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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
Active 5
  • 1
    Pogson, Thomas Harry
    Born in November 1996
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Pogson, Zoe Anne
    Born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-29 ~ now
    OF - Director → CIF 0
  • 3
    George, Janet Denise
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Pogson, Colin John
    Born in February 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-02-18 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressBritannia House, Falcon Way, Eagle Business Park, Yaxley, Peterborough, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 8
  • 1
    Slack, Janice Anne
    Director born in September 1953
    Individual
    Officer
    icon of calendar 2011-11-29 ~ 2014-03-13
    OF - Director → CIF 0
  • 2
    Mrs Zoe Anne Pogson
    Born in January 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 3
    Lamb, Simon
    Director born in November 1968
    Individual
    Officer
    icon of calendar 2005-02-18 ~ 2006-02-09
    OF - Director → CIF 0
  • 4
    Magnus, Christine Margaret
    Individual
    Officer
    icon of calendar 2005-02-18 ~ 2015-07-21
    OF - Secretary → CIF 0
  • 5
    Slack, Richard Harvey
    Managing Director born in September 1950
    Individual
    Officer
    icon of calendar 2005-02-18 ~ 2015-10-15
    OF - Director → CIF 0
  • 6
    Mr Colin John Pogson
    Born in February 1970
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
  • 7
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2005-02-15 ~ 2005-02-18
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2005-02-15 ~ 2005-02-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BRITANNIA FIRE & SECURITY (HOLDINGS) LIMITED

Previous name
YARD STARE LIMITED - 2005-10-20
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,000,000 GBP2024-04-30
1,000,000 GBP2023-04-30
Debtors
28,667 GBP2024-04-30
115,667 GBP2023-04-30
Net Current Assets/Liabilities
27,987 GBP2024-04-30
114,987 GBP2023-04-30
Total Assets Less Current Liabilities
1,027,987 GBP2024-04-30
1,114,987 GBP2023-04-30
Equity
Called up share capital
400,000 GBP2024-04-30
400,000 GBP2023-04-30
Capital redemption reserve
128,000 GBP2024-04-30
128,000 GBP2023-04-30
Retained earnings (accumulated losses)
499,987 GBP2024-04-30
586,987 GBP2023-04-30
Equity
1,027,987 GBP2024-04-30
1,114,987 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Investments in group undertakings and participating interests
1,000,000 GBP2024-04-30
1,000,000 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
28,667 GBP2024-04-30
115,667 GBP2023-04-30
Other Creditors
Current
680 GBP2024-04-30
680 GBP2023-04-30
Equity
Called up share capital
400,000 GBP2024-04-30
400,000 GBP2023-04-30

Related profiles found in government register
  • BRITANNIA FIRE & SECURITY (HOLDINGS) LIMITED
    Info
    YARD STARE LIMITED - 2005-10-20
    Registered number 05364896
    icon of addressBritannia House, Eagle Business Park, Yaxley, Peterborough, Cambridgeshire PE7 3GR
    PRIVATE LIMITED COMPANY incorporated on 2005-02-15 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • BRITANNIA FIRE & SECURITY (HOLDINGS) LIMITED
    S
    Registered number 05364896
    icon of addressBritannia House, Eagle Business Park, Yaxley, Peterborough, Cambridgeshire, England, PE7 3GR
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBritannia House, Eagle Business Park, Yaxley, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    626,615 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.