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
4
- 1
Manser, Colin Kenneth
Sweet Manufacturer born in May 1956Individual (8 offsprings)Officer
2005-03-29 ~ nowOF - director → CIF 0Mr Colin Kenneth Manser
Born in April 1956Individual (8 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Manser, Gillian
Individual (1 offspring)Officer 2005-03-29 ~ nowOF - secretary → CIF 0 - 3
Manser, Stephen Kenneth
Director born in June 1986Individual (2 offsprings)Officer 2014-10-01 ~ nowOF - director → CIF 0 - 4
Manser, Martin James
Director born in March 1985Individual (2 offsprings)Officer 2014-10-01 ~ nowOF - director → CIF 0
Ceased
2
- 1VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17
6-8 Underwood Street, LondonCorporate (5 parents, 1 offspring)Equity (Company account)276,057 GBP2023-12-31Officer2005-03-29 ~ 2005-03-29PE - nominee-secretary → CIF 0 - 2VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-306-8 Underwood Street, LondonDissolved corporate (4 parents, 2 offsprings)Officer2005-03-29 ~ 2005-03-29PE - nominee-director → CIF 0
Company in focus
BRITANNIA HOLDINGS (UK) LIMITED
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
797,500 GBP2023-12-31
797,500 GBP2022-12-31
Fixed Assets - Investments
1,662,077 GBP2023-12-31
1,662,077 GBP2022-12-31
Fixed Assets
2,459,577 GBP2023-12-31
2,459,577 GBP2022-12-31
Debtors
13,029 GBP2023-12-31
13,029 GBP2022-12-31
Cash at bank and in hand
2,252,953 GBP2023-12-31
824,573 GBP2022-12-31
Current Assets
2,265,982 GBP2023-12-31
837,602 GBP2022-12-31
Net Current Assets/Liabilities
-1,362,112 GBP2023-12-31
-1,418,470 GBP2022-12-31
Total Assets Less Current Liabilities
1,097,465 GBP2023-12-31
1,041,107 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
100,000 GBP2021-12-31
Retained earnings (accumulated losses)
997,465 GBP2023-12-31
941,107 GBP2022-12-31
896,059 GBP2021-12-31
Equity
1,097,465 GBP2023-12-31
1,041,107 GBP2022-12-31
996,059 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)
237,558 GBP2023-01-01 ~ 2023-12-31
226,248 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
237,558 GBP2023-01-01 ~ 2023-12-31
226,248 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1692023-01-01 ~ 2023-12-31
1552022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
797,500 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
797,500 GBP2023-12-31
797,500 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
1,662,077 GBP2022-12-31
Investments in Group Undertakings
1,662,077 GBP2023-12-31
1,662,077 GBP2022-12-31
Other Debtors
Current
13,029 GBP2023-12-31
13,029 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
13,029 GBP2023-12-31
13,029 GBP2022-12-31
Amounts owed to group undertakings
Current
2,152,183 GBP2023-12-31
1,332,233 GBP2022-12-31
Corporation Tax Payable
Current
11,957 GBP2023-12-31
8,378 GBP2022-12-31
Other Creditors
Current
1,456,204 GBP2023-12-31
907,711 GBP2022-12-31
Accrued Liabilities
Current
7,750 GBP2023-12-31
7,750 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
237,558 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
- Registered number 05406522
BRITANNIA HOLDINGS (UK) LIMITED
Info30-34 North Street, Hailsham, East Sussex BN27 1DWPrivate Limited Company incorporated on 2005-03-29 (20 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-03-29CIF 0 BRITANNIA HOLDINGS (UK) LIMITED
SRegistered number 0540652230/34, North Street, Hailsham, England, BN27 1DWPrivate Company Limited By Shares in England & Wales, EnglandCIF 1
Offspring entities and appointments
Active
1
- BARRY WOODCOCK & CO LTD. - 1995-10-11BARRY WOODCOCK AND COMPANY LIMITED - 1990-12-06Britannia House, Chaucer Industrial Estate, Dittons Road, Polegate, East SussexCorporate (5 parents)Equity (Company account)22,685,505 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.