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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
Active 5
  • 1
    Collard, David John
    Born in July 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Baker, Richard Clive Jonathan
    Born in September 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-11-07 ~ now
    OF - Director → CIF 0
  • 3
    Oden, Peter
    Born in February 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-10 ~ now
    OF - Director → CIF 0
  • 4
    Macdonald, Stuart
    Born in August 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ now
    OF - Director → CIF 0
    Mr Stuart Macdonald
    Born in August 1991
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    icon of addressCubo Soho, Ilona Rose House, Manette Street, London, England
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Elder, Stephen Ross
    Entrepreneur born in August 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-11-07 ~ 2022-02-06
    OF - Director → CIF 0
  • 2
    Dee, Chris John
    Director born in December 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-07-27 ~ 2018-08-20
    OF - Director → CIF 0
parent relation
Company in focus

MANÍLIFE LTD

Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
Brief company account
Intangible Assets
Other
17,077 GBP2025-03-31
22,897 GBP2024-03-31
Property, Plant & Equipment
1,150,656 GBP2025-03-31
192,940 GBP2024-03-31
Fixed Assets - Investments
21,368 GBP2025-03-31
21,368 GBP2024-03-31
Fixed Assets
1,189,101 GBP2025-03-31
237,205 GBP2024-03-31
Debtors
1,091,013 GBP2025-03-31
805,531 GBP2024-03-31
Cash at bank and in hand
49,070 GBP2025-03-31
585,016 GBP2024-03-31
Current Assets
1,794,275 GBP2025-03-31
1,905,805 GBP2024-03-31
Net Current Assets/Liabilities
195,931 GBP2025-03-31
926,639 GBP2024-03-31
Total Assets Less Current Liabilities
1,385,032 GBP2025-03-31
1,163,844 GBP2024-03-31
Net Assets/Liabilities
1,110,664 GBP2025-03-31
1,006,476 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Share premium
3,230,787 GBP2025-03-31
2,558,184 GBP2024-03-31
Retained earnings (accumulated losses)
-2,120,125 GBP2025-03-31
-1,551,710 GBP2024-03-31
Equity
1,110,664 GBP2025-03-31
1,006,476 GBP2024-03-31
Average Number of Employees
152024-04-01 ~ 2025-03-31
122023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
20,761 GBP2025-03-31
27,011 GBP2024-03-31
Intangible Assets - Gross Cost
22,357 GBP2025-03-31
28,607 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
4,827 GBP2025-03-31
5,390 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
5,280 GBP2025-03-31
5,710 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
3,064 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
3,197 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Other than goodwill
15,934 GBP2025-03-31
21,621 GBP2024-03-31
Intangible Assets
17,077 GBP2025-03-31
22,897 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
892,082 GBP2025-03-31
331,625 GBP2024-03-31
Furniture and fittings
516,743 GBP2025-03-31
19,415 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,408,825 GBP2025-03-31
351,040 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
239,385 GBP2025-03-31
155,912 GBP2024-03-31
Furniture and fittings
18,784 GBP2025-03-31
2,188 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
258,169 GBP2025-03-31
158,100 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
83,473 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
16,596 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
100,069 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
652,697 GBP2025-03-31
175,713 GBP2024-03-31
Furniture and fittings
497,959 GBP2025-03-31
17,227 GBP2024-03-31
Investments in group undertakings and participating interests
21,368 GBP2025-03-31
21,368 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
714,452 GBP2025-03-31
567,890 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
28,628 GBP2025-03-31
59,832 GBP2024-03-31
Other Debtors
Amounts falling due within one year
347,933 GBP2025-03-31
177,809 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,091,013 GBP2025-03-31
Current, Amounts falling due within one year
805,531 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
37,708 GBP2025-03-31
29,638 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,061,806 GBP2025-03-31
630,198 GBP2024-03-31
Other Taxation & Social Security Payable
Current
32,161 GBP2025-03-31
39,985 GBP2024-03-31
Other Creditors
Current
466,669 GBP2025-03-31
279,345 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
73,868 GBP2025-03-31
115,368 GBP2024-03-31
Other Creditors
Non-current
200,500 GBP2025-03-31
42,000 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
261,967 shares2025-03-31
243,682 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2025-03-31
15,428 GBP2024-03-31

  • MANÍLIFE LTD
    Info
    Registered number 09617757
    icon of addressThe Greenhouse, Greencroft Industrial Park, Stanley, County Durham DH9 7XN
    PRIVATE LIMITED COMPANY incorporated on 2015-06-01 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.