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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 2
  • 1
    Dick, Simone Christiane
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
    Ms Simone Christiane Dick
    Born in October 1968
    Individual (2 offsprings)
    Person with significant control
    2021-04-01 ~ 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
  • 2
    Dick, Derek William
    Born in April 1958
    Individual (2 offsprings)
    Officer
    2001-02-01 ~ now
    OF - Director → CIF 0
    Derek William Dick
    Born in April 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 4
  • 1
    Gibbs, Laura
    Individual
    Officer
    2000-06-05 ~ 2020-05-01
    OF - Secretary → CIF 0
  • 2
    Dick, Tamara
    Director born in November 1963
    Individual
    Officer
    2000-06-05 ~ 2001-02-02
    OF - Director → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2000-06-05 ~ 2000-06-05
    PE - Nominee Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-06-05 ~ 2000-06-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHOCOLATE FROG RECORD COMPANY LIMITED

Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities
Brief company account
Property, Plant & Equipment
0 GBP2025-03-14
4,422 GBP2024-04-30
Total Inventories
0 GBP2025-03-14
80,782 GBP2024-04-30
Debtors
Current
664,810 GBP2025-03-14
10,134 GBP2024-04-30
Cash at bank and in hand
2,117,424 GBP2025-03-14
1,095,989 GBP2024-04-30
Net Assets/Liabilities
2,373,627 GBP2025-03-14
1,111,519 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-03-14
100 GBP2024-04-30
Retained earnings (accumulated losses)
2,373,527 GBP2025-03-14
1,111,419 GBP2024-04-30
Equity
2,373,627 GBP2025-03-14
1,111,519 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-03-14
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Other
0 GBP2025-03-14
23,534 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
0 GBP2025-03-14
23,534 GBP2024-04-30
Property, Plant & Equipment - Disposals
Other
-23,534 GBP2024-05-01 ~ 2025-03-14
Property, Plant & Equipment - Disposals
-23,534 GBP2024-05-01 ~ 2025-03-14
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2025-03-14
19,112 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2025-03-14
19,112 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
921 GBP2024-05-01 ~ 2025-03-14
Property, Plant & Equipment - Increase From Depreciation Charge for Year
921 GBP2024-05-01 ~ 2025-03-14
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Other
-20,033 GBP2024-05-01 ~ 2025-03-14
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-20,033 GBP2024-05-01 ~ 2025-03-14
Property, Plant & Equipment
Other
0 GBP2025-03-14
4,422 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
132,051 GBP2025-03-14
3,341 GBP2024-04-30
Other Debtors
Current
532,759 GBP2025-03-14
6,793 GBP2024-04-30
Trade Creditors/Trade Payables
Current
9,229 GBP2025-03-14
34,019 GBP2024-04-30
Other Creditors
Current
5,144 GBP2025-03-14
32,180 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-14
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-03-14
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-05-01 ~ 2025-03-14
100 GBP2023-05-01 ~ 2024-04-30
  • CHOCOLATE FROG RECORD COMPANY LIMITED
    Info
    Registered number 04007392
    C/o Johnston Carmichael Llp Birchin Court, 20 Birchin Lane, London EC3V 9DU
    PRIVATE LIMITED COMPANY incorporated on 2000-06-05 (25 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-05-02
    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 9 February 2026 and licensed under the Open Government Licence v3.0.