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 5
  • 1
    Edis, Kenneth John
    Chairman born in September 1944
    Individual (19 offsprings)
    Officer
    2018-10-10 ~ now
    OF - director → CIF 0
  • 2
    Edis, Karen Frances
    Administrator born in April 1957
    Individual (15 offsprings)
    Officer
    2019-09-12 ~ now
    OF - director → CIF 0
  • 3
    BELLWIND LIMITED - 2010-04-27
    ACRAMAN (262) LIMITED - 2002-06-12
    The Office, 84 West Town Road, Backwell, Bristol, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    5,416,512 GBP2023-12-31
    Person with significant control
    2020-08-21 ~ 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
  • 4
    EDIS PARTNERSHIPS LIMITED - 2019-07-12
    PENSIONSOFFICE SERVICES LIMITED - 2007-12-28
    UNITED PENSION SERVICES (CONTRACT ADMINISTRATION) LIMITED - 1999-01-14
    AGENTBY LIMITED - 1994-07-15
    The Office, 84 West Town Road, Backwell, Bristol, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2020-08-21 ~ 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
  • 5
    The Office, 84 West Town Road, Backwell, Bristol, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    7,348 GBP2024-03-31
    Officer
    2018-10-10 ~ now
    OF - secretary → CIF 0
Ceased 2
  • 1
    Mann, Louise Elizabeth
    Chocolatier born in February 1978
    Individual
    Officer
    2019-06-13 ~ 2020-05-31
    OF - director → CIF 0
  • 2
    Mr Kenneth John Edis
    Born in September 1944
    Individual (19 offsprings)
    Person with significant control
    2018-10-10 ~ 2020-08-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

COCOA LIBRE HOLDINGS LIMITED

Standard Industrial Classification
10821 - Manufacture Of Cocoa And Chocolate Confectionery
Brief company account
Property, Plant & Equipment
22,204 GBP2023-12-31
33,306 GBP2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Fixed Assets
22,304 GBP2023-12-31
33,406 GBP2022-12-31
Debtors
366,500 GBP2023-12-31
266,000 GBP2022-12-31
Net Current Assets/Liabilities
366,500 GBP2023-12-31
266,000 GBP2022-12-31
Total Assets Less Current Liabilities
388,804 GBP2023-12-31
299,406 GBP2022-12-31
Creditors
Amounts falling due after one year
-263,020 GBP2023-12-31
-162,520 GBP2022-12-31
Net Assets/Liabilities
125,784 GBP2023-12-31
136,886 GBP2022-12-31
Equity
Called up share capital
200,100 GBP2023-12-31
200,100 GBP2022-12-31
Retained earnings (accumulated losses)
-74,316 GBP2023-12-31
-63,214 GBP2022-12-31
Equity
125,784 GBP2023-12-31
136,886 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
99,517 GBP2023-12-31
99,517 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
77,313 GBP2023-12-31
66,211 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,102 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
22,204 GBP2023-12-31
33,306 GBP2022-12-31
Investments in Group Undertakings
100 GBP2023-12-31
100 GBP2022-12-31
Amounts owed by group undertakings and participating interests
366,500 GBP2023-12-31
266,000 GBP2022-12-31

Related profiles found in government register
  • COCOA LIBRE HOLDINGS LIMITED
    Info
    Registered number 11615802
    The Office 84 West Town Road, Backwell, Bristol BS48 3BE
    Private Limited Company incorporated on 2018-10-10 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • COCOA LIBRE HOLDINGS LIMITED
    S
    Registered number 11615802
    The Office, 84 West Town Road, Backwell, Bristol, United Kingdom, BS48 3BE
    CIF 1
  • COCOA LIBRE HOLDINGS LIMITED
    S
    Registered number 11615802
    The Office, 84 West Town Road, Backwell, Bristol, United Kingdom, BS48 3BE
    Limited Company in Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • COCOA LIBRE LTD - 2021-03-10
    The Office 84 West Town Road, Backwell, Bristol, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -140,543 GBP2023-12-31
    Officer
    2020-08-21 ~ now
    CIF 1 - director → ME
    Person with significant control
    2019-06-13 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.