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
    Burbidge, Richard James
    Director born in May 1967
    Individual (6 offsprings)
    Officer
    2023-10-30 ~ now
    OF - director → CIF 0
  • 2
    Pragnell, Charles Edward
    Director born in December 1978
    Individual (6 offsprings)
    Officer
    2009-05-05 ~ now
    OF - director → CIF 0
    Charles Edward Pragnell
    Born in December 1978
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Pragnell, Jeremy Martin
    Director born in May 1949
    Individual (4 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 4
    Crookenden, Thomas Henry
    Director 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
Ceased 5
  • 1
    Pragnell, Margaret
    Director born in January 1921
    Individual
    Officer
    ~ 1998-05-16
    OF - director → CIF 0
  • 2
    Pragnell, Charles Edward
    Company Secretary
    Individual (6 offsprings)
    Officer
    2007-01-09 ~ 2021-06-01
    OF - secretary → CIF 0
  • 3
    Pragnell, Jeremy Martin
    Individual (4 offsprings)
    Officer
    ~ 2007-01-09
    OF - secretary → CIF 0
    Jeremy Martin Pragnell
    Born in May 1949
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-09
    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
    Pragnell, Michael Patrick
    Director born in December 1946
    Individual
    Officer
    ~ 2023-05-31
    OF - director → CIF 0
  • 5
    Crookenden, Sarah Anne Georgina Margaret
    Solicitor born in March 1956
    Individual (2 offsprings)
    Officer
    ~ 2020-07-01
    OF - director → CIF 0
parent relation
Company in focus

GEORGE PRAGNELL LIMITED

Standard Industrial Classification
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores
47791 - Retail Sale Of Antiques Including Antique Books In Stores
47799 - Retail Sale Of Other Second-hand Goods In Stores (not Incl. Antiques)
95250 - Repair Of Watches, Clocks And Jewellery
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Amounts set aside to cover potential liabilities or losses
Deferred taxation
188,708 GBP2019-05-31
120,847 GBP2018-05-31
Profit/Loss
Retained earnings (accumulated losses)
3,199,294 GBP2018-06-01 ~ 2019-05-31
1,453,312 GBP2017-06-01 ~ 2018-05-31
Dividends Paid
Retained earnings (accumulated losses)
-220,000 GBP2018-06-01 ~ 2019-05-31
-212,000 GBP2017-06-01 ~ 2018-05-31
Equity
Retained earnings (accumulated losses)
20,983,822 GBP2019-05-31
18,004,528 GBP2018-05-31
16,763,216 GBP2017-05-31
Property, Plant & Equipment
4,793,157 GBP2019-05-31
3,631,775 GBP2018-05-31
Fixed Assets - Investments
150,103 GBP2019-05-31
103 GBP2018-05-31
Fixed Assets
4,943,260 GBP2019-05-31
3,631,878 GBP2018-05-31
Total Inventories
23,290,476 GBP2019-05-31
19,146,035 GBP2018-05-31
Debtors
2,177,303 GBP2019-05-31
1,827,995 GBP2018-05-31
Cash at bank and in hand
3,031,823 GBP2019-05-31
1,893,465 GBP2018-05-31
Current Assets
28,499,602 GBP2019-05-31
22,867,495 GBP2018-05-31
Creditors
Amounts falling due within one year
9,266,161 GBP2019-05-31
7,360,713 GBP2018-05-31
Net Current Assets/Liabilities
19,233,441 GBP2019-05-31
15,506,782 GBP2018-05-31
Total Assets Less Current Liabilities
24,176,701 GBP2019-05-31
19,138,660 GBP2018-05-31
Creditors
Amounts falling due after one year
3,003,261 GBP2019-05-31
1,012,375 GBP2018-05-31
Net Assets/Liabilities
20,984,732 GBP2019-05-31
18,005,438 GBP2018-05-31
Equity
Called up share capital
910 GBP2019-05-31
910 GBP2018-05-31
Equity
20,984,732 GBP2019-05-31
18,005,438 GBP2018-05-31
Profit/Loss
3,199,294 GBP2018-06-01 ~ 2019-05-31
1,453,312 GBP2017-06-01 ~ 2018-05-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.252018-06-01 ~ 2019-05-31
Motor vehicles
0.252018-06-01 ~ 2019-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,506,590 GBP2019-05-31
