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 2
  • 1
    Embury, Scott Michael
    Director born in November 1961
    Individual (3 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Embury, Scott Michael
    Individual (3 offsprings)
    Officer
    ~ now
    OF - secretary → CIF 0
    Mr Scott Michael Embury
    Born in November 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Warrior, Guy
    Director born in February 1960
    Individual (3 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Mr Guy Nicholas Warrior
    Born in February 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

GIFTBOX JEWELLERS LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
118 GBP2024-04-30
157 GBP2023-04-30
Investment Property
2,100,000 GBP2024-04-30
2,100,000 GBP2023-04-30
Fixed Assets
2,100,118 GBP2024-04-30
2,100,157 GBP2023-04-30
Debtors
Current
181 GBP2024-04-30
500 GBP2023-04-30
Cash at bank and in hand
10,978 GBP2024-04-30
17,734 GBP2023-04-30
Current Assets
11,159 GBP2024-04-30
18,234 GBP2023-04-30
Net Current Assets/Liabilities
-148,929 GBP2024-04-30
-144,864 GBP2023-04-30
Total Assets Less Current Liabilities
1,951,189 GBP2024-04-30
1,955,293 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-258,901 GBP2024-04-30
-262,981 GBP2023-04-30
Net Assets/Liabilities
1,453,103 GBP2024-04-30
1,453,127 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
496 GBP2024-04-30
496 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
496 GBP2024-04-30
496 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
378 GBP2024-04-30
339 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
378 GBP2024-04-30
339 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
39 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
118 GBP2024-04-30
157 GBP2023-04-30
Investment Property - Fair Value Model
2,100,000 GBP2024-04-30
2,100,000 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
500 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
181 GBP2024-04-30
500 GBP2023-04-30
Total Borrowings
Current, Amounts falling due within one year
4,077 GBP2024-04-30
3,973 GBP2023-04-30
Non-current, Amounts falling due after one year
258,901 GBP2024-04-30
262,981 GBP2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
70,000 shares2024-04-30
70,000 shares2023-04-30

  • GIFTBOX JEWELLERS LIMITED
    Info
    Registered number 02216400
    3rd Floor, Lawford House, Albert Place, London N3 1QA
    Private Limited Company incorporated on 1988-02-02 (37 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.