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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 11
  • 1
    Slack, Janice Anne
    Individual (2 offsprings)
    Officer
    1997-11-20 ~ 1998-04-21
    OF - Secretary → CIF 0
  • 2
    George, Janet Denise
    Individual (2 offsprings)
    Officer
    2015-10-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Pogson, Thomas Harry
    Born in November 1996
    Individual (5 offsprings)
    Officer
    2016-12-15 ~ now
    OF - Director → CIF 0
  • 4
    Lamb, Simon Peter
    Technician born in November 1968
    Individual (8 offsprings)
    Officer
    1998-04-21 ~ 2006-02-09
    OF - Director → CIF 0
  • 5
    Magnus, Christine Margaret
    Individual (3 offsprings)
    Officer
    1998-04-21 ~ 2015-07-21
    OF - Secretary → CIF 0
  • 6
    Slack, Richard Harvey
    Security Engineer born in September 1950
    Individual (4 offsprings)
    Officer
    1997-11-20 ~ 1998-04-21
    OF - Director → CIF 0
    Slack, Richard Harvey
    Managing Director born in September 1950
    Individual (4 offsprings)
    1999-05-01 ~ 2015-10-15
    OF - Director → CIF 0
  • 7
    Pogson, Colin John
    Born in February 1970
    Individual (5 offsprings)
    Officer
    2001-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Bengtson, Eric
    Director born in November 1944
    Individual (1 offspring)
    Officer
    1999-05-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 9
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1997-11-19 ~ 1997-11-19
    OF - Nominee Secretary → CIF 0
  • 10
    BRITANNIA FIRE & SECURITY (HOLDINGS) LIMITED
    - now 05364896 03468268
    YARD STARE LIMITED - 2005-10-20
    Britannia House, Eagle Business Park, Yaxley, Peterborough, Cambridgeshire, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    1997-11-19 ~ 1997-11-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BRITANNIA FIRE & SECURITY LIMITED

Period: 1997-11-19 ~ now
Company number: 03468268 05364896
Registered name
BRITANNIA FIRE & SECURITY LIMITED - now 05364896
Standard Industrial Classification
80200 - Security Systems Service Activities
82990 - Other Business Support Service Activities N.e.c.
84250 - Fire Service Activities
Brief company account
Property, Plant & Equipment
381,244 GBP2025-04-30
429,943 GBP2024-04-30
Fixed Assets - Investments
3,485 GBP2025-04-30
3,485 GBP2024-04-30
Fixed Assets
384,729 GBP2025-04-30
433,428 GBP2024-04-30
Debtors
668,040 GBP2025-04-30
1,426,457 GBP2024-04-30
Cash at bank and in hand
216,115 GBP2025-04-30
292,455 GBP2024-04-30
Current Assets
924,399 GBP2025-04-30
1,760,921 GBP2024-04-30
Creditors
Amounts falling due within one year
-911,390 GBP2025-04-30
-1,456,936 GBP2024-04-30
Net Current Assets/Liabilities
13,009 GBP2025-04-30
303,985 GBP2024-04-30
Total Assets Less Current Liabilities
397,738 GBP2025-04-30
737,413 GBP2024-04-30
Creditors
Amounts falling due after one year
-32,115 GBP2025-04-30
-42,418 GBP2024-04-30
Net Assets/Liabilities
304,485 GBP2025-04-30
626,615 GBP2024-04-30
Equity
Called up share capital
18,915 GBP2025-04-30
18,915 GBP2024-04-30
Retained earnings (accumulated losses)
285,570 GBP2025-04-30
607,700 GBP2024-04-30
Equity
304,485 GBP2025-04-30
626,615 GBP2024-04-30
Average Number of Employees
262024-05-01 ~ 2025-04-30
262023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Net goodwill
20,817 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
20,817 GBP2024-04-30
Intangible Assets
Net goodwill
0 GBP2025-04-30
0 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
277,559 GBP2025-04-30
277,559 GBP2024-04-30
Plant and equipment
80,651 GBP2025-04-30
78,611 GBP2024-04-30
Furniture and fittings
77,663 GBP2025-04-30
77,663 GBP2024-04-30
Motor vehicles
443,377 GBP2025-04-30
409,514 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
879,250 GBP2025-04-30
843,347 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
