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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 11
  • 1
    Slack, Janice Anne
    Director born in September 1953
    Individual (2 offsprings)
    Officer
    2011-11-29 ~ 2014-03-13
    OF - Director → CIF 0
  • 2
    George, Janet Denise
    Individual (2 offsprings)
    Officer
    2015-10-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Pogson, Thomas Harry
    Born in November 1996
    Individual (5 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Lamb, Simon
    Director born in November 1968
    Individual (8 offsprings)
    Officer
    2005-02-18 ~ 2006-02-09
    OF - Director → CIF 0
  • 5
    Magnus, Christine Margaret
    Individual (3 offsprings)
    Officer
    2005-02-18 ~ 2015-07-21
    OF - Secretary → CIF 0
  • 6
    Pogson, Zoe Ann
    Born in January 1974
    Individual (1 offspring)
    Officer
    2011-11-29 ~ now
    OF - Director → CIF 0
    Mrs Zoe Anne Pogson
    Born in January 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Slack, Richard Harvey
    Managing Director born in September 1950
    Individual (4 offsprings)
    Officer
    2005-02-18 ~ 2015-10-15
    OF - Director → CIF 0
  • 8
    Pogson, Colin John
    Born in February 1970
    Individual (5 offsprings)
    Officer
    2005-02-18 ~ now
    OF - Director → CIF 0
    Mr Colin John Pogson
    Born in February 1970
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    2005-02-15 ~ 2005-02-18
    OF - Nominee Secretary → CIF 0
  • 10
    BFS TOPCO LIMITED
    15727399
    Britannia House, Falcon Way, Eagle Business Park, Yaxley, Peterborough, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 15989 offsprings)
    Officer
    2005-02-15 ~ 2005-02-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BRITANNIA FIRE & SECURITY (HOLDINGS) LIMITED

Period: 2005-10-20 ~ now
Company number: 05364896 03468268
Registered names
BRITANNIA FIRE & SECURITY (HOLDINGS) LIMITED - now 03468268
YARD STARE LIMITED - 2005-10-20
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,000,000 GBP2025-04-30
1,000,000 GBP2024-04-30
Debtors
0 GBP2025-04-30
28,667 GBP2024-04-30
Creditors
Amounts falling due within one year
-680 GBP2025-04-30
-680 GBP2024-04-30
Net Current Assets/Liabilities
-680 GBP2025-04-30
27,987 GBP2024-04-30
Total Assets Less Current Liabilities
999,320 GBP2025-04-30
1,027,987 GBP2024-04-30
Equity
Called up share capital
400,000 GBP2025-04-30
400,000 GBP2024-04-30
Capital redemption reserve
128,000 GBP2025-04-30
128,000 GBP2024-04-30
Retained earnings (accumulated losses)
471,320 GBP2025-04-30
499,987 GBP2024-04-30
Equity
999,320 GBP2025-04-30
1,027,987 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Investments in group undertakings and participating interests
1,000,000 GBP2025-04-30
1,000,000 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
0 GBP2025-04-30
28,667 GBP2024-04-30
Other Creditors
Current
680 GBP2025-04-30
680 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
396,000 shares2025-04-30
396,000 shares2024-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,000 shares2025-04-30
4,000 shares2024-04-30
Equity
Called up share capital
400,000 GBP2025-04-30
400,000 GBP2024-04-30

Related profiles found in government register
  • BRITANNIA FIRE & SECURITY (HOLDINGS) LIMITED
    Info
    YARD STARE LIMITED - 2005-10-20
    Registered number 05364896
    Britannia House, Eagle Business Park, Yaxley, Peterborough, Cambridgeshire PE7 3GR
    PRIVATE LIMITED COMPANY incorporated on 2005-02-15 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-20
    CIF 0
  • BRITANNIA FIRE & SECURITY (HOLDINGS) LIMITED
    S
    Registered number 05364896
    Britannia House, Eagle Business Park, Yaxley, Peterborough, Cambridgeshire, England, PE7 3GR
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRITANNIA FIRE & SECURITY LIMITED
    03468268 05364896
    Britannia House, Eagle Business Park, Yaxley, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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