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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Shannon, John Hardy
    Born in July 1950
    Individual (27 offsprings)
    Officer
    1998-12-15 ~ now
    OF - Director → CIF 0
    Mr John Hardy Shannon
    Born in July 1950
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2016-12-15 ~ 2023-01-04
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Hippisley Cox, Jeffrey Denis
    Individual (5 offsprings)
    Officer
    2001-08-20 ~ 2022-10-26
    OF - Secretary → CIF 0
  • 3
    Reiter, Stefenie Cara
    Born in September 1961
    Individual (2 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
    Reiter, Stefenie Cara
    Individual (2 offsprings)
    Officer
    2022-10-26 ~ now
    OF - Secretary → CIF 0
  • 4
    E L SERVICES LIMITED
    E.L. SERVICES LIMITED 03079460
    Adelaide House, London Bridge, London
    Active Corporate (11 parents, 351 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1998-12-15 ~ 2001-08-20
    OF - Secretary → CIF 0
  • 5
    CHALFEN NOMINEES LIMITED
    03140482
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 4675 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1998-12-15 ~ 1998-12-15
    OF - Nominee Director → CIF 0
  • 6
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 5487 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1998-12-15 ~ 1998-12-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CIRO PEARLS LIMITED

Period: 2000-04-11 ~ now
Company number: 03686347
Registered names
CIRO PEARLS LIMITED - now 02982230... (more)
Standard Industrial Classification
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores
Brief company account
Property, Plant & Equipment
62,254 GBP2024-09-30
77,244 GBP2023-09-30
Fixed Assets - Investments
596,000 GBP2024-09-30
596,000 GBP2023-09-30
Fixed Assets
658,254 GBP2024-09-30
673,244 GBP2023-09-30
Total Inventories
168,992 GBP2024-09-30
141,333 GBP2023-09-30
Debtors
33,643 GBP2024-09-30
54,861 GBP2023-09-30
Cash at bank and in hand
953,781 GBP2024-09-30
470,147 GBP2023-09-30
Current Assets
1,156,416 GBP2024-09-30
666,341 GBP2023-09-30
Net Current Assets/Liabilities
300,475 GBP2024-09-30
90,126 GBP2023-09-30
Total Assets Less Current Liabilities
958,729 GBP2024-09-30
763,370 GBP2023-09-30
Creditors
Amounts falling due after one year
-745,424 GBP2024-09-30
-743,013 GBP2023-09-30
Net Assets/Liabilities
213,305 GBP2024-09-30
20,357 GBP2023-09-30
Equity
Called up share capital
1,950,000 GBP2024-09-30
1,950,000 GBP2023-09-30
Retained earnings (accumulated losses)
-1,736,695 GBP2024-09-30
-1,929,643 GBP2023-09-30
Equity
213,305 GBP2024-09-30
20,357 GBP2023-09-30
Average Number of Employees
72023-10-01 ~ 2024-09-30
72022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Goodwill
1,594,900 GBP2024-09-30
1,594,900 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,594,900 GBP2024-09-30
1,594,900 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
50,289 GBP2024-09-30
50,289 GBP2023-09-30
Plant and equipment
48,045 GBP2024-09-30
44,794 GBP2023-09-30
Vehicles
33,579 GBP2024-09-30
33,579 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
131,913 GBP2024-09-30
128,662 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
47,269 GBP2024-09-30
44,249 GBP2023-09-30
Plant and equipment
15,674 GBP2024-09-30
7,169 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
69,659 GBP2024-09-30
51,418 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,020 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
8,505 GBP2023-10-01 ~ 2024-09-30
Vehicles
6,716 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,241 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
6,716 GBP2024-09-30
Property, Plant & Equipment
Land and buildings
3,020 GBP2024-09-30
6,040 GBP2023-09-30
Plant and equipment
32,371 GBP2024-09-30
37,625 GBP2023-09-30
Vehicles
26,863 GBP2024-09-30
33,579 GBP2023-09-30
Investments in Group Undertakings
596,000 GBP2024-09-30
596,000 GBP2023-09-30
Trade Debtors/Trade Receivables
22,046 GBP2023-09-30
Other Debtors
33,643 GBP2024-09-30
32,815 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
-13,556 GBP2024-09-30
-65,616 GBP2023-09-30
Taxation/Social Security Payable
Amounts falling due within one year
237,531 GBP2024-09-30
161,070 GBP2023-09-30
Other Creditors
Amounts falling due within one year
631,966 GBP2024-09-30
480,761 GBP2023-09-30
Amounts falling due after one year
745,424 GBP2024-09-30
743,013 GBP2023-09-30
Related profiles found in government register
  • CIRO PEARLS LIMITED
    Info
    MASTERMAN HOLDINGS LIMITED - 2001-05-10
    MASTERMAN HOLDINGS LIMITED - 2001-05-10
    CIRO PEARL HOLDINGS LIMITED - 2001-05-10
    Registered number 03686347
    8 Wingbury Courtyard, Wingrave, Aylesbury HP22 4LW
    PRIVATE LIMITED COMPANY incorporated on 1998-12-15 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • 03686347
    S
    Registered number 03686347
    8, Wingbury Courtyard, Wingrave, Aylesbury, England, HP22 4LW
    Limited Company in Psc Register, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CIRO (LONDON) LIMITED
    - now 02982230
    CIRO PEARLS LIMITED - 2001-05-10
    CIRO PEARLS LIMITED - 2001-04-23
    PRICESECURE LIMITED - 1994-12-23
    8 Wingbury Courtyard, Wingrave, Aylesbury, England
    Active Corporate (10 parents)
    Equity (Company account)
    596,000 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.