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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 3
  • 1
    Ennis, Susan
    Born in January 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Biviano, Giacomo
    Born in June 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-12-20 ~ now
    OF - Director → CIF 0
  • 3
    THE FINE CHOCOLATE & BAKING COMPANY LIMITED - 2015-03-30
    CROSSCO (965) LIMITED - 2006-08-09
    icon of addressUnit 8, Volt Avenue, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,204,115 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Pozzoli, Edoardo
    Director born in July 1983
    Individual
    Officer
    icon of calendar 2023-02-22 ~ 2023-04-27
    OF - Director → CIF 0
  • 2
    Keeling, William Brian
    Director born in May 1964
    Individual
    Officer
    icon of calendar 2006-08-30 ~ 2020-06-15
    OF - Director → CIF 0
    Keeling, William Brian
    Director
    Individual
    Officer
    icon of calendar 2006-08-30 ~ 2019-03-13
    OF - Secretary → CIF 0
  • 3
    Willemsen, Jean-pierre
    Director born in October 1957
    Individual
    Officer
    icon of calendar 2023-09-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 4
    Hill, Victoria Alma
    Company Director born in April 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-30 ~ 2019-03-13
    OF - Director → CIF 0
  • 5
    Kern, Rainer Michael
    Company Director born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-10 ~ 2006-08-30
    OF - Director → CIF 0
  • 6
    Illy, Micaella
    Company Director born in June 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-01 ~ 2023-02-22
    OF - Director → CIF 0
  • 7
    Coady, Chantal Jane
    Director born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-22 ~ 2024-07-30
    OF - Director → CIF 0
  • 8
    Crean, Nicholas Anthony
    Director born in December 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-30 ~ 2020-11-30
    OF - Director → CIF 0
  • 9
    Ashcroft Cameron Nominees Limited
    Individual
    Officer
    icon of calendar 1994-11-07 ~ 1994-11-10
    OF - Nominee Director → CIF 0
  • 10
    Kern, Rudolf Heinz
    Company Director born in August 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-10 ~ 2006-08-30
    OF - Director → CIF 0
    Kern, Rudolf Heinz
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-10 ~ 2006-08-30
    OF - Secretary → CIF 0
  • 11
    Kern, Martin
    Director born in January 1966
    Individual
    Officer
    icon of calendar 1996-09-10 ~ 2006-08-30
    OF - Director → CIF 0
  • 12
    Fawcett, Michael Alan
    Individual
    Officer
    icon of calendar 2019-03-13 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 13
    Kern, Susanne Katherina
    Director born in September 1970
    Individual
    Officer
    icon of calendar 1994-11-10 ~ 2006-08-30
    OF - Director → CIF 0
  • 14
    Macchione, Andrea
    Ceo - Domori S V I born in June 1974
    Individual
    Officer
    icon of calendar 2019-12-01 ~ 2023-03-20
    OF - Director → CIF 0
  • 15
    VERULAM SECRETARIES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1994-11-07 ~ 1994-11-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MARASU'S PETITS FOURS LIMITED

Standard Industrial Classification
10821 - Manufacture Of Cocoa And Chocolate Confectionery
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
408,055 GBP2020-12-31
354,117 GBP2019-12-31
Total Inventories
725,498 GBP2020-12-31
915,856 GBP2019-12-31
Debtors
1,290,805 GBP2020-12-31
1,000,352 GBP2019-12-31
Cash at bank and in hand
39,904 GBP2020-12-31
38,985 GBP2019-12-31
Current Assets
2,056,207 GBP2020-12-31
1,955,193 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-1,285,031 GBP2020-12-31
Net Current Assets/Liabilities
771,176 GBP2020-12-31
932,745 GBP2019-12-31
Total Assets Less Current Liabilities
1,179,231 GBP2020-12-31
1,286,862 GBP2019-12-31
Net Assets/Liabilities
-2,400,847 GBP2020-12-31
-1,154,784 GBP2019-12-31
Equity
Called up share capital
1,000 GBP2020-12-31
1,000 GBP2019-12-31
Retained earnings (accumulated losses)
-2,401,847 GBP2020-12-31
-1,155,784 GBP2019-12-31
Equity
-2,400,847 GBP2020-12-31
-1,154,784 GBP2019-12-31
Average Number of Employees
782020-01-01 ~ 2020-12-31
852019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,545,390 GBP2020-12-31
1,501,784 GBP2019-12-31
Furniture and fittings
126,103 GBP2020-12-31
116,926 GBP2019-12-31
Computers
36,367 GBP2020-12-31
29,642 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
2,394,667 GBP2020-12-31
2,240,937 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,310,972 GBP2020-12-31
1,262,532 GBP2019-12-31
Furniture and fittings
112,678 GBP2020-12-31
110,192 GBP2019-12-31
Computers
8,398 GBP2020-12-31
2,056 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,986,612 GBP2020-12-31
1,886,820 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
48,440 GBP2020-01-01 ~ 2020-12-31
Furniture and fittings
2,486 GBP2020-01-01 ~ 2020-12-31
Computers
6,342 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
99,792 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Plant and equipment
234,418 GBP2020-12-31
239,252 GBP2019-12-31
Furniture and fittings
13,425 GBP2020-12-31
6,734 GBP2019-12-31
Computers
27,969 GBP2020-12-31
27,586 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
520,355 GBP2020-12-31
854,834 GBP2019-12-31
Other Debtors
Amounts falling due within one year
770,450 GBP2020-12-31
145,518 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
1,290,805 GBP2020-12-31
Amounts falling due within one year, Current
1,000,352 GBP2019-12-31
Trade Creditors/Trade Payables
Current
776,788 GBP2020-12-31
327,476 GBP2019-12-31
Amounts owed to group undertakings
Current
133,216 GBP2020-12-31
0 GBP2019-12-31
Other Taxation & Social Security Payable
Current
34,122 GBP2020-12-31
65,554 GBP2019-12-31
Other Creditors
Current
340,905 GBP2020-12-31
629,418 GBP2019-12-31
Creditors
Current
1,285,031 GBP2020-12-31
1,022,448 GBP2019-12-31
Amounts owed to group undertakings
Non-current
3,539,507 GBP2020-12-31
2,102,903 GBP2019-12-31
Other Creditors
Non-current
0 GBP2020-12-31
300,670 GBP2019-12-31
Creditors
Non-current
3,539,507 GBP2020-12-31
2,403,573 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,309,669 GBP2020-12-31
1,569,870 GBP2019-12-31
  • MARASU'S PETITS FOURS LIMITED
    Info
    Registered number 02987472
    icon of addressUnit 8 Powergate Business Park, Volt Avenue, Park Royal, London NW10 6PW
    PRIVATE LIMITED COMPANY incorporated on 1994-11-07 (31 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-13
    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.