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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
    Miss Amy Martin
    Born in May 1991
    Individual (14 offsprings)
    Person with significant control
    2024-04-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Britnell, Ben
    Born in April 1990
    Individual (6 offsprings)
    Officer
    2024-04-03 ~ now
    OF - Director → CIF 0
    Mr Ben Britnell
    Born in April 1990
    Individual (6 offsprings)
    Person with significant control
    2024-04-03 ~ now
    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
parent relation
Company in focus

BRITNELL GROUP LTD

Period: 2024-04-03 ~ now
Company number: 15612939
Registered name
BRITNELL GROUP LTD - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
12024-08-01 ~ 2025-07-31
12023-08-01 ~ 2024-07-31
Fixed Assets - Investments
4 GBP2025-07-31
4 GBP2024-07-31
Fixed Assets
4 GBP2025-07-31
4 GBP2024-07-31
Debtors
Current
233,345 GBP2025-07-31
270,000 GBP2024-07-31
Current Assets
233,345 GBP2025-07-31
270,000 GBP2024-07-31
Creditors
Current, Amounts falling due within one year
-1,073 GBP2025-07-31
Net Current Assets/Liabilities
232,272 GBP2025-07-31
270,000 GBP2024-07-31
Total Assets Less Current Liabilities
232,276 GBP2025-07-31
270,004 GBP2024-07-31
Net Assets/Liabilities
232,276 GBP2025-07-31
270,004 GBP2024-07-31
Equity
Called up share capital
4 GBP2025-07-31
4 GBP2024-07-31
Retained earnings (accumulated losses)
232,272 GBP2025-07-31
270,000 GBP2024-07-31
Equity
232,276 GBP2025-07-31
270,004 GBP2024-07-31
Amounts Owed by Group Undertakings
Current
104,090 GBP2025-07-31
270,000 GBP2024-07-31
Other Debtors
Current
129,255 GBP2025-07-31
Corporation Tax Payable
Current
533 GBP2025-07-31
Accrued Liabilities/Deferred Income
Current
540 GBP2025-07-31
Creditors
Current
1,073 GBP2025-07-31

Related profiles found in government register
  • BRITNELL GROUP LTD
    Info
    Registered number 15612939
    4 Chester Court, Chester Hall Lane, Basildon, Essex SS14 3WR
    PRIVATE LIMITED COMPANY incorporated on 2024-04-03 (2 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-03
    CIF 0
  • BRITNELL GROUP LTD
    S
    Registered number 15612939
    1386, London Road, Leigh On Sea, Essex, England, SS9 2UJ
    Limited in Companies House, England
    CIF 1
  • BRITNELL GROUP LTD
    S
    Registered number 15612939
    4, Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom, SS14 3WR
    Limited in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BRITNELL PROPERTIES LTD
    15613707
    1386 London Road, Leigh On Sea, Essex, England
    Active Corporate (4 parents)
    Person with significant control
    2024-04-03 ~ 2024-07-29
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    LUBEN DEVELOPMENTS LTD
    15033139
    4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-04-03 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.