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 7
  • 1
    Mrs. Sheela Agarwal
    Born in December 1942
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mishra, Deepak
    Managing Director born in December 1982
    Individual (1 offspring)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
  • 3
    Agrawal, Sanjeev
    Director born in September 1965
    Individual (4 offsprings)
    Officer
    2007-07-30 ~ now
    OF - Director → CIF 0
  • 4
    Gupta, Ravi
    Individual (1 offspring)
    Officer
    2021-06-23 ~ now
    OF - Secretary → CIF 0
  • 5
    Kumar, Daljit
    Chief Operations Director born in July 1976
    Individual (1 offspring)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Spong, Stephanie Renee
    Business Person born in June 1965
    Individual (1 offspring)
    Officer
    2022-09-26 ~ now
    OF - Director → CIF 0
  • 7
    Bahadur, Harsh
    Director born in April 1955
    Individual (1 offspring)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Hatteea, Julian
    Director born in June 1971
    Individual
    Officer
    2005-12-15 ~ 2007-07-30
    OF - Director → CIF 0
    Hatteea, Julian
    Individual
    Officer
    2005-12-15 ~ 2007-07-30
    OF - Secretary → CIF 0
  • 2
    Jain, Vivek
    Individual
    Officer
    2008-09-08 ~ 2018-04-01
    OF - Secretary → CIF 0
  • 3
    Wagstaffe, Colin Francis
    Company Director born in June 1968
    Individual
    Officer
    2013-04-02 ~ 2016-01-31
    OF - Director → CIF 0
  • 4
    Shrimali, Manoj
    Director born in September 1957
    Individual
    Officer
    2005-12-15 ~ 2009-06-16
    OF - Director → CIF 0
  • 5
    Sharma, Ashwini Kumar
    Service born in February 1974
    Individual
    Officer
    2005-12-15 ~ 2007-03-01
    OF - Director → CIF 0
  • 6
    Panwad, Nitin
    Individual
    Officer
    2018-04-01 ~ 2021-06-23
    OF - Secretary → CIF 0
  • 7
    Burugapalli, Sri Hari
    Director born in October 1971
    Individual
    Officer
    2008-10-21 ~ 2014-08-07
    OF - Director → CIF 0
  • 8
    Hatteea, Saleem
    Company Director born in August 1947
    Individual (1 offspring)
    Officer
    2007-07-30 ~ 2007-10-09
    OF - Director → CIF 0
    2007-10-10 ~ 2009-11-04
    OF - Director → CIF 0
  • 9
    Panjabi, Suresh
    Director born in March 1953
    Individual
    Officer
    2007-07-30 ~ 2009-12-16
    OF - Director → CIF 0
  • 10
    Agarwal, Amit
    Managing Director born in March 1978
    Individual (2 offsprings)
    Officer
    2018-04-01 ~ 2022-03-21
    OF - Director → CIF 0
  • 11
    Jha, Srikant
    Managing Director born in September 1983
    Individual
    Officer
    2019-09-24 ~ 2024-05-31
    OF - Director → CIF 0
  • 12
    Agrawal, Sanjeen
    Director born in September 1965
    Individual (4 offsprings)
    Officer
    2007-07-30 ~ 2007-10-09
    OF - Director → CIF 0
  • 13
    Simpson, John David
    European Md born in February 1962
    Individual (27 offsprings)
    Officer
    2007-04-30 ~ 2008-10-21
    OF - Director → CIF 0
    Simpson, John David
    Individual (27 offsprings)
    Officer
    2008-06-30 ~ 2008-09-08
    OF - Secretary → CIF 0
  • 14
    Agrawal, Sunil
    Director born in July 1959
    Individual
    Officer
    2006-03-24 ~ 2007-07-30
    OF - Director → CIF 0
    2009-11-04 ~ 2009-12-21
    OF - Director → CIF 0
  • 15
    Newman, Charles
    Finance Director born in November 1952
    Individual
    Officer
    2007-07-30 ~ 2007-07-30
    OF - Director → CIF 0
    Newman, Charles
    Individual
    Officer
    2007-07-30 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 16
    Ullah, Rahim
    Director born in March 1956
    Individual
    Officer
    2010-07-05 ~ 2019-12-31
    OF - Director → CIF 0
  • 17
    10th Floor, Ebene Heights Building, 34 Ebene Vybercity, Mauritius, Mauritius
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 18
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-12-15 ~ 2005-12-15
