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
    Koullapis, Justin Jay
    Watchmaker born in April 1975
    Individual (4 offsprings)
    Officer
    2014-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Yelland, Sarah
    Marketing Consultant born in November 1972
    Individual (1 offspring)
    Officer
    2024-07-17 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Gary Martyn
    Electrical Engineer born in January 1966
    Individual (2 offsprings)
    Officer
    2023-06-29 ~ now
    OF - Director → CIF 0
  • 4
    Chambers, Joseph William
    Entrepreneur born in April 1982
    Individual (2 offsprings)
    Officer
    2024-07-17 ~ now
    OF - Director → CIF 0
  • 5
    Alcock, Ross Alexander
    Clock Maker born in March 1985
    Individual (1 offspring)
    Officer
    2022-07-12 ~ now
    OF - Director → CIF 0
Ceased 96
  • 1
    Snelling, Richard Frederick Shirley
    Professional Engineer (Raf) born in August 1935
    Individual
    Officer
    ~ 2014-10-09
    OF - Director → CIF 0
  • 2
    Arnfield, James
    Retired born in May 1936
    Individual
    Officer
    1997-05-10 ~ 2000-05-21
    OF - Director → CIF 0
  • 3
    Monro, David Ian
    Retired Prof.Research Engineer born in May 1936
    Individual
    Officer
    1993-11-16 ~ 1999-01-01
    OF - Director → CIF 0
  • 4
    Stone, Anthony John
    Watchmaker born in October 1951
    Individual
    Officer
    1997-01-17 ~ 1999-01-01
    OF - Director → CIF 0
  • 5
    Walker, Geoffrey Dixon
    Born in November 1952
    Individual
    Officer
    2011-06-12 ~ 2014-10-09
    OF - Director → CIF 0
  • 6
    Burtoft, Alan William
    Watchmaker born in November 1946
    Individual
    Officer
    2002-05-12 ~ 2005-06-19
    OF - Director → CIF 0
    Burtoft, Alan
    Retired born in November 1946
    Individual
    Officer
    2017-06-11 ~ 2018-07-01
    OF - Director → CIF 0
  • 7
    Slicer, Edmund
    Individual
    Officer
    1999-06-18 ~ 2000-11-06
    OF - Secretary → CIF 0
  • 8
    Cardew, Gerard Michael John
    Director born in December 1957
    Individual (1 offspring)
    Officer
    2008-06-15 ~ 2013-06-15
    OF - Director → CIF 0
  • 9
    Timmins, Alan John
    Horologist born in August 1946
    Individual
    Officer
    1996-05-12 ~ 2000-05-21
    OF - Director → CIF 0
  • 10
    Noble, John Brian
    Individual
    Officer
    2016-05-01 ~ 2022-08-23
    OF - Secretary → CIF 0
  • 11
    Read, John David
    Self Employed Horologist born in February 1931
    Individual
    Officer
    ~ 1995-10-08
    OF - Director → CIF 0
  • 12
    Wright, Arthur Jan
    Retired born in December 1946
    Individual
    Officer
    2013-06-16 ~ 2016-01-01
    OF - Director → CIF 0
  • 13
    Hadfield, Jill Vanessa
    Horologist born in July 1942
    Individual (1 offspring)
    Officer
    ~ 2000-05-21
    OF - Director → CIF 0
  • 14
    Napper, Robert Francis
    Chartered Accountant born in June 1954
    Individual
    Officer
    2018-10-02 ~ 2021-09-21
    OF - Director → CIF 0
  • 15
    Gale, Phillip John
    Clockmaker born in October 1947
    Individual
    Officer
    1996-10-16 ~ 1999-09-30
    OF - Director → CIF 0
  • 16
    Loomes, Robert Bentley
    Clockmaker born in September 1968
    Individual (1 offspring)
    Officer
    2006-06-18 ~ 2011-05-13
    OF - Director → CIF 0
    Loomes, Robert Bentley
    Watchmaker born in September 1968
    Individual (1 offspring)
    2016-02-03 ~ 2024-03-11
    OF - Director → CIF 0
  • 17
    Shipley, Richard James
    Finance Director born in April 1970
    Individual
    Officer
    2023-06-29 ~ 2024-09-23
    OF - Director → CIF 0
  • 18
    Mcluskey, Kenneth Vincent
    Retired born in June 1947
    Individual
    Officer
    2004-06-06 ~ 2007-07-01
    OF - Director → CIF 0
  • 19
    Sunderland, Neville Mawson
