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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 5
  • 1
    Gorman, Kevin
    Born in October 1967
    Individual (19 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
    Mr Kevin Gorman
    Born in October 1967
    Individual (19 offsprings)
    Person with significant control
    2019-10-01 ~ 2024-08-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Lincoln, Richard Oliver
    Born in June 1975
    Individual (24 offsprings)
    Officer
    2025-01-08 ~ now
    OF - Director → CIF 0
    Lincoln, Richard Oliver
    Individual (24 offsprings)
    Officer
    2024-11-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Blackwell, John Anthony
    Born in April 1980
    Individual (17 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
    Mr John Anthony Blackwell
    Born in April 1980
    Individual (17 offsprings)
    Person with significant control
    2019-10-01 ~ 2024-08-28
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    GLAINE LIMITED
    - now 09175422
    BRITPLAS INVESTMENTS LIMITED - 2018-03-27
    Unit 18, Kingsland Grange, Woolston, Warrington, Cheshire, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    4,568,918 GBP2024-12-31
    Person with significant control
    2021-07-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    SAFEVENT HOLDINGS LIMITED
    12237968 10501884
    Unit 18, Kingsland Grange, Woolston, Warrington, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    260,324 GBP2024-12-31
    Person with significant control
    2024-08-28 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BRITPLAS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
13,263 GBP2024-12-31
6,171,058 GBP2023-12-31
Debtors
1,380,000 GBP2024-12-31
2,080,000 GBP2023-12-31
Cash at bank and in hand
3,303 GBP2024-12-31
3,303 GBP2023-12-31
Current Assets
1,383,303 GBP2024-12-31
2,083,303 GBP2023-12-31
Creditors
Current
2,980,000 GBP2024-12-31
2,080,000 GBP2023-12-31
Net Current Assets/Liabilities
-1,596,697 GBP2024-12-31
3,303 GBP2023-12-31
Total Assets Less Current Liabilities
-1,583,434 GBP2024-12-31
6,174,361 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Share premium
2,799,800 GBP2024-12-31
2,799,800 GBP2023-12-31
Retained earnings (accumulated losses)
-4,383,434 GBP2024-12-31
3,374,361 GBP2023-12-31
Equity
-1,583,434 GBP2024-12-31
6,174,361 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
13,263 GBP2024-12-31
6,171,058 GBP2023-12-31
Investments in Group Undertakings
13,263 GBP2024-12-31
6,171,058 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,380,000 GBP2024-12-31
2,080,000 GBP2023-12-31
Amounts owed to group undertakings
Current
2,980,000 GBP2024-12-31
2,080,000 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-5,041,795 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-5,041,795 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,716,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-2,716,000 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • BRITPLAS HOLDINGS LIMITED
    Info
    Registered number 12237796
    Unit 18 Kingsland Grange, Woolston, Warrington WA1 4RW
    PRIVATE LIMITED COMPANY incorporated on 2019-10-01 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • BRITPLAS HOLDINGS LIMITED
    S
    Registered number missing
    Unit 18, Kingsland Grange, Woolston, Warrington, England, WA1 4RW
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • BRITPLAS COMMERCIAL LIMITED
    - now 05936799
    BRITPLAS COMMERCIAL WINDOWS LIMITED - 2016-01-04
    Unit 18 Kingsland Grange, Woolston, Warrington
    Active Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    13,263 GBP2024-12-31
    Person with significant control
    2021-11-08 ~ 2025-11-03
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.