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
    Marks, Sharon
    Company Director born in May 1954
    Individual (5 offsprings)
    Officer
    2015-02-11 ~ now
    OF - director → CIF 0
    Mrs Sharon Marks
    Born in May 1954
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Marks, Jonathan Simon
    Company Director born in July 1957
    Individual (13 offsprings)
    Officer
    2017-05-01 ~ now
    OF - director → CIF 0
    Mr Jonathan Simon Marks
    Born in July 1957
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 1
  • Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2015-02-11 ~ 2015-02-11
    OF - director → CIF 0
parent relation
Company in focus

CANDY GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Fixed Assets - Investments
27,302 GBP2023-06-30
27,302 GBP2022-06-30
Fixed Assets
27,302 GBP2023-06-30
27,302 GBP2022-06-30
Debtors
Current
13,953 GBP2023-06-30
14,153 GBP2022-06-30
Cash at bank and in hand
4,872 GBP2023-06-30
5,144 GBP2022-06-30
Current Assets
18,825 GBP2023-06-30
19,297 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-9,852 GBP2023-06-30
-7,931 GBP2022-06-30
Net Current Assets/Liabilities
8,973 GBP2023-06-30
11,366 GBP2022-06-30
Total Assets Less Current Liabilities
36,275 GBP2023-06-30
38,668 GBP2022-06-30
Net Assets/Liabilities
36,275 GBP2023-06-30
38,668 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
36,175 GBP2023-06-30
38,568 GBP2022-06-30
Equity
36,275 GBP2023-06-30
38,668 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
13,913 GBP2023-06-30
14,153 GBP2022-06-30
Other Debtors
Current
40 GBP2023-06-30
Cash and Cash Equivalents
4,872 GBP2023-06-30
5,144 GBP2022-06-30
Taxation/Social Security Payable
Current
80 GBP2022-06-30
Other Creditors
Current
6,102 GBP2023-06-30
4,101 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
3,750 GBP2023-06-30
3,750 GBP2022-06-30
Creditors
Current
9,852 GBP2023-06-30
7,931 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2023-06-30
50 shares2022-06-30
Par Value of Share
Class 1 ordinary share
1.002022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2023-06-30
50 shares2022-06-30
Par Value of Share
Class 2 ordinary share
1.002022-07-01 ~ 2023-06-30
Related profiles found in government register
  • CANDY GROUP LIMITED
    Info
    Registered number 09433504
    Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire WD6 4PJ
    Private Limited Company incorporated on 2015-02-11 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • CANDY GROUP LIMITED
    S
    Registered number 09433504
    Kinetic Centre, Theobald Street, Borehamwood, England, WD6 4PJ
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • CANDY GROUP LIMITED
    S
    Registered number 09433504
    Kinetic Centre, Theobald Street, Borehamwood, United Kingdom, WD6 4PJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • CANDY GROUP LTD
    S
    Registered number 09433504
    Kinetic House, Theobald Street, Borehamwood, England, WD6 4PJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    C2 LOGISTICS INTERNATIONAL PARTNERS LTD - 2015-02-09
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2017-06-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    Kinetic House, Theobald Street, Borehamwood, England
    Corporate (4 parents)
    Person with significant control
    2024-11-19 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    TALLANSTOWN LIMITED - 2005-08-30
    101 New Cavendish Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    101 New Cavendish Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2017-06-26 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    101 New Cavendish Street, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2021-10-15 ~ 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
  • 6
    Kinetic House, Theobald Street, Borehamwood, England
    Corporate (2 parents)
    Person with significant control
    2024-08-15 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    PRECISION AERIAL DELIVERY SYSTEMS LIMITED - 2007-08-01
    PRECISION AIR DELIVERY SERVICES LIMITED - 2007-07-31
    C2 DEVELOPMENT LIMITED - 2007-07-02
    101 New Cavendish Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Person with significant control
    2016-07-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE

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