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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
    Booth, James Vivian
    Businessman born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-03 ~ dissolved
    OF - Director → CIF 0
    Mr James Vivian Booth
    Born in May 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-10 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 2
    Coady, Chantal Jane
    Chocolatier born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-07-10 ~ dissolved
    OF - Director → CIF 0
    Ms Chantal Jane Coady
    Born in April 1959
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-10 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Rupert Oliver Henry Morley
    Born in June 1965
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2017-10-12 ~ dissolved
    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 9
  • 1
    Sparks, David John
    Finance Director born in October 1969
    Individual
    Officer
    icon of calendar 2017-07-18 ~ 2018-06-01
    OF - Director → CIF 0
  • 2
    Booth, James Vivian
    Acupuncurist
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-07-10 ~ 2018-09-30
    OF - Secretary → CIF 0
  • 3
    Morley, Rupert Oliver Henry
    Company Director born in June 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-10-12 ~ 2021-03-22
    OF - Director → CIF 0
  • 4
    Larkin, Richard William Clive
    Managing Director born in December 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-22 ~ 2017-09-21
    OF - Director → CIF 0
    Mr Richard William Clive Larkin
    Born in December 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-10 ~ 2017-08-01
    PE - Has significant influence or control → CIF 0
  • 5
    Coady, Sybil Esther
    Retired Civil Servant born in July 1926
    Individual
    Officer
    icon of calendar 1997-07-10 ~ 2003-09-18
    OF - Director → CIF 0
  • 6
    Kerins, Gerard
    Company Director born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-17 ~ 2013-09-09
    OF - Director → CIF 0
  • 7
    Baruzzo, Alessandra
    Company Director born in September 1973
    Individual
    Officer
    icon of calendar 2003-07-17 ~ 2006-07-14
    OF - Director → CIF 0
  • 8
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 1997-07-10 ~ 1997-07-10
    OF - Nominee Director → CIF 0
  • 9
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1997-07-10 ~ 1997-07-10
    PE - Nominee Director → CIF 0
    1997-07-10 ~ 1997-07-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ROCOCO CHOCOLATES LTD

Standard Industrial Classification
10821 - Manufacture Of Cocoa And Chocolate Confectionery
47910 - Retail Sale Via Mail Order Houses Or Via Internet
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
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
0 GBP2017-12-31
0 GBP2016-06-30
Property, Plant & Equipment
105,660 GBP2017-12-31
156,317 GBP2016-06-30
Fixed Assets - Investments
0 GBP2017-12-31
0 GBP2016-06-30
Fixed Assets
105,660 GBP2017-12-31
156,317 GBP2016-06-30
Total Inventories
393,608 GBP2017-12-31
366,130 GBP2016-06-30
Debtors
539,503 GBP2017-12-31
450,375 GBP2016-06-30
Cash at bank and in hand
165,091 GBP2017-12-31
55,231 GBP2016-06-30
Current assets - Investments
0 GBP2017-12-31
0 GBP2016-06-30
Current Assets
1,098,202 GBP2017-12-31
871,736 GBP2016-06-30
Creditors
Amounts falling due within one year
-807,419 GBP2017-12-31
-774,989 GBP2016-06-30
Net Current Assets/Liabilities
290,783 GBP2017-12-31
96,747 GBP2016-06-30
Total Assets Less Current Liabilities
396,443 GBP2017-12-31
253,064 GBP2016-06-30
Creditors
Amounts falling due after one year
-289,224 GBP2017-12-31
-435,250 GBP2016-06-30
Net Assets/Liabilities
90,115 GBP2017-12-31
-199,290 GBP2016-06-30
Equity
Called up share capital
150 GBP2017-12-31
100 GBP2016-06-30
Share premium
349,950 GBP2017-12-31
0 GBP2016-06-30
Revaluation reserve
0 GBP2017-12-31
0 GBP2016-06-30
Retained earnings (accumulated losses)
-259,985 GBP2017-12-31
-199,390 GBP2016-06-30
Equity
90,115 GBP2017-12-31
-199,290 GBP2016-06-30
Average Number of Employees
662016-07-01 ~ 2017-12-31
672015-07-01 ~ 2016-06-30
Property, Plant & Equipment - Gross Cost
978,592 GBP2017-12-31
902,022 GBP2016-06-30
Property, Plant & Equipment - Disposals
0 GBP2016-07-01 ~ 2017-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2016-07-01 ~ 2017-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2016-07-01 ~ 2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
872,932 GBP2017-12-31
745,705 GBP2016-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
127,227 GBP2016-07-01 ~ 2017-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2016-07-01 ~ 2017-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2016-07-01 ~ 2017-12-31
  • ROCOCO CHOCOLATES LTD
    Info
    Registered number 03401779
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1997-07-10 and dissolved on 2024-10-26 (27 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2018-07-10
    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.