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 6
  • 1
    James, Mark
    Director born in June 1964
    Individual (17 offsprings)
    Officer
    2023-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Wright, Colin Stephen
    Consultant born in April 1959
    Individual (2 offsprings)
    Officer
    2023-05-22 ~ now
    OF - Director → CIF 0
  • 3
    Herrieven, Cheryl
    Accountant born in October 1976
    Individual (4 offsprings)
    Officer
    2023-03-07 ~ now
    OF - Director → CIF 0
  • 4
    Hutton, Amanda
    Director born in February 1979
    Individual (2 offsprings)
    Officer
    2023-03-07 ~ now
    OF - Director → CIF 0
  • 5
    Duffy, Mark Anthony
    Director born in October 1967
    Individual (15 offsprings)
    Officer
    2023-03-07 ~ now
    OF - Director → CIF 0
    Mr Mark Anthony Duffy
    Born in October 1967
    Individual (15 offsprings)
    Person with significant control
    2023-03-07 ~ 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
  • 6
    1st Floor 12, Bank Street, Norwich, Norfolk, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2023-05-22 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

BRITANNIA SAFETY & TRAINING HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
52023-03-07 ~ 2024-03-31
Fixed Assets - Investments
585,877 GBP2024-03-31
Fixed Assets
585,877 GBP2024-03-31
Debtors
Current
1 GBP2024-03-31
Cash at bank and in hand
6,484 GBP2024-03-31
Current Assets
6,485 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-100,833 GBP2024-03-31
Net Current Assets/Liabilities
-94,348 GBP2024-03-31
Total Assets Less Current Liabilities
491,529 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-61,865 GBP2024-03-31
Net Assets/Liabilities
429,664 GBP2024-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
Share premium
169,666 GBP2024-03-31
Retained earnings (accumulated losses)
249,998 GBP2024-03-31
Equity
429,664 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
299,998 GBP2023-03-07 ~ 2024-03-31
Profit/Loss
299,998 GBP2023-03-07 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
299,998 GBP2023-03-07 ~ 2024-03-31
Comprehensive Income/Expense
299,998 GBP2023-03-07 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-50,000 GBP2023-03-07 ~ 2024-03-31
Dividends Paid
-50,000 GBP2023-03-07 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
10,000 GBP2023-03-07 ~ 2024-03-31
Issue of Equity Instruments
179,666 GBP2023-03-07 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
Called up share capital
10,000 GBP2023-03-07 ~ 2024-03-31
Retained earnings (accumulated losses)
-50,000 GBP2023-03-07 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
129,666 GBP2023-03-07 ~ 2024-03-31
Called-up share capital (not paid)
Current
1 GBP2024-03-31
Other Remaining Borrowings
Current
55,000 GBP2024-03-31
Amounts owed to group undertakings
Current
45,833 GBP2024-03-31
Creditors
Current
100,833 GBP2024-03-31
Other Remaining Borrowings
Non-current
61,865 GBP2024-03-31
Total Borrowings
116,865 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,500 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002023-03-07 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,500 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1.002023-03-07 ~ 2024-03-31
Related profiles found in government register
  • BRITANNIA SAFETY & TRAINING HOLDINGS LIMITED
    Info
    Registered number 14711955
    1st Floor 12 Bank Street, Norwich NR2 4SE
    Private Limited Company incorporated on 2023-03-07 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • BRITANNIA SAFETY & TRAINING HOLDINGS LIMITED
    S
    Registered number 14711955
    1st Floor 12, Bank Street, Norwich, Norfolk, England, NR2 4SE
    Private Limited Company By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Wymondham Business Park, Chestnut Drive, Off Suton Lane, Wymondham, Norfolk
    Active Corporate (6 parents)
    Person with significant control
    2023-05-22 ~ 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

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