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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 1
  • Mann, William Miles Kruger
    Born in May 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-09-24 ~ now
    OF - Director → CIF 0
    Mr William Miles Kruger Mann
    Born in May 1965
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2021-02-13 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 8
  • 1
    Hubbard, Sue
    Company Director born in November 1961
    Individual
    Officer
    icon of calendar 1998-02-03 ~ 2008-09-24
    OF - Director → CIF 0
  • 2
    Hubbard, Roy
    Jeweller born in February 1948
    Individual
    Officer
    icon of calendar 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
    icon of calendar 2008-09-24 ~ 2020-01-31
    OF - Director → CIF 0
  • 4
    Morgan, Alan Michael
    Accountant born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-09 ~ 2008-07-03
    OF - Director → CIF 0
    Morgan, Alan Michael
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-03 ~ 2008-09-24
    OF - Secretary → CIF 0
  • 5
    Ellis, Richard Jeremy
    Jeweller born in February 1967
    Individual
    Officer
    icon of calendar 2010-11-16 ~ 2017-05-08
    OF - Director → CIF 0
  • 6
    4M JEWELLERS LIMITED
    icon of address5, Southgate Street, Gloucester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,093,365 GBP2025-01-31
    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
  • 7
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED
    - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of addressSecond 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
    RWL REGISTRARS LIMITED - now
    PLUMECLASS LIMITED - 1980-12-31
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    1998-01-02 ~ 1998-01-02
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 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
02024-02-01 ~ 2025-01-31
Debtors
89,197 GBP2025-01-31
112,143 GBP2024-01-31
Creditors
Amounts falling due within one year
69,723 GBP2025-01-31
48,764 GBP2024-01-31
Net Current Assets/Liabilities
19,474 GBP2025-01-31
63,379 GBP2024-01-31
Total Assets Less Current Liabilities
19,474 GBP2025-01-31
63,379 GBP2024-01-31
Creditors
Amounts falling due after one year
18,331 GBP2025-01-31
38,333 GBP2024-01-31
Net Assets/Liabilities
1,143 GBP2025-01-31
25,046 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
1,043 GBP2025-01-31
24,946 GBP2024-01-31
Equity
1,143 GBP2025-01-31
25,046 GBP2024-01-31

  • BOURTON-ON-THE-WATER GOLDSMITHS LIMITED
    Info
    Registered number 03487799
    icon of address5 Southgate Street, Gloucester, Gloucestershire GL1 1TG
    PRIVATE LIMITED COMPANY incorporated on 1998-01-02 (27 years 11 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 12 November 2025 and licensed under the Open Government Licence v3.0.