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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 11
  • 1
    Hignett, Timothy John
    Accountant
    Individual (3 offsprings)
    Officer
    2005-08-30 ~ 2006-03-13
    OF - Secretary → CIF 0
  • 2
    Broughton, Diana
    Individual (1 offspring)
    Officer
    2007-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Tonks, Diane
    Individual (1 offspring)
    Officer
    2006-03-13 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 4
    Harwood, Yasmin
    Housewife
    Individual (1 offspring)
    Officer
    2004-07-20 ~ 2005-08-30
    OF - Secretary → CIF 0
  • 5
    Broughton, Sarah
    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 voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Ives, Karl
    Kitchen Fitter born in June 1971
    Individual (1 offspring)
    Officer
    2023-07-25 ~ 2025-10-15
    OF - Director → CIF 0
  • 7
    Stothers, Paul Anthony
    Shop Proprietor born in March 1966
    Individual (3 offsprings)
    Officer
    2002-09-06 ~ 2007-11-01
    OF - Director → CIF 0
  • 8
    Mcguire, Brian
    Shop Manager
    Individual (1 offspring)
    Officer
    2003-05-23 ~ 2004-07-20
    OF - Secretary → CIF 0
  • 9
    Willis, Paula Jane
    Customer Services Operative
    Individual (1 offspring)
    Officer
    2002-09-06 ~ 2003-05-23
    OF - Secretary → CIF 0
  • 10
    BTC (SECRETARIES) LIMITED
    04148613
    Btc House, Chapel Hill, Longridge Preston, Lancashire
    Dissolved Corporate (3 parents, 1518 offsprings)
    Officer
    2002-09-05 ~ 2002-09-06
    OF - Nominee Secretary → CIF 0
  • 11
    BTC (DIRECTORS) LIMITED 04151320
    Btc House, Chapel Hill, Longridge Preston, Lancashire
    Dissolved Corporate (1 parent, 1446 offsprings)
    Officer
    2002-09-05 ~ 2002-09-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE CHOCOLATE BOX (SHERINGHAM) LIMITED

Period: 2002-09-05 ~ now
Company number: 04527082
Registered name
THE CHOCOLATE BOX (SHERINGHAM) LIMITED - now
Standard Industrial Classification
47240 - Retail Sale Of Bread, Cakes, Flour Confectionery And Sugar Confectionery In Specialised Stores
Brief company account
Property, Plant & Equipment
2,878 GBP2024-10-31
3,385 GBP2023-10-31
Total Inventories
21,310 GBP2024-10-31
18,469 GBP2023-10-31
Debtors
420 GBP2023-10-31
Cash at bank and in hand
142,354 GBP2024-10-31
137,854 GBP2023-10-31
Current Assets
163,664 GBP2024-10-31
156,743 GBP2023-10-31
Net Current Assets/Liabilities
138,872 GBP2024-10-31
128,202 GBP2023-10-31
Total Assets Less Current Liabilities
141,750 GBP2024-10-31
131,587 GBP2023-10-31
Creditors
Amounts falling due after one year
-857 GBP2024-10-31
-14,857 GBP2023-10-31
Net Assets/Liabilities
140,893 GBP2024-10-31
116,730 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
140,793 GBP2024-10-31
116,630 GBP2023-10-31
Equity
140,893 GBP2024-10-31
116,730 GBP2023-10-31
Average Number of Employees
32023-11-01 ~ 2024-10-31
32022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,375 GBP2024-10-31
12,375 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,497 GBP2024-10-31
8,990 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
507 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
2,878 GBP2024-10-31
3,385 GBP2023-10-31
Other Debtors
420 GBP2023-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,111 GBP2023-10-31
Corporation Tax Payable
Amounts falling due within one year
9,536 GBP2024-10-31
6,983 GBP2023-10-31
Other Taxation & Social Security Payable
Amounts falling due within one year
467 GBP2023-10-31
Other Creditors
Amounts falling due within one year
1,183 GBP2024-10-31
6,079 GBP2023-10-31
Amounts falling due after one year
857 GBP2024-10-31
14,857 GBP2023-10-31

  • THE CHOCOLATE BOX (SHERINGHAM) LIMITED
    Info
    Registered number 04527082
    3 Rushmer Way, Sheringham NR26 8YA
    PRIVATE LIMITED COMPANY incorporated on 2002-09-05 (23 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.