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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 39
  • 1
    Murphy, Gemma
    Born in January 1986
    Individual (3 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 2
    West, Alistair John
    Retail Jeweller born in September 1943
    Individual (1 offspring)
    Officer
    ~ 1993-03-09
    OF - Director → CIF 0
  • 3
    Simpkins, Peter Robert
    Born in May 1968
    Individual (4 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Wong, Peter Nicholas
    Director born in April 1971
    Individual (3 offsprings)
    Officer
    2016-08-07 ~ 2018-01-23
    OF - Director → CIF 0
  • 5
    Paterson, David
    Chiefexecutive
    Individual (1 offspring)
    Officer
    2006-03-28 ~ 2007-06-15
    OF - Secretary → CIF 0
  • 6
    Lockwood, Judith
    Born in April 1966
    Individual (3 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Hogarth, Alan
    Jeweller/Director born in August 1932
    Individual (1 offspring)
    Officer
    ~ 1996-06-17
    OF - Director → CIF 0
  • 8
    Langford, Julie Elizabeth
    Retail Jeweller born in September 1963
    Individual (12 offsprings)
    Officer
    2016-11-15 ~ 2019-08-30
    OF - Director → CIF 0
  • 9
    Pass, Andrew John
    Retail Jeweller born in March 1972
    Individual (4 offsprings)
    Officer
    1999-06-07 ~ 2016-08-07
    OF - Director → CIF 0
  • 10
    Sharp, Roger Michael
    Company Director born in November 1944
    Individual (13 offsprings)
    Officer
    2001-09-01 ~ 2005-12-16
    OF - Director → CIF 0
  • 11
    Cummins, Emmet Michael John
    Director born in April 1975
    Individual (2 offsprings)
    Officer
    2020-04-21 ~ 2025-05-02
    OF - Director → CIF 0
  • 12
    Dobson, Barrie Stephen
    Director born in July 1954
    Individual (3 offsprings)
    Officer
    2018-02-05 ~ 2020-12-31
    OF - Director → CIF 0
  • 13
    Whittam, Michele Karola
    Director born in February 1964
    Individual (4 offsprings)
    Officer
    2012-11-07 ~ 2021-08-03
    OF - Director → CIF 0
  • 14
    Peplow, William Richard Hingley
    Retail Jeweller born in July 1935
    Individual (4 offsprings)
    Officer
    1993-06-14 ~ 2003-06-10
    OF - Director → CIF 0
  • 15
    Ainsworth, Philip John
    Retail Jeweller born in August 1966
    Individual (6 offsprings)
    Officer
    2012-11-07 ~ 2023-01-31
    OF - Director → CIF 0
  • 16
    Patel, Jitendra
    Director born in March 1965
    Individual (66 offsprings)
    Officer
    2014-04-01 ~ 2016-06-13
    OF - Director → CIF 0
  • 17
    Hamilton, William
    Ceo
    Individual (1 offspring)
    Officer
    2007-06-18 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 18
    Walton, Edward Bryan
    Managing Director Retail Jewel born in June 1941
    Individual (5 offsprings)
    Officer
    1996-06-17 ~ 2003-06-15
    OF - Director → CIF 0
  • 19
    Hirshman, Andrew Armon
    Retail Jeweller born in February 1969
    Individual (10 offsprings)
    Officer
    2012-11-07 ~ 2016-11-15
    OF - Director → CIF 0
  • 20
    Lett, Terence
    Jeweller born in September 1959
    Individual (2 offsprings)
    Officer
    2002-06-10 ~ 2010-01-26
    OF - Director → CIF 0
  • 21
    Allum, Jason Paul
    Born in January 1970
    Individual (4 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
    Allum, Jason Paul
    Managing Director born in January 1970
    Individual (4 offsprings)
    2012-11-07 ~ 2020-12-31
    OF - Director → CIF 0
  • 22
    Hughes, Stephen Neil
    Company Director born in September 1964
    Individual (17 offsprings)
    Officer
    2003-06-15 ~ 2017-06-13
    OF - Director → CIF 0
  • 23
    Higgs, Alan Hugh
    Jeweller Director born in March 1951
    Individual (19 offsprings)
    Officer
    ~ 2005-06-05
    OF - Director → CIF 0
    Higgs, Alan Hugh
    Individual (19 offsprings)
    Officer
    ~ 2005-06-05
    OF - Secretary → CIF 0
  • 24
