thomas, Gareth Bryn
    Solicitor
    Individual (18 offsprings)
    Officer
    1994-09-19 ~ 2000-05-22
    OF - Secretary → CIF 0
  • 5
    Barnes, Brian Samuel
    Engineer born in March 1941
    Individual (2 offsprings)
    Officer
    1994-04-19 ~ 1995-05-05
    OF - Director → CIF 0
  • 6
    Hawker, Michael James
    Born in January 1938
    Individual (34 offsprings)
    Officer
    1998-12-10 ~ 2026-03-31
    OF - Director → CIF 0
  • 7
    Barnes, Janet
    Administrator born in February 1944
    Individual (1 offspring)
    Officer
    1994-04-19 ~ 1995-05-05
    OF - Director → CIF 0
    Barnes, Janet
    Administrator
    Individual (1 offspring)
    Officer
    1994-04-19 ~ 1994-09-19
    OF - Secretary → CIF 0
  • 8
    Hawker, Jocelyn
    Company Secretary
    Individual (1 offspring)
    Officer
    2000-05-01 ~ 2006-12-13
    OF - Secretary → CIF 0
parent relation
Company in focus

BRITANNIC SECURITY SYSTEMS LIMITED

Period: 1994-04-19 ~ now
Company number: 02920595
Registered name
BRITANNIC SECURITY SYSTEMS LIMITED - now
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Property, Plant & Equipment
119,184 GBP2025-04-30
153,238 GBP2024-04-30
Fixed Assets - Investments
28,600 GBP2025-04-30
0 GBP2024-04-30
Fixed Assets
147,784 GBP2025-04-30
153,238 GBP2024-04-30
Debtors
72,421 GBP2025-04-30
118,669 GBP2024-04-30
Cash at bank and in hand
239,329 GBP2025-04-30
335,862 GBP2024-04-30
Current Assets
314,250 GBP2025-04-30
457,031 GBP2024-04-30
Creditors
Amounts falling due within one year
-252,706 GBP2025-04-30
-284,138 GBP2024-04-30
Net Current Assets/Liabilities
61,544 GBP2025-04-30
172,893 GBP2024-04-30
Total Assets Less Current Liabilities
209,328 GBP2025-04-30
326,131 GBP2024-04-30
Creditors
Amounts falling due after one year
-727 GBP2025-04-30
-61,351 GBP2024-04-30
Net Assets/Liabilities
187,714 GBP2025-04-30
237,535 GBP2024-04-30
Equity
Called up share capital
106 GBP2025-04-30
106 GBP2024-04-30
Retained earnings (accumulated losses)
187,608 GBP2025-04-30
237,429 GBP2024-04-30
Equity
187,714 GBP2025-04-30
237,535 GBP2024-04-30
Average Number of Employees
92024-05-01 ~ 2025-04-30
92023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Other
471,872 GBP2025-04-30
469,992 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
352,688 GBP2025-04-30
316,754 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
35,934 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Other
119,184 GBP2025-04-30
153,238 GBP2024-04-30
Other Investments Other Than Loans
28,600 GBP2025-04-30
0 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
53,049 GBP2025-04-30
81,873 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
19,372 GBP2025-04-30
Current, Amounts falling due within one year
36,796 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
72,421 GBP2025-04-30
Current, Amounts falling due within one year
118,669 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
60,648 GBP2025-04-30
60,248 GBP2024-04-30
Trade Creditors/Trade Payables
Current
45,330 GBP2025-04-30
61,089 GBP2024-04-30
Corporation Tax Payable
Current
179 GBP2025-04-30
2,423 GBP2024-04-30
Other Taxation & Social Security Payable
Current
19,286 GBP2025-04-30
25,636 GBP2024-04-30
Other Creditors
Current
127,263 GBP2025-04-30
134,742 GBP2024-04-30
Creditors
Current
252,706 GBP2025-04-30
284,138 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
727 GBP2025-04-30
61,351 GBP2024-04-30

  • BRITANNIC SECURITY SYSTEMS LIMITED
    Info
    Registered number 02920595
    261 Lyndon Road, Olton, Solihull, West Midlands B92 7QP
    PRIVATE LIMITED COMPANY incorporated on 1994-04-19 (32 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.