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 3
  • 1
    Burke, Anthony David
    Director born in July 1954
    Individual (5 offsprings)
    Officer
    2012-02-08 ~ now
    OF - director → CIF 0
    Mr Anthony David Burke
    Born in July 1954
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Burke, Christine
    Director born in June 1955
    Individual (5 offsprings)
    Officer
    2002-07-23 ~ now
    OF - director → CIF 0
    Mrs Christine Burke
    Born in June 1955
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Westmead House, Westmead, Farnborough, Hampshire
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    39,150 GBP2024-03-31
    Person with significant control
    2016-07-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Dreifuss, Mark
    Individual (11 offsprings)
    Officer
    2002-07-23 ~ 2017-02-07
    OF - secretary → CIF 0
  • 2
    Burke, Anthony David
    Director born in July 1954
    Individual (5 offsprings)
    Officer
    2002-07-23 ~ 2002-07-23
    OF - director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-07-23 ~ 2002-07-23
    PE - nominee-secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2002-07-23 ~ 2002-07-23
    PE - nominee-director → CIF 0
parent relation
Company in focus

BRITPLAN SECURITY SOLUTIONS LIMITED

Previous name
BRITPLAN FM SOLUTIONS LIMITED - 2011-03-16
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Property, Plant & Equipment
23,660 GBP2024-03-31
27,904 GBP2023-03-31
Debtors
774,869 GBP2024-03-31
515,671 GBP2023-03-31
Cash at bank and in hand
135,193 GBP2024-03-31
327,318 GBP2023-03-31
Current Assets
910,062 GBP2024-03-31
842,989 GBP2023-03-31
Net Current Assets/Liabilities
448,565 GBP2024-03-31
442,789 GBP2023-03-31
Total Assets Less Current Liabilities
472,225 GBP2024-03-31
470,693 GBP2023-03-31
Creditors
Amounts falling due after one year
-60,167 GBP2024-03-31
-98,167 GBP2023-03-31
Net Assets/Liabilities
412,058 GBP2024-03-31
372,526 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
24,532 GBP2024-03-31
23,782 GBP2023-03-31
Furniture and fittings
35,621 GBP2024-03-31
35,417 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
60,153 GBP2024-03-31
59,199 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,893 GBP2024-03-31
13,150 GBP2023-03-31
Furniture and fittings
21,600 GBP2024-03-31
18,145 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,493 GBP2024-03-31
31,295 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,743 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
3,455 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,198 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
9,639 GBP2024-03-31
10,632 GBP2023-03-31
Furniture and fittings
14,021 GBP2024-03-31
17,272 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
706,264 GBP2024-03-31
496,625 GBP2023-03-31
Prepayments/Accrued Income
Amounts falling due within one year
2,726 GBP2024-03-31
3,167 GBP2023-03-31
Other Debtors
Amounts falling due within one year
1,018 GBP2024-03-31
1,018 GBP2023-03-31
Debtors
Amounts falling due within one year
774,869 GBP2024-03-31
515,671 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
38,000 GBP2024-03-31
38,000 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
21,127 GBP2024-03-31
17,788 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
386,810 GBP2024-03-31
336,240 GBP2023-03-31
Other Creditors
Amounts falling due within one year
2,256 GBP2024-03-31
300 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
13,304 GBP2024-03-31
7,872 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
60,167 GBP2024-03-31
98,167 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
200 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
200 GBP2023-04-01 ~ 2024-03-31
200 GBP2022-04-01 ~ 2023-03-31
Number of shares allotted
Class 2 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 2 ordinary share
100 GBP2023-04-01 ~ 2024-03-31
100 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
752023-04-01 ~ 2024-03-31
752022-04-01 ~ 2023-03-31
  • BRITPLAN SECURITY SOLUTIONS LIMITED
    Info
    BRITPLAN FM SOLUTIONS LIMITED - 2011-03-16
    Registered number 04492120
    183a Thorndon Avenue, West Horndon,brentwood Essex 183a Thorndon Avenue, West Horndon, Brentwood, Essex CM13 3TP
    Private Limited Company incorporated on 2002-07-23 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-23
    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.