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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 7
  • 1
    Pragnell, Michael Patrick
    Director born in December 1946
    Individual (11 offsprings)
    Officer
    ~ 2023-05-31
    OF - Director → CIF 0
  • 2
    Pragnell, Charles Edward
    Born in December 1978
    Individual (6 offsprings)
    Officer
    2009-05-05 ~ now
    OF - Director → CIF 0
    Pragnell, Charles Edward
    Company Secretary
    Individual (6 offsprings)
    Officer
    2007-01-09 ~ 2021-06-01
    OF - Secretary → CIF 0
    Charles Edward Pragnell
    Born in December 1978
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Pragnell, Margaret
    Director born in January 1921
    Individual (1 offspring)
    Officer
    ~ 1998-05-16
    OF - Director → CIF 0
  • 4
    Crookenden, Sarah Anne Georgina Margaret
    Solicitor born in March 1956
    Individual (4 offsprings)
    Officer
    ~ 2020-07-01
    OF - Director → CIF 0
  • 5
    Crookenden, Thomas Henry
    Born in September 1987
    Individual (4 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
    Crookenden, Thomas Henry
    Individual (4 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Burbidge, Richard James
    Born in May 1967
    Individual (27 offsprings)
    Officer
    2023-10-30 ~ now
    OF - Director → CIF 0
  • 7
    Pragnell, Jeremy Martin
    Born in May 1949
    Individual (5 offsprings)
    Officer
    (before 1991-05-28) ~ now
    OF - Director → CIF 0
    Pragnell, Jeremy Martin
    Individual (5 offsprings)
    Officer
    ~ 2007-01-09
    OF - Secretary → CIF 0
    Jeremy Martin Pragnell
    Born in May 1949
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-09
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

GEORGE PRAGNELL LIMITED

Period: 1956-06-06 ~ now
Company number: 00567166
Registered name
GEORGE PRAGNELL LIMITED - now
Standard Industrial Classification
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores
47799 - Retail Sale Of Other Second-hand Goods In Stores (not Incl. Antiques)
95250 - Repair Of Watches, Clocks And Jewellery
47791 - Retail Sale Of Antiques Including Antique Books In Stores
Brief company account
Average Number of Employees
1292024-06-01 ~ 2025-05-31
1282023-06-01 ~ 2024-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,864,930 GBP2025-05-31
1,684,119 GBP2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
5,721,071 GBP2024-06-01 ~ 2025-05-31
14,707,923 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
Retained earnings (accumulated losses)
-250,000 GBP2024-06-01 ~ 2025-05-31
-250,000 GBP2023-06-01 ~ 2024-05-31
Equity
Retained earnings (accumulated losses)
59,405,011 GBP2025-05-31
53,933,940 GBP2024-05-31
39,476,017 GBP2023-05-31
Property, Plant & Equipment
20,323,538 GBP2025-05-31
13,687,223 GBP2024-05-31
Fixed Assets - Investments
1,215,010 GBP2025-05-31
4,666,324 GBP2024-05-31
Fixed Assets
21,538,548 GBP2025-05-31
18,353,547 GBP2024-05-31
Total Inventories
38,290,955 GBP2025-05-31
39,990,203 GBP2024-05-31
Debtors
11,596,330 GBP2025-05-31
8,257,201 GBP2024-05-31
Cash at bank and in hand
3,479,504 GBP2025-05-31
7,479,307 GBP2024-05-31
Current Assets
53,366,789 GBP2025-05-31
55,726,711 GBP2024-05-31
Creditors
Amounts falling due within one year
13,634,486 GBP2025-05-31
15,328,905 GBP2024-05-31
Net Current Assets/Liabilities
39,732,303 GBP2025-05-31
40,397,806 GBP2024-05-31
Total Assets Less Current Liabilities
61,270,851 GBP2025-05-31
58,751,353 GBP2024-05-31
Creditors
Amounts falling due after one year
3,132,384 GBP2024-05-31
Net Assets/Liabilities
59,405,921 GBP2025-05-31
53,934,850 GBP2024-05-31
Equity
Called up share capital
910 GBP2025-05-31
910 GBP2024-05-31
Equity
59,405,921 GBP2025-05-31
53,934,850 GBP2024-05-31
Profit/Loss
5,721,071 GBP2024-06-01 ~ 2025-05-31
14,707,923 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
25.002024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
10,497,308 GBP2025-05-31
8,294,902 GBP2024-05-31
Land and buildings, Long leasehold
1,806,878 GBP2024-05-31
Plant and equipment
13,743,671 GBP2025-05-31
8,782,054 GBP2024-05-31
Motor vehicles
1,493,025 GBP2025-05-31
1,247,962 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
28,340,110 GBP2025-05-31
20,131,796 GBP2024-05-31
Property, Plant & Equipment - Disposals
Motor vehicles
-132,148 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Disposals
