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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 4
  • 1
    Moor, Frank Karel De
    Born in June 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Rimmer, Sharron Louise
    Born in December 1976
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-06-04 ~ now
    OF - Director → CIF 0
    Rimmer, Sharron Louise
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-06-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Bidder, Adam John
    Born in August 1970
    Individual (34 offsprings)
    Officer
    icon of calendar 2024-06-04 ~ now
    OF - Director → CIF 0
  • 4
    HAMSARD 2311 LIMITED - 2001-06-07
    Q-PARK LIMITED - 2003-04-13
    icon of address1, East Parade, Leeds, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-06-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Oram, Karl
    Born in May 1968
    Individual
    Officer
    icon of calendar 2014-02-25 ~ 2024-06-04
    OF - Director → CIF 0
  • 2
    Murning, Nigel
    Born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-25 ~ 2018-08-21
    OF - Director → CIF 0
  • 3
    Snowdon, Paula
    Chief Development Officer born in September 1976
    Individual
    Officer
    icon of calendar 2020-01-01 ~ 2024-06-04
    OF - Director → CIF 0
  • 4
    Parker, Brian John
    Born in July 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-02-25 ~ 2024-06-04
    OF - Director → CIF 0
  • 5
    Gallagher, Paul Jonathan
    Company Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-16 ~ 2015-09-30
    OF - Director → CIF 0
  • 6
    Stuart, Graham
    Company Director born in February 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-08-16 ~ 2024-06-04
    OF - Director → CIF 0
    Mr Graham Stuart
    Born in February 1960
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-06-04
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BRITANNIA PARKING GROUP LIMITED

Previous name
BRITANNIA PARKING HOLDINGS LIMITED - 2013-10-18
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
307,107 GBP2023-12-31
410,079 GBP2022-06-30
Fixed Assets - Investments
10,441 GBP2023-12-31
10,441 GBP2022-06-30
Fixed Assets
317,548 GBP2023-12-31
420,520 GBP2022-06-30
Debtors
7,547,076 GBP2023-12-31
6,597,602 GBP2022-06-30
Cash at bank and in hand
227,353 GBP2023-12-31
48,874 GBP2022-06-30
Current Assets
7,774,429 GBP2023-12-31
6,646,476 GBP2022-06-30
Net Assets/Liabilities
48,082 GBP2023-12-31
510,363 GBP2022-06-30
Equity
Called up share capital
10,348 GBP2023-12-31
10,348 GBP2022-06-30
10,348 GBP2021-06-30
Other miscellaneous reserve
498,500 GBP2023-12-31
498,500 GBP2022-06-30
Retained earnings (accumulated losses)
-460,766 GBP2023-12-31
1,515 GBP2022-06-30
-28,526 GBP2021-06-30
Profit/Loss
1,415 GBP2022-07-01 ~ 2023-12-31
1,832,305 GBP2021-07-01 ~ 2022-06-30
Equity
48,082 GBP2023-12-31
Average Number of Employees
462022-07-01 ~ 2023-12-31
422021-07-01 ~ 2022-06-30
Wages/Salaries
2,531,136 GBP2022-07-01 ~ 2023-12-31
1,451,807 GBP2021-07-01 ~ 2022-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
160,156 GBP2022-07-01 ~ 2023-12-31
118,448 GBP2021-07-01 ~ 2022-06-30
Staff Costs/Employee Benefits Expense
2,978,968 GBP2022-07-01 ~ 2023-12-31
1,662,051 GBP2021-07-01 ~ 2022-06-30
Intangible Assets
Net goodwill
1,802,264 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
71,442 GBP2022-06-30
Furniture and fittings
851,261 GBP2023-12-31
811,247 GBP2022-06-30
Motor vehicles
93,644 GBP2023-12-31
158,013 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
1,018,753 GBP2023-12-31
1,040,702 GBP2022-06-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-46,858 GBP2022-07-01 ~ 2023-12-31
Motor vehicles
-77,490 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-124,348 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
73,848 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
57,928 GBP2022-06-30
Furniture and fittings
596,936 GBP2023-12-31
526,597 GBP2022-06-30
Motor vehicles
46,082 GBP2023-12-31
46,098 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
