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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 1
  • Smith, Stefanja Elizabeth
    Director born in October 1991
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-31 ~ now
    OF - Director → CIF 0
    Mrs Stefanja Elizabeth Smith
    Born in October 1991
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Furness, Amy Joanne
    Graphic Designer born in March 1990
    Individual
    Officer
    icon of calendar 2014-12-01 ~ 2018-07-31
    OF - Director → CIF 0
  • 2
    Smith, Christopher James
    Director born in December 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ 2021-08-31
    OF - Director → CIF 0
parent relation
Company in focus

THE CHOCOLATE SMITHS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
69,763 GBP2024-12-31
17,648 GBP2023-12-31
Cash at bank and in hand
96 GBP2024-12-31
170 GBP2023-12-31
Current Assets
69,859 GBP2024-12-31
17,818 GBP2023-12-31
Net Current Assets/Liabilities
8,439 GBP2024-12-31
8,437 GBP2023-12-31
Total Assets Less Current Liabilities
8,440 GBP2024-12-31
8,438 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Share premium
7,490 GBP2024-12-31
7,490 GBP2023-12-31
Retained earnings (accumulated losses)
850 GBP2024-12-31
848 GBP2023-12-31
Equity
8,440 GBP2024-12-31
8,438 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02022-12-01 ~ 2023-12-31
Investments in group undertakings and participating interests
1 GBP2024-12-31
1 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
184 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
69,578 GBP2024-12-31
17,648 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
69,763 GBP2024-12-31
Current, Amounts falling due within one year
17,648 GBP2023-12-31
Amounts owed to group undertakings
Current
61,234 GBP2024-12-31
8,660 GBP2023-12-31
Corporation Tax Payable
Current
185 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
1 GBP2024-12-31
721 GBP2023-12-31
Creditors
Current
61,420 GBP2024-12-31
9,381 GBP2023-12-31

Related profiles found in government register
  • THE CHOCOLATE SMITHS HOLDINGS LIMITED
    Info
    Registered number 09289927
    icon of addressFernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne NE2 1TJ
    Private Limited Company incorporated on 2014-10-31 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • THE CHOCOLATE SMITHS HOLDINGS LIMITED
    S
    Registered number 09289927
    icon of addressVerdemar House, 230 Park View, Whitley Bay, England, NE26 3QR
    Limited Companies in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressFernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,591 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.