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
    Kay, Nicholas David
    Dealer In Jewellery born in July 1962
    Individual (7 offsprings)
    Officer
    1999-03-12 ~ now
    OF - Director → CIF 0
  • 2
    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 - Ownership of voting rights - 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
Ceased 3
  • 1
    Kay, Denise
    Individual (2 offsprings)
    Officer
    1999-03-12 ~ 2025-03-20
    OF - Secretary → CIF 0
    Mrs Denise Kay
    Born in August 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr Nicholas David Kay
    Born in July 1962
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 99 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    1999-03-12 ~ 1999-03-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ETERNITY JEWELLERY LIMITED

Standard Industrial Classification
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores
Brief company account
Property, Plant & Equipment
59,107 GBP2024-03-31
20,481 GBP2023-03-31
Fixed Assets - Investments
288,831 GBP2024-03-31
303,881 GBP2023-03-31
Fixed Assets
347,938 GBP2024-03-31
324,362 GBP2023-03-31
Debtors
594,535 GBP2024-03-31
582,122 GBP2023-03-31
Cash at bank and in hand
447,238 GBP2024-03-31
429,049 GBP2023-03-31
Current Assets
1,633,101 GBP2024-03-31
1,543,171 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-551,991 GBP2024-03-31
-663,140 GBP2023-03-31
Net Current Assets/Liabilities
1,081,110 GBP2024-03-31
880,031 GBP2023-03-31
Total Assets Less Current Liabilities
1,429,048 GBP2024-03-31
1,204,393 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-180,448 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
1,233,823 GBP2024-03-31
1,204,393 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
1,233,723 GBP2024-03-31
1,204,293 GBP2023-03-31
Equity
1,233,823 GBP2024-03-31
1,204,393 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
86,757 GBP2024-03-31
79,629 GBP2023-03-31
Motor vehicles
51,200 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
137,957 GBP2024-03-31
79,629 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
66,050 GBP2024-03-31
59,148 GBP2023-03-31
Motor vehicles
12,800 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
78,850 GBP2024-03-31
59,148 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,902 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
12,800 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,702 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
20,707 GBP2024-03-31
20,481 GBP2023-03-31
Motor vehicles
38,400 GBP2024-03-31
0 GBP2023-03-31
Investments in group undertakings and participating interests
1 GBP2024-03-31
15,051 GBP2023-03-31
Other Investments Other Than Loans
288,830 GBP2024-03-31
288,830 GBP2023-03-31
Amounts invested in assets
Non-current
288,831 GBP2024-03-31
303,881 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
258,103 GBP2024-03-31
359,912 GBP2023-03-31
Other Debtors
Current
317,799 GBP2024-03-31
204,441 GBP2023-03-31
Prepayments/Accrued Income
Current
18,633 GBP2024-03-31
17,769 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
594,535 GBP2024-03-31
582,122 GBP2023-03-31
Other Remaining Borrowings
Current
146,334 GBP2024-03-31
0 GBP2023-03-31
Trade Creditors/Trade Payables
Current
216,688 GBP2024-03-31
136,311 GBP2023-03-31
Amounts owed to group undertakings
Current
119,984 GBP2024-03-31
167,369 GBP2023-03-31
Corporation Tax Payable
Current
26,886 GBP2024-03-31
14,503 GBP2023-03-31
Other Taxation & Social Security Payable
Current
24,908 GBP2024-03-31
17,478 GBP2023-03-31
Other Creditors
Current
7,691 GBP2024-03-31
321,479 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
9,500 GBP2024-03-31
6,000 GBP2023-03-31
Creditors
Current
551,991 GBP2024-03-31
663,140 GBP2023-03-31
Other Remaining Borrowings
Non-current
180,448 GBP2024-03-31
0 GBP2023-03-31
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 (26 years 4 months). The company status 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
Active 1
  • 5 Hatton Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    120,230 GBP2024-03-31
    Person with significant control
    2023-05-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.