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
    Rainford, Ann Elizabeth
    Company Director born in May 1963
    Individual (4 offsprings)
    Officer
    2011-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Howell, Samantha Anne
    Company Director born in August 1969
    Individual (2 offsprings)
    Officer
    2016-04-06 ~ now
    OF - Director → CIF 0
  • 3
    C/o Taylors Solicitors, Exchange Street, Blackburn, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-12-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Hurn, Elaine
    Solicitor born in April 1957
    Individual (3 offsprings)
    Officer
    2011-12-13 ~ 2012-01-13
    OF - Director → CIF 0
  • 2
    Mrs Ann Elizabeth Rainford
    Born in May 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Smith, Nicholas Peter
    Company Director born in April 1964
    Individual (2 offsprings)
    Officer
    2011-12-15 ~ 2016-04-05
    OF - Director → CIF 0
parent relation
Company in focus

BRITANNIA DIRECT LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
1,021 GBP2023-12-31
2,821 GBP2022-12-31
Debtors
50,891 GBP2023-12-31
62,858 GBP2022-12-31
Cash at bank and in hand
8,541 GBP2023-12-31
4,967 GBP2022-12-31
Current Assets
149,504 GBP2023-12-31
172,029 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-116,336 GBP2023-12-31
-128,434 GBP2022-12-31
Net Current Assets/Liabilities
33,168 GBP2023-12-31
43,595 GBP2022-12-31
Total Assets Less Current Liabilities
34,189 GBP2023-12-31
46,416 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-19,320 GBP2023-12-31
-28,333 GBP2022-12-31
Net Assets/Liabilities
14,614 GBP2023-12-31
17,378 GBP2022-12-31
Equity
Called up share capital
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Retained earnings (accumulated losses)
9,614 GBP2023-12-31
12,378 GBP2022-12-31
Equity
14,614 GBP2023-12-31
17,378 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
15,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
15,000 GBP2022-12-31
Intangible Assets
Net goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,686 GBP2022-12-31
Computers
8,937 GBP2022-12-31
Motor vehicles
12,250 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
22,873 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,686 GBP2023-12-31
1,674 GBP2022-12-31
Computers
7,916 GBP2023-12-31
6,128 GBP2022-12-31
Motor vehicles
12,250 GBP2023-12-31
12,250 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,852 GBP2023-12-31
20,052 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
12 GBP2023-01-01 ~ 2023-12-31
Computers
1,788 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,800 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2023-12-31
12 GBP2022-12-31
Computers
1,021 GBP2023-12-31
2,809 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
12,638 GBP2023-12-31
10,788 GBP2022-12-31
Other Debtors
Amounts falling due within one year
38,253 GBP2023-12-31
52,070 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
50,891 GBP2023-12-31
62,858 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
20,135 GBP2023-12-31
19,791 GBP2022-12-31
Amounts owed to group undertakings
Current
81,321 GBP2023-12-31
26,270 GBP2022-12-31
Other Taxation & Social Security Payable
Current
4,015 GBP2023-12-31
3,917 GBP2022-12-31
Other Creditors
Current
865 GBP2023-12-31
68,456 GBP2022-12-31
Creditors
Current
116,336 GBP2023-12-31
128,434 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
19,320 GBP2023-12-31
28,333 GBP2022-12-31

  • BRITANNIA DIRECT LIMITED
    Info
    Registered number 07880573
    Rawlings House, Exchange Street, Blackburn BB1 7JN
    Private Limited Company incorporated on 2011-12-13 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    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.