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
    Ulker, Murat
    Businessman born in March 1959
    Individual (10 offsprings)
    Officer
    2016-07-29 ~ now
    OF - Director → CIF 0
    Murat Ulker
    Born in March 1959
    Individual (10 offsprings)
    Person with significant control
    2016-07-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Ramamurthy, Sridhar
    Cfo born in July 1964
    Individual (3 offsprings)
    Officer
    2025-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Ulker, Ali
    Director Yildiz born in January 1969
    Individual (5 offsprings)
    Officer
    2016-07-29 ~ now
    OF - Director → CIF 0
  • 4
    Oner, Baris
    Individual (10 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Elsarky, Mohamed
    General Manager Godiva International born in July 1957
    Individual (1 offspring)
    Officer
    2016-07-29 ~ 2017-09-13
    OF - Director → CIF 0
  • 2
    MassagÉ, Daniel
    Director Finance born in March 1953
    Individual
    Officer
    2016-07-29 ~ 2018-06-30
    OF - Director → CIF 0
  • 3
    Afridi, Hafize Nurtac
    Business Executive born in October 1969
    Individual
    Officer
    2021-07-02 ~ 2023-09-01
    OF - Director → CIF 0
  • 4
    Young-scrivner, Annie
    Chief Executive born in November 1968
    Individual
    Officer
    2017-09-13 ~ 2020-12-02
    OF - Director → CIF 0
  • 5
    Amin, Ahmed Salman
    Ceo born in December 1959
    Individual
    Officer
    2023-09-01 ~ 2025-03-18
    OF - Director → CIF 0
  • 6
    Coveney, Peter
    Individual
    Officer
    2016-07-29 ~ 2019-05-08
    OF - Secretary → CIF 0
  • 7
    Conickx, Nadja
    Business Woman born in May 1972
    Individual
    Officer
    2018-07-01 ~ 2019-05-08
    OF - Director → CIF 0
  • 8
    Baraz, Selim Ahmet
    Director born in December 1967
    Individual (4 offsprings)
    Officer
    2016-07-29 ~ 2018-08-06
    OF - Director → CIF 0
  • 9
    Dechamp-costa, Virginie
    Finance Director born in July 1974
    Individual
    Officer
    2018-08-06 ~ 2021-05-07
    OF - Director → CIF 0
  • 10
    Temmerman, Brigitte
    Finance Director born in October 1965
    Individual
    Officer
    2019-05-08 ~ 2019-05-08
    OF - Director → CIF 0
    Temmerman, Brigitte
    Individual
    Officer
    2019-05-08 ~ 2024-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

GODIVA GLOBAL LIMITED

Standard Industrial Classification
46360 - Wholesale Of Sugar And Chocolate And Sugar Confectionery
Brief company account
Average Number of Employees
52023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Intangible Assets
24,794 GBP2023-12-31
34,094 GBP2022-12-31
Property, Plant & Equipment
1,783 GBP2023-12-31
13,593 GBP2022-12-31
Fixed Assets
26,577 GBP2023-12-31
47,687 GBP2022-12-31
Debtors
Current
3,809,596 GBP2023-12-31
5,539,980 GBP2022-12-31
Cash at bank and in hand
8,490 GBP2023-12-31
17,645 GBP2022-12-31
Current Assets
3,818,086 GBP2023-12-31
5,557,625 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,099,695 GBP2023-12-31
-7,079,391 GBP2022-12-31
Net Current Assets/Liabilities
-1,281,609 GBP2023-12-31
-1,521,766 GBP2022-12-31
Total Assets Less Current Liabilities
-1,255,032 GBP2023-12-31
-1,474,079 GBP2022-12-31
Net Assets/Liabilities
-1,255,032 GBP2023-12-31
-1,474,079 GBP2022-12-31
Equity
Called up share capital
511,980 GBP2023-12-31
511,980 GBP2022-12-31
511,980 GBP2022-01-01
Retained earnings (accumulated losses)
-1,767,012 GBP2023-12-31
-1,986,059 GBP2022-12-31
-1,598,039 GBP2022-01-01
Equity
-1,255,032 GBP2023-12-31
-1,474,079 GBP2022-12-31
-1,086,059 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
219,047 GBP2023-01-01 ~ 2023-12-31
-388,020 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
219,047 GBP2023-01-01 ~ 2023-12-31
-388,020 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
93,004 GBP2023-12-31
93,004 GBP2022-12-31
Intangible Assets - Gross Cost
308,761 GBP2023-12-31
308,761 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
68,210 GBP2023-12-31
58,910 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
283,967 GBP2023-12-31
274,667 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
9,300 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
24,794 GBP2023-12-31
34,094 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
403,207 GBP2023-12-31
403,207 GBP2022-12-31
Office equipment
888 GBP2023-12-31
888 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
404,095 GBP2023-12-31
404,095 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
390,502 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
390,502 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
11,810 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
11,810 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
402,312 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
402,312 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
895 GBP2023-12-31
12,705 GBP2022-12-31
Office equipment
888 GBP2023-12-31
888 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
842 GBP2023-12-31
27,354 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
3,796,939 GBP2023-12-31
5,511,652 GBP2022-12-31
Other Debtors
Current
10,747 GBP2023-12-31
Prepayments/Accrued Income
Current
1,068 GBP2023-12-31
974 GBP2022-12-31
Cash and Cash Equivalents
8,490 GBP2023-12-31
17,645 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,674 GBP2023-12-31
12,315 GBP2022-12-31
Amounts owed to group undertakings
Current
4,899,768 GBP2023-12-31
6,907,754 GBP2022-12-31
Taxation/Social Security Payable
Current
20,142 GBP2023-12-31
6,988 GBP2022-12-31
Other Creditors
Current
2,994 GBP2023-12-31
4,303 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
172,117 GBP2023-12-31
148,031 GBP2022-12-31
Creditors
Current
5,099,695 GBP2023-12-31
7,079,391 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
511,980 shares2023-12-31
511,980 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • GODIVA GLOBAL LIMITED
    Info
    Registered number 10301875
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London W4 5YA
    Private Limited Company incorporated on 2016-07-29 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-23
    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.