logo
explain how to read the page

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 6
  • 1
    Bundy, Samuel
    Born in February 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-29 ~ now
    OF - Director → CIF 0
  • 2
    Kwarteng, James Agyekum
    Born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-07 ~ now
    OF - Director → CIF 0
  • 3
    Solomon, Boateng
    Born in July 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-07 ~ now
    OF - Director → CIF 0
  • 4
    Rypholz, Jessica
    Born in June 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Budde, Cord Herbert Gerhard Ernst Karl
    Born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-29 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressDiebrocker Str. 17, D-32051, Herford, Germany
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2020-05-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 52
  • 1
    Langley, Paul
    Charity born in August 1972
    Individual
    Officer
    icon of calendar 2007-05-22 ~ 2016-03-04
    OF - Director → CIF 0
  • 2
    Settle, Michele
    Marketing Director born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-27 ~ 2016-11-01
    OF - Director → CIF 0
  • 3
    Ohemeng-tinyase, Kwabena
    Managing Director born in April 1952
    Individual
    Officer
    icon of calendar 1999-01-29 ~ 2008-09-24
    OF - Director → CIF 0
  • 4
    Upton, David
    Finance Director born in April 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-01-31 ~ 2020-02-28
    OF - Director → CIF 0
  • 5
    Roddick, Thomas Gordon
    Director born in April 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-01-29 ~ 2011-05-09
    OF - Director → CIF 0
  • 6
    White, Duncan
    Individual
    Officer
    icon of calendar 1998-05-28 ~ 2000-09-11
    OF - Secretary → CIF 0
  • 7
    Tranchell, Sophi
    Director born in August 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-02-14 ~ 2020-05-29
    OF - Director → CIF 0
  • 8
    Barney, Ian Richard
    Director born in July 1967
    Individual
    Officer
    icon of calendar 2007-04-01 ~ 2012-06-29
    OF - Director → CIF 0
  • 9
    Murray, Robin
    Lecturer born in September 1940
    Individual
    Officer
    icon of calendar 1998-09-29 ~ 2007-04-01
    OF - Director → CIF 0
  • 10
    Solomon, Lawrence Neil
    Business Owner born in January 1955
    Individual
    Officer
    icon of calendar 2014-11-04 ~ 2016-07-26
    OF - Director → CIF 0
  • 11
    Pereira, Caelia Anne Georgiana
    Individual
    Officer
    icon of calendar 2005-05-31 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 12
    Wills, Carol Jane
    Fair Trade Adviser born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-09 ~ 2015-02-06
    OF - Director → CIF 0
  • 13
    Fleming, Patrick John
    Management Consultant born in September 1948
    Individual
    Officer
    icon of calendar 2005-06-06 ~ 2013-12-31
    OF - Director → CIF 0
  • 14
    Archer, June Maria
    Executive born in June 1963
    Individual
    Officer
    icon of calendar 2019-07-09 ~ 2020-05-29
    OF - Director → CIF 0
  • 15
    Tiffen, Pauline Mary
    Consultant born in March 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-02-14 ~ 2019-11-26
    OF - Director → CIF 0
  • 16
    Averdieck, James
    Director born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-07 ~ 2020-05-29
    OF - Director → CIF 0
  • 17
    Horton Mastin, Amanda Susannah Louise, Dr
    Marketing Director born in January 1962
    Individual
    Officer
    icon of calendar 2000-10-02 ~ 2009-04-27
    OF - Director → CIF 0
  • 18
    Bradley, Jeremy Peter
    Non-Executive Director born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-09 ~ 2014-05-14
    OF - Director → CIF 0
  • 19
    Mounard, Nicolas Jean Louis
    Managing Director born in September 1979
