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, Colin Kenneth
    Managing Director born in May 1956
    Individual (8 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 2
    Manser, Gillian
    Individual (2 offsprings)
    Officer
    2005-08-22 ~ now
    OF - secretary → CIF 0
  • 3
    Manser, Stephen Kenneth
    Director born in June 1986
    Individual (2 offsprings)
    Officer
    2014-10-01 ~ now
    OF - director → CIF 0
  • 4
    Manser, Martin James
    Director born in March 1985
    Individual (2 offsprings)
    Officer
    2014-10-01 ~ now
    OF - director → CIF 0
  • 5
    30/34, North Street, Hailsham, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,097,465 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Manser, Valerie Edna
    Bookkeeper born in May 1930
    Individual
    Officer
    ~ 2005-08-22
    OF - director → CIF 0
    Manser, Valerie Edna
    Individual
    Officer
    ~ 2005-08-22
    OF - secretary → CIF 0
  • 2
    Manser, Kevin Clive
    Manufacturing Confectioner born in February 1960
    Individual (2 offsprings)
    Officer
    ~ 2005-08-22
    OF - director → CIF 0
  • 3
    Woodcock, Frederick James
    Retired born in February 1908
    Individual
    Officer
    ~ 1993-03-02
    OF - director → CIF 0
  • 4
    Woodcock, Barry Donald
    Manufacturing Confectioner born in September 1960
    Individual
    Officer
    ~ 2005-08-22
    OF - director → CIF 0
  • 5
    Manser, Kenneth Frederick
    Manufacturing Confectioner born in June 1928
    Individual
    Officer
    ~ 2005-08-22
    OF - director → CIF 0
  • 6
    Woodcock, Doris Edna May
    Retired born in October 1906
    Individual
    Officer
    ~ 1994-01-09
    OF - director → CIF 0
parent relation
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
12023-01-01 ~ 2023-12-31
Turnover/Revenue
57,626,100 GBP2023-01-01 ~ 2023-12-31
50,646,422 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-49,906,285 GBP2023-01-01 ~ 2023-12-31
-45,701,437 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
7,719,815 GBP2023-01-01 ~ 2023-12-31
4,944,985 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-1,505,313 GBP2023-01-01 ~ 2023-12-31
-1,514,816 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,997,681 GBP2023-01-01 ~ 2023-12-31
-1,965,433 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
3,248,432 GBP2023-01-01 ~ 2023-12-31
1,490,320 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
20,976 GBP2023-01-01 ~ 2023-12-31
3,065 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
3,269,408 GBP2023-01-01 ~ 2023-12-31
1,471,560 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,827,156 GBP2023-01-01 ~ 2023-12-31
1,454,611 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
2,827,156 GBP2023-01-01 ~ 2023-12-31
1,454,611 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
18,870,160 GBP2023-12-31
18,226,847 GBP2022-12-31
Fixed Assets
18,870,160 GBP2023-12-31
18,226,847 GBP2022-12-31
Total Inventories
2,685,106 GBP2023-12-31
3,335,106 GBP2022-12-31
Debtors
5,486,138 GBP2023-12-31
4,572,590 GBP2022-12-31
Cash at bank and in hand
1,415,343 GBP2023-12-31
962,870 GBP2022-12-31
Current Assets
9,586,587 GBP2023-12-31
8,870,566 GBP2022-12-31
Net Current Assets/Liabilities
3,815,345 GBP2023-12-31
1,812,702 GBP2022-12-31
Total Assets Less Current Liabilities
22,685,505 GBP2023-12-31
20,039,549 GBP2022-12-31
Equity
Called up share capital
3,345 GBP2023-12-31
3,345 GBP2022-12-31
3,345 GBP2021-12-31
Revaluation reserve
9,636,073 GBP2023-12-31
9,636,073 GBP2022-12-31
9,636,073 GBP2021-12-31
Retained earnings (accumulated losses)
13,046,087 GBP2023-12-31
10,400,131 GBP2022-12-31
9,126,720 GBP2021-12-31
Equity
22,685,505 GBP2023-12-31
20,039,549 GBP2022-12-31
18,766,138 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-181,200 GBP2023-01-01 ~ 2023-12-31
-181,200 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-181,200 GBP2023-01-01 ~ 2023-12-31
-181,200 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,827,156 GBP2023-01-01 ~ 2023-12-31
1,454,611 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
4,600,285 GBP2023-01-01 ~ 2023-12-31
3,480,410 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
21,180 GBP2023-01-01 ~ 2023-12-31
14,668 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
191,411 GBP2023-01-01 ~ 2023-12-31
175,086 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
4,812,876 GBP2023-01-01 ~ 2023-12-31
3,670,164 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1692023-01-01 ~ 2023-12-31
1552022-01-01 ~ 2022-12-31
Director Remuneration
294,675 GBP2023-01-01 ~ 2023-12-31
129,040 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
318,060 GBP2023-01-01 ~ 2023-12-31
318,060 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
500,000 GBP2023-01-01 ~ 2023-12-31
57,748 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
768,997 GBP2023-01-01 ~ 2023-12-31
279,596 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
125,333 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
125,333 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
12,494,054 GBP2023-12-31
12,494,054 GBP2022-12-31
Plant and equipment
12,880,591 GBP2023-12-31
11,986,053 GBP2022-12-31
Motor vehicles
1,229,667 GBP2023-12-31
1,174,757 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
26,604,312 GBP2023-12-31
25,654,864 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-26,500 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-26,500 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,813,404 GBP2023-12-31
6,568,469 GBP2022-12-31
Motor vehicles
920,748 GBP2023-12-31
859,548 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,734,152 GBP2023-12-31
7,428,017 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
256,860 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
61,200 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
318,060 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-11,925 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-11,925 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
12,494,054 GBP2023-12-31
12,494,054 GBP2022-12-31
Plant and equipment
6,067,187 GBP2023-12-31
5,417,584 GBP2022-12-31
Motor vehicles
308,919 GBP2023-12-31
315,209 GBP2022-12-31
Merchandise
2,685,106 GBP2023-12-31
3,335,106 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,129,985 GBP2023-12-31
3,100,727 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,152,183 GBP2023-12-31
1,332,233 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
71,730 GBP2023-12-31
Prepayments
Current
132,240 GBP2023-12-31
139,630 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
5,486,138 GBP2023-12-31
4,572,590 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
634,831 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,104,518 GBP2023-12-31
5,103,419 GBP2022-12-31
Corporation Tax Payable
Current
500,000 GBP2023-12-31
57,748 GBP2022-12-31
Other Taxation & Social Security Payable
Current
135,575 GBP2023-12-31
86,028 GBP2022-12-31
Other Creditors
Current
329,549 GBP2023-12-31
472,274 GBP2022-12-31
Accrued Liabilities
Current
701,600 GBP2023-12-31
668,056 GBP2022-12-31
Bank Overdrafts
Secured
634,831 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,345 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,827,156 GBP2023-01-01 ~ 2023-12-31
  • BRITANNIA SUPERFINE LIMITED
    Info
    BARRY WOODCOCK & CO LTD. - 1995-10-11
    BARRY WOODCOCK AND COMPANY LIMITED - 1990-12-06
    Registered number 00526712
    Britannia House, Chaucer Industrial Estate, Dittons Road, Polegate, East Sussex BN26 6JF
    Private Limited Company incorporated on 1953-12-10 (71 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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