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 1
  • Byerley, Andrew Leonard James, Dr
    Director born in January 1969
    Individual (5 offsprings)
    Officer
    2007-08-30 ~ now
    OF - Director → CIF 0
    Dr Andrew Leonard James Byerley
    Born in January 1969
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Ungar, Mark David
    Director born in June 1969
    Individual (1 offspring)
    Officer
    2007-08-30 ~ 2015-08-31
    OF - Director → CIF 0
    Ungar, Mark David
    Jeweller born in June 1969
    Individual (1 offspring)
    2018-09-03 ~ 2019-09-05
    OF - Director → CIF 0
    Ungar, Mark David
    Director
    Individual (1 offspring)
    Officer
    2007-08-30 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 2
    Rodger-sharp, David James Robert
    Jeweller born in June 1984
    Individual
    Officer
    2018-09-03 ~ 2023-10-08
    OF - Director → CIF 0
    Mr David James Robert Rodger-sharp
    Born in June 1984
    Individual
    Person with significant control
    2020-08-31 ~ 2023-10-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-08-30 ~ 2007-08-30
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2007-08-30 ~ 2007-08-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DAVID RODGER SHARP LIMITED

Previous names
THORN JEWELLERY LIMITED - 2018-09-17
TORQUE JEWELLERY LIMITED - 2008-01-16
Standard Industrial Classification
46480 - Wholesale Of Watches And Jewellery
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores
47799 - Retail Sale Of Other Second-hand Goods In Stores (not Incl. Antiques)
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Property, Plant & Equipment
64,979 GBP2022-10-31
40,137 GBP2021-10-31
Fixed Assets
64,979 GBP2022-10-31
40,137 GBP2021-10-31
Total Inventories
591,599 GBP2022-10-31
427,252 GBP2021-10-31
Debtors
61,768 GBP2022-10-31
47,781 GBP2021-10-31
Cash at bank and in hand
11,247 GBP2022-10-31
8,238 GBP2021-10-31
Current Assets
664,614 GBP2022-10-31
483,271 GBP2021-10-31
Creditors
-448,458 GBP2022-10-31
-236,981 GBP2021-10-31
Net Current Assets/Liabilities
216,156 GBP2022-10-31
246,290 GBP2021-10-31
Total Assets Less Current Liabilities
281,135 GBP2022-10-31
286,427 GBP2021-10-31
Net Assets/Liabilities
39,883 GBP2022-10-31
47,123 GBP2021-10-31
Equity
Called up share capital
120 GBP2022-10-31
120 GBP2021-10-31
Share premium
19,975 GBP2022-10-31
19,975 GBP2021-10-31
Capital redemption reserve
5 GBP2022-10-31
5 GBP2021-10-31
Retained earnings (accumulated losses)
19,783 GBP2022-10-31
27,023 GBP2021-10-31
Average Number of Employees
92021-11-01 ~ 2022-10-31
82020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
29,252 GBP2022-10-31
29,252 GBP2021-10-31
Plant and equipment
3,975 GBP2022-10-31
3,975 GBP2021-10-31
Furniture and fittings
64,331 GBP2022-10-31
25,271 GBP2021-10-31
Computers
9,525 GBP2022-10-31
6,813 GBP2021-10-31
Property, Plant & Equipment - Gross Cost
107,083 GBP2022-10-31
65,311 GBP2021-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
20,550 GBP2022-10-31
15,060 GBP2021-10-31
Plant and equipment
1,250 GBP2022-10-31
256 GBP2021-10-31
Furniture and fittings
16,021 GBP2022-10-31
7,486 GBP2021-10-31
Computers
4,283 GBP2022-10-31
2,372 GBP2021-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,104 GBP2022-10-31
25,174 GBP2021-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
5,490 GBP2021-11-01 ~ 2022-10-31
Plant and equipment
994 GBP2021-11-01 ~ 2022-10-31
Furniture and fittings
8,535 GBP2021-11-01 ~ 2022-10-31
Computers
1,911 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,930 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
8,702 GBP2022-10-31
14,192 GBP2021-10-31
Plant and equipment
2,725 GBP2022-10-31
3,719 GBP2021-10-31
Furniture and fittings
48,310 GBP2022-10-31
17,785 GBP2021-10-31
Computers
5,242 GBP2022-10-31
4,441 GBP2021-10-31
Trade Debtors/Trade Receivables
Current
3,420 GBP2022-10-31
806 GBP2021-10-31
Prepayments/Accrued Income
Current
13,331 GBP2022-10-31
12,125 GBP2021-10-31
Other Debtors
Current
39,850 GBP2022-10-31
34,850 GBP2021-10-31
Amount of corporation tax that is recoverable
Current
5,167 GBP2022-10-31
Trade Creditors/Trade Payables
Current
174,724 GBP2022-10-31
146,445 GBP2021-10-31
Bank Borrowings/Overdrafts
Current
6,876 GBP2022-10-31
11,438 GBP2021-10-31
Other Remaining Borrowings
Current
79,300 GBP2022-10-31
Corporation Tax Payable
Current
5,167 GBP2021-10-31
Other Taxation & Social Security Payable
Current
13,324 GBP2022-10-31
10,111 GBP2021-10-31
Amount of value-added tax that is payable
Current
34,587 GBP2022-10-31
4,183 GBP2021-10-31
Other Creditors
Current
8,640 GBP2022-10-31
7,868 GBP2021-10-31
Amounts owed to directors
Current
101,569 GBP2022-10-31
49,769 GBP2021-10-31
Creditors
Current
448,458 GBP2022-10-31
236,981 GBP2021-10-31
Bank Borrowings/Overdrafts
Non-current
33,795 GBP2022-10-31
34,395 GBP2021-10-31
Amounts owed to directors
Non-current
200,000 GBP2022-10-31
200,000 GBP2021-10-31
Deferred Tax Liabilities
Accelerated tax depreciation
10,693 GBP2022-10-31
4,909 GBP2021-10-31
  • DAVID RODGER SHARP LIMITED
    Info
    THORN JEWELLERY LIMITED - 2018-09-17
    TORQUE JEWELLERY LIMITED - 2008-01-16
    Registered number 06356483
    5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB
    Private Limited Company incorporated on 2007-08-30 (17 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-02-22
    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.