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 4
  • 1
    Ecclestone, James Mark
    Salesman born in March 1957
    Individual (6 offsprings)
    Officer
    2010-12-02 ~ dissolved
    OF - Director → CIF 0
    Mr James Mark Ecclestone
    Born in March 1957
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Steinberg, Jonathan Ashley
    Finance Director born in July 1966
    Individual (12 offsprings)
    Officer
    2015-09-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    Buckland, Sandra
    Individual (27 offsprings)
    Officer
    2010-12-03 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Bennett, Simon Charles
    Stockbroker born in April 1958
    Individual (6 offsprings)
    Officer
    2014-02-20 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    Lechmanova, Lenka
    Office Manager born in October 1981
    Individual (1 offspring)
    Officer
    2013-01-04 ~ 2013-11-04
    OF - Director → CIF 0
  • 2
    Lucas, Frank William Andre Aaron, Dr
    Mining Geologist born in October 1967
    Individual (3 offsprings)
    Officer
    2014-03-13 ~ 2015-12-15
    OF - Director → CIF 0
  • 3
    Finger, Paul Jonathon
    Company Director born in May 1961
    Individual (6 offsprings)
    Officer
    2012-02-01 ~ 2012-11-22
    OF - Director → CIF 0
  • 4
    Cohen, Andre Maurice
    Consultant born in June 1945
    Individual (2 offsprings)
    Officer
    2015-12-15 ~ 2019-01-07
    OF - Director → CIF 0
  • 5
    Newman, Joanna Elizabeth
    Sales & Marketing Director born in April 1984
    Individual (1 offspring)
    Officer
    2011-05-01 ~ 2011-12-01
    OF - Director → CIF 0
parent relation
Company in focus

THE GROWN UP CHOCOLATE COMPANY LIMITED

Standard Industrial Classification
10821 - Manufacture Of Cocoa And Chocolate Confectionery
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02017-04-01 ~ 2018-03-31
Intangible Assets
245,042 GBP2018-03-31
262,550 GBP2017-03-31
Property, Plant & Equipment
238,574 GBP2018-03-31
319,394 GBP2017-03-31
Fixed Assets
483,616 GBP2018-03-31
581,944 GBP2017-03-31
Total Inventories
416,257 GBP2018-03-31
357,829 GBP2017-03-31
Debtors
817,347 GBP2018-03-31
418,195 GBP2017-03-31
Cash at bank and in hand
7,079 GBP2018-03-31
23,248 GBP2017-03-31
Current Assets
1,240,683 GBP2018-03-31
799,272 GBP2017-03-31
Creditors
Current
1,142,913 GBP2018-03-31
786,446 GBP2017-03-31
Net Current Assets/Liabilities
97,770 GBP2018-03-31
12,826 GBP2017-03-31
Total Assets Less Current Liabilities
581,386 GBP2018-03-31
594,770 GBP2017-03-31
Creditors
Non-current
6,843 GBP2018-03-31
34,677 GBP2017-03-31
Net Assets/Liabilities
574,543 GBP2018-03-31
560,093 GBP2017-03-31
Equity
Called up share capital
434 GBP2018-03-31
434 GBP2017-03-31
Share premium
1,382,080 GBP2018-03-31
1,382,080 GBP2017-03-31
Retained earnings (accumulated losses)
-807,971 GBP2018-03-31
-822,421 GBP2017-03-31
Equity
574,543 GBP2018-03-31
560,093 GBP2017-03-31
Average Number of Employees
292017-04-01 ~ 2018-03-31
212016-01-01 ~ 2017-03-31
Intangible Assets - Gross Cost
Net goodwill
262,550 GBP2017-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
17,508 GBP2017-04-01 ~ 2018-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
17,508 GBP2018-03-31
Intangible Assets
Net goodwill
245,042 GBP2018-03-31
262,550 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
131,724 GBP2018-03-31
131,576 GBP2017-03-31
Plant and equipment
258,603 GBP2018-03-31
254,919 GBP2017-03-31
Furniture and fittings
42,524 GBP2018-03-31
35,369 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
67,577 GBP2018-03-31
46,195 GBP2017-03-31
Plant and equipment
102,631 GBP2018-03-31
51,024 GBP2017-03-31
Furniture and fittings
25,193 GBP2018-03-31
20,290 GBP2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
21,382 GBP2017-04-01 ~ 2018-03-31
Plant and equipment
51,607 GBP2017-04-01 ~ 2018-03-31
Furniture and fittings
4,903 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment
Improvements to leasehold property
64,147 GBP2018-03-31
85,381 GBP2017-03-31
Plant and equipment
155,972 GBP2018-03-31
203,895 GBP2017-03-31
Furniture and fittings
17,331 GBP2018-03-31
15,079 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
23,760 GBP2018-03-31
23,760 GBP2017-03-31
Computers
4,480 GBP2018-03-31
4,480 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
461,091 GBP2018-03-31
450,104 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
23,760 GBP2018-03-31
10,220 GBP2017-03-31
Computers
3,356 GBP2018-03-31
2,981 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
222,517 GBP2018-03-31
130,710 GBP2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
13,540 GBP2017-04-01 ~ 2018-03-31
Computers
375 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
91,807 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment
Computers
1,124 GBP2018-03-31
1,499 GBP2017-03-31
Motor vehicles
13,540 GBP2017-03-31
Merchandise
416,257 GBP2018-03-31
357,829 GBP2017-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
787,144 GBP2018-03-31
402,525 GBP2017-03-31
Other Debtors
Current, Amounts falling due within one year
30,203 GBP2018-03-31
15,670 GBP2017-03-31
Debtors
Current, Amounts falling due within one year
817,347 GBP2018-03-31
418,195 GBP2017-03-31
Finance Lease Liabilities - Total Present Value
Current
25,824 GBP2018-03-31
29,992 GBP2017-03-31
Trade Creditors/Trade Payables
Current
182,650 GBP2018-03-31
156,120 GBP2017-03-31
Other Taxation & Social Security Payable
Current
177,810 GBP2018-03-31
86,649 GBP2017-03-31
Other Creditors
Current
756,629 GBP2018-03-31
513,685 GBP2017-03-31
Finance Lease Liabilities - Total Present Value
Non-current
6,843 GBP2018-03-31
34,677 GBP2017-03-31
Current, hire purchase agreements, Amounts falling due within one year
25,824 GBP2018-03-31
29,992 GBP2017-03-31
Between one and five year, hire purchase agreements
6,843 GBP2018-03-31
34,677 GBP2017-03-31
hire purchase agreements
32,667 GBP2018-03-31
64,669 GBP2017-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
21,200 GBP2018-03-31
20,400 GBP2017-03-31
Between one and five year
11,000 GBP2018-03-31
All periods
32,200 GBP2018-03-31
20,400 GBP2017-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
43,369 shares2018-03-31
  • THE GROWN UP CHOCOLATE COMPANY LIMITED
    Info
    Registered number 07457856
    5th Floor Grove House, 248a Marylebone Road, London NW1 6BB
    Private Limited Company incorporated on 2010-12-02 and dissolved on 2020-07-07 (9 years 7 months). The company status is Dissolved.
    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.