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 5
  • 1
    Lester, Michael David
    Chief Executive Officer born in February 1975
    Individual (15 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Stockton, Neil David
    Finance Director born in January 1965
    Individual (13 offsprings)
    Officer
    2022-10-10 ~ now
    OF - Director → CIF 0
    Stockton, Neil
    Individual (13 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Putt, Tracey Jane
    Director born in October 1962
    Individual (4 offsprings)
    Officer
    2020-08-06 ~ now
    OF - Director → CIF 0
  • 4
    Kehl, Stephen Peter
    Financial Director born in March 1995
    Individual (14 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 5
    HENLEX NO. 5 LIMITED - 2003-07-24
    29-30 Monument Park, Chalgrove, Oxfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,655,179 GBP2023-12-31
    Person with significant control
    2020-01-01 ~ 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
Ceased 6
  • 1
    Osborn, Adrian Humphrey Austen
    Director born in June 1944
    Individual (8 offsprings)
    Officer
    2012-07-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 2
    Beale, John Richard
    Company Director born in June 1944
    Individual (7 offsprings)
    Officer
    2012-06-20 ~ 2023-04-23
    OF - Director → CIF 0
    Mr John Richard Beale
    Born in June 1944
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Volkers, Sarah-jane Anne
    Director born in November 1963
    Individual (2 offsprings)
    Officer
    2012-07-01 ~ 2020-08-06
    OF - Director → CIF 0
  • 4
    Tuzzio, Darren Paul
    Company Director born in September 1973
    Individual
    Officer
    2021-01-05 ~ 2022-09-22
    OF - Director → CIF 0
  • 5
    Mckee, Francis Lelio
    Individual (13 offsprings)
    Officer
    2012-06-20 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 6
    Osborn, John
    Director born in June 1944
    Individual
    Officer
    2012-07-01 ~ 2017-07-01
    OF - Director → CIF 0
parent relation
Company in focus

PIA JEWELLERY DIRECT LIMITED

Previous name
PIA DIRECT LIMITED - 2012-12-05
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Property, Plant & Equipment
7,652 GBP2023-12-31
12,741 GBP2022-12-31
Total Inventories
366,705 GBP2023-12-31
382,469 GBP2022-12-31
Debtors
125,168 GBP2023-12-31
174,179 GBP2022-12-31
Cash at bank and in hand
1,548,932 GBP2023-12-31
1,309,038 GBP2022-12-31
Current Assets
2,040,805 GBP2023-12-31
1,865,686 GBP2022-12-31
Creditors
Current
827,287 GBP2023-12-31
840,268 GBP2022-12-31
Net Current Assets/Liabilities
1,213,518 GBP2023-12-31
1,025,418 GBP2022-12-31
Total Assets Less Current Liabilities
1,221,170 GBP2023-12-31
1,038,159 GBP2022-12-31
Net Assets/Liabilities
1,219,874 GBP2023-12-31
1,035,726 GBP2022-12-31
Equity
Called up share capital
5,937 GBP2023-12-31
5,937 GBP2022-12-31
Retained earnings (accumulated losses)
1,213,937 GBP2023-12-31
1,029,789 GBP2022-12-31
Equity
1,219,874 GBP2023-12-31
1,035,726 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
163,469 GBP2023-12-31
162,469 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
155,817 GBP2023-12-31
149,728 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,089 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
7,652 GBP2023-12-31
12,741 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,696 GBP2023-12-31
2,063 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
122,472 GBP2023-12-31
172,116 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
125,168 GBP2023-12-31
174,179 GBP2022-12-31
Trade Creditors/Trade Payables
Current
232,387 GBP2023-12-31
302,949 GBP2022-12-31
Amounts owed to group undertakings
Current
194,225 GBP2023-12-31
107,244 GBP2022-12-31
Other Taxation & Social Security Payable
Current
225,000 GBP2023-12-31
139,663 GBP2022-12-31
Other Creditors
Current
175,675 GBP2023-12-31
290,412 GBP2022-12-31
Related profiles found in government register
  • PIA JEWELLERY DIRECT LIMITED
    Info
    PIA DIRECT LIMITED - 2012-12-05
    Registered number 08111999
    29-30 Monument Business Park, Warpsgrove Lane, Chalgrove, Oxfordshire OX44 7RW
    Private Limited Company incorporated on 2012-06-20 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • PIA JEWELLERY DIRECT LTD
    S
    Registered number 08111999
    29-30 Monument Business Park, Warpsgrove Lane, Chalgrove, Oxford, England, OX44 7RW
    Private Limited Company in 29-30 Monument Business Park, Chalgrove, Oxfordshire, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ARDINGTON JEWELLERY LIMITED - 2010-04-21
    5th Floor Grove House 248a Marylebone Road, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.