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 1
  • Mann, William Miles Kruger
    Company Director born in May 1965
    Individual (9 offsprings)
    Officer
    2008-09-24 ~ now
    OF - Director → CIF 0
    Mr William Miles Kruger Mann
    Born in May 1965
    Individual (9 offsprings)
    Person with significant control
    2021-02-13 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 8
  • 1
    Hubbard, Roy
    Jeweller born in February 1948
    Individual
    Officer
    1998-02-03 ~ 2008-09-24
    OF - Director → CIF 0
  • 2
    Hubbard, Sue
    Company Director born in November 1961
    Individual
    Officer
    1998-02-03 ~ 2008-09-24
    OF - Director → CIF 0
  • 3
    Mellor, Michael George Ernest
    Company Director born in July 1966
    Individual (5 offsprings)
    Officer
    2008-09-24 ~ 2020-01-31
    OF - Director → CIF 0
  • 4
    Ellis, Richard Jeremy
    Jeweller born in February 1967
    Individual (1 offspring)
    Officer
    2010-11-16 ~ 2017-05-08
    OF - Director → CIF 0
  • 5
    Morgan, Alan Michael
    Accountant born in May 1959
    Individual (1 offspring)
    Officer
    2006-08-09 ~ 2008-07-03
    OF - Director → CIF 0
    Morgan, Alan Michael
    Accountant
    Individual (1 offspring)
    Officer
    1998-02-03 ~ 2008-09-24
    OF - Secretary → CIF 0
  • 6
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-01-02 ~ 1998-01-02
    PE - Nominee Secretary → CIF 0
  • 7
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1998-01-02 ~ 1998-01-02
    PE - Nominee Director → CIF 0
  • 8
    4M JEWELLERS LIMITED
    5, Southgate Street, Gloucester, England
    Active Corporate (3 parents)
    Equity (Company account)
    732,360 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2021-02-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BOURTON-ON-THE-WATER GOLDSMITHS LIMITED

Standard Industrial Classification
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
Creditors
Amounts falling due within one year
-63,379 GBP2024-01-31
-113,310 GBP2023-01-31
Net Current Assets/Liabilities
63,379 GBP2024-01-31
113,310 GBP2023-01-31
Total Assets Less Current Liabilities
63,379 GBP2024-01-31
113,310 GBP2023-01-31
Creditors
Amounts falling due after one year
38,333 GBP2024-01-31
87,097 GBP2023-01-31
Net Assets/Liabilities
25,046 GBP2024-01-31
26,213 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
24,946 GBP2024-01-31
26,113 GBP2023-01-31
Equity
25,046 GBP2024-01-31
26,213 GBP2023-01-31

  • BOURTON-ON-THE-WATER GOLDSMITHS LIMITED
    Info
    Registered number 03487799
    5 Southgate Street, Gloucester, Gloucestershire GL1 1TG
    Private Limited Company incorporated on 1998-01-02 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    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.