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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 2
  • 1
    Batt, Brendan George Harvey
    Born in January 1975
    Individual (150 offsprings)
    Officer
    2015-02-09 ~ now
    OF - Director → CIF 0
    Mr Brendan George Harvey Batt
    Born in January 1975
    Individual (150 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    BRITANNIA ACCOUNTANCY & TAX SERVICES LTD
    07336661
    A24, The Sanderson Centre, Lees Lane, Gosport, Hampshire, United Kingdom
    Active Corporate (3 parents, 306 offsprings)
    Officer
    2015-02-09 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BRITANNIA INVESTMENTS (SOUTHERN) LTD

Period: 2015-02-09 ~ now
Company number: 09428708
Registered name
BRITANNIA INVESTMENTS (SOUTHERN) LTD - now
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
Gross Profit/Loss
33,000 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-11,100 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
21,900 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
21,900 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
21,900 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
44,400 GBP2025-03-31
44,400 GBP2024-03-31
Debtors
Current
3,676,667 GBP2025-03-31
3,676,667 GBP2024-03-31
Net Current Assets/Liabilities
1,912,124 GBP2025-03-31
1,912,124 GBP2024-03-31
Total Assets Less Current Liabilities
1,956,524 GBP2025-03-31
1,956,524 GBP2024-03-31
Net Assets/Liabilities
755,950 GBP2025-03-31
755,950 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
755,948 GBP2025-03-31
755,948 GBP2024-03-31
734,048 GBP2023-03-31
Equity
755,950 GBP2025-03-31
755,950 GBP2024-03-31
734,050 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
21,900 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
111,000 GBP2025-03-31
111,000 GBP2024-03-31
Intangible Assets - Gross Cost
111,000 GBP2025-03-31
111,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
66,600 GBP2025-03-31
66,600 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
66,600 GBP2025-03-31
66,600 GBP2024-03-31
Intangible Assets
Goodwill
44,400 GBP2025-03-31
44,400 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
113,850 GBP2025-03-31
Current, Amounts falling due within one year
113,850 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
3,676,667 GBP2025-03-31
Current, Amounts falling due within one year
3,676,667 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
1,725,741 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-03-31
Par Value of Share
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2025-03-31
1 shares2024-03-31
Number of Shares Issued (Fully Paid)
2 shares2025-03-31
2 shares2024-03-31
Nominal value of allotted share capital
2 GBP2024-04-01 ~ 2025-03-31
2 GBP2023-04-01 ~ 2024-03-31
Other Remaining Borrowings
Non-current
1,424,939 GBP2025-03-31
1,424,939 GBP2024-03-31
Current
1,725,741 GBP2025-03-31
1,725,741 GBP2024-03-31

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 (11 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-13
    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 2
  • 1
    LEIGH'S PROJECTS LTD
    10230840
    A24, The Sanderson Centre, Lees Lane, Gosport, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-08-31 ~ dissolved
    CIF 3 - Has significant influence or control as a member of a firm OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors as a member of a firm OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    PUMA TRADING LIMITED
    11312246
    A24 The Sanderson Centre, Lees Lane, Gosport, England
    Active Corporate (7 parents)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.