    PE - Nominee Secretary → CIF 0
  • 19
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2005-12-15 ~ 2005-12-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SHOP TJC LIMITED

Previous names
THE JEWELLERY CHANNEL LIMITED - 2020-05-19
JEWELS DIRECT LIMITED - 2006-03-17
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Turnover/Revenue
78,936,850 GBP2023-04-01 ~ 2024-03-31
74,946,990 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-48,417,470 GBP2023-04-01 ~ 2024-03-31
-46,191,076 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
30,519,380 GBP2023-04-01 ~ 2024-03-31
28,755,914 GBP2022-04-01 ~ 2023-03-31
Distribution Costs
-5,184,072 GBP2023-04-01 ~ 2024-03-31
-5,431,479 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-21,589,520 GBP2023-04-01 ~ 2024-03-31
-21,366,856 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
84,944 GBP2023-04-01 ~ 2024-03-31
289 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-437,701 GBP2023-04-01 ~ 2024-03-31
-221,536 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
7,778,741 GBP2023-04-01 ~ 2024-03-31
8,481,504 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
6,930,127 GBP2023-04-01 ~ 2024-03-31
8,080,927 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
6,930,127 GBP2023-04-01 ~ 2024-03-31
8,080,927 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
7,896,683 GBP2024-03-31
8,185,146 GBP2023-03-31
Property, Plant & Equipment
2,155,610 GBP2024-03-31
2,340,661 GBP2023-03-31
Fixed Assets - Investments
151,185,777 GBP2024-03-31
140,989,127 GBP2023-03-31
Fixed Assets
161,238,070 GBP2024-03-31
151,514,934 GBP2023-03-31
Total Inventories
10,769,477 GBP2024-03-31
13,149,884 GBP2023-03-31
Debtors
Current
11,956,979 GBP2024-03-31
9,933,843 GBP2023-03-31
Cash at bank and in hand
349,716 GBP2024-03-31
2,097,666 GBP2023-03-31
Current Assets
23,076,172 GBP2024-03-31
25,181,393 GBP2023-03-31
Net Current Assets/Liabilities
445,813 GBP2024-03-31
7,708,335 GBP2023-03-31
Total Assets Less Current Liabilities
161,683,883 GBP2024-03-31
159,223,269 GBP2023-03-31
Net Assets/Liabilities
161,094,601 GBP2024-03-31
158,545,424 GBP2023-03-31
Equity
Called up share capital
23,083,930 GBP2024-03-31
23,083,930 GBP2023-03-31
23,083,930 GBP2022-03-31
Retained earnings (accumulated losses)
12,859,888 GBP2024-03-31
10,310,711 GBP2023-03-31
10,587,747 GBP2022-03-31
Equity
161,094,601 GBP2024-03-31
158,545,424 GBP2023-03-31
158,822,460 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
6,930,127 GBP2023-04-01 ~ 2024-03-31
8,080,927 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-4,380,950 GBP2023-04-01 ~ 2024-03-31
-8,357,963 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-4,380,950 GBP2023-04-01 ~ 2024-03-31
-8,357,963 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
851,896 GBP2023-04-01 ~ 2024-03-31
1,005,149 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
10,482,099 GBP2023-04-01 ~ 2024-03-31
9,519,747 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
949,295 GBP2023-04-01 ~ 2024-03-31
905,258 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
11,930,429 GBP2023-04-01 ~ 2024-03-31
10,886,372 GBP2022-04-01 ~ 2023-03-31
Average number of employees in administration and support functions
512023-04-01 ~ 2024-03-31
422022-04-01 ~ 2023-03-31
Average Number of Employees
2302023-04-01 ~ 2024-03-31
1912022-04-01 ~ 2023-03-31
Director Remuneration
252,905 GBP2023-04-01 ~ 2024-03-31
263,333 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
16,800 GBP2023-04-01 ~ 2024-03-31
15,500 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-88,564 GBP2023-04-01 ~ 2024-03-31
316,310 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
1,944,685 GBP2023-04-01 ~ 2024-03-31
1,611,486 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
9,175,950 GBP2024-03-31
8,450,000 GBP2023-03-31
Development expenditure
3,216,610 GBP2024-03-31
3,146,369 GBP2023-03-31
Intangible Assets - Gross Cost
12,720,360 GBP2024-03-31
11,596,369 GBP2023-03-31
Other
