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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.

Parent entities and officers 6
  • 1
    Martin, Steven Charles
    Regional Dir born in October 1966
    Individual (2 offsprings)
    Officer
    2000-07-12 ~ 2006-03-03
    OF - Director → CIF 0
    Martin, Steven Charles
    Regional Dir
    Individual (2 offsprings)
    Officer
    2000-07-12 ~ 2006-03-03
    OF - Secretary → CIF 0
  • 2
    Smith, Graham
    Manager born in April 1964
    Individual (10 offsprings)
    Officer
    2000-07-12 ~ 2022-09-06
    OF - Director → CIF 0
    Smith, Graham
    Company Director born in April 1964
    Individual (10 offsprings)
    2022-09-06 ~ 2023-04-20
    OF - Director → CIF 0
    Mr Graham Smith
    Born in April 1964
    Individual (10 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
  • 3
    Smith, Tracey May
    Company Director born in July 1965
    Individual (1 offspring)
    Officer
    2012-12-14 ~ 2022-09-06
    OF - Director → CIF 0
    Smith, Tracey May
    Individual (1 offspring)
    Officer
    2006-03-03 ~ 2022-09-06
    OF - Secretary → CIF 0
    Mrs Tracey May Smith
    Born in July 1965
    Individual (1 offspring)
    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
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (6448 offsprings)
    Officer
    2000-07-12 ~ 2000-07-12
    OF - Nominee Director → CIF 0
  • 5
    Thomas, Howard
    Individual (6558 offsprings)
    Officer
    2000-07-12 ~ 2000-07-12
    OF - Nominee Secretary → CIF 0
  • 6
    Thorius, Erik William
    Born in August 1982
    Individual (8 offsprings)
    Officer
    2022-07-22 ~ now
    OF - Director → CIF 0
    Mr Erik William Thorius
    Born in August 1982
    Individual (8 offsprings)
    Person with significant control
    2023-04-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BRITANNIA AUTO CENTRE LIMITED

Period: 2000-07-12 ~ now
Company number: 04031931
Registered name
BRITANNIA AUTO CENTRE LIMITED - now
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Property, Plant & Equipment
313,896 GBP2025-07-31
318,312 GBP2024-07-31
Total Inventories
121 GBP2025-07-31
121 GBP2024-07-31
Debtors
269,727 GBP2025-07-31
Cash at bank and in hand
68,041 GBP2025-07-31
244,144 GBP2024-07-31
Current Assets
337,889 GBP2025-07-31
244,265 GBP2024-07-31
Creditors
Current
129,597 GBP2025-07-31
124,639 GBP2024-07-31
Net Current Assets/Liabilities
208,292 GBP2025-07-31
119,626 GBP2024-07-31
Total Assets Less Current Liabilities
522,188 GBP2025-07-31
437,938 GBP2024-07-31
Equity
Called up share capital
100 GBP2025-07-31
100 GBP2024-07-31
Retained earnings (accumulated losses)
522,088 GBP2025-07-31
437,838 GBP2024-07-31
Equity
522,188 GBP2025-07-31
437,938 GBP2024-07-31
Average Number of Employees
82024-08-01 ~ 2025-07-31
42023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
305,362 GBP2024-07-31
Plant and equipment
112,258 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
417,620 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
14,360 GBP2025-07-31
14,360 GBP2024-07-31
Plant and equipment
89,364 GBP2025-07-31
84,948 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
103,724 GBP2025-07-31
99,308 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,416 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,416 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Land and buildings
291,002 GBP2025-07-31
291,002 GBP2024-07-31
Plant and equipment
22,894 GBP2025-07-31
27,310 GBP2024-07-31
Other Debtors
Amounts falling due after one year, Non-current
269,727 GBP2025-07-31
Bank Borrowings/Overdrafts
Current
20,000 GBP2025-07-31
24,584 GBP2024-07-31
Trade Creditors/Trade Payables
Current
35,773 GBP2025-07-31
37,761 GBP2024-07-31
Other Taxation & Social Security Payable
Current
59,348 GBP2025-07-31
46,041 GBP2024-07-31
Other Creditors
Current
14,476 GBP2025-07-31
16,253 GBP2024-07-31

  • BRITANNIA AUTO CENTRE LIMITED
    Info
    Registered number 04031931
    3 Boldon Lane, Sunderland, Tyne & Wear SR6 7RH
    PRIVATE LIMITED COMPANY incorporated on 2000-07-12 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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