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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 16
  • 1
    Thompson, Jake Andrew
    Born in December 1990
    Individual (3 offsprings)
    Officer
    2018-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Andrew William
    Born in June 1984
    Individual (2 offsprings)
    Officer
    2010-05-13 ~ now
    OF - Director → CIF 0
  • 3
    Jackson, Mark
    Born in August 1970
    Individual (4 offsprings)
    Officer
    2018-08-15 ~ 2019-07-12
    OF - Director → CIF 0
  • 4
    Winspear, John Graham
    Born in May 1953
    Individual (5 offsprings)
    Officer
    2008-03-18 ~ 2023-10-31
    OF - Director → CIF 0
    Winspear, John Graham
    Individual (5 offsprings)
    Officer
    2007-10-24 ~ 2023-10-31
    OF - Secretary → CIF 0
  • 5
    Bennett, Steve Clifford
    Born in February 1966
    Individual (42 offsprings)
    Officer
    2007-09-10 ~ now
    OF - Director → CIF 0
  • 6
    Bennett, Paula Marie
    Born in September 1979
    Individual (3 offsprings)
    Officer
    2013-02-14 ~ 2023-10-31
    OF - Director → CIF 0
  • 7
    Wagstaffe, Colin Francis
    Born in June 1968
    Individual (7 offsprings)
    Officer
    2018-09-28 ~ 2023-03-21
    OF - Director → CIF 0
  • 8
    Bennett, Sarah Elizabeth
    Born in September 1976
    Individual (9 offsprings)
    Officer
    2007-10-24 ~ 2023-10-31
    OF - Director → CIF 0
  • 9
    Fudger, Richard Stuart
    Born in April 1972
    Individual (7 offsprings)
    Officer
    2018-08-15 ~ now
    OF - Director → CIF 0
  • 10
    Bennett, John Richard
    Born in December 1974
    Individual (22 offsprings)
    Officer
    2007-09-10 ~ 2023-10-31
    OF - Director → CIF 0
    Bennett, John Richard
    Individual (22 offsprings)
    Officer
    2007-09-10 ~ 2007-10-24
    OF - Secretary → CIF 0
  • 11
    Stone, Scott Robert
    Born in April 1989
    Individual (5 offsprings)
    Officer
    2025-11-11 ~ now
    OF - Director → CIF 0
  • 12
    Williams, Donna
    Born in August 1966
    Individual (32 offsprings)
    Officer
    2023-01-06 ~ now
    OF - Director → CIF 0
  • 13
    GEMPORIA HOLDINGS LIMITED
    14532805
    Unit 2d, Eagle Road, Moons Moat N Ind Est, Redditch, Worcestershire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2022-12-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2007-09-10 ~ 2007-09-10
    OF - Nominee Secretary → CIF 0
  • 15
    GEMPORIA PARTNERSHIP LIMITED
    - now 05914500
    THE GENUINE GEMSTONE COMPANY LIMITED - 2018-02-07 05914500 06365402
    THE COLOURFUL COMPANY GROUP LIMITED - 2016-03-09
    VINAPPRIS LIMITED - 2008-04-28
    Unit 2d, Eagle Road, Moons Moat North Industrial Estate, Redditch, England
    Active Corporate (13 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2007-09-10 ~ 2007-09-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GEMPORIA LIMITED

Period: 2016-03-09 ~ now
Company number: 06365402
Registered names
GEMPORIA LIMITED - now
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Average Number of Employees
2422024-04-01 ~ 2025-03-31
2502023-04-01 ~ 2024-03-31
Turnover/Revenue
43,910,739 GBP2024-04-01 ~ 2025-03-31
48,993,501 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-24,533,139 GBP2024-04-01 ~ 2025-03-31
-27,006,106 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
19,377,600 GBP2024-04-01 ~ 2025-03-31
21,987,395 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-16,400,613 GBP2024-04-01 ~ 2025-03-31
-16,766,326 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
3,099,987 GBP2024-04-01 ~ 2025-03-31
5,344,069 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
705 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
2,883,358 GBP2024-04-01 ~ 2025-03-31
5,314,269 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
2,297,682 GBP2024-04-01 ~ 2025-03-31
4,195,964 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
2,297,682 GBP2024-04-01 ~ 2025-03-31
4,195,964 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
245,591 GBP2025-03-31
267,208 GBP2024-03-31
Property, Plant & Equipment
399,766 GBP2025-03-31
680,163 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
645,358 GBP2025-03-31
947,372 GBP2024-03-31
Total Inventories
9,259,024 GBP2025-03-31
8,221,988 GBP2024-03-31
Debtors
Current
13,857,326 GBP2025-03-31
10,939,786 GBP2024-03-31
Cash at bank and in hand
353,347 GBP2025-03-31
1,380,777 GBP2024-03-31
Current Assets
23,469,697 GBP2025-03-31
20,542,551 GBP2024-03-31
Net Current Assets/Liabilities
9,346,694 GBP2025-03-31
6,746,998 GBP2024-03-31
Total Assets Less Current Liabilities
9,992,052 GBP2025-03-31
7,694,370 GBP2024-03-31
Net Assets/Liabilities
9,992,052 GBP2025-03-31
7,694,370 GBP2024-03-31
Equity
Called up share capital
100,000 GBP2025-03-31
100,000 GBP2024-03-31
100,000 GBP2023-04-01
Share premium
48,392 GBP2025-03-31
48,392 GBP2024-03-31
48,392 GBP2023-04-01
Retained earnings (accumulated losses)
9,843,660 GBP2025-03-31
7,545,978 GBP2024-03-31