0 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-14,882 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-14,882 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
162,400 GBP2025-04-30
138,433 GBP2024-04-30
Plant and equipment
67,219 GBP2025-04-30
61,625 GBP2024-04-30
Furniture and fittings
64,414 GBP2025-04-30
61,102 GBP2024-04-30
Motor vehicles
203,973 GBP2025-04-30
152,244 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
498,006 GBP2025-04-30
413,404 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
23,967 GBP2024-05-01 ~ 2025-04-30
Plant and equipment
5,594 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
3,312 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
61,902 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
94,775 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
0 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-10,173 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-10,173 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Improvements to leasehold property
115,159 GBP2025-04-30
139,126 GBP2024-04-30
Plant and equipment
13,432 GBP2025-04-30
16,986 GBP2024-04-30
Furniture and fittings
13,249 GBP2025-04-30
16,561 GBP2024-04-30
Motor vehicles
239,404 GBP2025-04-30
257,270 GBP2024-04-30
Other Investments Other Than Loans
3,485 GBP2025-04-30
3,485 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
657,065 GBP2025-04-30
1,257,120 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
10,975 GBP2025-04-30
Current, Amounts falling due within one year
169,337 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
668,040 GBP2025-04-30
Current, Amounts falling due within one year
1,426,457 GBP2024-04-30
Trade Creditors/Trade Payables
Current
235,872 GBP2025-04-30
557,248 GBP2024-04-30
Amounts owed to group undertakings
Current
0 GBP2025-04-30
28,667 GBP2024-04-30
Other Taxation & Social Security Payable
Current
176,965 GBP2025-04-30
154,886 GBP2024-04-30
Other Creditors
Current
498,553 GBP2025-04-30
716,135 GBP2024-04-30
Creditors
Current
911,390 GBP2025-04-30
1,456,936 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
32,115 GBP2025-04-30
42,418 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
166,469 GBP2025-04-30
185,627 GBP2024-04-30
Related profiles found in government register
  • BRITANNIA FIRE & SECURITY LIMITED
    Info
    Registered number 03468268
    Britannia House, Eagle Business Park, Yaxley, Peterborough, Cambridgeshire PE7 3GR
    PRIVATE LIMITED COMPANY incorporated on 1997-11-19 (28 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-19
    CIF 0
  • BRITANNIA COMPANY FORMATIONS LIMITED
    S
    Registered number missing
    The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
    CIF 1 CIF 2 CIF 3
  • BRITANNIA COMPANY FORMATIONS LIMITED
    S
    Registered number missing
    The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
    CIF 4
(more)
(less)
child relation
Offspring entities and appointments 4
  • 1
    CONTECH SUPPLIES LIMITED
    03468038
    584 Wellsway, Bath, Somerset
    Dissolved Corporate (4 parents)
    Officer
    1997-11-19 ~ 1997-12-15
    CIF 1 - Nominee Secretary → ME
  • 2
    SARGENT AND ASSOCIATES LIMITED
    03468041
    Weeping Ash Cottage, Little, Green, Bronington, Whitchurch, Shropshire
    Dissolved Corporate (4 parents)
    Officer
    1997-11-19 ~ 1997-11-19
    CIF 2 - Nominee Secretary → ME
  • 3
    THE DESIGN TEAM LIMITED
    03468146
    Wimbleweather, Hammer Vale, Haslemere, Surrey, England
    Active Corporate (6 parents)
    Officer
    1997-11-19 ~ 1997-11-19
    CIF 4 - Nominee Secretary → ME
  • 4
    TOM LENAHAN LIMITED
    03468069
    14 Millfields, Aycliffe Village, Newton Aycliffe, County Durham
    Dissolved Corporate (4 parents)
    Officer
    1997-11-19 ~ 1997-11-19
    CIF 3 - Nominee Secretary → ME

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