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
Born in April 1951Individual (1 offspring)Officer
1995-01-10 ~ nowOF - Director → CIF 0Caroline Jane King
Born in April 1951Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Callaghan, Michael John
Born in March 1949Individual (1 offspring)Officer 2001-06-27 ~ nowOF - Director → CIF 0Callaghan, Michael John
Individual (1 offspring)Officer 2001-06-27 ~ nowOF - Secretary → CIF 0Michael John Callaghan
Born in March 1949Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - 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 ~ 1997-01-10OF - Secretary → CIF 0 - 2
King, Raymond
Company Director born in April 1933IndividualOfficer 1995-01-10 ~ 2001-06-26OF - Director → CIF 0King, Raymond
IndividualOfficer 1997-01-10 ~ 2001-06-26OF - Secretary → CIF 0 - 3ABP NOMINEES LIMITED
46a Syon Lane, Isleworth, MiddlesexActive Corporate (4 parents, 3 offsprings)Total Assets Less Current Liabilities (Company account)103,397,000 GBP2016-12-31Officer1994-12-22 ~ 1995-01-10PE - Nominee Director → CIF 0 - 4APEX COMPANY SERVICES LTD46a Syon Lane, Isleworth, MiddlesexActive Corporate (1 parent, 12 offsprings)Equity (Company account)110,100 GBP2024-04-30Officer1994-12-22 ~ 1995-01-10PE - Nominee Secretary → CIF 0
Company in focus
LINDEN LADY CHOCOLATES LIMITED
Standard Industrial Classification
10821 - Manufacture Of Cocoa And Chocolate Confectionery
Brief company account
Property, Plant & Equipment
385,628 GBP2024-12-31
357,394 GBP2023-12-31
Total Inventories
93,163 GBP2024-12-31
52,750 GBP2023-12-31
Debtors
291,416 GBP2024-12-31
162,903 GBP2023-12-31
Cash at bank and in hand
181,343 GBP2024-12-31
139,733 GBP2023-12-31
Current Assets
565,922 GBP2024-12-31
355,386 GBP2023-12-31
Net Current Assets/Liabilities
258,161 GBP2024-12-31
245,575 GBP2023-12-31
Total Assets Less Current Liabilities
643,789 GBP2024-12-31
602,969 GBP2023-12-31
Net Assets/Liabilities
279,991 GBP2024-12-31
341,788 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Revaluation reserve
182,408 GBP2024-12-31
187,316 GBP2023-12-31
Retained earnings (accumulated losses)
97,483 GBP2024-12-31
154,372 GBP2023-12-31
Equity
279,991 GBP2024-12-31
341,788 GBP2023-12-31
Average Number of Employees
152024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
350,000 GBP2024-12-31
350,000 GBP2023-12-31
Plant and equipment
72,038 GBP2024-12-31
36,038 GBP2023-12-31
Furniture and fittings
1,810 GBP2024-12-31
1,810 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
40,533 GBP2024-12-31
32,656 GBP2023-12-31
Furniture and fittings
1,079 GBP2024-12-31
897 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,877 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
182 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
350,000 GBP2024-12-31
350,000 GBP2023-12-31
Plant and equipment
31,505 GBP2024-12-31
3,382 GBP2023-12-31
Furniture and fittings
731 GBP2024-12-31
913 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
26,200 GBP2024-12-31
26,200 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
451,418 GBP2024-12-31
414,048 GBP2023-12-31
Computers
1,370 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
23,721 GBP2024-12-31
23,101 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
65,790 GBP2024-12-31
56,654 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
620 GBP2024-01-01 ~ 2024-12-31
Computers
457 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,136 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
457 GBP2024-12-31
Property, Plant & Equipment
Motor vehicles
2,479 GBP2024-12-31
3,099 GBP2023-12-31
Computers
913 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
200,280 GBP2024-12-31
154,396 GBP2023-12-31
Other Debtors
Current
84,210 GBP2024-12-31
1,139 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
2,760 GBP2024-12-31
2,760 GBP2023-12-31
Prepayments
Current
4,166 GBP2024-12-31
4,608 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
291,416 GBP2024-12-31
Amounts falling due within one year, Current
162,903 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
18,333 GBP2024-12-31
28,332 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
21,600 GBP2024-12-31
Trade Creditors/Trade Payables
Current
118,788 GBP2024-12-31
22,421 GBP2023-12-31
Other Taxation & Social Security Payable
Current
6,821 GBP2024-12-31
16,367 GBP2023-12-31
Other Creditors
Current
2,689 GBP2024-12-31
4,838 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
91,961 GBP2024-12-31
3,333 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
5,400 GBP2024-12-31
- Registered number 03004491
LINDEN LADY CHOCOLATES LIMITED
InfoWalnut Tree Farm, Birch Road, Copford, Colchester CO6 1DRPRIVATE LIMITED COMPANY incorporated on 1994-12-22 (31 years). The company status is Active.The last date of confirmation statement was made at 2024-11-15CIF 0
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.