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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 5
  • 1
    Nieto, Diana Verde
    Born in February 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-06-03 ~ now
    OF - Director → CIF 0
  • 2
    Hoare, Robert Michael
    Born in February 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-09-12 ~ now
    OF - Director → CIF 0
    Mr Robert Michael Hoare
    Born in February 1981
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Hoare, Michael Graham
    Born in July 1943
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 4
    Marie Severine Michael De Caraman Chimay
    Born in March 1976
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Le Fevere De Ten Hove, Jonkheer Constantin
    Born in May 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-05 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Hoare, Elizabeth Louise
    Company Director born in November 1915
    Individual
    Officer
    icon of calendar ~ 2001-10-13
    OF - Director → CIF 0
  • 2
    Flint, Fiona
    Consultant born in September 1956
    Individual
    Officer
    icon of calendar ~ 2024-07-01
    OF - Director → CIF 0
  • 3
    Gazeley, David John
    Company Director born in May 1953
    Individual
    Officer
    icon of calendar ~ 2016-12-30
    OF - Director → CIF 0
  • 4
    Sheppard, Peter Ralph
    Company Director born in February 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-03-05 ~ 2025-07-04
    OF - Director → CIF 0
  • 5
    De Caraman Chimay, Marie Severine Michael
    Personal Assistant born in March 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-27 ~ 2024-07-01
    OF - Director → CIF 0
  • 6
    Humphrey, Valerie Mae
    Company Director born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-05 ~ 2021-09-12
    OF - Director → CIF 0
  • 7
    Hoare, Patricia Graham
    Company Director born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2012-12-24
    OF - Director → CIF 0
    Hoare, Patricia Graham
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2012-12-24
    OF - Secretary → CIF 0
parent relation
Company in focus

WATTS AND COMPANY 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
252,969 GBP2024-12-31
281,076 GBP2023-12-31
Fixed Assets - Investments
170,000 GBP2024-12-31
Fixed Assets
422,969 GBP2024-12-31
281,076 GBP2023-12-31
Total Inventories
369,148 GBP2024-12-31
322,119 GBP2023-12-31
Debtors
139,808 GBP2024-12-31
76,802 GBP2023-12-31
Cash at bank and in hand
471,551 GBP2024-12-31
407,314 GBP2023-12-31
Current Assets
980,507 GBP2024-12-31
806,235 GBP2023-12-31
Net Current Assets/Liabilities
44,947 GBP2024-12-31
-91,844 GBP2023-12-31
Total Assets Less Current Liabilities
467,916 GBP2024-12-31
189,232 GBP2023-12-31
Net Assets/Liabilities
467,916 GBP2024-12-31
189,232 GBP2023-12-31
Equity
Called up share capital
14,100 GBP2024-12-31
14,100 GBP2023-12-31
Share premium
91,450 GBP2024-12-31
91,450 GBP2023-12-31
Retained earnings (accumulated losses)
362,366 GBP2024-12-31
83,682 GBP2023-12-31
Average Number of Employees
362024-01-01 ~ 2024-12-31
332023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Investment property
337,291 GBP2024-12-31
337,291 GBP2023-12-31
Property, Plant & Equipment
Investment property
252,969 GBP2024-12-31
281,076 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
170,000 GBP2024-12-31
Investments in Subsidiaries
170,000 GBP2024-12-31
Raw Materials
369,148 GBP2024-12-31
322,119 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
108,192 GBP2024-12-31
44,153 GBP2023-12-31
Trade Creditors/Trade Payables
Current
97,613 GBP2024-12-31
80,228 GBP2023-12-31
Other Taxation & Social Security Payable
Current
25,978 GBP2024-12-31
35,408 GBP2023-12-31

Related profiles found in government register
  • WATTS AND COMPANY LIMITED
    Info
    Registered number 00012934
    icon of address7 Tufton Street, Westminster, London SW1P 3QE
    PRIVATE LIMITED COMPANY incorporated on 1879-03-31 (146 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • WATTS AND COMPANY LIMITED
    S
    Registered number 00012934
    icon of address7 Tufton Street, Tufton Street, London, England, SW1P 3QE
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CROSSCO (811) LIMITED - 2004-08-18
    J & M SEWING LTD - 2004-08-27
    icon of address1 Charlotte Square, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (3 parents)
    Equity (Company account)
    77,989 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-10-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.