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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 39
  • 1
    Byers, Peter James
    Financial Director
    Individual (13 offsprings)
    Officer
    1996-01-02 ~ 1996-06-03
    OF - Secretary → CIF 0
  • 2
    Albright, David
    Company Director born in August 1947
    Individual (1 offspring)
    Officer
    1993-08-01 ~ 1996-02-01
    OF - Director → CIF 0
  • 3
    Baraz, Selim Ahmet
    Born in December 1967
    Individual (8 offsprings)
    Officer
    2016-01-26 ~ 2016-12-01
    OF - Director → CIF 0
  • 4
    Lacy, Douglas Archibald
    Individual (8 offsprings)
    Officer
    (before 1992-06-19) ~ 1995-12-31
    OF - Secretary → CIF 0
  • 5
    Ulker, Yahya
    Born in February 1993
    Individual (5 offsprings)
    Officer
    2025-05-26 ~ now
    OF - Director → CIF 0
  • 6
    Elmas, Burak, Mr.
    Director Yildiz born in March 1974
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2014-07-21
    OF - Director → CIF 0
    Elmas, Burak
    Ceo born in March 1974
    Individual (1 offspring)
    Officer
    2016-12-01 ~ 2018-02-28
    OF - Director → CIF 0
  • 7
    Starling, Tania
    Accountant
    Individual (7 offsprings)
    Officer
    1999-01-08 ~ 2003-04-09
    OF - Secretary → CIF 0
  • 8
    Rydin, Craig Withcomb
    Company Director born in November 1951
    Individual (2 offsprings)
    Officer
    1996-02-01 ~ 1999-06-18
    OF - Director → CIF 0
  • 9
    Loya, Manoj
    Businessman born in July 1972
    Individual (1 offspring)
    Officer
    2018-07-01 ~ 2019-03-24
    OF - Director → CIF 0
    Loya, Manoj
    Business Person born in July 1972
    Individual (1 offspring)
    2020-09-25 ~ 2025-07-04
    OF - Director → CIF 0
  • 10
    Elsarky, Mohamed
    General Manager Godiva International born in July 1957
    Individual (23 offsprings)
    Officer
    2012-05-02 ~ 2016-12-01
    OF - Director → CIF 0
  • 11
    Kurama, Mehmet Atila
    General Manager born in February 1960
    Individual (5 offsprings)
    Officer
    2008-03-18 ~ 2013-04-01
    OF - Director → CIF 0
  • 12
    Rasschaert, Gaspar
    Director born in June 1945
    Individual (1 offspring)
    Officer
    (before 1992-06-19) ~ 1995-04-24
    OF - Director → CIF 0
  • 13
    Massage, Daniel
    Company Director born in March 1953
    Individual (2 offsprings)
    Officer
    1998-03-26 ~ 2008-03-18
    OF - Director → CIF 0
    MassagÉ, Daniel
    Director Finance born in March 1953
    Individual (2 offsprings)
    Officer
    2011-05-15 ~ 2016-12-01
    OF - Director → CIF 0
  • 14
    Meutermans, Marcus Johanna Jozef
    Cy Director born in January 1958
    Individual (2 offsprings)
    Officer
    2002-01-01 ~ 2002-09-20
    OF - Director → CIF 0
  • 15
    Breig, Geralyn
    President Godiva Int born in April 1962
    Individual (1 offspring)
    Officer
    2003-07-31 ~ 2005-11-14
    OF - Director → CIF 0
  • 16
    Vermeiren, Arthur
    Accountant
    Individual (1 offspring)
    Officer
    2006-08-11 ~ 2014-06-01
    OF - Secretary → CIF 0
  • 17
    Ulker, Murat
    Born in March 1959
    Individual (12 offsprings)
    Officer
    2008-03-18 ~ now
    OF - Director → CIF 0
    Mr Murat Ulker
    Born in March 1959
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 18
    Ulker, Ali, Mr.
