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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 4
  • 1
    Haley, Philip John
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2015-10-28 ~ now
    OF - Director → CIF 0
    Mr Philip John Haley
    Born in April 1971
    Individual (2 offsprings)
    Person with significant control
    2018-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Marshall, David
    Born in May 1966
    Individual (4 offsprings)
    Officer
    2010-04-22 ~ now
    OF - Director → CIF 0
    Mr David Marshall
    Born in May 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Brown-allan, Andrew
    Managing Director born in January 1973
    Individual (9 offsprings)
    Officer
    2010-04-22 ~ 2012-08-29
    OF - Director → CIF 0
  • 4
    Alty, Andrew Edward
    Creative Director born in August 1969
    Individual (8 offsprings)
    Officer
    2010-04-22 ~ 2012-08-29
    OF - Director → CIF 0
parent relation
Company in focus

THE MEANINGFUL CHOCOLATE COMPANY LIMITED

Period: 2010-04-22 ~ now
Company number: 07232009
Registered name
THE MEANINGFUL CHOCOLATE COMPANY LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Intangible Assets
633 GBP2025-06-30
360 GBP2024-06-30
Property, Plant & Equipment
4,713 GBP2025-06-30
5,804 GBP2024-06-30
Fixed Assets
5,346 GBP2025-06-30
6,164 GBP2024-06-30
Total Inventories
29,136 GBP2025-06-30
1,035 GBP2024-06-30
Debtors
Current
5,510 GBP2025-06-30
11,553 GBP2024-06-30
Cash at bank and in hand
26,362 GBP2025-06-30
91,704 GBP2024-06-30
Current Assets
61,008 GBP2025-06-30
104,292 GBP2024-06-30
Net Current Assets/Liabilities
32,246 GBP2025-06-30
68,607 GBP2024-06-30
Total Assets Less Current Liabilities
37,592 GBP2025-06-30
74,771 GBP2024-06-30
Net Assets/Liabilities
36,414 GBP2025-06-30
63,525 GBP2024-06-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
18,675 GBP2025-06-30
17,607 GBP2024-06-30
Intangible Assets - Gross Cost
18,675 GBP2025-06-30
17,607 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
18,042 GBP2025-06-30
17,247 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
18,042 GBP2025-06-30
17,247 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
795 GBP2024-07-01 ~ 2025-06-30
Intangible Assets - Increase From Amortisation Charge for Year
795 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
633 GBP2025-06-30
360 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,927 GBP2025-06-30
4,927 GBP2024-06-30
Office equipment
22,075 GBP2025-06-30
22,075 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
27,002 GBP2025-06-30
27,002 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,927 GBP2025-06-30
4,927 GBP2024-06-30
Office equipment
17,362 GBP2025-06-30
16,271 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,289 GBP2025-06-30
21,198 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
1,091 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,091 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Office equipment
4,713 GBP2025-06-30
5,804 GBP2024-06-30
Other types of inventories not specified separately
29,136 GBP2025-06-30
1,035 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
7,033 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
3,664 GBP2025-06-30
Amounts falling due within one year, Current
2,727 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
5,510 GBP2025-06-30
Amounts falling due within one year, Current
11,553 GBP2024-06-30
Total Borrowings
Current, Amounts falling due within one year
9,546 GBP2025-06-30

  • THE MEANINGFUL CHOCOLATE COMPANY LIMITED
    Info
    Registered number 07232009
    C/o Menzies Llp One Express, 1 George Leigh Street, Manchester, Greater Manchester M4 5DL
    PRIVATE LIMITED COMPANY incorporated on 2010-04-22 (16 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    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 April 2026 and licensed under the Open Government Licence v3.0.