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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 4
  • 1
    Myall, Keiron Philip
    Born in July 1969
    Individual (6 offsprings)
    Officer
    2026-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Wegman, John Evert
    Born in August 1975
    Individual (10 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Wijnia, Wiebe
    Born in June 1984
    Individual (10 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Unit 4 Suite 16, Ferry Lane, Felixstowe, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2022-11-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Taylor, Mark Alan
    Born in August 1965
    Individual (3 offsprings)
    Officer
    2009-11-03 ~ 2022-11-18
    OF - Director → CIF 0
    Taylor, Mark Alan
    Individual (3 offsprings)
    Officer
    2009-11-03 ~ 2022-11-18
    OF - Secretary → CIF 0
    Mr Mark Alan Taylor
    Born in August 1965
    Individual (3 offsprings)
    Person with significant control
    2022-11-03 ~ 2022-11-18
    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
    2016-04-06 ~ 2022-11-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Weermeijer, Frank Robbert
    Born in January 1966
    Individual
    Officer
    2022-11-18 ~ 2024-03-14
    OF - Director → CIF 0
  • 3
    Gildea, Elizabeth Margaret
    Born in December 1975
    Individual
    Officer
    2022-11-18 ~ 2025-01-10
    OF - Director → CIF 0
  • 4
    Harrold, Gary Richard
    Born in May 1982
    Individual (1 offspring)
    Officer
    2022-11-18 ~ 2026-01-16
    OF - Director → CIF 0
  • 5
    Stuart, Jamie John
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2009-11-03 ~ 2022-11-18
    OF - Director → CIF 0
    Mr Jamie John Stuart
    Born in September 1971
    Individual (2 offsprings)
    Person with significant control
    2022-11-03 ~ 2022-11-18
    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
    Jamie John Stuart
    Born in September 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-18
    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
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Unit 4, Suite 16, Ferry Lane, Felixstowe, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2022-11-18 ~ 2022-11-18
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BRITANNIA BUREAU LTD

Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Turnover/Revenue
6,872,340 GBP2024-01-01 ~ 2024-12-31
7,042,707 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-2,397,603 GBP2024-01-01 ~ 2024-12-31
-2,304,498 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
4,474,737 GBP2024-01-01 ~ 2024-12-31
4,738,209 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,500,747 GBP2024-01-01 ~ 2024-12-31
-3,033,545 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,973,990 GBP2024-01-01 ~ 2024-12-31
1,704,664 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
224,975 GBP2024-01-01 ~ 2024-12-31
188,465 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,198,965 GBP2024-01-01 ~ 2024-12-31
1,893,129 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-552,269 GBP2024-01-01 ~ 2024-12-31
-447,297 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
141,474 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
49,415 GBP2024-12-31
49,589 GBP2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
190,889 GBP2024-12-31
49,589 GBP2023-12-31
Total Inventories
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
8,526,669 GBP2024-12-31
4,745,599 GBP2023-12-31
Cash at bank and in hand
107,986 GBP2024-12-31
1,318,576 GBP2023-12-31
Current assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
8,634,655 GBP2024-12-31
6,064,175 GBP2023-12-31
Net Current Assets/Liabilities
6,679,638 GBP2024-12-31
5,174,834 GBP2023-12-31
Total Assets Less Current Liabilities
6,870,527 GBP2024-12-31
5,224,423 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
6,863,953 GBP2024-12-31
5,217,257 GBP2023-12-31
Equity
Called up share capital
104 GBP2024-12-31
104 GBP2023-12-31
Retained earnings (accumulated losses)
6,863,849 GBP2024-12-31
5,217,153 GBP2023-12-31
Equity
6,863,953 GBP2024-12-31
5,217,257 GBP2023-12-31
Average Number of Employees
522024-01-01 ~ 2024-12-31
692023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
141,474 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Gross Cost
141,474 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
Other than goodwill
141,474 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
49,934 GBP2024-12-31
53,665 GBP2023-12-31
Office equipment
78,292 GBP2024-12-31
66,034 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
128,226 GBP2024-12-31
119,699 GBP2023-12-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-5,526 GBP2024-01-01 ~ 2024-12-31
Office equipment
-1,866 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-7,392 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
30,149 GBP2024-12-31
27,182 GBP2023-12-31
Office equipment
48,662 GBP2024-12-31
42,928 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
78,811 GBP2024-12-31
70,110 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
8,493 GBP2024-01-01 ~ 2024-12-31
Office equipment
7,600 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,093 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-5,526 GBP2024-01-01 ~ 2024-12-31
Office equipment
-1,866 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,392 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
19,785 GBP2024-12-31
26,483 GBP2023-12-31
Office equipment
29,630 GBP2024-12-31
23,106 GBP2023-12-31
Trade Debtors/Trade Receivables
1,429,864 GBP2024-12-31
1,298,654 GBP2023-12-31
Prepayments/Accrued Income
64,854 GBP2024-12-31
74,388 GBP2023-12-31
Other Debtors
7,031,951 GBP2024-12-31
3,372,557 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
277,731 GBP2024-12-31
70,898 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
303,552 GBP2024-12-31
312,250 GBP2023-12-31
Other Creditors
Amounts falling due within one year
1,373,734 GBP2024-12-31
506,193 GBP2023-12-31
  • BRITANNIA BUREAU LTD
    Info
    Registered number 07065012
    Unit 4 Orwell House, Ferry Lane, Felixstowe IP11 3AQ
    PRIVATE LIMITED COMPANY incorporated on 2009-11-03 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    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 9 February 2026 and licensed under the Open Government Licence v3.0.