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
    Shannon, John Hardy
    Company Director born in July 1950
    Individual (9 offsprings)
    Officer
    1998-12-15 ~ now
    OF - Director → CIF 0
    Mr John Hardy Shannon
    Born in July 1950
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Reiter, Stefenie Cara
    Director 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
Ceased 5
  • 1
    Hippisley Cox, Jeffrey Denis
    Individual (2 offsprings)
    Officer
    2001-08-20 ~ 2022-10-26
    OF - Secretary → CIF 0
  • 2
    Mr John Hardy Shannon
    Born in July 1950
    Individual (9 offsprings)
    Person with significant control
    2016-12-15 ~ 2023-01-04
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-12-15 ~ 1998-12-15
    PE - Nominee Director → CIF 0
  • 4
    3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-12-15 ~ 1998-12-15
    PE - Nominee Secretary → CIF 0
  • 5
    E.L. SERVICES LIMITED
    Adelaide House, London Bridge, London
    Active Corporate (1 parent, 179 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1998-12-15 ~ 2001-08-20
    PE - Secretary → CIF 0
parent relation
Company in focus

CIRO PEARLS LIMITED

Previous names
MASTERMAN HOLDINGS LIMITED - 2001-05-10
MASTERMAN HOLDINGS LIMITED - 2001-04-23
MASTERMAN HOLDINGS LIMITED - 2001-04-23
CIRO PEARL HOLDINGS LIMITED - 2000-04-11
Standard Industrial Classification
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores
Brief company account
Property, Plant & Equipment
79,658 GBP2023-09-30
12,457 GBP2022-09-30
Fixed Assets - Investments
596,000 GBP2023-09-30
596,000 GBP2022-09-30
Fixed Assets
675,658 GBP2023-09-30
608,457 GBP2022-09-30
Total Inventories
141,333 GBP2023-09-30
99,175 GBP2022-09-30
Debtors
54,859 GBP2023-09-30
50,411 GBP2022-09-30
Cash at bank and in hand
470,147 GBP2023-09-30
257,808 GBP2022-09-30
Current Assets
666,339 GBP2023-09-30
407,394 GBP2022-09-30
Net Current Assets/Liabilities
90,124 GBP2023-09-30
-143,554 GBP2022-09-30
Total Assets Less Current Liabilities
765,782 GBP2023-09-30
464,903 GBP2022-09-30
Net Assets/Liabilities
20,356 GBP2023-09-30
-280,522 GBP2022-09-30
Equity
Called up share capital
1,950,000 GBP2023-09-30
1,950,000 GBP2022-09-30
Retained earnings (accumulated losses)
-1,929,644 GBP2023-09-30
-2,230,522 GBP2022-09-30
Equity
20,356 GBP2023-09-30
-280,522 GBP2022-09-30
Average Number of Employees
72022-10-01 ~ 2023-09-30
62021-09-25 ~ 2022-09-30
Intangible Assets - Gross Cost
Goodwill
1,594,900 GBP2023-09-30
1,594,900 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,594,900 GBP2023-09-30
1,594,900 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
50,289 GBP2023-09-30
50,289 GBP2022-09-30
Plant and equipment
44,794 GBP2023-09-30
6,783 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
128,662 GBP2023-09-30
57,072 GBP2022-09-30
Vehicles
33,579 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
41,835 GBP2023-09-30
38,815 GBP2022-09-30
Plant and equipment
7,169 GBP2023-09-30
5,800 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
49,004 GBP2023-09-30
44,615 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,020 GBP2022-10-01 ~ 2023-09-30
Plant and equipment
1,369 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,389 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
8,454 GBP2023-09-30
11,474 GBP2022-09-30
Plant and equipment
37,625 GBP2023-09-30
983 GBP2022-09-30
Vehicles
33,579 GBP2023-09-30
Investments in Group Undertakings
596,000 GBP2023-09-30
596,000 GBP2022-09-30
Trade Debtors/Trade Receivables
22,046 GBP2023-09-30
678 GBP2022-09-30
Other Debtors
32,813 GBP2023-09-30
49,733 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
-65,616 GBP2023-09-30
Taxation/Social Security Payable
Amounts falling due within one year
161,070 GBP2023-09-30
171,546 GBP2022-09-30
Other Creditors
Amounts falling due within one year
480,761 GBP2023-09-30
379,402 GBP2022-09-30
Amounts falling due after one year
745,426 GBP2023-09-30
596,000 GBP2022-09-30
Related profiles found in government register
  • CIRO PEARLS LIMITED
    Info
    MASTERMAN HOLDINGS LIMITED - 2001-05-10
    MASTERMAN HOLDINGS LIMITED - 2001-04-23
    MASTERMAN HOLDINGS LIMITED - 2001-04-23
    CIRO PEARL HOLDINGS LIMITED - 2000-04-11
    Registered number 03686347
    8 Wingbury Courtyard, Wingrave, Aylesbury HP22 4LW
    Private Limited Company incorporated on 1998-12-15 (26 years 6 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
Active 1
  • 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 (3 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 24 April 2025 and licensed under the Open Government Licence v3.0.