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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 6
  • 1
    Manser, Stephen Kenneth
    Born in June 1986
    Individual (2 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Manser, Colin Kenneth
    Born in May 1956
    Individual (10 offsprings)
    Officer
    2005-03-29 ~ now
    OF - Director → CIF 0
    Mr Colin Kenneth Manser
    Born in April 1956
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Manser, Gillian
    Individual (1 offspring)
    Officer
    2005-03-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Manser, Martin James
    Born in March 1985
    Individual (2 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2005-03-29 ~ 2005-03-29
    OF - Nominee Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2005-03-29 ~ 2005-03-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BRITANNIA HOLDINGS (UK) LIMITED

Period: 2005-03-29 ~ now
Company number: 05406522
Registered name
BRITANNIA HOLDINGS (UK) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
797,500 GBP2024-12-31
797,500 GBP2023-12-31
Fixed Assets - Investments
1,662,077 GBP2024-12-31
1,662,077 GBP2023-12-31
Fixed Assets
2,459,577 GBP2024-12-31
2,459,577 GBP2023-12-31
Debtors
13,029 GBP2024-12-31
13,029 GBP2023-12-31
Cash at bank and in hand
3,326,763 GBP2024-12-31
2,252,953 GBP2023-12-31
Current Assets
3,339,792 GBP2024-12-31
2,265,982 GBP2023-12-31
Net Current Assets/Liabilities
-1,280,680 GBP2024-12-31
-1,362,112 GBP2023-12-31
Total Assets Less Current Liabilities
1,178,897 GBP2024-12-31
1,097,465 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,078,897 GBP2024-12-31
997,465 GBP2023-12-31
941,107 GBP2022-12-31
Equity
1,178,897 GBP2024-12-31
1,097,465 GBP2023-12-31
1,041,107 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)
262,632 GBP2024-01-01 ~ 2024-12-31
237,558 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
262,632 GBP2024-01-01 ~ 2024-12-31
237,558 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 - Gross Cost
Land and buildings
797,500 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
797,500 GBP2024-12-31
797,500 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1,662,077 GBP2023-12-31
Investments in Group Undertakings
1,662,077 GBP2024-12-31
1,662,077 GBP2023-12-31
Other Debtors
Current
13,029 GBP2024-12-31
13,029 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
13,029 GBP2024-12-31
Amounts falling due within one year, Current
13,029 GBP2023-12-31
Amounts owed to group undertakings
Current
3,504,736 GBP2024-12-31
2,152,183 GBP2023-12-31
Corporation Tax Payable
Current
26,809 GBP2024-12-31
11,957 GBP2023-12-31
Other Creditors
Current
1,081,177 GBP2024-12-31
1,456,204 GBP2023-12-31
Accrued Liabilities
Current
7,750 GBP2024-12-31
7,750 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
262,632 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • BRITANNIA HOLDINGS (UK) LIMITED
    Info
    Registered number 05406522
    30-34 North Street, Hailsham, East Sussex BN27 1DW
    PRIVATE LIMITED COMPANY incorporated on 2005-03-29 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • BRITANNIA HOLDINGS (UK) LIMITED
    S
    Registered number 05406522
    30/34, North Street, Hailsham, England, BN27 1DW
    Private Company Limited By Shares in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRITANNIA SUPERFINE LIMITED
    - now 00526712
    BARRY WOODCOCK & CO LTD. - 1995-10-11
    BARRY WOODCOCK AND COMPANY LIMITED - 1990-12-06
    Britannia House, Chaucer Industrial Estate, Dittons Road, Polegate, East Sussex
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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