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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
Active 3
  • 1
    Tague, John Patrick
    Chief Executive born in May 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-08-20 ~ now
    OF - Director → CIF 0
  • 2
    Beardwood, Joseph
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-09-02 ~ now
    OF - Secretary → CIF 0
  • 3
    DMWSL 937 LIMITED - 2020-10-22
    icon of addressProduction Atelier The Long Barrow, Orbital Park, Ashford, Kent, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -16,829,207 GBP2024-05-31
    Person with significant control
    icon of calendar 2020-10-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Elsarky, Mohamed
    Director born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-24 ~ 2022-02-17
    OF - Director → CIF 0
  • 2
    Weyns, Anne Francoise
    Chief Chocolate Adventurer born in January 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-08-23 ~ 2024-06-07
    OF - Director → CIF 0
    Miss Anne Francoise Weyns
    Born in January 1972
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Gillo, Geoffrey Michael
    Company Director born in October 1952
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-02-04 ~ 2024-08-20
    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
22023-06-01 ~ 2024-05-31
22022-01-01 ~ 2023-05-31
Administrative Expenses
-3,838 GBP2023-06-01 ~ 2024-05-31
-186 GBP2022-01-01 ~ 2023-05-31
Operating Profit/Loss
-3,838 GBP2023-06-01 ~ 2024-05-31
-186 GBP2022-01-01 ~ 2023-05-31
Profit/Loss on Ordinary Activities Before Tax
-5,141 GBP2023-06-01 ~ 2024-05-31
-1,936,227 GBP2022-01-01 ~ 2023-05-31
Profit/Loss
-5,141 GBP2023-06-01 ~ 2024-05-31
-1,936,227 GBP2022-01-01 ~ 2023-05-31
Comprehensive Income/Expense
-5,141 GBP2023-06-01 ~ 2024-05-31
-1,936,227 GBP2022-01-01 ~ 2023-05-31
Debtors
Current
7,710 GBP2024-05-31
657,710 GBP2023-05-31
Current Assets
7,710 GBP2024-05-31
657,710 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-998,110 GBP2024-05-31
-1,642,969 GBP2023-05-31
Net Current Assets/Liabilities
-990,400 GBP2024-05-31
-985,259 GBP2023-05-31
Net Assets/Liabilities
-990,400 GBP2024-05-31
-985,259 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
100 GBP2022-01-01
Share premium
649,900 GBP2024-05-31
649,900 GBP2023-05-31
649,900 GBP2022-01-01
Retained earnings (accumulated losses)
-1,640,400 GBP2024-05-31
-1,635,259 GBP2023-05-31
300,968 GBP2022-01-01
Equity
-990,400 GBP2024-05-31
-985,259 GBP2023-05-31
950,968 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-5,141 GBP2023-06-01 ~ 2024-05-31
-1,936,227 GBP2022-01-01 ~ 2023-05-31
Amounts Owed by Group Undertakings
Current
650,000 GBP2023-05-31
Other Debtors
Current
7,710 GBP2024-05-31
7,710 GBP2023-05-31
Amounts owed to group undertakings
Current
993,310 GBP2024-05-31
988,169 GBP2023-05-31
Other Creditors
Current
650,000 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
4,800 GBP2024-05-31
4,800 GBP2023-05-31
Creditors
Current
998,110 GBP2024-05-31
1,642,969 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-05-31
100 shares2023-05-31
Par Value of Share
Class 1 ordinary share
1.002023-06-01 ~ 2024-05-31

Related profiles found in government register
  • ARTISAN DU CHOCOLAT (HOLDINGS) LIMITED
    Info
    Registered number 08661780
    icon of addressProduction Atelier The Long Barrow, Orbital Park, Ashford, Kent TN24 0GP
    PRIVATE LIMITED COMPANY incorporated on 2013-08-23 (12 years 4 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
    icon of addressProduction Atelier, The Long Barrow, Orbital Park, Ashford, Kent, England, TN24 0GP
    ENGLAND
    CIF 1
  • ARTISAN DU CHOCOLAT (HOLDINGS) LIMITED
    S
    Registered number 08661780
    icon of addressProduction 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
    icon of addressProduction Atelier, The Long Barrow, Orbital Park, Ashford, Kent, England, TN24 0GP
    Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressProduction Atelier The Long Barrow, Orbital Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-12-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of address3 Rock Cottage, Main Road, Sellindge, Kent, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-19
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    icon of calendar 2013-08-28 ~ 2020-06-19
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.