    Retired Tutor Of Horology born in February 1935
    Individual
    Officer
    1999-01-28 ~ 2000-05-21
    OF - Director → CIF 0
  • 20
    Chapman, Edward Grey
    Retired born in April 1910
    Individual
    Officer
    ~ 2000-05-21
    OF - Director → CIF 0
  • 21
    Armitage, Geoffrey Douglas
    Horological Engineer & Bellmgr born in January 1943
    Individual
    Officer
    1996-10-16 ~ 2014-06-15
    OF - Director → CIF 0
  • 22
    Moll, Roger Leslie
    Clockmaker born in December 1935
    Individual
    Officer
    1993-01-14 ~ 1995-10-08
    OF - Director → CIF 0
  • 23
    Thackery, Stephen Robert
    Engineer born in July 1957
    Individual
    Officer
    1998-09-30 ~ 2006-06-18
    OF - Director → CIF 0
  • 24
    Rigby, Thomas, Lt Col
    Antique Clerk Restorer born in December 1932
    Individual
    Officer
    ~ 1997-01-16
    OF - Director → CIF 0
  • 25
    Daniels, George
    Horologist born in August 1926
    Individual
    Officer
    ~ 2000-05-21
    OF - Director → CIF 0
  • 26
    Kerridge, Brian William
    Engineer born in March 1943
    Individual
    Officer
    2004-06-06 ~ 2005-06-30
    OF - Director → CIF 0
  • 27
    Mckay, Christopher George
    Clockmaker born in May 1949
    Individual
    Officer
    2007-07-01 ~ 2009-07-14
    OF - Director → CIF 0
  • 28
    Stanley, John
    Retired born in October 1948
    Individual (1 offspring)
    Officer
    2016-03-15 ~ 2017-04-14
    OF - Director → CIF 0
  • 29
    Brown, Nicholas George
    Retired born in May 1950
    Individual
    Officer
    2014-10-09 ~ 2025-03-24
    OF - Director → CIF 0
  • 30
    Waddington, Trevor
    Antique Clock Restorer born in January 1942
    Individual
    Officer
    1998-01-14 ~ 2000-05-21
    OF - Director → CIF 0
  • 31
    Parker, Jon
    Born in September 1958
    Individual
    Officer
    2011-06-12 ~ 2012-06-09
    OF - Director → CIF 0
  • 32
    Barnes, Charles Hugh
    Retired born in April 1940
    Individual
    Officer
    2006-06-18 ~ 2021-09-28
    OF - Director → CIF 0
  • 33
    Bryan, Leslie Ronald Arthur
    Horologist born in July 1957
    Individual
    Officer
    1993-10-21 ~ 2000-05-21
    OF - Director → CIF 0
  • 34
    Photi, Alexandros Photis
    Watchmaker born in January 1983
    Individual (2 offsprings)
    Officer
    2021-09-28 ~ 2023-03-16
    OF - Director → CIF 0
  • 35
    Jennings, Cyril Gerard
    Watchmaker born in October 1964
    Individual (1 offspring)
    Officer
    2021-09-28 ~ 2022-03-07
    OF - Director → CIF 0
  • 36
    Egan, Robert
    Lecturer born in September 1953
    Individual
    Officer
    ~ 1995-10-08
    OF - Director → CIF 0
    Egan, Robert
    Horology born in September 1953
    Individual
    2001-06-03 ~ 2005-08-26
    OF - Director → CIF 0
    Egan, Robert
    Clockmaker born in September 1953
    Individual
    2007-07-01 ~ 2010-06-13
    OF - Director → CIF 0
  • 37
    Lloyd Jones, John Kenneth, Dr
    Retired born in June 1931
    Individual
    Officer
    2003-06-29 ~ 2010-06-13
    OF - Director → CIF 0
  • 38
    Osborne, Clive Alfred
    Master Clockmaker born in August 1925
    Individual
    Officer
    ~ 1996-05-12
    OF - Director → CIF 0
  • 39
    Fergusson, Archibald Colin
    Clockmaker born in November 1944
    Individual
    Officer
    2008-06-15 ~ 2012-07-27
    OF - Director → CIF 0
  • 40
    Shestopal, Richard Julian
    Company Director (Tool Distributors) born in July 1947
    Individual (4 offsprings)
    Officer
    ~ 1993-10-07
    OF - Director → CIF 0
  • 41
    Haward, Peter Norman
    Clockmaker born in March 1925
    Individual
    Officer
    ~ 1993-10-07
    OF - Director → CIF 0
  • 42
    Anderton, Ann-jane
    Individual
    Officer
    2022-08-23 ~ 2024-05-22
    OF - Secretary → CIF 0
  • 43