711,646 GBP2023-12-31
630,623 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
10,700 GBP2022-07-01 ~ 2023-12-31
Furniture and fittings
116,164 GBP2022-07-01 ~ 2023-12-31
Motor vehicles
6,440 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
133,304 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-45,825 GBP2022-07-01 ~ 2023-12-31
Motor vehicles
-6,456 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-52,281 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
5,220 GBP2023-12-31
Furniture and fittings
254,325 GBP2023-12-31
284,650 GBP2022-06-30
Motor vehicles
47,562 GBP2023-12-31
111,915 GBP2022-06-30
Land and buildings, Owned/Freehold
13,514 GBP2022-06-30
Investments in Subsidiaries
10,441 GBP2023-12-31
10,441 GBP2022-06-30
Trade Debtors/Trade Receivables
19,464 GBP2023-12-31
25,985 GBP2022-06-30
Amount of corporation tax that is recoverable
569,437 GBP2023-12-31
364,134 GBP2022-06-30
Other Debtors
Current
1,260,905 GBP2023-12-31
491,941 GBP2022-06-30
Prepayments/Accrued Income
Current
5,697,270 GBP2023-12-31
5,715,542 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Current
24,800 GBP2023-12-31
25,571 GBP2022-06-30
Corporation Tax Payable
Current
276,648 GBP2023-12-31
272,395 GBP2022-06-30
Other Creditors
Current
8,748 GBP2023-12-31
12,405 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Non-current
26,572 GBP2023-12-31
85,540 GBP2022-06-30
Bank Borrowings
953,344 GBP2023-12-31
1,523,338 GBP2022-06-30
Bank Overdrafts
0 GBP2023-12-31
117,331 GBP2022-06-30
Total Borrowings
Current, Amounts falling due within one year
497,321 GBP2022-06-30
Non-current, Amounts falling due after one year
573,348 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
24,800 GBP2023-12-31
25,571 GBP2022-06-30
Related profiles found in government register
  • BRITANNIA PARKING GROUP LIMITED
    Info
    BRITANNIA PARKING HOLDINGS LIMITED - 2013-10-18
    Registered number 08182990
    icon of address300 7th Floor, County Gates House, Poole Road, Poole, Dorset BH12 1AZ
    PRIVATE LIMITED COMPANY incorporated on 2012-08-16 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
  • BRITANNIA PARKING GROUP LIMITED
    S
    Registered number 08182990
    icon of address300, 7th Floor, County Gates House, Poole Road, Branksome, Poole, Dorset, England, BH12 1AZ
    Limited Company in Companies House, England
    CIF 1 CIF 2
  • BRITANNIA PARKING GROUP LIMITED
    S
    Registered number 08182990
    icon of address7th Floor, County Gates House, 300 Poole Road, Poole, Dorset, United Kingdom, BH12 1AZ
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address300 7th Floor County Gates House, Poole Road, Poole, Dorset, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    icon of address300 7th Floor, County Gates House, Poole Road, Poole, Dorset, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    CASH-A-CHEQUE LTD - 1993-05-14
    icon of address300 7th Floor, County Gates House, Poole Road, Poole, Dorset, England
    Active Corporate (4 parents)
    Equity (Company account)
    199,247 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    AIRPORT PARKING (FREE SHUTTLE) LIMITED - 2015-03-16
    icon of address300 7th Floor, County Gates House, Poole Road, Poole, Dorset, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address300 7th Floor, County Gates House, Poole Road, Poole, Dorset, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,304,877 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    BRITANNIA PARKING MANAGEMENT SERVICES LTD - 2019-05-28
    icon of address300 7th Floor, County Gates House, Poole Road, Poole, Dorset, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,132 GBP2023-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address300 7th Floor, County Gates House, Poole Road, Poole, Dorset, England
    Active Corporate (4 parents)
    Equity (Company account)
    101 GBP2023-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    icon of address300 7th Floor, County Gates House, Poole Road, Poole, Dorset, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.