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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 4
  • 1
    Gill, Keith Leslie Alan
    Director born in November 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Lett, Karen Louise
    Company Secretary born in October 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-15 ~ now
    OF - Director → CIF 0
    Lett, Karen Louise
    Manager
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Gibson, Alan James
    Director born in July 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-08-13 ~ now
    OF - Director → CIF 0
  • 4
    icon of address31a, Charnham Street, Hungerford, Berkshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    15,232,445 GBP2024-09-30
    Person with significant control
    icon of calendar 2025-03-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Lett, Ryan Joseph
    Director born in January 1997
    Individual
    Officer
    icon of calendar 2025-02-24 ~ 2025-03-12
    OF - Director → CIF 0
  • 2
    Lett, Daniel James
    Director born in March 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-24 ~ 2025-03-12
    OF - Director → CIF 0
  • 3
    Mrs Karen Louise Lett
    Born in October 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-02-24 ~ 2025-03-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Lett, Terence
    Jeweller born in September 1959
    Individual
    Officer
    icon of calendar 2003-03-18 ~ 2023-09-04
    OF - Director → CIF 0
    Mr Terence Lett
    Born in September 1959
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-02-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Flynn, Stephanie
    Director born in March 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-24 ~ 2025-03-12
    OF - Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-03-18 ~ 2003-03-18
    PE - Nominee Secretary → CIF 0
  • 7
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2003-03-18 ~ 2003-03-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TL JEWELLERS LIMITED

Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Property, Plant & Equipment
1,320,985 GBP2024-03-31
1,358,529 GBP2023-03-31
Investment Property
258,000 GBP2024-03-31
245,000 GBP2023-03-31
Fixed Assets
1,578,985 GBP2024-03-31
1,603,529 GBP2023-03-31
Debtors
62,190 GBP2024-03-31
409,093 GBP2023-03-31
Cash at bank and in hand
7,852 GBP2024-03-31
310,959 GBP2023-03-31
Current Assets
1,447,577 GBP2024-03-31
1,977,776 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-657,728 GBP2023-03-31
Net Current Assets/Liabilities
940,211 GBP2024-03-31
1,320,048 GBP2023-03-31
Total Assets Less Current Liabilities
2,519,196 GBP2024-03-31
2,923,577 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-525,418 GBP2023-03-31
Net Assets/Liabilities
2,403,769 GBP2024-03-31
2,358,911 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
2,403,768 GBP2024-03-31
2,358,910 GBP2023-03-31
Equity
2,403,769 GBP2024-03-31
2,358,911 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
258,000 GBP2024-03-31
245,000 GBP2023-03-31
Intangible Assets - Gross Cost
Net goodwill
169,275 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
169,275 GBP2023-03-31
Intangible Assets
Net goodwill
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,781,930 GBP2024-03-31
1,781,930 GBP2023-03-31
Other
178,515 GBP2024-03-31
177,129 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,960,445 GBP2024-03-31
1,959,059 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
479,986 GBP2024-03-31
444,347 GBP2023-03-31
Other
159,474 GBP2024-03-31
156,183 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
639,460 GBP2024-03-31
600,530 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
35,639 GBP2023-04-01 ~ 2024-03-31
Other
3,291 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,930 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
1,301,944 GBP2024-03-31
1,337,583 GBP2023-03-31
Other
19,041 GBP2024-03-31
20,946 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
16,000 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
46,190 GBP2024-03-31
409,093 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
62,190 GBP2024-03-31
Current, Amounts falling due within one year
409,093 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
70,136 GBP2024-03-31
123,144 GBP2023-03-31
Trade Creditors/Trade Payables
Current
33,762 GBP2024-03-31
30,412 GBP2023-03-31
Corporation Tax Payable
Current
39,139 GBP2024-03-31
40,414 GBP2023-03-31
Other Taxation & Social Security Payable
Current
2,846 GBP2024-03-31
42,381 GBP2023-03-31
Other Creditors
Current
361,483 GBP2024-03-31
421,377 GBP2023-03-31
Creditors
Current
507,366 GBP2024-03-31
657,728 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
73,258 GBP2024-03-31
525,418 GBP2023-03-31

  • TL JEWELLERS LIMITED
    Info
    Registered number 04700873
    icon of addressC/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford OX1 1JD
    Private Limited Company incorporated on 2003-03-18 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.