    Midleton, Alan Henry, Viscount
    Horologist And Museum Curator born in August 1949
    Individual (1 offspring)
    Officer
    1993-10-08 ~ 2000-11-08
    OF - Director → CIF 0
    Midleton, Alan Henry, Viscount
    Retired born in August 1949
    Individual (1 offspring)
    2014-10-09 ~ 2015-06-14
    OF - Director → CIF 0
  • 44
    Thomas, Richard Dundas
    Clockmaker born in March 1944
    Individual
    Officer
    2009-07-14 ~ 2013-06-16
    OF - Director → CIF 0
  • 45
    Baker, Stephen
    Retired born in March 1926
    Individual
    Officer
    1999-03-03 ~ 2000-05-21
    OF - Director → CIF 0
  • 46
    Silva, Sunil
    Clockmaker born in January 1949
    Individual
    Officer
    2019-06-09 ~ 2023-03-22
    OF - Director → CIF 0
  • 47
    Wilson, David Anthony
    Retired born in March 1930
    Individual
    Officer
    1995-10-19 ~ 1998-01-31
    OF - Director → CIF 0
  • 48
    Watters, Malcolm Trevor
    Teacher born in April 1939
    Individual
    Officer
    2001-06-03 ~ 2002-09-26
    OF - Director → CIF 0
  • 49
    Evans, William Michael Geoffery
    Individual
    Officer
    ~ 1994-11-24
    OF - Secretary → CIF 0
  • 50
    Strachan, Ashley Graham
    Retired born in October 1945
    Individual
    Officer
    2013-10-24 ~ 2017-06-10
    OF - Director → CIF 0
  • 51
    Taylor, Martin Gary
    Individual
    Officer
    2000-11-06 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 52
    Gill, Elizabeth Crandon
    Clock Restorer born in May 1954
    Individual
    Officer
    ~ 1996-10-01
    OF - Director → CIF 0
  • 53
    Wigglesworth, Martin Tracey Shipley
    It Consultant born in April 1964
    Individual (1 offspring)
    Officer
    2013-06-16 ~ 2016-12-02
    OF - Director → CIF 0
  • 54
    Wright, Ian Wilfred
    Building Surveyor born in April 1947
    Individual
    Officer
    ~ 1999-01-01
    OF - Director → CIF 0
  • 55
    Brodie, Francis Eugene
    Conservator born in August 1957
    Individual
    Officer
    1996-10-17 ~ 1997-12-31
    OF - Director → CIF 0
  • 56
    Lowe, Christopher Edward
    Clockmaker born in March 1951
    Individual
    Officer
    1998-11-18 ~ 2000-05-21
    OF - Director → CIF 0
  • 57
    Von Bertele, Otto
    Retired born in February 1930
    Individual
    Officer
    1998-07-23 ~ 2000-05-21
    OF - Director → CIF 0
  • 58
    Kelsey, Steve
    Consultant born in February 1967
    Individual (5 offsprings)
    Officer
    2016-12-31 ~ 2021-09-28
    OF - Director → CIF 0
  • 59
    Walford, Raymond William
    Born in January 1948
    Individual
    Officer
    2012-06-10 ~ 2016-06-11
    OF - Director → CIF 0
  • 60
    Mills, Mark Brian
    Technical Manager born in August 1952
    Individual
    Officer
    1998-01-14 ~ 2008-06-15
    OF - Director → CIF 0
  • 61
    Lynam, John Edward
    Retired born in March 1915
    Individual
    Officer
    ~ 1995-10-08
    OF - Director → CIF 0
  • 62
    Haward, Stella
    Horologist born in September 1968
    Individual
    Officer
    2005-06-19 ~ 2020-07-16
    OF - Director → CIF 0
  • 63
    Bartlett, Helen
    Company Secretary
    Individual
    Officer
    1994-11-24 ~ 1999-06-18
    OF - Secretary → CIF 0
  • 64
    Barnes, Brian Donald
    Horologist born in July 1937
    Individual
    Officer
    ~ 2002-05-12
    OF - Director → CIF 0
  • 65
    Wills, Peter Barnard, Group Captain
    Retired born in May 1922
    Individual
    Officer
    ~ 1998-09-30
    OF - Director → CIF 0
  • 66
    Rose, Ronald Edward
    Horologist born in May 1947
    Individual
    Officer
    1992-11-10 ~ 1995-10-08
    OF - Director → CIF 0
  • 67
    Comley, Paul Douglas, Dr
    Professional Engineer born in September 1961
    Individual
    Officer
    2002-05-12 ~ 2004-06-06
    OF - Director → CIF 0
  • 68
    Plaister, John Edward
