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
    Marie Severine Michael De Caraman Chimay
    Born in March 1976
    Individual (2 offsprings)
    Person with significant control
    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
  • 2
    Le Fevere De Ten Hove, Jonkheer Constantin
    Company Director born in May 1974
    Individual (2 offsprings)
    Officer
    2020-03-05 ~ now
    OF - Director → CIF 0
  • 3
    Hoare, Michael Graham
    Company Director born in July 1943
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Sheppard, Peter Ralph
    Company Director born in February 1951
    Individual (7 offsprings)
    Officer
    2020-03-05 ~ now
    OF - Director → CIF 0
  • 5
    Hoare, Robert Michael
    Director born in February 1981
    Individual (6 offsprings)
    Officer
    2012-09-12 ~ now
    OF - Director → CIF 0
    Mr Robert Michael Hoare
    Born in February 1981
    Individual (6 offsprings)
    Person with significant control
    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
Ceased 6
  • 1
    De Caraman Chimay, Marie Severine Michael
    Personal Assistant born in March 1976
    Individual (2 offsprings)
    Officer
    2006-04-27 ~ 2024-07-01
    OF - Director → CIF 0
  • 2
    Gazeley, David John
    Company Director born in May 1953
    Individual
    Officer
    ~ 2016-12-30
    OF - Director → CIF 0
  • 3
    Flint, Fiona
    Consultant born in September 1956
    Individual
    Officer
    ~ 2024-07-01
    OF - Director → CIF 0
  • 4
    Hoare, Patricia Graham
    Company Director born in August 1945
    Individual (1 offspring)
    Officer
    ~ 2012-12-24
    OF - Director → CIF 0
    Hoare, Patricia Graham
    Individual (1 offspring)
    Officer
    ~ 2012-12-24
    OF - Secretary → CIF 0
  • 5
    Hoare, Elizabeth Louise
    Company Director born in November 1915
    Individual
    Officer
    ~ 2001-10-13
    OF - Director → CIF 0
  • 6
    Humphrey, Valerie Mae
    Company Director born in May 1960
    Individual (1 offspring)
    Officer
    2020-03-05 ~ 2021-09-12
    OF - Director → 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
Investment Property
281,076 GBP2023-12-31
309,183 GBP2022-12-31
Total Inventories
322,119 GBP2023-12-31
337,821 GBP2022-12-31
Debtors
76,802 GBP2023-12-31
192,249 GBP2022-12-31
Cash at bank and in hand
407,314 GBP2023-12-31
277,763 GBP2022-12-31
Current Assets
806,235 GBP2023-12-31
807,833 GBP2022-12-31
Creditors
Current
898,079 GBP2023-12-31
967,966 GBP2022-12-31
Net Current Assets/Liabilities
-91,844 GBP2023-12-31
-160,133 GBP2022-12-31
Total Assets Less Current Liabilities
189,232 GBP2023-12-31
149,050 GBP2022-12-31
Equity
Called up share capital
14,100 GBP2023-12-31
14,100 GBP2022-12-31
Share premium
91,450 GBP2023-12-31
91,450 GBP2022-12-31
Retained earnings (accumulated losses)
83,682 GBP2023-12-31
43,500 GBP2022-12-31
Equity
189,232 GBP2023-12-31
149,050 GBP2022-12-31
Average Number of Employees
332023-01-01 ~ 2023-12-31
252022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
337,291 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
44,153 GBP2023-12-31
146,006 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
32,649 GBP2023-12-31
46,243 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
76,802 GBP2023-12-31
192,249 GBP2022-12-31
Trade Creditors/Trade Payables
Current
80,228 GBP2023-12-31
27,658 GBP2022-12-31
Other Taxation & Social Security Payable
Current
35,408 GBP2023-12-31
24,133 GBP2022-12-31
Other Creditors
Current
462,220 GBP2023-12-31
544,585 GBP2022-12-31

Related profiles found in government register
  • WATTS AND COMPANY LIMITED
    Info
    Registered number 00012934
    7 Tufton Street, Westminster, London SW1P 3QE
    Private Limited Company incorporated on 1879-03-31 (146 years 3 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
    7 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
  • J & M SEWING LTD - 2004-08-27
    CROSSCO (811) LIMITED - 2004-08-18
    1 Charlotte Square, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (3 parents)
    Equity (Company account)
    72,589 GBP2024-03-31
    Person with significant control
    2024-10-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.