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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 1
  • Morgan, James Peter
    Company Director born in May 1982
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-03-18 ~ dissolved
    OF - Director → CIF 0
    Mr James Peter Morgan
    Born in May 1982
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Morgan, James Peter
    Company Director born in May 1982
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2019-02-08
    OF - Director → CIF 0
    Morgan, Peter James
    Company Secretary born in June 1951
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-06-23 ~ 2020-03-18
    OF - Director → CIF 0
    Morgan, Peter James
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2020-03-18
    OF - Secretary → CIF 0
    Mr Peter James Morgan
    Born in June 1951
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-18
    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
    The Estate Of The Late Peter James Morgan
    Born in June 1951
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2020-03-18 ~ 2022-05-31
    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
  • 2
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-09-01 ~ 2006-09-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BRITANNIC FOODS (UK) LIMITED

Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
960 GBP2020-09-30
1,200 GBP2019-09-30
Total Inventories
3,450 GBP2020-09-30
0 GBP2019-09-30
Debtors
78,666 GBP2020-09-30
81,190 GBP2019-09-30
Cash at bank and in hand
1,403 GBP2020-09-30
3,498 GBP2019-09-30
Current Assets
83,519 GBP2020-09-30
84,688 GBP2019-09-30
Creditors
Current, Amounts falling due within one year
-11,859 GBP2019-09-30
Net Current Assets/Liabilities
75,325 GBP2020-09-30
72,829 GBP2019-09-30
Total Assets Less Current Liabilities
76,285 GBP2020-09-30
74,029 GBP2019-09-30
Net Assets/Liabilities
76,285 GBP2020-09-30
73,908 GBP2019-09-30
Equity
Called up share capital
100 GBP2020-09-30
100 GBP2019-09-30
Retained earnings (accumulated losses)
76,185 GBP2020-09-30
73,808 GBP2019-09-30
Equity
76,285 GBP2020-09-30
73,908 GBP2019-09-30
Average Number of Employees
32019-10-01 ~ 2020-09-30
32018-10-01 ~ 2019-09-30
Property, Plant & Equipment - Gross Cost
Other
24,573 GBP2019-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
23,613 GBP2020-09-30
23,373 GBP2019-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
240 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment
Other
960 GBP2020-09-30
1,200 GBP2019-09-30
Trade Debtors/Trade Receivables
Current
18,310 GBP2020-09-30
44,060 GBP2019-09-30
Other Debtors
Amounts falling due within one year
60,356 GBP2020-09-30
37,130 GBP2019-09-30
Debtors
Amounts falling due within one year, Current
78,666 GBP2020-09-30
Current, Amounts falling due within one year
81,190 GBP2019-09-30
Bank Borrowings/Overdrafts
Current
1,253 GBP2020-09-30
0 GBP2019-09-30
Trade Creditors/Trade Payables
Current
0 GBP2020-09-30
1,728 GBP2019-09-30
Other Taxation & Social Security Payable
Current
2,041 GBP2020-09-30
1,231 GBP2019-09-30
Other Creditors
Current
4,900 GBP2020-09-30
8,900 GBP2019-09-30
Creditors
Current
8,194 GBP2020-09-30
11,859 GBP2019-09-30
Related profiles found in government register
  • BRITANNIC FOODS (UK) LIMITED
    Info
    Registered number 05921956
    icon of addressMha 6th Floor, 2 London Wall Place, London EC2Y 5AU
    Private Limited Company incorporated on 2006-09-01 and dissolved on 2025-04-09 (18 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-08-01
    CIF 0
  • BRITANNIC FOODS (UK) LIMITED
    S
    Registered number 05921956
    icon of addressRutland House, Minerva Business Park, Lynch Wood, Peterborough, England, PE2 6PZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressRutland House Minerva Business Park, Lynch Wood, Peterborough, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Person with significant control
    icon of calendar 2020-11-04 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.