-132,148 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
165,551 GBP2025-05-31
584,908 GBP2024-05-31
Plant and equipment
6,377,307 GBP2025-05-31
4,967,012 GBP2024-05-31
Motor vehicles
601,991 GBP2025-05-31
470,593 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,016,572 GBP2025-05-31
6,444,573 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
979,539 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
247,041 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,687,642 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-115,643 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-115,643 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
10,331,757 GBP2025-05-31
7,709,994 GBP2024-05-31
Plant and equipment
7,366,364 GBP2025-05-31
3,815,042 GBP2024-05-31
Motor vehicles
891,034 GBP2025-05-31
777,369 GBP2024-05-31
Under hire purchased contracts or finance leases, Motor vehicles
44,625 GBP2024-05-31
Amounts invested in assets
Cost valuation, Non-current
1,215,010 GBP2025-05-31
4,666,324 GBP2024-05-31
Other Investments Other Than Loans
Non-current
1,139,025 GBP2025-05-31
4,590,339 GBP2024-05-31
Amounts invested in assets
Non-current
1,215,010 GBP2025-05-31
4,666,324 GBP2024-05-31
Raw Materials
38,290,955 GBP2025-05-31
39,990,203 GBP2024-05-31
Trade Debtors/Trade Receivables
630,356 GBP2025-05-31
1,049,706 GBP2024-05-31
Prepayments/Accrued Income
1,189,909 GBP2025-05-31
1,060,245 GBP2024-05-31
Amount of corporation tax that is recoverable
617,174 GBP2024-05-31
Amounts owed by directors
423,852 GBP2025-05-31
88,742 GBP2024-05-31
Other Debtors
508,870 GBP2025-05-31
135,300 GBP2024-05-31
Amounts falling due after one year
10,000 GBP2025-05-31
10,000 GBP2024-05-31
Debtors
Amounts falling due after one year
5,980,156 GBP2025-05-31
4,234,921 GBP2024-05-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
3,247,158 GBP2025-05-31
1,338,251 GBP2024-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
5,990,265 GBP2025-05-31
9,482,967 GBP2024-05-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,209,111 GBP2025-05-31
2,232,400 GBP2024-05-31
Corporation Tax Payable
Amounts falling due within one year
55,913 GBP2025-05-31
Other Taxation & Social Security Payable
Amounts falling due within one year
301,986 GBP2025-05-31
284,008 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
4,951 GBP2024-05-31
Other Creditors
Amounts falling due within one year
53,989 GBP2025-05-31
2,583 GBP2024-05-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
3,132,384 GBP2024-05-31
Minimum gross finance lease payments owing
Amounts falling due within one year
4,951 GBP2024-05-31
Deferred Tax Liabilities
1,864,930 GBP2025-05-31
1,684,119 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 shares2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
910 shares2025-05-31
910 shares2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
562,000 GBP2025-05-31
562,318 GBP2024-05-31
Between one and five year
2,028,876 GBP2025-05-31
2,035,084 GBP2024-05-31
More than five year
4,365,542 GBP2025-05-31
4,766,209 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,956,418 GBP2025-05-31
7,363,611 GBP2024-05-31
Related profiles found in government register
  • GEORGE PRAGNELL LIMITED
    Info
    Registered number 00567166
    5 To 7 Wood Street, Stratford-upon-avon CV37 6JA
    PRIVATE LIMITED COMPANY incorporated on 1956-06-06 (69 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
  • GEORGE PRAGNELL LIMITED
    S
    Registered number 00567166
    5/6, Wood Street, Stratford-upon-avon, England, CV37 6JA
    Limited Company in England & Wales, England
    CIF 1 CIF 2
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    GEORGE TARRATT LIMITED
    - now 03171024
    BROOMCO (1056) LIMITED - 1996-04-23
    22-24 Market Street, Leicester, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    PHILIP ANTROBUS LIMITED
    - now 02630033
    EARLYPRISE LIMITED - 1991-10-16
    5 & 6 Wood Street, Stratford Upon Avon, Warwickshire
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    SWISS WATCH DISTRIBUTION LIMITED
    11553574
    5 To 7 Wood Street, Stratford-upon-avon, England
    Active Corporate (6 parents)
    Person with significant control
    2018-09-05 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    THOMAS CLEAVER LIMITED
    08083463
    5 & 6, Wood Street, Stratford-upon-avon, Warwickshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.