    Individual
    Officer
    icon of calendar 2013-04-29 ~ 2016-03-04
    OF - Director → CIF 0
  • 20
    Hutchison, Robert
    Chair Of Charity born in May 1941
    Individual
    Officer
    icon of calendar 2007-04-01 ~ 2008-09-26
    OF - Director → CIF 0
  • 21
    Van Den Burg, Cornelis
    Finance born in September 1958
    Individual
    Officer
    icon of calendar 2009-01-20 ~ 2012-10-30
    OF - Director → CIF 0
  • 22
    Pinto, Cheryl Rose
    Values Led Sourcing Manager born in July 1968
    Individual
    Officer
    icon of calendar 2017-02-28 ~ 2019-07-09
    OF - Director → CIF 0
  • 23
    Moulds, Tim
    Christian Aid Associate Direct born in April 1948
    Individual
    Officer
    icon of calendar 2002-06-18 ~ 2004-10-12
    OF - Director → CIF 0
  • 24
    Loikyer, Peter
    Manager born in June 1960
    Individual
    Officer
    icon of calendar 2005-02-01 ~ 2006-11-24
    OF - Director → CIF 0
  • 25
    Lindemann, Jessica
    Head Of The Export Department born in September 1985
    Individual
    Officer
    icon of calendar 2020-05-29 ~ 2022-07-01
    OF - Director → CIF 0
  • 26
    Adimado, Samuel
    Managing Director born in November 1972
    Individual
    Officer
    icon of calendar 2020-05-29 ~ 2020-09-18
    OF - Director → CIF 0
  • 27
    Good, Andrew Robert
    Director born in May 1954
    Individual
    Officer
    icon of calendar 2012-07-02 ~ 2013-04-29
    OF - Director → CIF 0
  • 28
    Lynch, Malcolm John
    Solicitor born in April 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-09-12 ~ 1998-05-28
    OF - Director → CIF 0
  • 29
    Adubofour, Nelson
    Executive Secretary born in June 1980
    Individual
    Officer
    icon of calendar 2020-09-28 ~ 2023-09-07
    OF - Director → CIF 0
  • 30
    Gull, Tor Gote
    Senior Manager born in December 1949
    Individual
    Officer
    icon of calendar 2012-10-30 ~ 2019-11-21
    OF - Director → CIF 0
  • 31
    Tomlinson, William Marc
    Director born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-23 ~ 2020-02-03
    OF - Director → CIF 0
  • 32
    Beart, Nicholas Anthony
    Company Director born in March 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-11-06 ~ 2020-05-29
    OF - Director → CIF 0
  • 33
    Harpe, Stefan
    Finance born in November 1958
    Individual
    Officer
    icon of calendar 2006-09-28 ~ 2009-01-20
    OF - Director → CIF 0
  • 34
    Pellow, Julia Madeline
    Individual
    Officer
    icon of calendar 1997-09-12 ~ 1998-05-28
    OF - Secretary → CIF 0
  • 35
    Hartzell, James Graham
    Chair Of Divine Chocolate born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-05 ~ 2019-06-01
    OF - Director → CIF 0
  • 36
    Ali, Fatima
    Cocoa Farmer born in April 1981
    Individual
    Officer
    icon of calendar 2013-06-01 ~ 2023-09-07
    OF - Director → CIF 0
  • 37
    Agyare, Christiana Ohene
    Cocoa Farmer born in January 1959
    Individual
    Officer
    icon of calendar 2010-09-28 ~ 2013-05-21
    OF - Director → CIF 0
  • 38
    Anstead, Richard James
    Managing Director born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-17 ~ 2019-11-05
    OF - Director → CIF 0
  • 39
    Croft, David
    Director born in December 1965
    Individual
    Officer
    icon of calendar 2017-02-28 ~ 2019-11-26
    OF - Director → CIF 0
  • 40
    Appiah Kubi, Kojo
    Farming born in June 1941
    Individual
    Officer
    icon of calendar 1999-01-29 ~ 2007-04-01
    OF - Director → CIF 0
  • 41
    Challens, Robert John
    Company Director born in December 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-26 ~ 2008-12-31
    OF - Director → CIF 0
  • 42
    Aduse-poku, Kwasi
    Managing Director born in January 1959
    Individual
    Officer
    icon of calendar 2008-09-24 ~ 2011-11-01
