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 10
  • 1
    Britton, Josephine Grace
    Born in June 1987
    Individual (3 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Britton, Clive Lyman Charles
    Born in May 1957
    Individual (7 offsprings)
    Officer
    1997-04-14 ~ now
    OF - Director → CIF 0
    Britton, Clive Lyman Charles
    Director
    Individual (7 offsprings)
    Officer
    1999-06-09 ~ now
    OF - Secretary → CIF 0
    Mr Clive Lyman Charles Britton
    Born in May 1957
    Individual (7 offsprings)
    Person with significant control
    2016-09-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Purcell, Patrick John
    Company Director born in March 1938
    Individual (2 offsprings)
    Officer
    1994-09-26 ~ 1999-05-28
    OF - Director → CIF 0
    Purcell, Patrick John
    Company Director
    Individual (2 offsprings)
    Officer
    1994-09-26 ~ 1999-05-28
    OF - Secretary → CIF 0
  • 4
    Thomas, Bernard Rees
    Company Director born in February 1951
    Individual (3 offsprings)
    Officer
    1999-05-28 ~ 2006-04-26
    OF - Director → CIF 0
  • 5
    Britton, Michael John
    Born in May 1965
    Individual (9 offsprings)
    Officer
    1997-04-14 ~ now
    OF - Director → CIF 0
    Mr Michael John Britton
    Born in May 1965
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Curtin, Douglas James
    Company Director born in September 1947
    Individual (3 offsprings)
    Officer
    1999-05-28 ~ 2006-04-26
    OF - Director → CIF 0
  • 7
    Britton, John Charles
    Company Director born in June 1906
    Individual (2 offsprings)
    Officer
    1994-09-26 ~ 1997-04-15
    OF - Director → CIF 0
  • 8
    Huxtable, Christopher Bryan
    Manager born in August 1957
    Individual (4 offsprings)
    Officer
    1999-06-01 ~ 2004-09-12
    OF - Director → CIF 0
  • 9
    Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan
    Corporate (153 offsprings)
    Officer
    1994-07-22 ~ 1994-09-26
    OF - Nominee Director → CIF 0
  • 10
    Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan
    Corporate (176 offsprings)
    Officer
    1994-07-22 ~ 1994-10-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BRITTONS HOLDINGS LIMITED

Period: 2004-06-21 ~ now
Company number: 02951640
Registered names
BRITTONS HOLDINGS LIMITED - now
FILBUK 363 LIMITED - 1994-09-23 03066194... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
4,181,017 GBP2025-04-30
4,231,969 GBP2024-04-30
Fixed Assets - Investments
543,079 GBP2025-04-30
543,079 GBP2024-04-30
Investment Property
5,906,200 GBP2025-04-30
5,906,200 GBP2024-04-30
Fixed Assets
10,630,296 GBP2025-04-30
10,681,248 GBP2024-04-30
Debtors
115,394 GBP2025-04-30
131,790 GBP2024-04-30
Cash at bank and in hand
15,963 GBP2024-04-30
Current Assets
115,394 GBP2025-04-30
147,753 GBP2024-04-30
Creditors
Current
237,015 GBP2025-04-30
257,849 GBP2024-04-30
Net Current Assets/Liabilities
-121,621 GBP2025-04-30
-110,096 GBP2024-04-30
Total Assets Less Current Liabilities
10,508,675 GBP2025-04-30
10,571,152 GBP2024-04-30
Net Assets/Liabilities
6,572,185 GBP2025-04-30
6,598,195 GBP2024-04-30
Equity
Called up share capital
2,408,847 GBP2025-04-30
2,408,847 GBP2024-04-30
Revaluation reserve
376,769 GBP2025-04-30
376,769 GBP2024-04-30
Retained earnings (accumulated losses)
2,823,559 GBP2025-04-30
2,849,569 GBP2024-04-30
Equity
6,572,185 GBP2025-04-30
6,598,195 GBP2024-04-30
Average Number of Employees
662024-05-01 ~ 2025-04-30
692023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
4,329,097 GBP2025-04-30
4,329,097 GBP2024-04-30
Plant and equipment
18,090 GBP2025-04-30
18,090 GBP2024-04-30
Furniture and fittings
22,315 GBP2025-04-30
22,315 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
254,069 GBP2025-04-30
196,750 GBP2024-04-30
Plant and equipment
18,090 GBP2025-04-30
18,090 GBP2024-04-30
Furniture and fittings
22,315 GBP2025-04-30
22,315 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
57,319 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
4,075,028 GBP2025-04-30
4,132,347 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
271,538 GBP2025-04-30
225,455 GBP2024-04-30
Computers
234 GBP2025-04-30
234 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
4,641,274 GBP2025-04-30
4,595,191 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
165,549 GBP2025-04-30
125,833 GBP2024-04-30
Computers
234 GBP2025-04-30
234 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
460,257 GBP2025-04-30
363,222 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
39,716 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
97,035 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Motor vehicles
105,989 GBP2025-04-30
99,622 GBP2024-04-30
Property, Plant & Equipment - Increase or decrease
Under hire purchased contracts or finance leases, Motor vehicles
46,083 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
29,107 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
107,526 GBP2025-04-30
Under hire purchased contracts or finance leases, Motor vehicles
124,868 GBP2024-04-30
Investments in Group Undertakings
Cost valuation
530,001 GBP2024-04-30
Other Investments Other Than Loans
Cost valuation
13,078 GBP2024-04-30
Investments in Group Undertakings
530,001 GBP2025-04-30
530,001 GBP2024-04-30
Other Investments Other Than Loans
13,078 GBP2025-04-30
13,078 GBP2024-04-30
Investment Property - Fair Value Model
5,906,200 GBP2024-04-30
Other Debtors
Current
107,894 GBP2025-04-30
106,790 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
107,894 GBP2025-04-30
106,790 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
94,719 GBP2025-04-30
88,047 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
41,090 GBP2025-04-30
28,160 GBP2024-04-30
Trade Creditors/Trade Payables
Current
-1 GBP2024-04-30
Corporation Tax Payable
Current
21,735 GBP2025-04-30
31,735 GBP2024-04-30
Other Taxation & Social Security Payable
Current
19,681 GBP2025-04-30
19,262 GBP2024-04-30
Other Creditors
Current
13,000 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
37,685 GBP2025-04-30
58,311 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
1,077,357 GBP2025-04-30
1,165,427 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
84,539 GBP2025-04-30
69,837 GBP2024-04-30
Bank Borrowings
Non-current, Between one and two years
88,047 GBP2025-04-30
Between two and five year, Non-current
264,140 GBP2025-04-30
264,140 GBP2024-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
384,706 GBP2025-04-30
389,843 GBP2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
-26,010 GBP2024-05-01 ~ 2025-04-30
Profit/Loss
-26,010 GBP2024-05-01 ~ 2025-04-30