    Company Director born in March 1931
    Individual
    Officer
    1995-10-19 ~ 2001-06-03
    OF - Director → CIF 0
  • 69
    Corry, Robert Lawson
    Retired born in July 1925
    Individual
    Officer
    1997-01-17 ~ 1997-10-01
    OF - Director → CIF 0
  • 70
    Lewis, George Anthony
    Watchmaker born in June 1942
    Individual (1 offspring)
    Officer
    ~ 2003-06-29
    OF - Director → CIF 0
  • 71
    Griffiths, Reginald John
    Curator born in September 1948
    Individual (1 offspring)
    Officer
    1993-10-18 ~ 2002-05-12
    OF - Director → CIF 0
  • 72
    White, Howard John Collingwood
    Retired born in April 1914
    Individual
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 73
    Harris, Alfred Dennis
    Retired born in July 1930
    Individual
    Officer
    ~ 2000-05-21
    OF - Director → CIF 0
  • 74
    Gayler, Andrew Martin
    Accountant born in August 1946
    Individual (8 offsprings)
    Officer
    2021-09-28 ~ 2023-09-13
    OF - Director → CIF 0
  • 75
    Beech, Raymond
    Horologist born in July 1930
    Individual
    Officer
    ~ 2000-05-21
    OF - Director → CIF 0
  • 76
    Mellor, Raymond Lionel
    Co Director born in January 1944
    Individual
    Officer
    ~ 1999-04-29
    OF - Director → CIF 0
  • 77
    Hughes, Chares George
    Clock & Watch Repairer born in March 1937
    Individual
    Officer
    ~ 1993-10-07
    OF - Director → CIF 0
  • 78
    Beach, David
    Clockmaker born in August 1952
    Individual
    Officer
    1999-01-28 ~ 2000-05-21
    OF - Director → CIF 0
  • 79
    Welling, Jack William
    Clockmaker born in March 1943
    Individual
    Officer
    1992-01-23 ~ 1999-01-01
    OF - Director → CIF 0
  • 80
    Richardson, Eric Stanley
    Retired born in March 1923
    Individual
    Officer
    ~ 1999-01-01
    OF - Director → CIF 0
  • 81
    Tales, Peter
    Self Employed born in February 1952
    Individual
    Officer
    2015-06-14 ~ 2020-11-25
    OF - Director → CIF 0
  • 82
    Elliott, Peter James Glanford
    Horologist born in January 1943
    Individual (2 offsprings)
    Officer
    ~ 1996-05-12
    OF - Director → CIF 0
    Elliott, Peter James Glanford
    Clockmaker born in January 1943
    Individual (2 offsprings)
    1999-01-28 ~ 1999-09-30
    OF - Director → CIF 0
  • 83
    Sorrill, Keith Robert
    Accountant born in November 1929
    Individual
    Officer
    1994-04-01 ~ 1997-06-04
    OF - Director → CIF 0
  • 84
    Gutteridge, Antony Victor Charles
    Commercial Director born in August 1933
    Individual
    Officer
    1992-10-08 ~ 1998-10-01
    OF - Director → CIF 0
  • 85
    Giles, Dudley Charles Nicholas
    Individual
    Officer
    2013-03-01 ~ 2016-05-01
    OF - Secretary → CIF 0
  • 86
    Still, Roger William
    Horological Workshop Manager born in July 1948
    Individual
    Officer
    ~ 1995-10-08
    OF - Director → CIF 0
  • 87
    Webb, Kim-john
    Horologist born in August 1958
    Individual
    Officer
    1999-01-28 ~ 1999-09-30
    OF - Director → CIF 0
  • 88
    Poole, David John
    Herologist born in March 1944
    Individual
    Officer
    ~ 2000-05-21
    OF - Director → CIF 0
  • 89
    Alcock, Ross Alexander
    Clockmaker born in March 1985
    Individual (1 offspring)
    Officer
    2010-06-13 ~ 2016-02-03
    OF - Director → CIF 0
  • 90
    Waller, Peter
    Aeronautical Engineer born in July 1934
    Individual
    Officer
    1998-01-14 ~ 2008-06-15
    OF - Director → CIF 0
  • 91
    Myerson, Alan
    Horologist Jeweller born in June 1934
    Individual
    Officer
    1995-10-19 ~ 1996-10-16
    OF - Director → CIF 0
  • 92
    Forshaw, Steven
    Watchmaker born in March 1986
    Individual (1 offspring)
    Officer
    2021-09-28 ~ 2022-03-07
    OF - Director → CIF 0
  • 93