    Director Yildiz born in January 1969
    Individual (5 offsprings)
    Officer
    2014-04-01 ~ 2025-05-26
    OF - Director → CIF 0
  • 19
    Loveday, Glyn
    Individual (17 offsprings)
    Officer
    2005-06-03 ~ 2006-08-11
    OF - Secretary → CIF 0
  • 20
    Kellet, Iain Mcfarlane
    Company Secretary
    Individual (6 offsprings)
    Officer
    1998-07-27 ~ 1999-01-08
    OF - Secretary → CIF 0
  • 21
    Karakas, Halil Cem, Dr
    Pladis Ceo born in October 1974
    Individual (14 offsprings)
    Officer
    2016-12-01 ~ 2018-09-21
    OF - Director → CIF 0
  • 22
    Van Beuren, Archbold Dorrance
    Director born in August 1957
    Individual (3 offsprings)
    Officer
    1999-02-22 ~ 2003-07-31
    OF - Director → CIF 0
  • 23
    Misteli, Jack Max
    Director born in March 1928
    Individual (1 offspring)
    Officer
    (before 1992-06-19) ~ 1993-07-31
    OF - Director → CIF 0
  • 24
    De Mendez, Olivier
    Businessman born in September 1968
    Individual (1 offspring)
    Officer
    2019-03-24 ~ 2020-07-23
    OF - Director → CIF 0
  • 25
    Maxim, Caryn
    Business Executive born in October 1949
    Individual (1 offspring)
    Officer
    (before 1992-06-19) ~ 1993-07-31
    OF - Director → CIF 0
  • 26
    Goldman, James
    Chief Executive Officer, Godiva Choclatier Inc born in August 1958
    Individual (1 offspring)
    Officer
    2012-05-02 ~ 2014-03-06
    OF - Director → CIF 0
  • 27
    Oner, Baris
    Individual (11 offsprings)
    Officer
    2024-06-25 ~ now
    OF - Secretary → CIF 0
  • 28
    Ward, Mark Andrew
    Accountant
    Individual (24 offsprings)
    Officer
    2003-04-09 ~ 2005-02-18
    OF - Secretary → CIF 0
  • 29
    Johnson, Malcolm Harry
    Company Director born in October 1942
    Individual (1 offspring)
    Officer
    1995-04-24 ~ 1998-03-26
    OF - Director → CIF 0
  • 30
    Amin, Ahmed Salman
    Ceo born in December 1959
    Individual (7 offsprings)
    Officer
    2023-09-01 ~ 2025-03-18
    OF - Director → CIF 0
  • 31
    Bouve, Nicolas Georges Maurice
    Managing Director born in December 1955
    Individual (1 offspring)
    Officer
    2005-11-14 ~ 2011-05-15
    OF - Director → CIF 0
  • 32
    Ramamurthy, Sridhar
    Born in July 1964
    Individual (4 offsprings)
    Officer
    2025-03-18 ~ now
    OF - Director → CIF 0
  • 33
    Wickham, Eunice
    Individual (5 offsprings)
    Officer
    2005-02-18 ~ 2005-06-03
    OF - Secretary → CIF 0
  • 34
    Afridi, Hafize Nurtac
    Company Director born in October 1969
    Individual (2 offsprings)
    Officer
    2023-05-14 ~ 2023-09-01
    OF - Director → CIF 0
  • 35
    Coveney, Peter James Hilbre
    Individual (1 offspring)
    Officer
    2014-06-01 ~ 2016-12-01
    OF - Secretary → CIF 0
  • 36
    Johnston, David Gavine
    Director born in December 1939
    Individual (1 offspring)
    Officer
    1993-10-18 ~ 2001-12-31
    OF - Director → CIF 0
  • 37
    Stump, Christopher Jeremy
    Individual (6 offsprings)
    Officer
    1996-06-03 ~ 1999-01-08
    OF - Secretary → CIF 0
  • 38
    Yamani, Abdulaziz Mohammedabdo
    Vice President Business And Development Sector born in August 1973
    Individual (1 offspring)
    Officer
    2016-12-01 ~ 2023-05-14
    OF - Director → CIF 0
  • 39
    Westzijde 103, 1506, Zaandam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2025-06-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GODIVA U.K. LIMITED

Period: 1988-12-16 ~ now
Company number: 00356451
Registered names
GODIVA U.K. LIMITED - now
Standard Industrial Classification
47240 - Retail Sale Of Bread, Cakes, Flour Confectionery And Sugar Confectionery In Specialised Stores
46360 - Wholesale Of Sugar And Chocolate And Sugar Confectionery
Brief company account
Average Number of Employees
262024-01-01 ~ 2024-12-31
292023-01-01 ~ 2023-12-31
Turnover/Revenue
2,874,821 GBP2024-01-01 ~ 2024-12-31
3,645,716 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-929,724 GBP2024-01-01 ~ 2024-12-31
-1,879,522 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
1,945,097 GBP2024-01-01 ~ 2024-12-31
1,766,194 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,180,487 GBP2024-01-01 ~ 2024-12-31
-3,330,201 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-143,573 GBP2024-01-01 ~ 2024-12-31
-1,221,060 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-397,081 GBP2024-01-01 ~ 2024-12-31
