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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
    Ulker, Murat
    Born in March 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Ramamurthy, Sridhar
    Born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Ulker, Yahya
    Born in February 1993
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-05-26 ~ now
    OF - Director → CIF 0
  • 4
    Oner, Baris
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-06-25 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressWestzijde 103, 1506, Zaandam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2025-06-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 35
  • 1
    Breig, Geralyn
    President Godiva Int born in April 1962
    Individual
    Officer
    icon of calendar 2003-07-31 ~ 2005-11-14
    OF - Director → CIF 0
  • 2
    Amin, Ahmed Salman
    Ceo born in December 1959
    Individual
    Officer
    icon of calendar 2023-09-01 ~ 2025-03-18
    OF - Director → CIF 0
  • 3
    Loveday, Glyn
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-03 ~ 2006-08-11
    OF - Secretary → CIF 0
  • 4
    Goldman, James
    Chief Executive Officer, Godiva Choclatier Inc born in August 1958
    Individual
    Officer
    icon of calendar 2012-05-02 ~ 2014-03-06
    OF - Director → CIF 0
  • 5
    Ulker, Ali, Mr.
    Director Yildiz born in January 1969
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2025-05-26
    OF - Director → CIF 0
  • 6
    Johnston, David Gavine
    Director born in December 1939
    Individual
    Officer
    icon of calendar 1993-10-18 ~ 2001-12-31
    OF - Director → CIF 0
  • 7
    Elmas, Burak, Mr.
    Director Yildiz born in March 1974
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2014-07-21
    OF - Director → CIF 0
    Elmas, Burak
    Ceo born in March 1974
    Individual
    Officer
    icon of calendar 2016-12-01 ~ 2018-02-28
    OF - Director → CIF 0
  • 8
    Albright, David
    Company Director born in August 1947
    Individual
    Officer
    icon of calendar 1993-08-01 ~ 1996-02-01
    OF - Director → CIF 0
  • 9
    Kellet, Iain Mcfarlane
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-27 ~ 1999-01-08
    OF - Secretary → CIF 0
  • 10
    Misteli, Jack Max
    Director born in March 1928
    Individual
    Officer
    icon of calendar ~ 1993-07-31
    OF - Director → CIF 0
  • 11
    Vermeiren, Arthur
    Accountant
    Individual
    Officer
    icon of calendar 2006-08-11 ~ 2014-06-01
    OF - Secretary → CIF 0
  • 12
    Coveney, Peter James Hilbre
    Individual
    Officer
    icon of calendar 2014-06-01 ~ 2016-12-01
    OF - Secretary → CIF 0
  • 13
    Loya, Manoj
    Businessman born in July 1972
    Individual
    Officer
    icon of calendar 2018-07-01 ~ 2019-03-24
    OF - Director → CIF 0
    Loya, Manoj
    Business Person born in July 1972
    Individual
    icon of calendar 2020-09-25 ~ 2025-07-04
    OF - Director → CIF 0
  • 14
    Maxim, Caryn
    Business Executive born in October 1949
    Individual
    Officer
    icon of calendar ~ 1993-07-31
    OF - Director → CIF 0
  • 15
    Starling, Tania
    Accountant
    Individual
    Officer
    icon of calendar 1999-01-08 ~ 2003-04-09
    OF - Secretary → CIF 0
  • 16
    De Mendez, Olivier
    Businessman born in September 1968
    Individual
    Officer
    icon of calendar 2019-03-24 ~ 2020-07-23
    OF - Director → CIF 0
  • 17
    Massage, Daniel
    Company Director born in March 1953
    Individual
    Officer
    icon of calendar 1998-03-26 ~ 2008-03-18
    OF - Director → CIF 0
    MassagÉ, Daniel
    Director Finance born in March 1953
    Individual
    Officer
    icon of calendar 2011-05-15 ~ 2016-12-01
    OF - Director → CIF 0
  • 18
    Ward, Mark Andrew
    Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-04-09 ~ 2005-02-18
    OF - Secretary → CIF 0
  • 19
    Byers, Peter James
    Financial Director
    Individual
    Officer
    icon of calendar 1996-01-02 ~ 1996-06-03
    OF - Secretary → CIF 0
  • 20
    Mr Murat Ulker
    Born in March 1959
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 21
