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 2
  • 1
    Batt, Brendan George Harvey
    Company Director born in January 1975
    Individual (51 offsprings)
    Officer
    2015-02-09 ~ now
    OF - Director → CIF 0
    Mr Brendan George Harvey Batt
    Born in January 1975
    Individual (51 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    A24, The Sanderson Centre, Lees Lane, Gosport, Hampshire, United Kingdom
    Active Corporate (1 parent, 236 offsprings)
    Equity (Company account)
    1,802,181 GBP2024-03-31
    Officer
    2015-02-09 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BRITANNIA INVESTMENTS (SOUTHERN) LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
64991 - Security Dealing On Own Account
Brief company account
Turnover/Revenue
33,000 GBP2023-04-01 ~ 2024-03-31
66,000 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
33,000 GBP2023-04-01 ~ 2024-03-31
66,000 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-11,100 GBP2023-04-01 ~ 2024-03-31
-11,100 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
21,900 GBP2023-04-01 ~ 2024-03-31
54,900 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
21,900 GBP2023-04-01 ~ 2024-03-31
54,900 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
21,900 GBP2023-04-01 ~ 2024-03-31
54,900 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
44,400 GBP2024-03-31
55,500 GBP2023-03-31
Debtors
Current
3,676,667 GBP2024-03-31
2,843,665 GBP2023-03-31
Net Current Assets/Liabilities
1,912,124 GBP2024-03-31
2,126,624 GBP2023-03-31
Total Assets Less Current Liabilities
1,956,524 GBP2024-03-31
2,182,124 GBP2023-03-31
Net Assets/Liabilities
755,950 GBP2024-03-31
734,050 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
2 GBP2022-03-31
Retained earnings (accumulated losses)
755,948 GBP2024-03-31
734,048 GBP2023-03-31
679,148 GBP2022-03-31
Equity
755,950 GBP2024-03-31
734,050 GBP2023-03-31
679,150 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
21,900 GBP2023-04-01 ~ 2024-03-31
54,900 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
111,000 GBP2024-03-31
111,000 GBP2023-03-31
Intangible Assets - Gross Cost
111,000 GBP2024-03-31
111,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
66,600 GBP2024-03-31
55,500 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
66,600 GBP2024-03-31
55,500 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
11,100 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
11,100 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Goodwill
44,400 GBP2024-03-31
55,500 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
113,850 GBP2024-03-31
80,850 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
3,676,667 GBP2024-03-31
2,843,665 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
1,725,741 GBP2024-03-31
925,739 GBP2023-03-31
Non-current, Amounts falling due after one year
1,424,939 GBP2024-03-31
1,424,939 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
1 shares2023-03-31
Par Value of Share
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-03-31
1 shares2023-03-31
Number of Shares Issued (Fully Paid)
2 shares2024-03-31
2 shares2023-03-31
Nominal value of allotted share capital
2 GBP2023-04-01 ~ 2024-03-31
2 GBP2022-04-01 ~ 2023-03-31
Other Remaining Borrowings
Non-current
1,424,939 GBP2024-03-31
1,424,939 GBP2023-03-31
Current
1,725,741 GBP2024-03-31
925,739 GBP2023-03-31
Related profiles found in government register
  • BRITANNIA INVESTMENTS (SOUTHERN) LTD
    Info
    Registered number 09428708
    1633 Parkway, Whiteley, Fareham, Hampshire PO15 7AH
    Private Limited Company incorporated on 2015-02-09 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • BRITANNIA INVESTMENTS (SOUTHERN) LTD
    S
    Registered number 09428708
    A24 The Sanderson Centre, Lees Lane, Gosport, England, PO12 3UL
    CIF 1
  • BRITANNIA INVESTMENTS (SOUTHERN) LTD
    S
    Registered number 09428708
    A24, Lees Lane, Gosport, England, PO12 3UL
    Limited Company in Companies House, England
    CIF 2
    Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • A24, The Sanderson Centre, Lees Lane, Gosport, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2020-08-31 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
Ceased 1
  • A24 The Sanderson Centre, Lees Lane, Gosport, England
    Active Corporate (2 parents)
    Equity (Company account)
    101 GBP2021-03-31
    Officer
    2020-05-01 ~ 2020-09-11
    CIF 1 - Director → ME
    Person with significant control
    2020-05-01 ~ 2020-09-11
    CIF 2 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.