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
5
- 1
Manser, Gillian
Individual (2 offsprings)Officer
2005-08-22 ~ nowOF - Secretary → CIF 0 - 2
Manser, Stephen Kenneth
Born in June 1986Individual (2 offsprings)Officer 2014-10-01 ~ nowOF - Director → CIF 0 - 3
Manser, Colin Kenneth
Born in May 1956Individual (10 offsprings)Officer ~ nowOF - Director → CIF 0 - 4
Manser, Martin James
Born in March 1985Individual (2 offsprings)Officer 2014-10-01 ~ nowOF - Director → CIF 0 - 5
30/34, North Street, Hailsham, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,178,897 GBP2024-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
6
- 1
Woodcock, Frederick James
Retired born in February 1908IndividualOfficer ~ 1993-03-02OF - Director → CIF 0 - 2
Manser, Kevin Clive
Manufacturing Confectioner born in February 1960IndividualOfficer ~ 2005-08-22OF - Director → CIF 0 - 3
Woodcock, Doris Edna May
Retired born in October 1906IndividualOfficer ~ 1994-01-09OF - Director → CIF 0 - 4
Manser, Valerie Edna
Bookkeeper born in May 1930IndividualOfficer ~ 2005-08-22OF - Director → CIF 0Manser, Valerie Edna
IndividualOfficer ~ 2005-08-22OF - Secretary → CIF 0 - 5
Manser, Kenneth Frederick
Manufacturing Confectioner born in June 1928IndividualOfficer ~ 2005-08-22OF - Director → CIF 0 - 6
Woodcock, Barry Donald
Manufacturing Confectioner born in September 1960IndividualOfficer ~ 2005-08-22OF - Director → CIF 0
Company in focus
BRITANNIA SUPERFINE LIMITED
Previous names
BARRY WOODCOCK & CO LTD. - 1995-10-11
BARRY WOODCOCK AND COMPANY LIMITED - 1990-12-06
Standard Industrial Classification
10821 - Manufacture Of Cocoa And Chocolate Confectionery
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
66,030,422 GBP2024-01-01 ~ 2024-12-31
57,626,100 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-58,369,652 GBP2024-01-01 ~ 2024-12-31
-49,906,285 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
7,660,770 GBP2024-01-01 ~ 2024-12-31
7,719,815 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-1,302,819 GBP2024-01-01 ~ 2024-12-31
-1,505,313 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,795,947 GBP2024-01-01 ~ 2024-12-31
-2,997,681 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
3,602,760 GBP2024-01-01 ~ 2024-12-31
3,248,432 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
77,136 GBP2024-01-01 ~ 2024-12-31
20,976 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,096 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
3,678,800 GBP2024-01-01 ~ 2024-12-31
3,269,408 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,827,624 GBP2024-01-01 ~ 2024-12-31
2,827,156 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
2,827,624 GBP2024-01-01 ~ 2024-12-31
2,827,156 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
19,427,937 GBP2024-12-31
18,870,160 GBP2023-12-31
Fixed Assets
19,427,937 GBP2024-12-31
18,870,160 GBP2023-12-31
Total Inventories
2,775,098 GBP2024-12-31
2,685,106 GBP2023-12-31
Debtors
9,300,964 GBP2024-12-31
5,486,138 GBP2023-12-31
Cash at bank and in hand
4,873,969 GBP2024-12-31
1,415,343 GBP2023-12-31
Current Assets
16,950,031 GBP2024-12-31
9,586,587 GBP2023-12-31
Net Current Assets/Liabilities
5,903,992 GBP2024-12-31
3,815,345 GBP2023-12-31
Total Assets Less Current Liabilities
25,331,929 GBP2024-12-31
22,685,505 GBP2023-12-31
Equity
Called up share capital
3,345 GBP2024-12-31
3,345 GBP2023-12-31
3,345 GBP2022-12-31
Revaluation reserve
9,636,073 GBP2024-12-31
9,636,073 GBP2023-12-31
9,636,073 GBP2022-12-31
Retained earnings (accumulated losses)
15,692,511 GBP2024-12-31
13,046,087 GBP2023-12-31
10,400,131 GBP2022-12-31
Equity
25,331,929 GBP2024-12-31
22,685,505 GBP2023-12-31
20,039,549 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-181,200 GBP2024-01-01 ~ 2024-12-31
-181,200 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-181,200 GBP2024-01-01 ~ 2024-12-31
-181,200 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,827,624 GBP2024-01-01 ~ 2024-12-31
2,827,156 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
4,434,236 GBP2024-01-01 ~ 2024-12-31
4,621,465 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
191,109 GBP2024-01-01 ~ 2024-12-31
191,411 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,625,345 GBP2024-01-01 ~ 2024-12-31
4,812,876 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1502024-01-01 ~ 2024-12-31
1692023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
618,060 GBP2024-01-01 ~ 2024-12-31
318,060 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
812,380 GBP2024-01-01 ~ 2024-12-31
500,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
919,700 GBP2024-01-01 ~ 2024-12-31
768,997 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
125,333 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
125,333 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
12,494,054 GBP2024-12-31
12,494,054 GBP2023-12-31
Plant and equipment
13,844,766 GBP2024-12-31
12,880,591 GBP2023-12-31
Motor vehicles
1,355,333 GBP2024-12-31
1,229,667 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
27,694,153 GBP2024-12-31
26,604,312 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-8,500 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-107,908 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-116,408 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,369,414 GBP2024-12-31
6,813,404 GBP2023-12-31
Motor vehicles
896,802 GBP2024-12-31
920,748 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,266,216 GBP2024-12-31
7,734,152 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
556,860 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
61,200 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
618,060 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-850 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-85,146 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-85,996 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
12,494,054 GBP2024-12-31
12,494,054 GBP2023-12-31
Plant and equipment
6,475,352 GBP2024-12-31
6,067,187 GBP2023-12-31
Motor vehicles
458,531 GBP2024-12-31
308,919 GBP2023-12-31
Merchandise
2,775,098 GBP2024-12-31
2,685,106 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
5,361,907 GBP2024-12-31
3,129,985 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,504,736 GBP2024-12-31
2,152,183 GBP2023-12-31
Other Debtors
Current
6,000 GBP2024-12-31
Amount of value-added tax that is recoverable
Current
315,531 GBP2024-12-31
71,730 GBP2023-12-31
Prepayments
Current
112,790 GBP2024-12-31
132,240 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
9,300,964 GBP2024-12-31
Amounts falling due within one year, Current
5,486,138 GBP2023-12-31
Trade Creditors/Trade Payables
Current
8,444,453 GBP2024-12-31
4,104,518 GBP2023-12-31
Corporation Tax Payable
Current
852,272 GBP2024-12-31
500,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
135,575 GBP2023-12-31
Accrued Liabilities
Current
1,749,314 GBP2024-12-31
1,031,149 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,345 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,827,624 GBP2024-01-01 ~ 2024-12-31
BRITANNIA SUPERFINE LIMITED
InfoBARRY WOODCOCK & CO LTD. - 1995-10-11BARRY WOODCOCK AND COMPANY LIMITED - 1995-10-11Registered number 00526712Britannia House, Chaucer Industrial Estate, Dittons Road, Polegate, East Sussex BN26 6JFPRIVATE LIMITED COMPANY incorporated on 1953-12-10 (72 years). The company status is Active.The last date of confirmation statement was made at 2025-01-12CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.