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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Wallace, Anne
    Individual (2 offsprings)
    Officer
    2010-11-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Conrad Alan Beighton
    Individual (945 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Whateley, Nicola
    Individual (1 offspring)
    Officer
    2010-01-21 ~ 2010-11-29
    OF - Secretary → CIF 0
  • 4
    Wallace, Aiden James
    Director born in September 1977
    Individual (1 offspring)
    Officer
    2009-12-01 ~ 2010-10-01
    OF - Director → CIF 0
    2011-06-07 ~ 2018-12-07
    OF - Director → CIF 0
  • 5
    Coles, Nicholas James
    Construction Director born in March 1983
    Individual (2 offsprings)
    Officer
    2017-02-07 ~ now
    OF - Director → CIF 0
  • 6
    Wallace, Mark Antony
    Company Director born in December 1961
    Individual (5 offsprings)
    Officer
    2018-12-07 ~ now
    OF - Director → CIF 0
    Wallace, Mark Anthony
    Director born in December 1961
    Individual (5 offsprings)
    Officer
    2010-10-01 ~ 2011-06-07
    OF - Director → CIF 0
    Mr Mark Antony Wallace
    Born in December 1961
    Individual (5 offsprings)
    Person with significant control
    2017-02-07 ~ now
    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
  • 7
    Cutler, Darren Thomas
    Sales & Estimating Director born in March 1969
    Individual (2 offsprings)
    Officer
    2013-03-04 ~ 2022-06-30
    OF - Director → CIF 0
  • 8
    Joph Young
    Individual (212 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

BRITANNIA SITE SOLUTIONS LIMITED

Period: 2009-12-01 ~ 2023-12-22
Company number: 07091431
Registered name
BRITANNIA SITE SOLUTIONS LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2022-09-14
Administration ended on 2023-09-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
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
100,003 GBP2021-09-30
101,766 GBP2020-09-30
Total Inventories
271,842 GBP2021-09-30
304,555 GBP2020-09-30
Debtors
2,580,640 GBP2021-09-30
1,884,384 GBP2020-09-30
Cash at bank and in hand
386,276 GBP2021-09-30
341,828 GBP2020-09-30
Current Assets
3,238,758 GBP2021-09-30
2,530,767 GBP2020-09-30
Creditors
Current, Amounts falling due within one year
-1,725,431 GBP2020-09-30
Net Current Assets/Liabilities
924,769 GBP2021-09-30
805,336 GBP2020-09-30
Total Assets Less Current Liabilities
1,024,772 GBP2021-09-30
907,102 GBP2020-09-30
Creditors
Non-current, Amounts falling due after one year
-261,989 GBP2021-09-30
Net Assets/Liabilities
762,783 GBP2021-09-30
686,037 GBP2020-09-30
Equity
Called up share capital
100 GBP2021-09-30
100 GBP2020-09-30
Retained earnings (accumulated losses)
762,683 GBP2021-09-30
685,937 GBP2020-09-30
Equity
762,783 GBP2021-09-30
686,037 GBP2020-09-30
Average Number of Employees
232020-10-01 ~ 2021-09-30
172019-10-01 ~ 2020-09-30
Director Remuneration
305,721 GBP2020-10-01 ~ 2021-09-30
259,231 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
19,582 GBP2021-09-30
19,582 GBP2020-09-30
Computers
19,745 GBP2021-09-30
19,745 GBP2020-09-30
Motor vehicles
141,344 GBP2021-09-30
121,344 GBP2020-09-30
Property, Plant & Equipment - Gross Cost
180,671 GBP2021-09-30
160,671 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
16,983 GBP2021-09-30
16,099 GBP2020-09-30
Computers
18,629 GBP2021-09-30
18,021 GBP2020-09-30
Motor vehicles
45,056 GBP2021-09-30
24,785 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
80,668 GBP2021-09-30
58,905 GBP2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
884 GBP2020-10-01 ~ 2021-09-30
Computers
608 GBP2020-10-01 ~ 2021-09-30
Motor vehicles
20,271 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,763 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment
Furniture and fittings
2,599 GBP2021-09-30
3,483 GBP2020-09-30
Computers
1,116 GBP2021-09-30
1,724 GBP2020-09-30
Motor vehicles
96,288 GBP2021-09-30
96,559 GBP2020-09-30
Trade Debtors/Trade Receivables
Current
2,329,644 GBP2021-09-30
1,795,568 GBP2020-09-30
Amount of corporation tax that is recoverable
Current
26,475 GBP2021-09-30
17,583 GBP2020-09-30
Other Debtors
Current
208,821 GBP2021-09-30
56,491 GBP2020-09-30
Prepayments/Accrued Income
Current
15,700 GBP2021-09-30
14,742 GBP2020-09-30
Bank Borrowings/Overdrafts
Current
12 GBP2021-09-30
0 GBP2020-09-30
Finance Lease Liabilities - Total Present Value
Current
11,407 GBP2021-09-30
7,820 GBP2020-09-30
Other Remaining Borrowings
Current
122,438 GBP2021-09-30
124,963 GBP2020-09-30
Trade Creditors/Trade Payables
Current
1,724,127 GBP2021-09-30
1,106,243 GBP2020-09-30
Corporation Tax Payable
Current
47,427 GBP2021-09-30
37,532 GBP2020-09-30
Other Taxation & Social Security Payable
Current
386,848 GBP2021-09-30
275,999 GBP2020-09-30
Other Creditors
Current
9,702 GBP2021-09-30
149,587 GBP2020-09-30
Accrued Liabilities/Deferred Income
Current
12,028 GBP2021-09-30
23,287 GBP2020-09-30
Creditors
Current
2,313,989 GBP2021-09-30
1,725,431 GBP2020-09-30
Finance Lease Liabilities - Total Present Value
Non-current
65,042 GBP2021-09-30
64,828 GBP2020-09-30
Other Remaining Borrowings
Non-current
196,947 GBP2021-09-30
156,237 GBP2020-09-30
Creditors
Non-current
261,989 GBP2021-09-30
221,065 GBP2020-09-30
Bank Overdrafts
12 GBP2021-09-30
0 GBP2020-09-30
Total Borrowings
319,397 GBP2021-09-30
281,200 GBP2020-09-30
Current
122,450 GBP2021-09-30
124,963 GBP2020-09-30
Non-current
196,947 GBP2021-09-30
156,237 GBP2020-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,000 shares2021-09-30
Par Value of Share
Class 3 ordinary share
10 GBP2020-10-01 ~ 2021-09-30
Equity
Called up share capital
100 GBP2021-09-30
100 GBP2020-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
49,701 GBP2021-09-30
44,039 GBP2020-09-30
Between two and five year
24,418 GBP2021-09-30
36,318 GBP2020-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
74,119 GBP2021-09-30
80,357 GBP2020-09-30
Related profiles found in government register
  • BRITANNIA SITE SOLUTIONS LIMITED
    Info
    Registered number 07091431
    Cavendish House, 39-41 Waterloo Street, Birmingham B2 5PP
    PRIVATE LIMITED COMPANY incorporated on 2009-12-01 and dissolved on 2023-12-22 (14 years). The status of the company number is Dissolved.
    CIF 0
  • BRITANNIA SITE SOLUTIONS LIMITED
    S
    Registered number 07091431
    Britannia House, Elgar Business Centre, Moseley Road, Hallow, Worcester, United Kingdom, WR2 6NJ
    Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    1EIGHTY ROOFING SOLUTIONS LIMITED
    09564023
    Willow House, 52 Wheelbarrow Way, Malvern, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2022-09-05
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.