-1,580,917 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-397,081 GBP2024-01-01 ~ 2024-12-31
-1,580,917 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
101,833 GBP2024-12-31
179,914 GBP2023-12-31
Fixed Assets
101,833 GBP2024-12-31
179,914 GBP2023-12-31
Total Inventories
228,020 GBP2024-12-31
368,628 GBP2023-12-31
Debtors
Current
703,905 GBP2024-12-31
820,323 GBP2023-12-31
Cash at bank and in hand
121,775 GBP2024-12-31
112,063 GBP2023-12-31
Current Assets
1,053,700 GBP2024-12-31
1,301,014 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-17,993,694 GBP2023-12-31
Net Current Assets/Liabilities
-16,034,384 GBP2024-12-31
-16,692,680 GBP2023-12-31
Total Assets Less Current Liabilities
-15,932,551 GBP2024-12-31
-16,512,766 GBP2023-12-31
Net Assets/Liabilities
-15,932,551 GBP2024-12-31
-16,512,766 GBP2023-12-31
Equity
Called up share capital
658,652 GBP2024-12-31
658,652 GBP2023-12-31
658,652 GBP2023-01-01
Other miscellaneous reserve
34,461,902 GBP2024-12-31
33,484,606 GBP2023-12-31
33,484,606 GBP2023-01-01
Retained earnings (accumulated losses)
-51,053,105 GBP2024-12-31
-50,656,024 GBP2023-12-31
-49,075,107 GBP2023-01-01
Equity
-15,932,551 GBP2024-12-31
-16,512,766 GBP2023-12-31
-14,931,849 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-397,081 GBP2024-01-01 ~ 2024-12-31
-1,580,917 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202024-01-01 ~ 2024-12-31
Office equipment
202024-01-01 ~ 2024-12-31
Computers
332024-01-01 ~ 2024-12-31
Wages/Salaries
825,737 GBP2024-01-01 ~ 2024-12-31
925,987 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
78,990 GBP2024-01-01 ~ 2024-12-31
83,315 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
930,221 GBP2024-01-01 ~ 2024-12-31
1,057,122 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-99,270 GBP2024-01-01 ~ 2024-12-31
-395,229 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
216,100 GBP2024-12-31
216,100 GBP2023-12-31
Office equipment
113,241 GBP2024-12-31
113,241 GBP2023-12-31
Computers
32,871 GBP2024-12-31
32,871 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
368,287 GBP2024-12-31
368,287 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including 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 (Not Including Impairment)
188,373 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
11,303 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
78,081 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
169,593 GBP2024-12-31
Office equipment
79,443 GBP2024-12-31
Computers
14,482 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
266,454 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
46,507 GBP2024-12-31
90,250 GBP2023-12-31
Office equipment
33,798 GBP2024-12-31
55,618 GBP2023-12-31
Computers
18,389 GBP2024-12-31
29,692 GBP2023-12-31
Finished Goods/Goods for Resale
228,020 GBP2024-12-31
368,628 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
413,995 GBP2024-12-31
360,976 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
194,343 GBP2024-12-31
164,195 GBP2023-12-31
Other Debtors
Current
70,342 GBP2024-12-31
159,055 GBP2023-12-31
Prepayments/Accrued Income
Current
25,225 GBP2024-12-31
136,097 GBP2023-12-31
Cash and Cash Equivalents
121,775 GBP2024-12-31
112,063 GBP2023-12-31
Trade Creditors/Trade Payables
Current
74,941 GBP2024-12-31
255,707 GBP2023-12-31
Amounts owed to group undertakings
Current
16,700,858 GBP2024-12-31
17,509,712 GBP2023-12-31
Taxation/Social Security Payable
Current
120,287 GBP2024-12-31
135,570 GBP2023-12-31
Other Creditors
Current
69,041 GBP2024-12-31
74,599 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
122,957 GBP2024-12-31
18,106 GBP2023-12-31
Creditors
Current
17,088,084 GBP2024-12-31
17,993,694 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
658,652 shares2024-12-31
658,652 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
178,650 GBP2024-12-31
258,067 GBP2023-12-31
Between one and five year
254,515 GBP2024-12-31
661,071 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
433,165 GBP2024-12-31
919,138 GBP2023-12-31
  • GODIVA U.K. LIMITED
    Info
    ELECT CHOCOLATES LIMITED - 1988-12-16
    HELLER CONFECTIONERY LIMITED - 1988-12-16
    Registered number 00356451
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London W4 5YA
    PRIVATE LIMITED COMPANY incorporated on 1939-09-01 (86 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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