    Bouve, Nicolas Georges Maurice
    Managing Director born in December 1955
    Individual
    Officer
    icon of calendar 2005-11-14 ~ 2011-05-15
    OF - Director → CIF 0
  • 22
    Wickham, Eunice
    Individual
    Officer
    icon of calendar 2005-02-18 ~ 2005-06-03
    OF - Secretary → CIF 0
  • 23
    Yamani, Abdulaziz Mohammedabdo
    Vice President Business And Development Sector born in August 1973
    Individual
    Officer
    icon of calendar 2016-12-01 ~ 2023-05-14
    OF - Director → CIF 0
  • 24
    Meutermans, Marcus Johanna Jozef
    Cy Director born in January 1958
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2002-09-20
    OF - Director → CIF 0
  • 25
    Elsarky, Mohamed
    General Manager Godiva International born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-02 ~ 2016-12-01
    OF - Director → CIF 0
  • 26
    Karakas, Halil Cem, Dr
    Pladis Ceo born in October 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ 2018-09-21
    OF - Director → CIF 0
  • 27
    Johnson, Malcolm Harry
    Company Director born in October 1942
    Individual
    Officer
    icon of calendar 1995-04-24 ~ 1998-03-26
    OF - Director → CIF 0
  • 28
    Lacy, Douglas Archibald
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-12-31
    OF - Secretary → CIF 0
  • 29
    Baraz, Selim Ahmet
    Born in December 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-01-26 ~ 2016-12-01
    OF - Director → CIF 0
  • 30
    Rasschaert, Gaspar
    Director born in June 1945
    Individual
    Officer
    icon of calendar ~ 1995-04-24
    OF - Director → CIF 0
  • 31
    Stump, Christopher Jeremy
    Individual
    Officer
    icon of calendar 1996-06-03 ~ 1999-01-08
    OF - Secretary → CIF 0
  • 32
    Van Beuren, Archbold Dorrance
    Director born in August 1957
    Individual
    Officer
    icon of calendar 1999-02-22 ~ 2003-07-31
    OF - Director → CIF 0
  • 33
    Rydin, Craig Withcomb
    Company Director born in November 1951
    Individual
    Officer
    icon of calendar 1996-02-01 ~ 1999-06-18
    OF - Director → CIF 0
  • 34
    Kurama, Mehmet Atila
    General Manager born in February 1960
    Individual
    Officer
    icon of calendar 2008-03-18 ~ 2013-04-01
    OF - Director → CIF 0
  • 35
    Afridi, Hafize Nurtac
    Company Director born in October 1969
    Individual
    Officer
    icon of calendar 2023-05-14 ~ 2023-09-01
    OF - Director → CIF 0
parent relation
Company in focus

GODIVA U.K. LIMITED

Previous names
ELECT CHOCOLATES LIMITED - 1988-12-16
HELLER CONFECTIONERY LIMITED - 1982-04-13
Standard Industrial Classification
46360 - Wholesale Of Sugar And Chocolate And Sugar Confectionery
47240 - Retail Sale Of Bread, Cakes, Flour Confectionery And Sugar Confectionery In Specialised Stores
Brief company account
Average Number of Employees
292023-01-01 ~ 2023-12-31
342022-01-01 ~ 2022-12-31
Turnover/Revenue
3,645,716 GBP2023-01-01 ~ 2023-12-31
4,114,536 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-1,879,522 GBP2023-01-01 ~ 2023-12-31
-1,930,111 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
1,766,194 GBP2023-01-01 ~ 2023-12-31
2,184,425 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-3,330,201 GBP2023-01-01 ~ 2023-12-31
-5,725,959 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-1,221,060 GBP2023-01-01 ~ 2023-12-31
-3,490,097 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,580,917 GBP2023-01-01 ~ 2023-12-31
-5,847,017 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-1,580,917 GBP2023-01-01 ~ 2023-12-31
-5,847,017 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
179,914 GBP2023-12-31
332,615 GBP2022-12-31
Fixed Assets
179,914 GBP2023-12-31
332,615 GBP2022-12-31
Total Inventories
368,628 GBP2023-12-31
624,473 GBP2022-12-31
Debtors
Current
820,323 GBP2023-12-31
939,983 GBP2022-12-31
Cash at bank and in hand
112,063 GBP2023-12-31
135,057 GBP2022-12-31
Current Assets
1,301,014 GBP2023-12-31
1,699,513 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-16,963,978 GBP2022-12-31
Net Current Assets/Liabilities
-16,692,680 GBP2023-12-31
-15,264,465 GBP2022-12-31
