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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 4
  • 1
    Kay, Denise
    Individual (4 offsprings)
    Officer
    1999-03-12 ~ 2025-03-20
    OF - Secretary → CIF 0
    Mrs Denise Kay
    Born in August 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-27
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Kay, Nicholas David
    Born in July 1962
    Individual (13 offsprings)
    Officer
    1999-03-12 ~ now
    OF - Director → CIF 0
    Mr Nicholas David Kay
    Born in July 1962
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-27
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    ETERNITY JEWELLERY TRUSTEES LIMITED
    16323327
    5, Hatton Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-03-27 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 4
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 8632 offsprings)
    Officer
    1999-03-12 ~ 1999-03-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ETERNITY JEWELLERY LIMITED

Period: 1999-03-12 ~ now
Company number: 03731906
Registered name
ETERNITY JEWELLERY LIMITED - now
Standard Industrial Classification
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores
Brief company account
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment
49,861 GBP2025-03-31
59,107 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
288,831 GBP2024-03-31
Fixed Assets
49,862 GBP2025-03-31
347,938 GBP2024-03-31
Debtors
192,098 GBP2025-03-31
594,535 GBP2024-03-31
Cash at bank and in hand
453,129 GBP2025-03-31
447,238 GBP2024-03-31
Current Assets
1,256,459 GBP2025-03-31
1,633,101 GBP2024-03-31
Net Current Assets/Liabilities
937,572 GBP2025-03-31
1,081,110 GBP2024-03-31
Total Assets Less Current Liabilities
987,434 GBP2025-03-31
1,429,048 GBP2024-03-31
Creditors
Non-current
-125,202 GBP2025-03-31
-180,448 GBP2024-03-31
Net Assets/Liabilities
849,767 GBP2025-03-31
1,233,823 GBP2024-03-31
Equity
Called up share capital
101 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
849,666 GBP2025-03-31
1,233,723 GBP2024-03-31
Equity
849,767 GBP2025-03-31
1,233,823 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
94,132 GBP2025-03-31
86,757 GBP2024-03-31
Motor vehicles
51,200 GBP2025-03-31
51,200 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
145,332 GBP2025-03-31
137,957 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
73,071 GBP2025-03-31
66,050 GBP2024-03-31
Motor vehicles
22,400 GBP2025-03-31
12,800 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
95,471 GBP2025-03-31
78,850 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,021 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
9,600 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,621 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
21,061 GBP2025-03-31
20,707 GBP2024-03-31
Motor vehicles
28,800 GBP2025-03-31
38,400 GBP2024-03-31
Investments in group undertakings and participating interests
1 GBP2025-03-31
1 GBP2024-03-31
Other Investments Other Than Loans
0 GBP2025-03-31
288,830 GBP2024-03-31
Amounts invested in assets
Non-current
1 GBP2025-03-31
288,831 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
106,035 GBP2025-03-31
258,103 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
2,482 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
61,441 GBP2025-03-31
317,799 GBP2024-03-31
Prepayments/Accrued Income
Current
22,140 GBP2025-03-31
18,633 GBP2024-03-31
Other Remaining Borrowings
Current
73,167 GBP2025-03-31
146,334 GBP2024-03-31
Trade Creditors/Trade Payables
Current
94,248 GBP2025-03-31
216,688 GBP2024-03-31
Amounts owed to group undertakings
Current
0 GBP2025-03-31
119,984 GBP2024-03-31
Corporation Tax Payable
Current
107,656 GBP2025-03-31
26,886 GBP2024-03-31
Other Taxation & Social Security Payable
Current
2,436 GBP2025-03-31
24,908 GBP2024-03-31
Other Creditors
Current
29,130 GBP2025-03-31
7,691 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
12,250 GBP2025-03-31
9,500 GBP2024-03-31
Other Remaining Borrowings
Non-current
125,202 GBP2025-03-31
180,448 GBP2024-03-31
Related profiles found in government register
  • ETERNITY JEWELLERY LIMITED
    Info
    Registered number 03731906
    5 Hatton Place, London EC1N 8RU
    PRIVATE LIMITED COMPANY incorporated on 1999-03-12 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • ETERNITY JEWELLERY LTD
    S
    Registered number 03731906
    5, Hatton Place, London, England, EC1N 8RU
    Limited Company in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HATTON JEWELS LIMITED
    06241877
    5 Hatton Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    2023-05-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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