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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.

Parent entities and officers 8
  • 1
    Thompson, Sharon Ruth
    Financial Controller born in March 1968
    Individual (5 offsprings)
    Officer
    2004-09-08 ~ 2009-01-01
    OF - Director → CIF 0
  • 2
    Bailey, Anne Margaret
    Gemologist Designer born in October 1972
    Individual (2 offsprings)
    Officer
    2002-01-01 ~ 2014-03-04
    OF - Director → CIF 0
  • 3
    Harding, Catherine Lillian
    Individual (1 offspring)
    Officer
    ~ 1997-04-01
    OF - Secretary → CIF 0
  • 4
    Hirsh, Diane Marie
    Company Director born in October 1939
    Individual (3 offsprings)
    Officer
    ~ 1995-10-31
    OF - Director → CIF 0
    Hirsh, Diane Marie
    Director born in October 1939
    Individual (3 offsprings)
    2006-05-11 ~ 2019-12-16
    OF - Director → CIF 0
    Hirsh, Diane Marie
    Jewellery Designer
    Individual (3 offsprings)
    Officer
    1997-04-01 ~ 2019-12-16
    OF - Secretary → CIF 0
  • 5
    Hirsh, Jason Paul
    Born in September 1977
    Individual (2 offsprings)
    Officer
    2009-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Hirsh, Anthony
    Chairman born in February 1939
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 2024-11-02
    OF - Director → CIF 0
    Anthony Hirsh
    Born in February 1939
    Individual (3 offsprings)
    Person with significant control
    2016-12-31 ~ 2021-03-04
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 7
    De Leschery, Ian Richard
    Retired born in May 1934
    Individual (2 offsprings)
    Officer
    2002-01-01 ~ 2008-08-31
    OF - Director → CIF 0
  • 8
    Hirsh, Sophia Ingrid Anna
    Born in April 1978
    Individual (3 offsprings)
    Officer
    2010-02-01 ~ now
    OF - Director → CIF 0
    Mrs Sophia Ingrid Anna Hirsh
    Born in April 1978
    Individual (3 offsprings)
    Person with significant control
    2021-03-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HIRSH LIMITED

Period: 1989-04-28 ~ now
Company number: 01495932
Registered names
HIRSH LIMITED - now
Standard Industrial Classification
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores
32120 - Manufacture Of Jewellery And Related Articles
Brief company account
Intangible Assets
1,960 GBP2025-01-31
5,768 GBP2024-01-31
Property, Plant & Equipment
291,319 GBP2025-01-31
366,107 GBP2024-01-31
Total Inventories
3,530,408 GBP2025-01-31
3,804,423 GBP2024-01-31
Debtors
Current
259,952 GBP2025-01-31
205,125 GBP2024-01-31
Cash at bank and in hand
1,666 GBP2025-01-31
595 GBP2024-01-31
Net Assets/Liabilities
1,494,875 GBP2025-01-31
1,520,067 GBP2024-01-31
Equity
Called up share capital
60,000 GBP2025-01-31
60,000 GBP2024-01-31
Retained earnings (accumulated losses)
1,434,875 GBP2025-01-31
1,460,067 GBP2024-01-31
Equity
1,494,875 GBP2025-01-31
1,520,067 GBP2024-01-31
Average Number of Employees
192024-02-01 ~ 2025-01-31
192023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
79,394 GBP2025-01-31
79,394 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
77,434 GBP2025-01-31
73,626 GBP2024-01-31
Intangible Assets - Increase From Amortisation Charge for Year
3,808 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
261,901 GBP2025-01-31
261,901 GBP2024-01-31
Plant and equipment
1,118,169 GBP2025-01-31
1,118,169 GBP2024-01-31
Vehicles
51,990 GBP2025-01-31
51,990 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
1,432,060 GBP2025-01-31
1,432,060 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
104,765 GBP2025-01-31
80,832 GBP2024-01-31
Plant and equipment
1,004,130 GBP2025-01-31
961,074 GBP2024-01-31
Vehicles
31,846 GBP2025-01-31
24,047 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,140,741 GBP2025-01-31
1,065,953 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
23,933 GBP2024-02-01 ~ 2025-01-31
Plant and equipment
43,056 GBP2024-02-01 ~ 2025-01-31
Vehicles
7,799 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
74,788 GBP2024-02-01 ~ 2025-01-31
Prepayments/Accrued Income
Current
50,267 GBP2025-01-31
49,953 GBP2024-01-31
Other Debtors
Current
209,685 GBP2025-01-31
155,172 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
172,344 GBP2025-01-31
169,696 GBP2024-01-31
Trade Creditors/Trade Payables
Current
984,784 GBP2025-01-31
1,141,695 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Current
18,657 GBP2025-01-31
21,506 GBP2024-01-31
Other Creditors
Current
46,286 GBP2025-01-31
394,538 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
218,324 GBP2025-01-31
0 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-01-31
18,657 GBP2024-01-31
Other Creditors
Non-current
680,000 GBP2025-01-31
680,000 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
41,400 shares2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Nominal value of allotted share capital
Class 1 ordinary share
41,400 GBP2024-02-01 ~ 2025-01-31
41,400 GBP2023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
600 shares2025-01-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Nominal value of allotted share capital
Class 2 ordinary share
600 GBP2024-02-01 ~ 2025-01-31
600 GBP2023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
6,000 shares2025-01-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
6,000 shares2025-01-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,785,616 GBP2025-01-31
2,035,616 GBP2024-01-31

Related profiles found in government register
  • HIRSH LIMITED
    Info
    ANTHONY HIRSH FINE JEWELS LIMITED - 1989-04-28
    Registered number 01495932
    46 Conduit Street, London W1S 2YW
    PRIVATE LIMITED COMPANY incorporated on 1980-05-09 (46 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-19
    CIF 0
  • HIRSH LIMITED
    S
    Registered number missing
    13, Grafton Street, London, England, W1S 4ES
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HATTON GARDEN ENGAGEMENT RINGS LIMITED
    08398848
    13 Grafton Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-02-12 ~ dissolved
    CIF 1 - Has significant influence or control OE
    CIF 1 - Has significant influence or control as a member of a firm OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.