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
    Haley, Philip John
    Director 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 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
    Marshall, David
    Ceo born in May 1966
    Individual (2 offsprings)
    Officer
    2010-04-22 ~ now
    OF - director → CIF 0
    Mr David Marshall
    Born in May 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 2
  • 1
    Brown-allan, Andrew
    Managing Director born in January 1973
    Individual (6 offsprings)
    Officer
    2010-04-22 ~ 2012-08-29
    OF - director → CIF 0
  • 2
    Alty, Andrew Edward
    Creative Director born in August 1969
    Individual (5 offsprings)
    Officer
    2010-04-22 ~ 2012-08-29
    OF - director → CIF 0
parent relation
Company in focus

THE MEANINGFUL CHOCOLATE COMPANY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
941 GBP2023-06-30
1,542 GBP2022-06-30
Property, Plant & Equipment
6,671 GBP2023-06-30
7,057 GBP2022-06-30
Fixed Assets
7,612 GBP2023-06-30
8,599 GBP2022-06-30
Total Inventories
6,557 GBP2023-06-30
2,947 GBP2022-06-30
Debtors
Current
4,026 GBP2023-06-30
5,377 GBP2022-06-30
Cash at bank and in hand
116,498 GBP2023-06-30
133,068 GBP2022-06-30
Current Assets
127,081 GBP2023-06-30
141,392 GBP2022-06-30
Net Current Assets/Liabilities
88,159 GBP2023-06-30
89,424 GBP2022-06-30
Total Assets Less Current Liabilities
95,771 GBP2023-06-30
98,023 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-19,686 GBP2023-06-30
-29,388 GBP2022-06-30
Net Assets/Liabilities
74,182 GBP2023-06-30
66,871 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
17,607 GBP2023-06-30
17,607 GBP2022-06-30
Intangible Assets - Gross Cost
17,607 GBP2023-06-30
17,607 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
16,666 GBP2023-06-30
16,065 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
16,666 GBP2023-06-30
16,065 GBP2022-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
601 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
601 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
941 GBP2023-06-30
1,542 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,927 GBP2023-06-30
4,927 GBP2022-06-30
Office equipment
21,583 GBP2023-06-30
20,359 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
26,510 GBP2023-06-30
25,286 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,927 GBP2023-06-30
4,927 GBP2022-06-30
Office equipment
14,912 GBP2023-06-30
13,302 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,839 GBP2023-06-30
18,229 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
1,610 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,610 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Office equipment
6,671 GBP2023-06-30
7,057 GBP2022-06-30
Other types of inventories not specified separately
6,557 GBP2023-06-30
2,947 GBP2022-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
901 GBP2023-06-30
2,604 GBP2022-06-30
Other Debtors
Current, Amounts falling due within one year
1,362 GBP2023-06-30
1,053 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
4,026 GBP2023-06-30
5,377 GBP2022-06-30
Total Borrowings
Current, Amounts falling due within one year
10,000 GBP2023-06-30
10,000 GBP2022-06-30
Non-current, Amounts falling due after one year
19,686 GBP2023-06-30
29,388 GBP2022-06-30
  • THE MEANINGFUL CHOCOLATE COMPANY LIMITED
    Info
    Registered number 07232009
    C/o Beever And Struthers One Express, 1 George Leigh Street, Manchester M4 5DL
    Private Limited Company incorporated on 2010-04-22 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    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.