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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Magne, Eric
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2018-07-19 ~ 2019-12-20
    OF - Director → CIF 0
  • 2
    Rivierre, Frederic
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2018-07-19 ~ now
    OF - Director → CIF 0
  • 3
    Po Box Bte 8, Avenue Louise 287 Bte 8, Ixelles, Belgium
    Corporate (3 offsprings)
    Person with significant control
    2018-07-19 ~ 2024-08-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    COOKING DEVELOPMENT LIMITED
    - now 03929927
    LAW 2098 LIMITED - 2000-03-10
    11, Old Jewry, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-08-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    PRAMEX INTERNATIONAL LTD
    - now 02583010
    NATIXIS PRAMEX INTERNATIONAL LTD - 2010-11-04
    NATEXIS PRAMEX UK LIMITED - 2007-02-14
    PRAMEX BRITANNICA LIMITED - 2003-07-01
    11 Old Jewry, London
    Active Corporate (25 parents, 232 offsprings)
    Officer
    2018-07-19 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CDL CHOCOLATE LTD

Period: 2018-07-19 ~ now
Company number: 11473781
Registered name
CDL CHOCOLATE LTD - now
Standard Industrial Classification
47240 - Retail Sale Of Bread, Cakes, Flour Confectionery And Sugar Confectionery In Specialised Stores
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Intangible Assets
1,753 GBP2024-12-31
4,961 GBP2023-12-31
Property, Plant & Equipment
780,935 GBP2024-12-31
865,481 GBP2023-12-31
Fixed Assets
782,688 GBP2024-12-31
870,442 GBP2023-12-31
Total Inventories
40,266 GBP2024-12-31
42,773 GBP2023-12-31
Debtors
250,575 GBP2024-12-31
254,574 GBP2023-12-31
Cash at bank and in hand
255,095 GBP2024-12-31
227,684 GBP2023-12-31
Current Assets
545,936 GBP2024-12-31
525,031 GBP2023-12-31
Creditors
Current
2,487,082 GBP2024-12-31
2,338,051 GBP2023-12-31
Net Current Assets/Liabilities
-1,941,146 GBP2024-12-31
-1,813,020 GBP2023-12-31
Total Assets Less Current Liabilities
-1,158,458 GBP2024-12-31
-942,578 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-1,159,458 GBP2024-12-31
-943,578 GBP2023-12-31
Equity
-1,158,458 GBP2024-12-31
-942,578 GBP2023-12-31
Average Number of Employees
182024-01-01 ~ 2024-12-31
162023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
16,004 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
14,251 GBP2024-12-31
11,043 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
3,208 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
1,753 GBP2024-12-31
4,961 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
950,939 GBP2024-12-31
920,770 GBP2023-12-31
Plant and equipment
182,913 GBP2024-12-31
182,913 GBP2023-12-31
Furniture and fittings
8,214 GBP2024-12-31
8,214 GBP2023-12-31
Computers
16,619 GBP2024-12-31
15,433 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,158,685 GBP2024-12-31
1,127,330 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
290,627 GBP2024-12-31
197,431 GBP2023-12-31
Plant and equipment
67,660 GBP2024-12-31
49,312 GBP2023-12-31
Furniture and fittings
8,214 GBP2024-12-31
8,214 GBP2023-12-31
Computers
11,249 GBP2024-12-31
6,892 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
377,750 GBP2024-12-31
261,849 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
93,196 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
18,348 GBP2024-01-01 ~ 2024-12-31
Computers
4,357 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
115,901 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
660,312 GBP2024-12-31
723,339 GBP2023-12-31
Plant and equipment
115,253 GBP2024-12-31
133,601 GBP2023-12-31
Computers
5,370 GBP2024-12-31
8,541 GBP2023-12-31
Merchandise
40,266 GBP2024-12-31
42,773 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
93,837 GBP2024-12-31
93,319 GBP2023-12-31
Other Debtors
Current
78,515 GBP2024-12-31
127,890 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
7,145 GBP2023-12-31
Prepayments/Accrued Income
Current
78,223 GBP2024-12-31
26,220 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
250,575 GBP2024-12-31
Amounts falling due within one year, Current
254,574 GBP2023-12-31
Trade Creditors/Trade Payables
Current
24,205 GBP2024-12-31
54,346 GBP2023-12-31
Amounts owed to group undertakings
Current
2,294,427 GBP2024-12-31
2,057,272 GBP2023-12-31
Other Taxation & Social Security Payable
Current
10,054 GBP2023-12-31
Other Creditors
Current
910 GBP2024-12-31
952 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
166,631 GBP2024-12-31
215,427 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
225,000 GBP2024-12-31
225,000 GBP2023-12-31
Between one and five year
991,164 GBP2024-12-31
1,041,164 GBP2023-12-31
More than five year
315,959 GBP2024-12-31
525,000 GBP2023-12-31
All periods
1,532,123 GBP2024-12-31
1,791,164 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
  • CDL CHOCOLATE LTD
    Info
    Registered number 11473781
    11 Old Jewry, London EC2R 8DU
    PRIVATE LIMITED COMPANY incorporated on 2018-07-19 (7 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.