    Bisson, Harold Walter William
    Retired Naval Officer School Master born in April 1912
    Individual
    Officer
    ~ 1993-10-07
    OF - Director → CIF 0
  • 94
    Mckay, Caragh
    Editor born in July 1967
    Individual (2 offsprings)
    Officer
    2021-09-28 ~ 2022-09-15
    OF - Director → CIF 0
  • 95
    Newman, Norman Brian
    Company Director (Managing) born in June 1932
    Individual
    Officer
    ~ 2000-05-21
    OF - Director → CIF 0
  • 96
    Butler, Matthew
    Horologist born in June 1982
    Individual (2 offsprings)
    Officer
    2022-07-12 ~ 2024-11-23
    OF - Director → CIF 0
parent relation
Company in focus

BRITISH HOROLOGICAL INSTITUTE LIMITED(THE)

Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Brief company account
Average Number of Employees
72023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Property, Plant & Equipment
238,444 GBP2023-12-31
277,230 GBP2022-12-31
Total Inventories
2,417 GBP2023-12-31
2,644 GBP2022-12-31
Debtors
43,785 GBP2023-12-31
62,195 GBP2022-12-31
Cash at bank and in hand
155,601 GBP2023-12-31
142,122 GBP2022-12-31
Current Assets
201,803 GBP2023-12-31
206,961 GBP2022-12-31
Net Current Assets/Liabilities
39,509 GBP2023-12-31
98,384 GBP2022-12-31
Total Assets Less Current Liabilities
277,953 GBP2023-12-31
375,614 GBP2022-12-31
Creditors
Amounts falling due after one year
-19,102 GBP2023-12-31
-29,158 GBP2022-12-31
Net Assets/Liabilities
258,851 GBP2023-12-31
346,456 GBP2022-12-31
Equity
Retained earnings (accumulated losses)
258,851 GBP2023-12-31
346,456 GBP2022-12-31
Equity
258,851 GBP2023-12-31
346,456 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
188,776 GBP2023-12-31
188,776 GBP2022-12-31
Plant and equipment
359,632 GBP2023-12-31
345,783 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
548,408 GBP2023-12-31
534,559 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
78,276 GBP2023-12-31
71,420 GBP2022-12-31
Plant and equipment
231,688 GBP2023-12-31
185,909 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
309,964 GBP2023-12-31
257,329 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,856 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
45,779 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
52,635 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
110,500 GBP2023-12-31
117,356 GBP2022-12-31
Plant and equipment
127,944 GBP2023-12-31
159,874 GBP2022-12-31
Trade Debtors/Trade Receivables
4,527 GBP2023-12-31
7,842 GBP2022-12-31
Other Debtors
39,258 GBP2023-12-31
54,353 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,056 GBP2023-12-31
9,808 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
16,167 GBP2023-12-31
34,958 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
4,071 GBP2023-12-31
4,081 GBP2022-12-31
Other Creditors
Amounts falling due within one year
132,000 GBP2023-12-31
59,730 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
19,102 GBP2023-12-31
29,158 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,953 GBP2023-12-31
1,974 GBP2022-12-31
Between one and five year
2,300 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,253 GBP2023-12-31
1,974 GBP2022-12-31
Related profiles found in government register
  • BRITISH HOROLOGICAL INSTITUTE LIMITED(THE)
    Info
    Registered number 00130649
    Upton Hall, Upton, Newark, Notts NG23 5TE
    Private Company Limited By Guarantee Without Share Capital incorporated on 1913-08-14 (111 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • THE BRITISH HOROLOGICAL INSTITUTE LTD
    S
    Registered number 00130649
    Upton Hall, Main Street, Upton, Newark, England, NG23 5TE
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Upton Hall, Upton Newark, Nottinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE

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