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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 6
  • 1
    Darling, Samantha
    Born in May 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Francis, Elaine Ruth
    Born in August 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-07-11 ~ now
    OF - Director → CIF 0
    Francis, Elaine Ruth
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-07-11 ~ now
    OF - Secretary → CIF 0
    Mrs Elaine Ruth Francis
    Born in August 1949
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Francis, Mark
    Born in July 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Francis, Roger
    Born in May 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-11 ~ now
    OF - Director → CIF 0
    Mr Roger Francis
    Born in May 1943
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Naylor, Lee Edward
    Born in June 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Harrison, James Christopher
    Born in January 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-09-01 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    icon of calendar 2001-07-11 ~ 2001-07-11
    OF - Nominee Director → CIF 0
  • 2
    Graeme, Dorothy May
    Individual
    Officer
    icon of calendar 2001-07-11 ~ 2001-07-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FRANCIS & GAYE LIMITED

Standard Industrial Classification
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores
Brief company account
Property, Plant & Equipment
42,035 GBP2025-01-31
49,402 GBP2024-01-31
Fixed Assets - Investments
213,698 GBP2025-01-31
213,698 GBP2024-01-31
Fixed Assets
255,733 GBP2025-01-31
263,100 GBP2024-01-31
Debtors
319,612 GBP2025-01-31
371,647 GBP2024-01-31
Cash at bank and in hand
173,039 GBP2025-01-31
265,475 GBP2024-01-31
Current Assets
2,573,425 GBP2025-01-31
2,878,499 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-1,518,877 GBP2025-01-31
Net Current Assets/Liabilities
1,054,548 GBP2025-01-31
1,213,309 GBP2024-01-31
Total Assets Less Current Liabilities
1,310,281 GBP2025-01-31
1,476,409 GBP2024-01-31
Net Assets/Liabilities
1,300,834 GBP2025-01-31
1,465,354 GBP2024-01-31
Equity
Called up share capital
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Retained earnings (accumulated losses)
1,299,834 GBP2025-01-31
1,464,354 GBP2024-01-31
Equity
1,300,834 GBP2025-01-31
1,465,354 GBP2024-01-31
Average Number of Employees
302024-02-01 ~ 2025-01-31
342023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Net goodwill
349,994 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
349,994 GBP2024-01-31
Intangible Assets
Net goodwill
0 GBP2025-01-31
0 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
354,709 GBP2025-01-31
354,709 GBP2024-01-31
Other
177,408 GBP2025-01-31
174,917 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
532,117 GBP2025-01-31
529,626 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
354,709 GBP2025-01-31
354,709 GBP2024-01-31
Other
135,373 GBP2025-01-31
125,515 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
490,082 GBP2025-01-31
480,224 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-02-01 ~ 2025-01-31
Other
9,858 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,858 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
0 GBP2025-01-31
0 GBP2024-01-31
Other
42,035 GBP2025-01-31
49,402 GBP2024-01-31
Investments in group undertakings and participating interests
208,898 GBP2025-01-31
208,898 GBP2024-01-31
Other Investments Other Than Loans
4,800 GBP2025-01-31
4,800 GBP2024-01-31
Amounts invested in assets
Non-current
213,698 GBP2025-01-31
213,698 GBP2024-01-31
Other Debtors
Amounts falling due within one year
319,612 GBP2025-01-31
371,647 GBP2024-01-31
Trade Creditors/Trade Payables
Current
543,150 GBP2025-01-31
485,672 GBP2024-01-31
Other Taxation & Social Security Payable
Current
156,959 GBP2025-01-31
206,355 GBP2024-01-31
Other Creditors
Current
818,768 GBP2025-01-31
973,163 GBP2024-01-31
Creditors
Current
1,518,877 GBP2025-01-31
1,665,190 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Related profiles found in government register
  • FRANCIS & GAYE LIMITED
    Info
    Registered number 04250634
    icon of addressUnit 18, 1st Floor West Orchards Shopping Centre, Coventry CV1 1QX
    PRIVATE LIMITED COMPANY incorporated on 2001-07-11 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    CIF 0
  • FRANCIS & GAYE LIMITED
    S
    Registered number 04250634
    icon of address3mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, United Kingdom, CV7 8FE
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 18, 1st Floor West Orchards Shopping Centre, Coventry, England
    Active Corporate (6 parents)
    Equity (Company account)
    739,466 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.