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 1
  • Thorius, Erik William
    Director born in August 1982
    Individual (7 offsprings)
    Officer
    2022-07-22 ~ now
    OF - director → CIF 0
    Mr Erik William Thorius
    Born in August 1982
    Individual (7 offsprings)
    Person with significant control
    2023-04-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    2000-07-12 ~ 2000-07-12
    OF - nominee-director → CIF 0
  • 2
    Martin, Steven Charles
    Regional Dir born in October 1966
    Individual (1 offspring)
    Officer
    2000-07-12 ~ 2006-03-03
    OF - director → CIF 0
    Martin, Steven Charles
    Regional Dir
    Individual (1 offspring)
    Officer
    2000-07-12 ~ 2006-03-03
    OF - secretary → CIF 0
  • 3
    Smith, Tracey May
    Company Director born in July 1965
    Individual
    Officer
    2012-12-14 ~ 2022-09-06
    OF - director → CIF 0
    Smith, Tracey May
    Individual
    Officer
    2006-03-03 ~ 2022-09-06
    OF - secretary → CIF 0
    Mrs Tracey May Smith
    Born in July 1965
    Individual
    Person with significant control
    2016-07-14 ~ 2022-09-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    2000-07-12 ~ 2000-07-12
    OF - nominee-secretary → CIF 0
  • 5
    Smith, Graham
    Manager born in April 1964
    Individual (100 offsprings)
    Officer
    2000-07-12 ~ 2022-09-06
    OF - director → CIF 0
    Smith, Graham
    Company Director born in April 1964
    Individual (100 offsprings)
    2022-09-06 ~ 2023-04-20
    OF - director → CIF 0
    Mr Graham Smith
    Born in April 1964
    Individual (100 offsprings)
    Person with significant control
    2016-07-14 ~ 2023-04-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BRITANNIA AUTO CENTRE LIMITED

Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Property, Plant & Equipment
318,312 GBP2024-07-31
323,130 GBP2023-07-31
Total Inventories
121 GBP2024-07-31
121 GBP2023-07-31
Debtors
30,000 GBP2023-07-31
Cash at bank and in hand
244,144 GBP2024-07-31
88,275 GBP2023-07-31
Current Assets
244,265 GBP2024-07-31
118,396 GBP2023-07-31
Creditors
Current
124,639 GBP2024-07-31
74,803 GBP2023-07-31
Net Current Assets/Liabilities
119,626 GBP2024-07-31
43,593 GBP2023-07-31
Total Assets Less Current Liabilities
437,938 GBP2024-07-31
366,723 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
437,838 GBP2024-07-31
366,623 GBP2023-07-31
Equity
437,938 GBP2024-07-31
366,723 GBP2023-07-31
Average Number of Employees
42023-08-01 ~ 2024-07-31
52022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
305,362 GBP2023-07-31
Plant and equipment
112,258 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
417,620 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
14,360 GBP2024-07-31
14,360 GBP2023-07-31
Plant and equipment
84,948 GBP2024-07-31
80,130 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
99,308 GBP2024-07-31
94,490 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,818 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,818 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings
291,002 GBP2024-07-31
291,002 GBP2023-07-31
Plant and equipment
27,310 GBP2024-07-31
32,128 GBP2023-07-31
Other Debtors
Current, Amounts falling due within one year
30,000 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
24,584 GBP2024-07-31
Trade Creditors/Trade Payables
Current
37,761 GBP2024-07-31
25,959 GBP2023-07-31
Other Taxation & Social Security Payable
Current
46,041 GBP2024-07-31
32,887 GBP2023-07-31
Other Creditors
Current
16,253 GBP2024-07-31
15,957 GBP2023-07-31
  • BRITANNIA AUTO CENTRE LIMITED
    Info
    Registered number 04031931
    3 Boldon Lane, Sunderland, Tyne & Wear SR6 7RH
    Private Limited Company incorporated on 2000-07-12 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.