    OF - Director → CIF 0
  • 43
    Tyler, Martin Charles
    Accountant born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-01-29 ~ 2004-10-12
    OF - Director → CIF 0
    Tyler, Martin Charles
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-11 ~ 2004-10-12
    OF - Secretary → CIF 0
  • 44
    Balfour, Alexander Hugh
    Director born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-09-29 ~ 2011-02-01
    OF - Director → CIF 0
  • 45
    Pearley, Troy Parris
    Evp General Manager born in December 1969
    Individual
    Officer
    icon of calendar 2017-07-31 ~ 2020-05-29
    OF - Director → CIF 0
  • 46
    Buah, Paul Celestine Kofi
    Cocoa Farmer born in February 1952
    Individual
    Officer
    icon of calendar 2007-04-01 ~ 2010-09-28
    OF - Director → CIF 0
  • 47
    Arthur, Emmanuel Kwabena
    Managing Director born in March 1967
    Individual
    Officer
    icon of calendar 2012-07-02 ~ 2015-11-27
    OF - Director → CIF 0
  • 48
    Macdonald, Jacqueline Rose
    Director born in October 1950
    Individual
    Officer
    icon of calendar 2002-04-26 ~ 2008-01-15
    OF - Director → CIF 0
  • 49
    Hide, Richard
    Director born in May 1960
    Individual
    Officer
    icon of calendar 1998-05-28 ~ 1998-09-29
    OF - Director → CIF 0
  • 50
    Tucker, Albert
    Director born in May 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-05-28 ~ 1998-09-29
    OF - Director → CIF 0
  • 51
    icon of addressKuapa Kokoo House, An 23044, Po Box An 23044, Ash Town, Kumasi, Ghana
    Corporate
    Person with significant control
    2016-09-12 ~ 2020-05-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 52
    TWIN TRADING LIMITED
    icon of addressTwin Trading, 3rd Floor, 1 Curtain Road, London, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-09-12 ~ 2020-05-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

DIVINE CHOCOLATE LIMITED

Previous name
THE DAY CHOCOLATE COMPANY LIMITED - 2007-01-03
Standard Industrial Classification
46360 - Wholesale Of Sugar And Chocolate And Sugar Confectionery
Brief company account
Average Number of Employees
162020-07-01 ~ 2021-06-30
222019-07-01 ~ 2020-06-30
Property, Plant & Equipment
29,524 GBP2021-06-30
33,800 GBP2020-06-30
Fixed Assets - Investments
1,077,537 GBP2021-06-30
1,077,537 GBP2020-06-30
Fixed Assets
1,107,061 GBP2021-06-30
1,111,337 GBP2020-06-30
Total Inventories
1,197,823 GBP2021-06-30
1,239,579 GBP2020-06-30
Debtors
Current
874,096 GBP2021-06-30
1,545,313 GBP2020-06-30
Cash at bank and in hand
80,272 GBP2021-06-30
428,597 GBP2020-06-30
Current Assets
2,152,191 GBP2021-06-30
3,213,489 GBP2020-06-30
Net Current Assets/Liabilities
543,568 GBP2021-06-30
980,516 GBP2020-06-30
Total Assets Less Current Liabilities
1,650,629 GBP2021-06-30
2,091,853 GBP2020-06-30
Creditors
Non-current, Amounts falling due after one year
-451,528 GBP2021-06-30
-327,924 GBP2020-06-30
Net Assets/Liabilities
1,199,101 GBP2021-06-30
1,763,929 GBP2020-06-30
Equity
Called up share capital
813,118 GBP2021-06-30
813,118 GBP2020-06-30
813,118 GBP2019-07-01
Share premium
255,618 GBP2021-06-30
255,618 GBP2020-06-30
255,618 GBP2019-07-01
Capital redemption reserve
15,000 GBP2021-06-30
15,000 GBP2020-06-30
15,000 GBP2019-07-01
Retained earnings (accumulated losses)
115,365 GBP2021-06-30
680,193 GBP2020-06-30
851,298 GBP2019-07-01
Profit/Loss
-564,828 GBP2020-07-01 ~ 2021-06-30
-171,105 GBP2019-07-01 ~ 2020-06-30
Equity
1,199,101 GBP2021-06-30
1,763,929 GBP2020-06-30
1,935,034 GBP2019-07-01
Profit/Loss
Retained earnings (accumulated losses)
-564,828 GBP2020-07-01 ~ 2021-06-30
-171,105 GBP2019-07-01 ~ 2020-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-564,828 GBP2020-07-01 ~ 2021-06-30
-171,105 GBP2019-07-01 ~ 2020-06-30
Comprehensive Income/Expense
-564,828 GBP2020-07-01 ~ 2021-06-30
-171,105 GBP2019-07-01 ~ 2020-06-30