1,460,528 GBP2018-05-31
Land and buildings, Long leasehold
553,025 GBP2019-05-31
553,025 GBP2018-05-31
Plant and equipment
3,358,511 GBP2019-05-31
2,703,103 GBP2018-05-31
Motor vehicles
680,905 GBP2019-05-31
680,905 GBP2018-05-31
Property, Plant & Equipment - Gross Cost
7,099,031 GBP2019-05-31
5,397,561 GBP2018-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,771,310 GBP2019-05-31
1,400,909 GBP2018-05-31
Motor vehicles
331,170 GBP2019-05-31
214,592 GBP2018-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,305,874 GBP2019-05-31
1,765,786 GBP2018-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
370,401 GBP2018-06-01 ~ 2019-05-31
Motor vehicles
116,578 GBP2018-06-01 ~ 2019-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
540,088 GBP2018-06-01 ~ 2019-05-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,506,590 GBP2019-05-31
1,460,528 GBP2018-05-31
Land and buildings, Long leasehold
349,631 GBP2019-05-31
402,740 GBP2018-05-31
Plant and equipment
1,587,201 GBP2019-05-31
1,302,194 GBP2018-05-31
Motor vehicles
349,735 GBP2019-05-31
466,313 GBP2018-05-31
Amounts invested in assets
Cost valuation, Non-current
150,103 GBP2019-05-31
103 GBP2018-05-31
Additions to investments, Non-current
150,000 GBP2019-05-31
Non-current
150,103 GBP2019-05-31
103 GBP2018-05-31
Finished Goods
23,290,476 GBP2019-05-31
19,146,035 GBP2018-05-31
Trade Debtors/Trade Receivables
170,338 GBP2019-05-31
108,120 GBP2018-05-31
Prepayments/Accrued Income
590,841 GBP2019-05-31
564,315 GBP2018-05-31
Other Debtors
1,113,599 GBP2019-05-31
933,156 GBP2018-05-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
108,918 GBP2019-05-31
105,927 GBP2018-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
6,465,133 GBP2019-05-31
4,312,930 GBP2018-05-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,704,324 GBP2019-05-31
1,167,226 GBP2018-05-31
Corporation Tax Payable
Amounts falling due within one year
321,786 GBP2019-05-31
161,551 GBP2018-05-31
Other Taxation & Social Security Payable
Amounts falling due within one year
141,564 GBP2019-05-31
125,830 GBP2018-05-31
Other Creditors
Amounts falling due within one year
34,898 GBP2019-05-31
3,701 GBP2018-05-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
620,156 GBP2019-05-31
730,506 GBP2018-05-31
Deferred Tax Liabilities
188,708 GBP2019-05-31
120,847 GBP2018-05-31
Par Value of Share
Class 1 ordinary share
1 shares2018-06-01 ~ 2019-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
910 shares2019-05-31
910 shares2018-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
544,596 GBP2019-05-31
605,407 GBP2018-05-31
Between one and five year
1,953,890 GBP2019-05-31
2,063,850 GBP2018-05-31
More than five year
1,795,208 GBP2019-05-31
2,267,208 GBP2018-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,293,694 GBP2019-05-31
4,936,465 GBP2018-05-31
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). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    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
Active 4
  • 1
    BROOMCO (1056) LIMITED - 1996-04-23
    22-24 Market Street, Leicester, England
    Corporate (7 parents)
    Equity (Company account)
    6,491,734 GBP2019-05-31
    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
    EARLYPRISE LIMITED - 1991-10-16
    5 & 6 Wood Street, Stratford Upon Avon, Warwickshire
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    5 To 7 Wood Street, Stratford-upon-avon, England
    Corporate (3 parents)
    Equity (Company account)
    -65,130 GBP2023-05-31
    Person with significant control
    2018-09-05 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    5 & 6, Wood Street, Stratford-upon-avon, Warwickshire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.