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

BRITANNIC SECURITY SYSTEMS LIMITED

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Property, Plant & Equipment
153,238 GBP2024-04-30
160,734 GBP2023-04-30
Debtors
118,669 GBP2024-04-30
100,059 GBP2023-04-30
Cash at bank and in hand
335,862 GBP2024-04-30
447,036 GBP2023-04-30
Current Assets
457,031 GBP2024-04-30
549,595 GBP2023-04-30
Net Current Assets/Liabilities
172,893 GBP2024-04-30
280,364 GBP2023-04-30
Total Assets Less Current Liabilities
326,131 GBP2024-04-30
441,098 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-61,351 GBP2024-04-30
Net Assets/Liabilities
237,535 GBP2024-04-30
259,966 GBP2023-04-30
Equity
Called up share capital
106 GBP2024-04-30
106 GBP2023-04-30
Retained earnings (accumulated losses)
237,429 GBP2024-04-30
259,860 GBP2023-04-30
Equity
237,535 GBP2024-04-30
259,966 GBP2023-04-30
Average Number of Employees
92023-05-01 ~ 2024-04-30
112022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Other
469,992 GBP2024-04-30
435,799 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Other
-7,225 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
316,754 GBP2024-04-30
275,065 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
48,473 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-6,784 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Other
153,238 GBP2024-04-30
160,734 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
81,873 GBP2024-04-30
62,670 GBP2023-04-30
Other Debtors
Amounts falling due within one year
36,796 GBP2024-04-30
37,389 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
118,669 GBP2024-04-30
100,059 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
60,248 GBP2024-04-30
70,259 GBP2023-04-30
Trade Creditors/Trade Payables
Current
61,089 GBP2024-04-30
64,290 GBP2023-04-30
Corporation Tax Payable
Current
2,423 GBP2024-04-30
11,152 GBP2023-04-30
Other Taxation & Social Security Payable
Current
25,636 GBP2024-04-30
27,742 GBP2023-04-30
Other Creditors
Current
134,742 GBP2024-04-30
95,788 GBP2023-04-30
Creditors
Current
284,138 GBP2024-04-30
269,231 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
61,351 GBP2024-04-30
109,389 GBP2023-04-30
Other Creditors
Non-current
0 GBP2024-04-30
43,193 GBP2023-04-30
Creditors
Non-current
61,351 GBP2024-04-30
152,582 GBP2023-04-30

  • BRITANNIC SECURITY SYSTEMS LIMITED
    Info
    Registered number 02920595
    icon of address261 Lyndon Road, Olton, Solihull, West Midlands B92 7QP
    PRIVATE LIMITED COMPANY incorporated on 1994-04-19 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

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