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
Born in July 1954Individual (5 offsprings)Officer
2012-02-08 ~ nowOF - Director → CIF 0Mr Anthony David Burke
Born in July 1954Individual (5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Burke, Christine
Born in July 1955Individual (5 offsprings)Officer 2002-07-23 ~ nowOF - Director → CIF 0Mrs Christine Burke
Born in July 1955Individual (5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Westmead House, Westmead, Farnborough, HampshireActive Corporate (1 parent, 3 offsprings)Equity (Company account)39,150 GBP2024-03-31Person with significant control 2016-07-23 ~ nowPE - 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 ~ 2017-02-07OF - Secretary → CIF 0 - 2
Burke, Anthony David
Director born in July 1954Individual (5 offsprings)Officer 2002-07-23 ~ 2002-07-23OF - Director → CIF 0 - 3788-790 Finchley Road, LondonDissolved Corporate (2 parents, 20 offsprings)Officer2002-07-23 ~ 2002-07-23PE - Nominee Director → CIF 0
- 4SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 81 offsprings)Equity (Company account)100 GBP2024-12-31Officer2002-07-23 ~ 2002-07-23PE - Nominee Secretary → CIF 0
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
21,099 GBP2025-03-31
23,660 GBP2024-03-31
Debtors
663,819 GBP2025-03-31
774,869 GBP2024-03-31
Cash at bank and in hand
25,481 GBP2025-03-31
135,193 GBP2024-03-31
Current Assets
689,300 GBP2025-03-31
910,062 GBP2024-03-31
Net Current Assets/Liabilities
281,951 GBP2025-03-31
448,565 GBP2024-03-31
Total Assets Less Current Liabilities
303,050 GBP2025-03-31
472,225 GBP2024-03-31
Creditors
Amounts falling due after one year
-22,167 GBP2025-03-31
-60,167 GBP2024-03-31
Net Assets/Liabilities
280,883 GBP2025-03-31
412,058 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
26,183 GBP2025-03-31
24,532 GBP2024-03-31
Furniture and fittings
35,621 GBP2025-03-31
35,621 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
61,804 GBP2025-03-31
60,153 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
16,343 GBP2025-03-31
14,893 GBP2024-03-31
Furniture and fittings
24,362 GBP2025-03-31
21,600 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,705 GBP2025-03-31
36,493 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,450 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
2,762 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,212 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
9,840 GBP2025-03-31
9,639 GBP2024-03-31
Furniture and fittings
11,259 GBP2025-03-31
14,021 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
592,860 GBP2025-03-31
706,264 GBP2024-03-31
Prepayments/Accrued Income
Amounts falling due within one year
2,462 GBP2025-03-31
2,726 GBP2024-03-31
Other Debtors
Amounts falling due within one year
1,018 GBP2025-03-31
1,018 GBP2024-03-31
Debtors
Amounts falling due within one year
663,819 GBP2025-03-31
774,869 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
38,000 GBP2025-03-31
38,000 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
17,405 GBP2025-03-31
21,127 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
319,114 GBP2025-03-31
386,810 GBP2024-03-31
Other Creditors
Amounts falling due within one year
19,260 GBP2025-03-31
2,256 GBP2024-03-31
Accrued Liabilities
Amounts falling due within one year
13,570 GBP2025-03-31
13,304 GBP2024-03-31
Bank Borrowings
Amounts falling due after one year
22,167 GBP2025-03-31
60,167 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
200 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
200 GBP2024-04-01 ~ 2025-03-31
200 GBP2023-04-01 ~ 2024-03-31
Number of shares allotted
Class 2 ordinary share
100 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 2 ordinary share
100 GBP2024-04-01 ~ 2025-03-31
100 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
752024-04-01 ~ 2025-03-31
752023-04-01 ~ 2024-03-31
BRITPLAN SECURITY SOLUTIONS LIMITED
InfoBRITPLAN FM SOLUTIONS LIMITED - 2011-03-16Registered number 04492120183a Thorndon Avenue, West Horndon,brentwood Essex 183a Thorndon Avenue, West Horndon, Brentwood, Essex CM13 3TPPRIVATE LIMITED COMPANY incorporated on 2002-07-23 (23 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-07-23CIF 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.