3,350,014 GBP2023-04-01
Equity
9,992,052 GBP2025-03-31
7,694,370 GBP2024-03-31
3,498,406 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
2,297,682 GBP2024-04-01 ~ 2025-03-31
4,195,964 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
43,590 GBP2024-04-01 ~ 2025-03-31
39,250 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
6,479,111 GBP2024-04-01 ~ 2025-03-31
6,364,639 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
714,747 GBP2024-04-01 ~ 2025-03-31
700,747 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
7,362,303 GBP2024-04-01 ~ 2025-03-31
7,219,134 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
525,143 GBP2024-04-01 ~ 2025-03-31
625,732 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-26,000 GBP2024-04-01 ~ 2025-03-31
-54,000 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
720,840 GBP2024-04-01 ~ 2025-03-31
1,328,567 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
55,139 GBP2025-03-31
50,878 GBP2024-03-31
Goodwill
530,000 GBP2025-03-31
530,000 GBP2024-03-31
Intangible Assets - Gross Cost
585,139 GBP2025-03-31
580,878 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
51,678 GBP2025-03-31
50,878 GBP2024-03-31
Goodwill
287,870 GBP2025-03-31
262,792 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
339,548 GBP2025-03-31
313,670 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
25,878 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
3,461 GBP2025-03-31
Goodwill
242,130 GBP2025-03-31
267,208 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Buildings
2,661,642 GBP2025-03-31
2,661,642 GBP2024-03-31
Motor vehicles
89,491 GBP2025-03-31
89,491 GBP2024-03-31
Furniture and fittings
1,694,900 GBP2025-03-31
1,566,721 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
4,446,033 GBP2025-03-31
4,317,854 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-5,680 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-5,680 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
59,165 GBP2025-03-31
47,496 GBP2024-03-31
Furniture and fittings
1,371,466 GBP2025-03-31
1,043,943 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,046,267 GBP2025-03-31
3,637,691 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
11,669 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
409,214 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-638 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-638 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Buildings
46,006 GBP2025-03-31
115,390 GBP2024-03-31
Motor vehicles
30,326 GBP2025-03-31
41,995 GBP2024-03-31
Furniture and fittings
323,434 GBP2025-03-31
522,778 GBP2024-03-31
Finished Goods/Goods for Resale
9,259,024 GBP2025-03-31
8,221,988 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,878,130 GBP2025-03-31
3,676,192 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
9,817,907 GBP2025-03-31
6,264,369 GBP2024-03-31
Other Debtors
Current
44,553 GBP2025-03-31
71,565 GBP2024-03-31
Prepayments/Accrued Income
Current
984,736 GBP2025-03-31
821,660 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
132,000 GBP2025-03-31
106,000 GBP2024-03-31
Bank Overdrafts
-121,608 GBP2025-03-31
Cash and Cash Equivalents
231,739 GBP2025-03-31
1,380,777 GBP2024-03-31
Bank Overdrafts
Current
121,608 GBP2025-03-31
Bank Borrowings
Current
1,538,769 GBP2025-03-31
2,016,209 GBP2024-03-31
Trade Creditors/Trade Payables
Current
7,432,258 GBP2025-03-31
7,420,248 GBP2024-03-31
Amounts owed to group undertakings
Current
2,843,631 GBP2025-03-31
1,194,939 GBP2024-03-31
Corporation Tax Payable
Current
531,541 GBP2025-03-31
1,183,449 GBP2024-03-31
Taxation/Social Security Payable
Current
919,503 GBP2025-03-31
1,339,566 GBP2024-03-31
Other Creditors
Current
41,015 GBP2025-03-31
29,894 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
694,678 GBP2025-03-31
611,248 GBP2024-03-31
Creditors
Current
14,123,003 GBP2025-03-31
13,795,553 GBP2024-03-31
Net Deferred Tax Liability/Asset
132,000 GBP2025-03-31
106,000 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
26,000 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90,000 shares2025-03-31
90,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000 shares2025-03-31
1,000 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
9,000 shares2025-03-31
9,000 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1.002024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
347,500 GBP2025-03-31
247,500 GBP2024-03-31
Between one and five year
1,390,000 GBP2025-03-31
990,000 GBP2024-03-31
More than five year
289,583 GBP2025-03-31
451,754 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,027,083 GBP2025-03-31
1,689,254 GBP2024-03-31

  • GEMPORIA LIMITED
    Info
    THE GENUINE GEMSTONE COMPANY LIMITED - 2016-03-09
    COLOURED ROCKS LIMITED - 2016-03-09
    Registered number 06365402
    Unit 2d Eagle Road, Moons Moat N Ind Est, Redditch, Worcestershire B98 9HF
    PRIVATE LIMITED COMPANY incorporated on 2007-09-10 (18 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.