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 2
  • 1
    King, Caroline Jane
    Company Director born in April 1951
    Individual (1 offspring)
    Officer
    1995-01-10 ~ now
    OF - Director → CIF 0
    Caroline Jane King
    Born in April 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Callaghan, Michael John
    Company Director born in March 1949
    Individual (1 offspring)
    Officer
    2001-06-27 ~ now
    OF - Director → CIF 0
    Callaghan, Michael John
    Individual (1 offspring)
    Officer
    2001-06-27 ~ now
    OF - Secretary → CIF 0
    Michael John Callaghan
    Born in March 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    King, Caroline Jane
    Individual (1 offspring)
    Officer
    1995-01-10 ~ 1997-01-10
    OF - Secretary → CIF 0
  • 2
    King, Raymond
    Company Director born in April 1933
    Individual
    Officer
    1995-01-10 ~ 2001-06-26
    OF - Director → CIF 0
    King, Raymond
    Individual
    Officer
    1997-01-10 ~ 2001-06-26
    OF - Secretary → CIF 0
  • 3
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1994-12-22 ~ 1995-01-10
    PE - Nominee Director → CIF 0
  • 4
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    1994-12-22 ~ 1995-01-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LINDEN LADY CHOCOLATES LIMITED

Standard Industrial Classification
10821 - Manufacture Of Cocoa And Chocolate Confectionery
Brief company account
Property, Plant & Equipment
357,394 GBP2023-12-31
359,501 GBP2022-12-31
Total Inventories
52,750 GBP2023-12-31
64,000 GBP2022-12-31
Debtors
162,903 GBP2023-12-31
139,594 GBP2022-12-31
Cash at bank and in hand
139,733 GBP2023-12-31
248,918 GBP2022-12-31
Current Assets
355,386 GBP2023-12-31
452,512 GBP2022-12-31
Creditors
Current
109,811 GBP2023-12-31
163,534 GBP2022-12-31
Net Current Assets/Liabilities
245,575 GBP2023-12-31
288,978 GBP2022-12-31
Total Assets Less Current Liabilities
602,969 GBP2023-12-31
648,479 GBP2022-12-31
Creditors
Non-current
-245,639 GBP2023-12-31
-343,982 GBP2022-12-31
Net Assets/Liabilities
341,788 GBP2023-12-31
304,497 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Revaluation reserve
187,316 GBP2023-12-31
202,858 GBP2022-12-31
Retained earnings (accumulated losses)
154,372 GBP2023-12-31
101,539 GBP2022-12-31
Equity
341,788 GBP2023-12-31
304,497 GBP2022-12-31
Average Number of Employees
132023-01-01 ~ 2023-12-31
152022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
350,000 GBP2022-12-31
Plant and equipment
36,038 GBP2022-12-31
Furniture and fittings
1,810 GBP2022-12-31
Motor vehicles
26,200 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
414,048 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
32,656 GBP2023-12-31
31,811 GBP2022-12-31
Furniture and fittings
897 GBP2023-12-31
668 GBP2022-12-31
Motor vehicles
23,101 GBP2023-12-31
22,068 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
56,654 GBP2023-12-31
54,547 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
845 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
229 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
1,033 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,107 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
350,000 GBP2023-12-31
350,000 GBP2022-12-31
Plant and equipment
3,382 GBP2023-12-31
4,227 GBP2022-12-31
Furniture and fittings
913 GBP2023-12-31
1,142 GBP2022-12-31
Motor vehicles
3,099 GBP2023-12-31
4,132 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
154,396 GBP2023-12-31
134,592 GBP2022-12-31
Other Debtors
Current
1,139 GBP2023-12-31
1,139 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
2,760 GBP2023-12-31
Prepayments
Current
4,608 GBP2023-12-31
3,863 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
162,903 GBP2023-12-31
139,594 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
28,332 GBP2023-12-31
38,334 GBP2022-12-31
Trade Creditors/Trade Payables
Current
22,421 GBP2023-12-31
21,371 GBP2022-12-31
Corporation Tax Payable
Current
6,166 GBP2022-12-31
Other Taxation & Social Security Payable
Current
16,367 GBP2023-12-31
3,923 GBP2022-12-31
Other Creditors
Current
4,838 GBP2023-12-31
13,488 GBP2022-12-31
Accrued Liabilities
Current
3,333 GBP2023-12-31
3,031 GBP2022-12-31
  • LINDEN LADY CHOCOLATES LIMITED
    Info
    Registered number 03004491
    Walnut Tree Farm, Birch Road, Copford, Colchester CO6 1DR
    Private Limited Company incorporated on 1994-12-22 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.