Intangible Assets - Gross Cost
Goodwill
856,260 GBP2021-06-30
856,260 GBP2020-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
122,322 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
54,770 GBP2021-06-30
54,770 GBP2020-06-30
Furniture and fittings
83,818 GBP2021-06-30
70,919 GBP2020-06-30
Property, Plant & Equipment - Gross Cost
138,588 GBP2021-06-30
125,689 GBP2020-06-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-175 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Other Disposals
-175 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
37,640 GBP2020-06-30
Furniture and fittings
54,249 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
91,889 GBP2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
17,350 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-175 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-175 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
46,470 GBP2021-06-30
Furniture and fittings
62,594 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
109,064 GBP2021-06-30
Property, Plant & Equipment
Plant and equipment
8,300 GBP2021-06-30
17,130 GBP2020-06-30
Furniture and fittings
21,224 GBP2021-06-30
16,670 GBP2020-06-30
Investments in Subsidiaries
1,077,537 GBP2021-06-30
1,077,537 GBP2020-06-30
Finished Goods/Goods for Resale
1,197,823 GBP2021-06-30
1,239,579 GBP2020-06-30
Trade Debtors/Trade Receivables
Current
748,662 GBP2021-06-30
562,920 GBP2020-06-30
Amounts Owed by Group Undertakings
Current
74,178 GBP2021-06-30
652,680 GBP2020-06-30
Other Debtors
Current
20,065 GBP2021-06-30
110,196 GBP2020-06-30
Prepayments/Accrued Income
Current
17,303 GBP2021-06-30
56,377 GBP2020-06-30
Amount of corporation tax that is recoverable
Current
13,888 GBP2021-06-30
13,888 GBP2020-06-30
Bank Overdrafts
-294,097 GBP2021-06-30
-68,242 GBP2020-06-30
Cash and Cash Equivalents
-213,825 GBP2021-06-30
360,355 GBP2020-06-30
Bank Overdrafts
Current
294,097 GBP2021-06-30
68,242 GBP2020-06-30
Bank Borrowings
Current
10,648 GBP2021-06-30
50,000 GBP2020-06-30
Other Remaining Borrowings
Current
163,962 GBP2020-06-30
Trade Creditors/Trade Payables
Current
645,402 GBP2021-06-30
1,043,959 GBP2020-06-30
Amounts owed to group undertakings
Current
74,178 GBP2021-06-30
Taxation/Social Security Payable
Current
301,077 GBP2021-06-30
326,046 GBP2020-06-30
Other Creditors
Current
4,016 GBP2021-06-30
4,656 GBP2020-06-30
Accrued Liabilities/Deferred Income
Current
279,205 GBP2021-06-30
576,108 GBP2020-06-30
Creditors
Current
1,608,623 GBP2021-06-30
2,232,973 GBP2020-06-30
Bank Borrowings
Non-current
39,352 GBP2021-06-30
Other Remaining Borrowings
Non-current
412,176 GBP2021-06-30
327,924 GBP2020-06-30
Creditors
Non-current
451,528 GBP2021-06-30
327,924 GBP2020-06-30
Bank Borrowings
Non-current, Between one and two years
10,648 GBP2021-06-30
Non-current, Between two and five year
28,704 GBP2021-06-30
Total Borrowings
462,176 GBP2021-06-30
541,886 GBP2020-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,380 shares2021-06-30
1,380 shares2020-06-30
Par Value of Share
Class 1 ordinary share
0.102020-07-01 ~ 2021-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
812,980 shares2021-06-30
812,980 shares2020-06-30
Par Value of Share
Class 2 ordinary share
1.002020-07-01 ~ 2021-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
60,000 GBP2021-06-30
21,059 GBP2020-06-30
Between one and five year
25,151 GBP2021-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
85,151 GBP2021-06-30
21,059 GBP2020-06-30
  • DIVINE CHOCOLATE LIMITED
    Info
    THE DAY CHOCOLATE COMPANY LIMITED - 2007-01-03
    Registered number 03433202
    icon of addressSustainable Workspaces, Riverside Building County Hall, 3rd, Westminster Bridge Road, London SE1 7PB
    PRIVATE LIMITED COMPANY incorporated on 1997-09-12 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.