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
4
- 1
Pogson, Thomas Harry
Born in November 1996Individual (5 offsprings)Officer
2016-12-15 ~ nowOF - Director → CIF 0 - 2
George, Janet Denise
Individual (2 offsprings)Officer 2015-10-30 ~ nowOF - Secretary → CIF 0 - 3
Pogson, Colin John
Born in February 1970Individual (5 offsprings)Officer 2001-05-01 ~ nowOF - Director → CIF 0 - 4YARD STARE LIMITED - 2005-10-20
Britannia House, Eagle Business Park, Yaxley, Peterborough, Cambridgeshire, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)1,027,987 GBP2024-04-30Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
7
- 1
Slack, Janice Anne
IndividualOfficer 1997-11-20 ~ 1998-04-21OF - Secretary → CIF 0 - 2
Bengtson, Eric
Director born in November 1944IndividualOfficer 1999-05-01 ~ 2002-09-30OF - Director → CIF 0 - 3
Lamb, Simon Peter
Technician born in November 1968IndividualOfficer 1998-04-21 ~ 2006-02-09OF - Director → CIF 0 - 4
Magnus, Christine Margaret
IndividualOfficer 1998-04-21 ~ 2015-07-21OF - Secretary → CIF 0 - 5
Slack, Richard Harvey
Security Engineer born in September 1950IndividualOfficer 1997-11-20 ~ 1998-04-21OF - Director → CIF 0Slack, Richard Harvey
Managing Director born in September 1950Individual 1999-05-01 ~ 2015-10-15OF - Director → CIF 0 - 684 Temple Chambers, Temple Avenue, LondonActive Corporate (2 parents, 187 offsprings)Equity (Company account)2 GBP2024-01-31Officer1997-11-19 ~ 1997-11-19PE - Nominee Secretary → CIF 0
- 784 Temple Chambers, Temple Avenue, LondonActive Corporate (3 parents, 6 offsprings)Equity (Company account)2 GBP2024-01-31Officer1997-11-19 ~ 1997-11-19PE - Nominee Director → CIF 0
Company in focus
BRITANNIA FIRE & SECURITY LIMITED
Standard Industrial Classification
84250 - Fire Service Activities
80200 - Security Systems Service Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
429,943 GBP2024-04-30
410,352 GBP2023-04-30
Fixed Assets - Investments
3,485 GBP2024-04-30
3,485 GBP2023-04-30
Fixed Assets
433,428 GBP2024-04-30
413,837 GBP2023-04-30
Debtors
1,426,457 GBP2024-04-30
1,661,393 GBP2023-04-30
Cash at bank and in hand
292,455 GBP2024-04-30
190,666 GBP2023-04-30
Current Assets
1,760,921 GBP2024-04-30
1,894,794 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-1,456,936 GBP2024-04-30
-1,581,228 GBP2023-04-30
Net Current Assets/Liabilities
303,985 GBP2024-04-30
313,566 GBP2023-04-30
Total Assets Less Current Liabilities
737,413 GBP2024-04-30
727,403 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-43,646 GBP2023-04-30
Net Assets/Liabilities
626,615 GBP2024-04-30
625,271 GBP2023-04-30
Equity
Called up share capital
18,915 GBP2024-04-30
18,915 GBP2023-04-30
Retained earnings (accumulated losses)
607,700 GBP2024-04-30
606,356 GBP2023-04-30
Equity
626,615 GBP2024-04-30
625,271 GBP2023-04-30
Average Number of Employees
262023-05-01 ~ 2024-04-30
262022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Net goodwill
20,817 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
20,817 GBP2023-04-30
Intangible Assets
Net goodwill
0 GBP2024-04-30
0 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
277,559 GBP2024-04-30
277,559 GBP2023-04-30
Plant and equipment
78,611 GBP2024-04-30
72,033 GBP2023-04-30
Furniture and fittings
77,663 GBP2024-04-30
77,663 GBP2023-04-30
Motor vehicles
409,514 GBP2024-04-30
376,208 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
843,347 GBP2024-04-30
803,463 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
0 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
-121,915 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-121,915 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
138,433 GBP2024-04-30
114,466 GBP2023-04-30
Plant and equipment
61,625 GBP2024-04-30
57,192 GBP2023-04-30
Furniture and fittings
61,102 GBP2024-04-30
56,962 GBP2023-04-30
Motor vehicles
152,244 GBP2024-04-30
164,491 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
413,404 GBP2024-04-30
393,111 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
23,967 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
4,433 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
4,140 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
60,027 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
92,567 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
0 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
-72,274 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-72,274 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Improvements to leasehold property
139,126 GBP2024-04-30
163,093 GBP2023-04-30
Plant and equipment
16,986 GBP2024-04-30
14,841 GBP2023-04-30
Furniture and fittings
16,561 GBP2024-04-30
20,701 GBP2023-04-30
Motor vehicles
257,270 GBP2024-04-30
211,717 GBP2023-04-30
Other Investments Other Than Loans
3,485 GBP2024-04-30
3,485 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
1,257,120 GBP2024-04-30
1,644,060 GBP2023-04-30
Other Debtors
Amounts falling due within one year
169,337 GBP2024-04-30
17,333 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
1,426,457 GBP2024-04-30
1,661,393 GBP2023-04-30
Trade Creditors/Trade Payables
Current
557,248 GBP2024-04-30
560,528 GBP2023-04-30
Amounts owed to group undertakings
Current
28,667 GBP2024-04-30
115,667 GBP2023-04-30
Other Taxation & Social Security Payable
Current
154,886 GBP2024-04-30
92,695 GBP2023-04-30
Other Creditors
Current
716,135 GBP2024-04-30
812,338 GBP2023-04-30
Creditors
Current
1,456,936 GBP2024-04-30
1,581,228 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
42,418 GBP2024-04-30
43,646 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
185,627 GBP2024-04-30
223,627 GBP2023-04-30
- Registered number 03468268
BRITANNIA FIRE & SECURITY LIMITED
InfoBritannia House, Eagle Business Park, Yaxley, Peterborough, Cambridgeshire PE7 3GRPRIVATE LIMITED COMPANY incorporated on 1997-11-19 (28 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-19CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.