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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
Active 3
  • 1
    Harvey, Adam Sean Padraig Latimer
    Born in September 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Bainbridge, Jack Walter Robert
    Born in September 1992
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address4, Rose Crescent, Cambridge, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,212,031 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Carter, John
    Director born in August 1942
    Individual
    Officer
    icon of calendar ~ 2008-01-30
    OF - Director → CIF 0
  • 2
    Hering, Peter John
    Company Director born in March 1952
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 2020-10-12
    OF - Director → CIF 0
    Hering, Peter John
    Jeweller
    Individual
    Officer
    icon of calendar 1993-11-06 ~ 2020-10-12
    OF - Secretary → CIF 0
  • 3
    Carter-andrews, Howard Lewis
    Born in May 1963
    Individual
    Officer
    icon of calendar 2000-04-01 ~ 2024-09-05
    OF - Director → CIF 0
  • 4
    Denunzio, Antonio
    Director born in December 1966
    Individual
    Officer
    icon of calendar 1998-08-01 ~ 2024-01-01
    OF - Director → CIF 0
  • 5
    PLUMECLASS LIMITED - 1980-12-31
    icon of addressRegis House 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    ~ 1993-07-12
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CELLINI (PEARLS) LIMITED

Previous name
COSTGROVE LIMITED - 1992-04-22
Standard Industrial Classification
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores
Brief company account
Average Number of Employees
152023-04-01 ~ 2024-03-31
132022-04-01 ~ 2023-03-31
Property, Plant & Equipment
85,150 GBP2024-03-31
39,678 GBP2023-03-31
Fixed Assets
85,150 GBP2024-03-31
39,678 GBP2023-03-31
Total Inventories
861,501 GBP2024-03-31
711,941 GBP2023-03-31
Debtors
1,388,569 GBP2024-03-31
1,471,474 GBP2023-03-31
Cash at bank and in hand
339,678 GBP2024-03-31
693,665 GBP2023-03-31
Current Assets
2,589,748 GBP2024-03-31
2,877,080 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-167,305 GBP2024-03-31
Net Current Assets/Liabilities
2,422,443 GBP2024-03-31
2,711,625 GBP2023-03-31
Total Assets Less Current Liabilities
2,507,593 GBP2024-03-31
2,751,303 GBP2023-03-31
Net Assets/Liabilities
2,487,289 GBP2024-03-31
2,742,278 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
2,487,189 GBP2024-03-31
2,742,178 GBP2023-03-31
Equity
2,487,289 GBP2024-03-31
2,742,278 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
155,363 GBP2024-03-31
266,211 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
184,978 GBP2024-03-31
282,748 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-153,214 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-154,448 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
226,533 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
243,070 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
10,255 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
11,206 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-153,214 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-154,448 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
83,574 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
99,828 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
71,789 GBP2024-03-31
39,678 GBP2023-03-31
Debtors
Non-current
1,323,677 GBP2024-03-31
1,439,257 GBP2023-03-31
Other Debtors
Current
8,714 GBP2024-03-31
7,442 GBP2023-03-31
Prepayments/Accrued Income
Current
56,178 GBP2024-03-31
24,775 GBP2023-03-31
Debtors
Current
1,388,569 GBP2024-03-31
1,471,474 GBP2023-03-31
Trade Creditors/Trade Payables
Current
47,006 GBP2024-03-31
52,478 GBP2023-03-31
Corporation Tax Payable
Current
67,873 GBP2024-03-31
81,564 GBP2023-03-31
Taxation/Social Security Payable
Current
29,536 GBP2024-03-31
24,112 GBP2023-03-31
Other Creditors
Current
12,606 GBP2024-03-31
838 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
10,284 GBP2024-03-31
6,463 GBP2023-03-31
Creditors
Current
167,305 GBP2024-03-31
165,455 GBP2023-03-31
Net Deferred Tax Liability/Asset
20,304 GBP2024-03-31
9,025 GBP2023-03-31
7,462 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
11,279 GBP2023-04-01 ~ 2024-03-31
1,563 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
20,851 GBP2024-03-31
9,387 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
  • CELLINI (PEARLS) LIMITED
    Info
    COSTGROVE LIMITED - 1992-04-22
    Registered number 01675371
    icon of address4, Rose Crescent, Cambridge. CB2 3LL
    PRIVATE LIMITED COMPANY incorporated on 1982-11-03 (43 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.