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
    Ives, Karl
    Kitchen Fitter born in June 1971
    Individual (1 offspring)
    Officer
    2023-07-25 ~ now
    OF - director → CIF 0
  • 2
    Broughton, Diana
    Individual (1 offspring)
    Officer
    2007-11-01 ~ now
    OF - secretary → CIF 0
  • 3
    Broughton, Sarah
    Director born in May 1980
    Individual (1 offspring)
    Officer
    2007-11-01 ~ now
    OF - director → CIF 0
    Ms Sarah Broughton
    Born in April 1980
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 8
  • 1
    Stothers, Paul Anthony
    Shop Proprietor born in March 1966
    Individual (2 offsprings)
    Officer
    2002-09-06 ~ 2007-11-01
    OF - director → CIF 0
  • 2
    Harwood, Yasmin
    Housewife
    Individual
    Officer
    2004-07-20 ~ 2005-08-30
    OF - secretary → CIF 0
  • 3
    Hignett, Timothy John
    Accountant
    Individual
    Officer
    2005-08-30 ~ 2006-03-13
    OF - secretary → CIF 0
  • 4
    Willis, Paula Jane
    Customer Services Operative
    Individual
    Officer
    2002-09-06 ~ 2003-05-23
    OF - secretary → CIF 0
  • 5
    Tonks, Diane
    Individual
    Officer
    2006-03-13 ~ 2007-11-01
    OF - secretary → CIF 0
  • 6
    Mcguire, Brian
    Shop Manager
    Individual
    Officer
    2003-05-23 ~ 2004-07-20
    OF - secretary → CIF 0
  • 7
    Btc House, Chapel Hill, Longridge Preston, Lancashire
    Corporate
    Officer
    2002-09-05 ~ 2002-09-06
    PE - nominee-director → CIF 0
  • 8
    Btc House, Chapel Hill, Longridge Preston, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2002-09-05 ~ 2002-09-06
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

THE CHOCOLATE BOX (SHERINGHAM) LIMITED

Standard Industrial Classification
47240 - Retail Sale Of Bread, Cakes, Flour Confectionery And Sugar Confectionery In Specialised Stores
Brief company account
Property, Plant & Equipment
3,385 GBP2023-10-31
3,727 GBP2022-10-31
Total Inventories
18,469 GBP2023-10-31
17,520 GBP2022-10-31
Debtors
420 GBP2023-10-31
389 GBP2022-10-31
Cash at bank and in hand
137,854 GBP2023-10-31
121,844 GBP2022-10-31
Current Assets
156,743 GBP2023-10-31
139,753 GBP2022-10-31
Net Current Assets/Liabilities
128,202 GBP2023-10-31
113,563 GBP2022-10-31
Total Assets Less Current Liabilities
131,587 GBP2023-10-31
117,290 GBP2022-10-31
Creditors
Amounts falling due after one year
-14,857 GBP2023-10-31
-17,857 GBP2022-10-31
Net Assets/Liabilities
116,730 GBP2023-10-31
99,433 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
116,630 GBP2023-10-31
99,333 GBP2022-10-31
Equity
116,730 GBP2023-10-31
99,433 GBP2022-10-31
Average Number of Employees
32022-11-01 ~ 2023-10-31
32021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,375 GBP2023-10-31
12,717 GBP2022-10-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-844 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,990 GBP2023-10-31
8,990 GBP2022-10-31
Property, Plant & Equipment
Plant and equipment
3,385 GBP2023-10-31
3,727 GBP2022-10-31
Other Debtors
420 GBP2023-10-31
389 GBP2022-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,111 GBP2023-10-31
Corporation Tax Payable
Amounts falling due within one year
6,983 GBP2023-10-31
3,573 GBP2022-10-31
Other Taxation & Social Security Payable
Amounts falling due within one year
467 GBP2023-10-31
3,048 GBP2022-10-31
Other Creditors
Amounts falling due within one year
6,079 GBP2023-10-31
8,018 GBP2022-10-31
Amounts falling due after one year
14,857 GBP2023-10-31
17,857 GBP2022-10-31

  • THE CHOCOLATE BOX (SHERINGHAM) LIMITED
    Info
    Registered number 04527082
    3 Rushmer Way, Sheringham NR26 8YA
    Private Limited Company incorporated on 2002-09-05 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    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.