    Wakefield, Dominic James
    Jeweller born in April 1972
    Individual (4 offsprings)
    Officer
    2005-06-05 ~ 2013-08-04
    OF - Director → CIF 0
  • 25
    Molloy, Helen Claire
    Director born in May 1977
    Individual (2 offsprings)
    Officer
    2016-08-07 ~ 2018-08-05
    OF - Director → CIF 0
  • 26
    Burrow, Christopher Michael
    Director born in May 1954
    Individual (18 offsprings)
    Officer
    2016-08-07 ~ 2017-04-11
    OF - Director → CIF 0
  • 27
    Harris, Colin
    Director born in June 1945
    Individual (4 offsprings)
    Officer
    2008-06-02 ~ 2016-08-07
    OF - Director → CIF 0
  • 28
    Godshaw, Stephen Charles
    Retail Jeweller born in July 1948
    Individual (3 offsprings)
    Officer
    ~ 2010-01-26
    OF - Director → CIF 0
  • 29
    Vandome, Peter John
    Jeweller born in July 1962
    Individual (4 offsprings)
    Officer
    2005-06-05 ~ 2007-04-01
    OF - Director → CIF 0
  • 30
    Riley, Vanessa
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 31
    Lewis, Russell
    Individual (1 offspring)
    Officer
    2015-09-01 ~ now
    OF - Secretary → CIF 0
  • 32
    Aldridge, Michael
    Born in September 1959
    Individual (17 offsprings)
    Officer
    2016-08-07 ~ now
    OF - Director → CIF 0
  • 33
    Henn, Christopher John Wesley
    Director born in July 1961
    Individual (8 offsprings)
    Officer
    2016-08-07 ~ 2019-09-16
    OF - Director → CIF 0
  • 34
    Davies, Brian Percy
    Retail Jeweller born in March 1933
    Individual (2 offsprings)
    Officer
    ~ 1999-06-07
    OF - Director → CIF 0
  • 35
    Neville, John
    Born in April 1972
    Individual (1 offspring)
    Officer
    2023-07-03 ~ now
    OF - Director → CIF 0
  • 36
    Clark, John Guido Aldo
    Jeweller Director born in March 1949
    Individual (3 offsprings)
    Officer
    ~ 1999-06-07
    OF - Director → CIF 0
  • 37
    Allum, Peter Dennis
    Jeweller/Director born in September 1927
    Individual (1 offspring)
    Officer
    ~ 1995-06-12
    OF - Director → CIF 0
  • 38
    Hart, Judith Elizabeth
    Retail Jeweller born in March 1957
    Individual (9 offsprings)
    Officer
    1995-06-12 ~ 2016-08-07
    OF - Director → CIF 0
  • 39
    BRETHERTONS NOMINEES LIMITED
    08378079
    The Robbins Building, 25 Albert Street, Rugby, Warwickshire, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2012-11-07 ~ 2014-03-31
    OF - Director → CIF 0
parent relation
Company in focus

THE COMPANY OF MASTER JEWELLERS LIMITED

Period: 1980-12-31 ~ now
Company number: 01488011
Registered names
THE COMPANY OF MASTER JEWELLERS LIMITED - now
CHANCEGOLD LIMITED - 1980-12-31
Standard Industrial Classification
46180 - Agents Specialized In The Sale Of Other Particular Products
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Intangible Assets
323,171 GBP2025-03-31
274,933 GBP2024-03-31
Property, Plant & Equipment
262,873 GBP2025-03-31
271,491 GBP2024-03-31
Fixed Assets
586,044 GBP2025-03-31
546,424 GBP2024-03-31
Debtors
5,049,964 GBP2025-03-31
5,412,473 GBP2024-03-31
Cash at bank and in hand
2,234,209 GBP2025-03-31
2,436,891 GBP2024-03-31
Current Assets
7,284,173 GBP2025-03-31
7,849,364 GBP2024-03-31
Creditors
Current
5,285,776 GBP2025-03-31
5,678,991 GBP2024-03-31
Net Current Assets/Liabilities
1,998,397 GBP2025-03-31
2,170,373 GBP2024-03-31
Total Assets Less Current Liabilities
2,584,441 GBP2025-03-31
2,716,797 GBP2024-03-31
Equity
Called up share capital
358,500 GBP2025-03-31
313,500 GBP2024-03-31
Share premium
267,213 GBP2025-03-31
234,813 GBP2024-03-31
Revaluation reserve
202,892 GBP2025-03-31
202,892 GBP2024-03-31
Capital redemption reserve
215,906 GBP2025-03-31
206,906 GBP2024-03-31
Retained earnings (accumulated losses)
1,539,930 GBP2025-03-31
1,758,686 GBP2024-03-31
Equity
2,584,441 GBP2025-03-31
2,716,797 GBP2024-03-31
Average Number of Employees
172024-04-01 ~ 2025-03-31
162023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
