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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 7
  • 1
    Hughes, Julie Leoine
    Individual (13 offsprings)
    Officer
    2011-03-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Hughes, Stephen Neil
    Born in September 1964
    Individual (17 offsprings)
    Officer
    1996-08-07 ~ now
    OF - Director → CIF 0
  • 3
    Leach, Huw Mostyn
    Company Director born in March 1963
    Individual (20 offsprings)
    Officer
    1996-08-07 ~ 2012-11-23
    OF - Director → CIF 0
    Leach, Huw Mostyn
    Company Director
    Individual (20 offsprings)
    Officer
    1996-08-07 ~ 2011-03-15
    OF - Secretary → CIF 0
  • 4
    MB SECRETARIES LIMITED
    - now
    M & B SECRETARIES LIMITED - 2007-08-20
    Queens House, 55/56 Lincolns Inn Fields, London
    Active Corporate (33 parents, 164 offsprings)
    Officer
    1995-11-20 ~ 1996-08-07
    OF - Nominee Secretary → CIF 0
  • 5
    JAWOS 10 LTD
    12436254
    Ty Caer Wyr, Charter Court, Phoenix Way, Enterprise Park, Swansea, Wales
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2025-10-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    DLC INCORPORATIONS LIMITED
    Queens House, 55/56 Lincolns Inn Fields, London
    Dissolved Corporate (4 parents, 126 offsprings)
    Officer
    1995-11-20 ~ 1996-08-07
    OF - Nominee Director → CIF 0
  • 7
    JAWOS (HOLDINGS) UK LTD
    08980584
    2nd Floor Frigate House, Quay Parade, Swansea, United Kingdom
    Dissolved Corporate (3 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

STEPHEN HUGHES LIMITED

Period: 1996-09-24 ~ now
Company number: 03128147
Registered names
STEPHEN HUGHES LIMITED - now
MB41 LIMITED - 1996-09-24 03196493... (more)
Standard Industrial Classification
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores
Brief company account
Intangible Assets
0 GBP2025-06-30
0 GBP2023-12-31
Property, Plant & Equipment
390,214 GBP2025-06-30
459,535 GBP2023-12-31
Debtors
74,274 GBP2025-06-30
370,944 GBP2023-12-31
Cash at bank and in hand
1,769 GBP2025-06-30
150 GBP2023-12-31
Current Assets
1,320,329 GBP2025-06-30
1,905,913 GBP2023-12-31
Net Current Assets/Liabilities
1,033,080 GBP2025-06-30
1,475,736 GBP2023-12-31
Total Assets Less Current Liabilities
1,423,294 GBP2025-06-30
1,935,271 GBP2023-12-31
Creditors
Non-current
-65,923 GBP2025-06-30
-96,378 GBP2023-12-31
Net Assets/Liabilities
1,302,371 GBP2025-06-30
1,783,893 GBP2023-12-31
Equity
Called up share capital
15,000 GBP2025-06-30
15,000 GBP2023-12-31
Other miscellaneous reserve
10,000 GBP2025-06-30
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,277,371 GBP2025-06-30
1,758,893 GBP2023-12-31
Equity
1,302,371 GBP2025-06-30
1,783,893 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2025-06-30
82023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
882,981 GBP2025-06-30
881,512 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
492,767 GBP2025-06-30
421,977 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
70,790 GBP2024-01-01 ~ 2025-06-30
Property, Plant & Equipment
Other
390,214 GBP2025-06-30
459,535 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
53,557 GBP2025-06-30
0 GBP2023-12-31
Amounts Owed By Related Parties
0 GBP2025-06-30
Current
336,042 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
20,717 GBP2025-06-30
Amounts falling due within one year, Current
34,902 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
74,274 GBP2025-06-30
Amounts falling due within one year, Current
370,944 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
24,300 GBP2025-06-30
39,247 GBP2023-12-31
Trade Creditors/Trade Payables
Current
53,931 GBP2025-06-30
117,457 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2025-06-30
29,363 GBP2023-12-31
Other Taxation & Social Security Payable
Current
19,935 GBP2025-06-30
33,174 GBP2023-12-31
Other Creditors
Current
189,083 GBP2025-06-30
210,936 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
65,923 GBP2025-06-30
96,378 GBP2023-12-31

  • STEPHEN HUGHES LIMITED
    Info
    MB41 LIMITED - 1996-09-24
    TBI GLOBAL (BUSINESS TRAVEL) LIMITED - 1996-09-24
    Registered number 03128147
    C/o Stephen Hughes Fine Diamonds, 5 The Quadrant Centre, Swansea SA1 3QW
    PRIVATE LIMITED COMPANY incorporated on 1995-11-20 (30 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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