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
    Beardwood, Joseph
    Individual (3 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Tague, John Patrick
    Chief Executive born in May 1965
    Individual (6 offsprings)
    Officer
    2024-08-20 ~ now
    OF - Director → CIF 0
  • 3
    DMWSL 937 LIMITED - 2020-10-22
    Production Atelier The Long Barrow, Orbital Park, Ashford, Kent, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -10,533,302 GBP2023-05-31
    Person with significant control
    2020-10-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Gillo, Geoffrey Michael
    Company Director born in October 1952
    Individual (15 offsprings)
    Officer
    2022-02-04 ~ 2024-08-20
    OF - Director → CIF 0
  • 2
    Weyns, Anne Francoise
    Chief Chocolate Adventurer born in January 1972
    Individual (10 offsprings)
    Officer
    2013-08-23 ~ 2024-06-07
    OF - Director → CIF 0
    Miss Anne Francoise Weyns
    Born in January 1972
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Elsarky, Mohamed
    Director born in July 1957
    Individual (1 offspring)
    Officer
    2020-12-24 ~ 2022-02-17
    OF - Director → CIF 0
parent relation
Company in focus

ARTISAN DU CHOCOLAT (HOLDINGS) LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Average Number of Employees
02022-01-01 ~ 2023-05-31
02021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2023-05-31
Fixed Assets - Investments
1,936,041 GBP2021-12-31
Debtors
657,710 GBP2023-05-31
7,710 GBP2021-12-31
Cash at bank and in hand
15,020 GBP2021-12-31
Current Assets
657,710 GBP2023-05-31
22,730 GBP2021-12-31
Creditors
Current
1,642,969 GBP2023-05-31
1,007,803 GBP2021-12-31
Net Current Assets/Liabilities
-985,259 GBP2023-05-31
-985,073 GBP2021-12-31
Total Assets Less Current Liabilities
-985,259 GBP2023-05-31
950,968 GBP2021-12-31
Equity
Called up share capital
100 GBP2023-05-31
100 GBP2021-12-31
Share premium
649,900 GBP2023-05-31
649,900 GBP2021-12-31
Retained earnings (accumulated losses)
-1,635,259 GBP2023-05-31
300,968 GBP2021-12-31
Equity
-985,259 GBP2023-05-31
950,968 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-05-31
Related profiles found in government register
  • ARTISAN DU CHOCOLAT (HOLDINGS) LIMITED
    Info
    Registered number 08661780
    Production Atelier The Long Barrow, Orbital Park, Ashford, Kent TN24 0GP
    Private Limited Company incorporated on 2013-08-23 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
  • ARTISAN DU CHOCOLAT (HOLDINGS) LIMITED
    S
    Registered number 08661780
    Production Atelier, The Long Barrow, Orbital Park, Ashford, Kent, England, TN24 0GP
    ENGLAND
    CIF 1
  • ARTISAN DU CHOCOLAT (HOLDINGS) LIMITED
    S
    Registered number 08661780
    Production Atelier, The Long Barrow, Orbital Park, Ashford, Kent, United Kingdom, TN24 0GP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • ARTISAN DU CHOCOLAT (HOLDINGS) LTD
    S
    Registered number 08661780
    Production Atelier, The Long Barrow, Orbital Park, Ashford, Kent, England, TN24 0GP
    Limited Company in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    L'ATELIER DU CHOCOLAT LIMITED - 2001-07-25
    Production Atelier, The Long Barrow, Orbital Park Ashford, Kent
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,678,445 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    Production Atelier The Long Barrow, Orbital Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-12-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • 3 Rock Cottage, Main Road, Sellindge, Kent, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,350,163 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2020-06-19
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2013-08-28 ~ 2020-06-19
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.