323,171 GBP2025-03-31
274,933 GBP2024-03-31
Intangible Assets
Other than goodwill
323,171 GBP2025-03-31
274,933 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
265,000 GBP2025-03-31
265,000 GBP2024-03-31
Furniture and fittings
103,224 GBP2025-03-31
96,441 GBP2024-03-31
Computers
97,924 GBP2025-03-31
97,924 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
466,148 GBP2025-03-31
459,365 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
15,900 GBP2025-03-31
10,600 GBP2024-03-31
Furniture and fittings
89,451 GBP2025-03-31
79,350 GBP2024-03-31
Computers
97,924 GBP2025-03-31
97,924 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
203,275 GBP2025-03-31
187,874 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,300 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
10,101 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,401 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
249,100 GBP2025-03-31
254,400 GBP2024-03-31
Furniture and fittings
13,773 GBP2025-03-31
17,091 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
4,936,427 GBP2025-03-31
5,272,746 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
439 GBP2025-03-31
439 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
34,000 GBP2025-03-31
34,000 GBP2024-03-31
Prepayments/Accrued Income
Current
79,098 GBP2025-03-31
105,288 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
5,049,964 GBP2025-03-31
5,412,473 GBP2024-03-31
Trade Creditors/Trade Payables
Current
5,064,131 GBP2025-03-31
5,453,790 GBP2024-03-31
Other Taxation & Social Security Payable
Current
24,334 GBP2025-03-31
21,386 GBP2024-03-31
Other Creditors
Current
43,403 GBP2025-03-31
83,409 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
92,707 GBP2025-03-31
70,299 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
358,500 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
-204,356 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
-204,356 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
  • THE COMPANY OF MASTER JEWELLERS LIMITED
    Info
    CHANCEGOLD LIMITED - 1980-12-31
    Registered number 01488011
    Somers House, 25 Somers Road, Rugby, Warwickshire CV22 7DG
    PRIVATE LIMITED COMPANY incorporated on 1980-03-27 (46 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
  • THE COMPANY OF MASTER JEWELLERS LIMITED
    S
    Registered number 01488011
    Somers House, 25 Somers Road, Rugby, England, CV22 7DG
    Limited Company in England & Wales, England
    CIF 1
  • THE COMPANY OF MASTER JEWELLERS LIMITED
    S
    Registered number 01488011
    Somers House, 25 Somers Road, Rugby, Warwickshire, United Kingdom, CV22 7DG
    Limited Company in England & Wales, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    DU. DIGITAL AND DESIGN COMMUNICATIONS LIMITED
    - now 10025419
    UNIQUE COMMUNICATIONS LIMITED
    - 2016-10-11 10025419
    DESIGN UNIQUE LTD
    - 2016-09-30 10025419
    SOMERS PROJECTS LTD - 2016-04-01
    Somers House, 25 Somers Road, Rugby, Warwickshire, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    HBS CONSULTANTS LIMITED
    03322778
    Ironstone House 4 Ironstone Way, Brixworth, Northampton, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-30
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    I-SYNERGY DIGITAL LIMITED
    09408034
    Somers House, 25 Somers Road, Rugby, Warwickshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-03-31 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    I-SYNERGY HOSTING LIMITED
    09407466
    19 Warren Park Way, Enderby, Leicester, England
    Active Corporate (8 parents)
    Person with significant control
    2016-10-01 ~ 2018-06-30
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    SOMERS DISTRIBUTION LIMITED
    10118578
    Somers House, 25 Somers Road, Rugby, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-12 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.