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 3
  • 1
    Singh, Sarabjeet
    Company Director born in December 1983
    Individual (2 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
    Mr Sarabjeet Singh
    Born in December 1983
    Individual (2 offsprings)
    Person with significant control
    2024-04-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Hall, Benjamin
    Director born in July 1980
    Individual (6 offsprings)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
  • 3
    SAMAR ULTIMATE HOLDINGS LTD - now
    LITT HOLDINGS ULTIMATE COMPANY LIMITED - 2020-07-01
    The Old Dairy, Ashton Hill Farm, Weston Road, Failand, Bristol, England
    Active Corporate (1 parent, 43 offsprings)
    Equity (Company account)
    3,803,434 GBP2023-05-31
    Person with significant control
    2021-04-28 ~ now
    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
Ceased 1
  • Litt, Ranbir Singh
    Director born in October 1968
    Individual (70 offsprings)
    Officer
    2021-04-28 ~ 2024-01-30
    OF - Director → CIF 0
parent relation
Company in focus

THE CHOCOLATE BOX (BIRMINGHAM) LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Fixed Assets
2,000,000 GBP2023-12-31
2,000,000 GBP2022-12-31
Current Assets
937,607 GBP2023-12-31
184,274 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,980,288 GBP2023-12-31
-726,715 GBP2022-12-31
Net Current Assets/Liabilities
-2,042,681 GBP2023-12-31
-542,441 GBP2022-12-31
Total Assets Less Current Liabilities
-42,681 GBP2023-12-31
1,457,559 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,500,000 GBP2022-12-31
Net Assets/Liabilities
-42,681 GBP2023-12-31
-42,441 GBP2022-12-31
Equity
-42,681 GBP2023-12-31
-42,441 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

  • THE CHOCOLATE BOX (BIRMINGHAM) LIMITED
    Info
    Registered number 13362589
    The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol BS8 3US
    Private Limited Company incorporated on 2021-04-28 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    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.