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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 6
  • 1
    Harrison, Paul Christopher
    Director born in October 1946
    Individual (5 offsprings)
    Officer
    2006-09-18 ~ 2012-10-01
    OF - Director → CIF 0
  • 2
    Ruyters, Veronica
    Retail Jeweller born in September 1949
    Individual (1 offspring)
    Officer
    2003-03-12 ~ 2006-09-18
    OF - Director → CIF 0
  • 3
    Harrison, Matthew
    Born in February 1971
    Individual (109 offsprings)
    Officer
    2006-09-18 ~ now
    OF - Director → CIF 0
    Harrison, Matthew
    Director
    Individual (109 offsprings)
    Officer
    2006-09-18 ~ now
    OF - Secretary → CIF 0
    Mr Matthew Harrison
    Born in February 1971
    Individual (109 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Webbley, Barry George
    Management
    Individual (1 offspring)
    Officer
    2003-03-12 ~ 2006-09-18
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2003-03-12 ~ 2003-03-12
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2003-03-12 ~ 2003-03-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CHILTERN JEWELLERS LTD

Period: 2003-03-12 ~ now
Company number: 04694640
Registered name
CHILTERN JEWELLERS LTD - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
28,055 GBP2025-03-31
28,055 GBP2024-03-31
Fixed Assets
28,055 GBP2025-03-31
28,055 GBP2024-03-31
Debtors
Current
44,004 GBP2025-03-31
44,004 GBP2024-03-31
Current Assets
44,004 GBP2025-03-31
44,004 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-48,901 GBP2025-03-31
Net Current Assets/Liabilities
-4,897 GBP2025-03-31
-4,897 GBP2024-03-31
Total Assets Less Current Liabilities
23,158 GBP2025-03-31
23,158 GBP2024-03-31
Net Assets/Liabilities
17,690 GBP2025-03-31
17,690 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
17,689 GBP2025-03-31
17,689 GBP2024-03-31
Equity
17,690 GBP2025-03-31
17,690 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
67,024 GBP2025-03-31
67,024 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
38,969 GBP2025-03-31
38,969 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
28,055 GBP2025-03-31
28,055 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
44,004 GBP2025-03-31
44,004 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1 GBP2025-03-31
1 GBP2024-03-31
Amounts owed to group undertakings
Current
47,500 GBP2025-03-31
20,000 GBP2024-03-31
Other Creditors
Current
27,500 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,400 GBP2025-03-31
1,400 GBP2024-03-31
Creditors
Current
48,901 GBP2025-03-31
48,901 GBP2024-03-31
Net Deferred Tax Liability/Asset
-5,468 GBP2025-03-31
-5,468 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-5,468 GBP2025-03-31
-5,468 GBP2024-03-31

  • CHILTERN JEWELLERS LTD
    Info
    Registered number 04694640
    C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks MK9 1NA
    PRIVATE LIMITED COMPANY incorporated on 2003-03-12 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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