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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 3
  • 1
    Chatterton, Ben
    Company Director born in January 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Cooke, Craig
    Company Director born in January 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-31 ~ now
    OF - Director → CIF 0
    Mr Craig Cooke
    Born in January 1976
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-01-01 ~ now
    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
  • 3
    Whalen, Ivan
    Company Director born in June 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-01-31 ~ now
    OF - Director → CIF 0
    Mr Ivan Whalen
    Born in June 1971
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2017-11-09 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Mr Ben Chatterton
    Born in January 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-09
    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
  • 2
    Mr Craig Cooke
    Born in January 1976
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-03-10 ~ 2023-03-10
    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
  • 3
    Whalen, Ivan
    Car Leasing Director born in May 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-11-17 ~ 2009-11-17
    OF - Director → CIF 0
    Whalen, Ivan
    Car Leasing Director born in June 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-11-17 ~ 2013-03-01
    OF - Director → CIF 0
    Mr Ivan Whalen
    Born in June 1971
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2017-11-09 ~ 2023-03-10
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

BRITANNIA CAR FINANCE LTD

Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Property, Plant & Equipment
10,260 GBP2024-12-31
13,320 GBP2023-12-31
Debtors
87,430 GBP2024-12-31
135,429 GBP2023-12-31
Cash at bank and in hand
94,403 GBP2024-12-31
29,146 GBP2023-12-31
Current Assets
181,833 GBP2024-12-31
164,575 GBP2023-12-31
Net Current Assets/Liabilities
4,088 GBP2024-12-31
4,616 GBP2023-12-31
Total Assets Less Current Liabilities
14,348 GBP2024-12-31
17,936 GBP2023-12-31
Creditors
Non-current
-5,271 GBP2024-12-31
-15,455 GBP2023-12-31
Net Assets/Liabilities
9,077 GBP2024-12-31
2,481 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
8,977 GBP2024-12-31
2,381 GBP2023-12-31
Equity
9,077 GBP2024-12-31
2,481 GBP2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,445 GBP2024-12-31
3,445 GBP2023-12-31
Furniture and fittings
12,636 GBP2024-12-31
12,636 GBP2023-12-31
Computers
15,607 GBP2024-12-31
15,124 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
31,688 GBP2024-12-31
31,205 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
947 GBP2024-12-31
431 GBP2023-12-31
Furniture and fittings
5,663 GBP2024-12-31
4,432 GBP2023-12-31
Computers
14,818 GBP2024-12-31
13,022 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,428 GBP2024-12-31
17,885 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
516 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,231 GBP2024-01-01 ~ 2024-12-31
Computers
1,796 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,543 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
2,498 GBP2024-12-31
3,014 GBP2023-12-31
Furniture and fittings
6,973 GBP2024-12-31
8,204 GBP2023-12-31
Computers
789 GBP2024-12-31
2,102 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
85,058 GBP2024-12-31
125,480 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
2,372 GBP2024-12-31
9,949 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
87,430 GBP2024-12-31
135,429 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,472 GBP2024-12-31
10,157 GBP2023-12-31
Other Taxation & Social Security Payable
Current
145,830 GBP2024-12-31
131,542 GBP2023-12-31
Other Creditors
Current
21,443 GBP2024-12-31
18,260 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
5,271 GBP2024-12-31
15,455 GBP2023-12-31
  • BRITANNIA CAR FINANCE LTD
    Info
    Registered number 07078910
    icon of addressWestminster House, 10 Westminster Road, Macclesfield, Cheshire SK10 1BX
    Private Limited Company incorporated on 2009-11-17 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    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 16 October 2025 and licensed under the Open Government Licence v3.0.