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 7
  • 1
    Hayler, Gabriela
    Individual (4 offsprings)
    Officer
    2022-11-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Skipworth, Paul Henry
    Company Director born in February 1968
    Individual (33 offsprings)
    Officer
    2018-11-09 ~ now
    OF - Director → CIF 0
  • 3
    Atkinson, Michael Fraser
    Company Director born in July 1981
    Individual (5 offsprings)
    Officer
    2018-11-09 ~ now
    OF - Director → CIF 0
  • 4
    Pattinson, Helen Jane
    Company Director born in September 1970
    Individual (8 offsprings)
    Officer
    2000-03-14 ~ now
    OF - Director → CIF 0
  • 5
    Pattinson, Simon John
    Company Director born in June 1966
    Individual (8 offsprings)
    Officer
    2000-03-14 ~ now
    OF - Director → CIF 0
  • 6
    Taylor, Michael Damian
    Company Director born in September 1969
    Individual (13 offsprings)
    Officer
    2018-11-09 ~ now
    OF - Director → CIF 0
  • 7
    Birdham Business Park, Birdham Road, Chichester, West Sussex, United Kingdom
    Liquidation Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    109,261 GBP2018-05-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Moore, Carl Robert
    Individual
    Officer
    2019-06-25 ~ 2022-09-20
    OF - Secretary → CIF 0
  • 2
    Alexander, Bruce Paul
    Managing Director born in August 1969
    Individual (2 offsprings)
    Officer
    2019-06-25 ~ 2022-11-30
    OF - Director → CIF 0
  • 3
    Pattinson, Helen Jane
    Company Director
    Individual (8 offsprings)
    Officer
    2000-03-14 ~ 2018-11-09
    OF - Secretary → CIF 0
parent relation
Company in focus

MONTEZUMA'S CHOCOLATES LIMITED

Previous name
MONTEZUMA'S MANUFACTURING LIMITED - 2001-07-11
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
955,329 GBP2018-05-31
929,425 GBP2017-05-31
Total Inventories
586,817 GBP2018-05-31
673,802 GBP2017-05-31
Debtors
Current
1,594,004 GBP2018-05-31
1,245,864 GBP2017-05-31
Current assets - Investments
250,000 GBP2017-05-31
Cash at bank and in hand
375,148 GBP2018-05-31
3,220 GBP2017-05-31
Current Assets
2,555,969 GBP2018-05-31
2,172,886 GBP2017-05-31
Net Current Assets/Liabilities
1,414,975 GBP2018-05-31
1,083,185 GBP2017-05-31
Total Assets Less Current Liabilities
2,370,304 GBP2018-05-31
2,012,610 GBP2017-05-31
Net Assets/Liabilities
2,209,761 GBP2018-05-31
1,771,975 GBP2017-05-31
Equity
Called up share capital
1 GBP2018-05-31
1 GBP2017-05-31
Retained earnings (accumulated losses)
2,209,760 GBP2018-05-31
1,771,974 GBP2017-05-31
Equity
2,209,761 GBP2018-05-31
1,771,975 GBP2017-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
429,434 GBP2018-05-31
381,732 GBP2017-05-31
Plant and equipment
1,326,648 GBP2018-05-31
1,253,657 GBP2017-05-31
Motor vehicles
42,781 GBP2018-05-31
38,720 GBP2017-05-31
Property, Plant & Equipment - Gross Cost
1,836,825 GBP2018-05-31
1,674,109 GBP2017-05-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-9,866 GBP2017-06-01 ~ 2018-05-31
Property, Plant & Equipment - Other Disposals
-9,866 GBP2017-06-01 ~ 2018-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
227,634 GBP2018-05-31
192,134 GBP2017-05-31
Plant and equipment
634,370 GBP2018-05-31
542,870 GBP2017-05-31
Motor vehicles
19,492 GBP2018-05-31
9,680 GBP2017-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
881,496 GBP2018-05-31
744,684 GBP2017-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
35,500 GBP2017-06-01 ~ 2018-05-31
Plant and equipment
101,366 GBP2017-06-01 ~ 2018-05-31
Motor vehicles
9,812 GBP2017-06-01 ~ 2018-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
146,678 GBP2017-06-01 ~ 2018-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-9,866 GBP2017-06-01 ~ 2018-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-9,866 GBP2017-06-01 ~ 2018-05-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
201,800 GBP2018-05-31
189,598 GBP2017-05-31
Plant and equipment
692,278 GBP2018-05-31
710,787 GBP2017-05-31
Motor vehicles
23,289 GBP2018-05-31
29,040 GBP2017-05-31
Trade Debtors/Trade Receivables
898,108 GBP2018-05-31
700,370 GBP2017-05-31
Amounts Owed By Related Parties
603,354 GBP2018-05-31
462,762 GBP2017-05-31
Other Debtors
92,542 GBP2018-05-31
82,732 GBP2017-05-31
Debtors
1,594,004 GBP2018-05-31
1,245,864 GBP2017-05-31
Bank Borrowings/Overdrafts
Current
100,714 GBP2018-05-31
223,321 GBP2017-05-31
Trade Creditors/Trade Payables
Current
417,398 GBP2018-05-31
322,332 GBP2017-05-31
Amounts owed to group undertakings
Current
426,965 GBP2018-05-31
421,267 GBP2017-05-31
Corporation Tax Payable
19,400 GBP2018-05-31
200 GBP2017-05-31
Other Taxation & Social Security Payable
90,012 GBP2018-05-31
95,838 GBP2017-05-31
Other Creditors
Current
86,505 GBP2018-05-31
26,743 GBP2017-05-31
Bank Borrowings/Overdrafts
Non-current
61,646 GBP2018-05-31
154,210 GBP2017-05-31
Other Creditors
Non-current
3,897 GBP2018-05-31
10,625 GBP2017-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2018-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-06-01 ~ 2018-05-31
Equity
Called up share capital
1 GBP2018-05-31
1 GBP2017-05-31
  • MONTEZUMA'S CHOCOLATES LIMITED
    Info
    MONTEZUMA'S MANUFACTURING LIMITED - 2001-07-11
    Registered number 03946858
    11th Floor Landmark St Peters Square, 1 Oxfords Street, Manchester M1 4PB
    Private Limited Company incorporated on 2000-03-14 (25 years 4 months). The company status is Insolvency Proceedings.
    The last date of confirmation statement was made at 2023-03-14
    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.