Total Assets Less Current Liabilities
-16,512,766 GBP2023-12-31
-14,931,850 GBP2022-12-31
Net Assets/Liabilities
-16,512,766 GBP2023-12-31
-14,931,850 GBP2022-12-31
Equity
Called up share capital
658,652 GBP2023-12-31
658,652 GBP2022-12-31
Other miscellaneous reserve
33,484,606 GBP2023-12-31
33,484,606 GBP2022-12-31
Retained earnings (accumulated losses)
-50,656,024 GBP2023-12-31
-49,075,108 GBP2022-12-31
Equity
-16,512,766 GBP2023-12-31
-14,931,850 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202023-01-01 ~ 2023-12-31
Office equipment
202023-01-01 ~ 2023-12-31
Computers
332023-01-01 ~ 2023-12-31
Wages/Salaries
925,987 GBP2023-01-01 ~ 2023-12-31
884,129 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
83,315 GBP2023-01-01 ~ 2023-12-31
106,615 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,057,122 GBP2023-01-01 ~ 2023-12-31
1,049,416 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-395,229 GBP2023-01-01 ~ 2023-12-31
-1,110,933 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
216,100 GBP2023-12-31
2,762,703 GBP2022-12-31
Office equipment
113,241 GBP2023-12-31
536,348 GBP2022-12-31
Computers
32,871 GBP2023-12-31
574,555 GBP2022-12-31
Other
115,700 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
368,287 GBP2023-12-31
4,080,656 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-2,553,863 GBP2023-01-01 ~ 2023-12-31
Computers
-568,776 GBP2023-01-01 ~ 2023-12-31
Other
-115,700 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-3,751,007 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
2,598,278 GBP2022-12-31
Office equipment
404,302 GBP2022-12-31
Computers
544,477 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,748,041 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
53,877 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
37,790 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
107,585 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-2,526,305 GBP2023-01-01 ~ 2023-12-31
Computers
-555,527 GBP2023-01-01 ~ 2023-12-31
Other
-115,700 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,667,253 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
125,850 GBP2023-12-31
Office equipment
57,623 GBP2023-12-31
Computers
3,179 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
188,373 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
90,250 GBP2023-12-31
164,425 GBP2022-12-31
Office equipment
55,618 GBP2023-12-31
132,046 GBP2022-12-31
Computers
29,692 GBP2023-12-31
30,078 GBP2022-12-31
Finished Goods/Goods for Resale
368,628 GBP2023-12-31
624,473 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
360,976 GBP2023-12-31
508,289 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
164,195 GBP2023-12-31
173,018 GBP2022-12-31
Other Debtors
Current
159,055 GBP2023-12-31
144,104 GBP2022-12-31
Prepayments/Accrued Income
Current
136,097 GBP2023-12-31
114,572 GBP2022-12-31
Cash and Cash Equivalents
112,063 GBP2023-12-31
135,057 GBP2022-12-31
Trade Creditors/Trade Payables
Current
255,707 GBP2023-12-31
366,481 GBP2022-12-31
Amounts owed to group undertakings
Current
17,509,712 GBP2023-12-31
16,352,957 GBP2022-12-31
Taxation/Social Security Payable
Current
135,570 GBP2023-12-31
130,365 GBP2022-12-31
Other Creditors
Current
74,599 GBP2023-12-31
114,175 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
18,106 GBP2023-12-31
Creditors
Current
17,993,694 GBP2023-12-31
16,963,978 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
658,652 shares2023-12-31
658,652 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
258,067 GBP2023-12-31
666,472 GBP2022-12-31
Between one and five year
661,071 GBP2023-12-31
775,586 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
919,138 GBP2023-12-31
1,442,058 GBP2022-12-31
  • GODIVA U.K. LIMITED
    Info
    ELECT CHOCOLATES LIMITED - 1988-12-16
    HELLER CONFECTIONERY LIMITED - 1988-12-16
    Registered number 00356451
    icon of addressBuilding 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London W4 5YA
    PRIVATE LIMITED COMPANY incorporated on 1939-09-01 (86 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-21
    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.