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

BRITANNIA DIRECT LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
0 GBP2024-12-31
1,021 GBP2023-12-31
Debtors
42,832 GBP2024-12-31
50,891 GBP2023-12-31
Cash at bank and in hand
1,358 GBP2024-12-31
8,541 GBP2023-12-31
Current Assets
44,190 GBP2024-12-31
149,504 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-39,190 GBP2024-12-31
-116,336 GBP2023-12-31
Net Current Assets/Liabilities
5,000 GBP2024-12-31
33,168 GBP2023-12-31
Total Assets Less Current Liabilities
5,000 GBP2024-12-31
34,189 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-12-31
-19,320 GBP2023-12-31
Net Assets/Liabilities
5,000 GBP2024-12-31
14,614 GBP2023-12-31
Equity
Called up share capital
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Retained earnings (accumulated losses)
0 GBP2024-12-31
9,614 GBP2023-12-31
Equity
5,000 GBP2024-12-31
14,614 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
0 GBP2024-12-31
15,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2024-12-31
15,000 GBP2023-12-31
Intangible Assets
Net goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2024-12-31
1,686 GBP2023-12-31
Computers
0 GBP2024-12-31
8,937 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
12,250 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2024-12-31
22,873 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-1,686 GBP2024-01-01 ~ 2024-12-31
Computers
-8,937 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-12,250 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-22,873 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2024-12-31
1,686 GBP2023-12-31
Computers
0 GBP2024-12-31
7,916 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
12,250 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-12-31
21,852 GBP2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-1,686 GBP2024-01-01 ~ 2024-12-31
Computers
-7,916 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-12,250 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-21,852 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Computers
0 GBP2024-12-31
1,021 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
600 GBP2024-12-31
12,638 GBP2023-12-31
Other Debtors
Amounts falling due within one year
42,232 GBP2024-12-31
38,253 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
42,832 GBP2024-12-31
50,891 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,436 GBP2024-12-31
20,135 GBP2023-12-31
Amounts owed to group undertakings
Current
33,242 GBP2024-12-31
81,321 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
4,015 GBP2023-12-31
Other Creditors
Current
1,512 GBP2024-12-31
865 GBP2023-12-31
Creditors
Current
39,190 GBP2024-12-31
116,336 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-12-31
19,320 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2024-12-31
5,000 shares2023-12-31
  • BRITANNIA DIRECT LIMITED
    Info
    Registered number 07880573
    icon of addressRawlings House, Exchange Street, Blackburn BB1 7JN
    PRIVATE LIMITED COMPANY incorporated on 2011-12-13 (14 years). 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 12 November 2025 and licensed under the Open Government Licence v3.0.