Related profiles found in government register
  • BRITTONS HOLDINGS LIMITED
    Info
    BRITTONS BUILDING SUPPLIES LIMITED - 2004-06-21
    ROSAPENNA INVESTMENTS LIMITED - 2004-06-21
    FILBUK 363 LIMITED - 2004-06-21
    Registered number 02951640
    Units 3 & 4 Wharfedale Road, Pentwyn., Cardiff CF23 7HB
    PRIVATE LIMITED COMPANY incorporated on 1994-07-22 (31 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    CIF 0
  • BRITTONS HOLDINGS LTD
    S
    Registered number 2951640
    Units 3 & 4, Wharfedale Road, Pentwyn, Cardifff, Wales, CF23 7HB
    CIF 1
  • BRITTONS HOLDINGS LIMITED
    S
    Registered number missing
    Units 3 & 4, Wharfedale Road, Pentwyn, Cardiff, Wales, CF23 5HB
    Limited Company
    CIF 2
  • BRITTONS HOLDINGS LIMITED
    S
    Registered number 02951640
    Units 3 & 4, Wharfedale Road, Pentwyn, Cardiff, Wales, CF23 5HB
    Limited Company in Uk
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    F W MORGAN (TBS) LIMITED
    - now 05597710
    ALLIANCE CARS CARDIFF LIMITED
    - 2022-06-20 05597710
    CARDIFF JAG & PERFORMANCE LIMITED - 2007-01-24
    Unit 4 Wharfedale Road, Pentwyn, Cardiff, Wales
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    H&B BUYING GROUP LLP
    OC356617
    22-23 Shenley Pavilions Chalkdell Drive, Shenley Wood, Milton Keynes, England
    Active Corporate (114 parents, 1 offspring)
    Officer
    2023-08-01 ~ now
    CIF 1 - LLP Member → ME
  • 3
    MORGAN FOREST PRODUCTS LIMITED
    - now 06011477
    F W MORGAN LIMITED
    - 2025-11-03 06011477 02028207
    MLM SHELFCO 311 LIMITED - 2007-01-24
    Units 3 & 4, Wharfedale Road Pentwyn, Cardiff
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    NICKS & COMPANY(TIMBER)LIMITED
    00647862
    Canada Wharf, Bristol Road, Gloucester
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE

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 5 April 2026 and licensed under the Open Government Licence v3.0.