327,800 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
2,627,270 GBP2024-03-31
1,745,569 GBP2023-03-31
Development expenditure
2,163,263 GBP2024-03-31
1,665,654 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
4,823,677 GBP2024-03-31
3,411,223 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
881,701 GBP2023-04-01 ~ 2024-03-31
Development expenditure
497,609 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
1,412,454 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
6,548,680 GBP2024-03-31
6,704,431 GBP2023-03-31
Development expenditure
1,053,347 GBP2024-03-31
1,480,715 GBP2023-03-31
Other
294,656 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
1,122,060 GBP2024-03-31
1,089,661 GBP2023-03-31
Furniture and fittings
450,054 GBP2024-03-31
343,122 GBP2023-03-31
Plant and equipment
4,114,222 GBP2024-03-31
3,930,663 GBP2023-03-31
Office equipment
669,737 GBP2024-03-31
645,816 GBP2023-03-31
Motor vehicles
105,390 GBP2024-03-31
102,702 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
6,741,300 GBP2024-03-31
6,111,964 GBP2023-03-31
Property, Plant & Equipment - Disposals
Office equipment
-7,898 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-35,307 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-43,205 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
1,075,224 GBP2024-03-31
939,362 GBP2023-03-31
Furniture and fittings
317,227 GBP2024-03-31
282,227 GBP2023-03-31
Plant and equipment
2,576,796 GBP2024-03-31
1,957,748 GBP2023-03-31
Office equipment
545,090 GBP2024-03-31
501,424 GBP2023-03-31
Motor vehicles
71,353 GBP2024-03-31
90,542 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,585,690 GBP2024-03-31
3,771,303 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
135,862 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
35,000 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
619,048 GBP2023-04-01 ~ 2024-03-31
Office equipment
51,565 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
10,421 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
851,896 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Office equipment
-7,899 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-29,610 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-37,509 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Short leasehold
46,836 GBP2024-03-31
150,299 GBP2023-03-31
Furniture and fittings
132,827 GBP2024-03-31
60,895 GBP2023-03-31
Plant and equipment
1,537,426 GBP2024-03-31
1,972,915 GBP2023-03-31
Office equipment
124,647 GBP2024-03-31
144,392 GBP2023-03-31
Motor vehicles
34,037 GBP2024-03-31
12,160 GBP2023-03-31
Investments in Subsidiaries
Cost valuation
151,185,777 GBP2024-03-31
140,989,127 GBP2023-03-31
Investments in Subsidiaries
151,185,777 GBP2024-03-31
140,989,127 GBP2023-03-31
Finished Goods/Goods for Resale
10,769,477 GBP2024-03-31
13,149,884 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
9,005,825 GBP2024-03-31
6,241,990 GBP2023-03-31
Amounts Owed By Related Parties
Current
1,375,723 GBP2024-03-31
1,852,334 GBP2023-03-31
Other Debtors
Current
284,390 GBP2024-03-31
362,605 GBP2023-03-31
Prepayments
Current
1,291,041 GBP2024-03-31
1,124,587 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
45,035 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
589,282 GBP2024-03-31
677,845 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
23,083,930 shares2024-03-31
23,083,930 shares2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
382,500 GBP2024-03-31
3,946,031 GBP2023-03-31
Between two and five year
15,368,385 GBP2024-03-31
3,110,123 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
15,750,885 GBP2024-03-31
7,056,154 GBP2023-03-31
  • SHOP TJC LIMITED
    Info
    THE JEWELLERY CHANNEL LIMITED - 2020-05-19
    JEWELS DIRECT LIMITED - 2006-03-17
    Registered number 05654854
    Surrey House, Plane Tree Crescent, Feltham, Middlesex TW13 7HF
    Private Limited Company incorporated on 2005-12-15 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.