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

BRITANNIA BUREAU LTD

Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Intangible Assets
6,624 GBP2021-11-30
8,280 GBP2020-11-30
Property, Plant & Equipment
43,454 GBP2021-11-30
24,208 GBP2020-11-30
Fixed Assets
50,078 GBP2021-11-30
32,488 GBP2020-11-30
Debtors
1,191,852 GBP2021-11-30
664,221 GBP2020-11-30
Cash at bank and in hand
1,293,338 GBP2021-11-30
516,443 GBP2020-11-30
Current Assets
2,485,190 GBP2021-11-30
1,180,664 GBP2020-11-30
Creditors
-807,383 GBP2021-11-30
-579,741 GBP2020-11-30
Net Current Assets/Liabilities
1,677,807 GBP2021-11-30
600,923 GBP2020-11-30
Total Assets Less Current Liabilities
1,727,885 GBP2021-11-30
633,411 GBP2020-11-30
Net Assets/Liabilities
1,693,858 GBP2021-11-30
583,411 GBP2020-11-30
Equity
Called up share capital
104 GBP2021-11-30
104 GBP2020-11-30
Retained earnings (accumulated losses)
1,693,754 GBP2021-11-30
583,307 GBP2020-11-30
Average Number of Employees
452020-12-01 ~ 2021-11-30
292019-12-01 ~ 2020-11-30
Intangible Assets - Gross Cost
Other
32,446 GBP2021-11-30
32,446 GBP2020-11-30
Intangible Assets
Other
6,624 GBP2021-11-30
8,280 GBP2020-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
59,860 GBP2021-11-30
34,990 GBP2020-11-30
Furniture and fittings
13,818 GBP2021-11-30
4,957 GBP2020-11-30
Property, Plant & Equipment - Gross Cost
73,678 GBP2021-11-30
39,947 GBP2020-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
24,985 GBP2021-11-30
13,359 GBP2020-11-30
Furniture and fittings
5,239 GBP2021-11-30
2,380 GBP2020-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,224 GBP2021-11-30
15,739 GBP2020-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,626 GBP2020-12-01 ~ 2021-11-30
Furniture and fittings
2,859 GBP2020-12-01 ~ 2021-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,485 GBP2020-12-01 ~ 2021-11-30
Property, Plant & Equipment
Plant and equipment
34,875 GBP2021-11-30
21,631 GBP2020-11-30
Furniture and fittings
8,579 GBP2021-11-30
2,577 GBP2020-11-30
Trade Debtors/Trade Receivables
Current
1,179,565 GBP2021-11-30
504,221 GBP2020-11-30
Prepayments/Accrued Income
Current
12,287 GBP2021-11-30
Trade Creditors/Trade Payables
Current
144,091 GBP2021-11-30
282,510 GBP2020-11-30
Bank Borrowings/Overdrafts
Current
10,648 GBP2021-11-30
Corporation Tax Payable
Current
319,729 GBP2021-11-30
31,108 GBP2020-11-30
Other Taxation & Social Security Payable
Current
298,665 GBP2021-11-30
162,130 GBP2020-11-30
Other Creditors
Current
26,547 GBP2021-11-30
90,438 GBP2020-11-30
Amounts owed to directors
Current
7,703 GBP2021-11-30
13,555 GBP2020-11-30
Creditors
Current
807,383 GBP2021-11-30
579,741 GBP2020-11-30
Bank Borrowings/Overdrafts
Non-current
34,027 GBP2021-11-30
50,000 GBP2020-11-30
  • BRITANNIA BUREAU LTD
    Info
    Registered number 07065012
    Unit 4 Orwell House, Ferry Lane, Felixstowe IP11 3AQ
    Private Limited Company incorporated on 2009-11-03 (15 years 8 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 24 April 2025 and licensed under the Open Government Licence v3.0.