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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 3
  • 1
    Newton, Sue
    Office Manager born in May 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-03-01 ~ now
    OF - Director → CIF 0
    Newton, Sue
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-09-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Gershon, Marc
    Financier born in December 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Valerie Gershon
    Born in August 1938
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-02-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Gershon, Valerie
    Secretary born in May 1938
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2016-03-10
    OF - Director → CIF 0
    Gershon, Valerie
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-06-26 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 2
    Gershon, Michael Phillip
    Financier born in July 1938
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2002-06-26
    OF - Director → CIF 0
    Gershon, Michael Phillip
    Managing Director Finance Comp born in July 1938
    Individual (3 offsprings)
    icon of calendar 2016-03-10 ~ 2018-09-24
    OF - Director → CIF 0
    Gershon, Michael Phillip
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2002-06-26
    OF - Secretary → CIF 0
    Gershon, Michael Philip
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-03-10 ~ 2018-09-24
    OF - Secretary → CIF 0
    Mr Michael Philip Gershon
    Born in July 1938
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-17
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

WATCHTOWER FINANCE LIMITED

Previous name
WATCHTOWER INVESTMENTS LIMITED - 2018-09-24
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
2,004 GBP2025-01-31
3,107 GBP2024-01-31
Fixed Assets - Investments
2,000 GBP2025-01-31
2,000 GBP2024-01-31
Fixed Assets
4,004 GBP2025-01-31
5,107 GBP2024-01-31
Debtors
820,026 GBP2025-01-31
800,000 GBP2024-01-31
Cash at bank and in hand
8,223 GBP2025-01-31
7,542 GBP2024-01-31
Current Assets
828,249 GBP2025-01-31
807,542 GBP2024-01-31
Net Current Assets/Liabilities
649,037 GBP2025-01-31
743,367 GBP2024-01-31
Total Assets Less Current Liabilities
653,041 GBP2025-01-31
748,474 GBP2024-01-31
Creditors
Non-current
-158,500 GBP2025-01-31
-158,500 GBP2024-01-31
Net Assets/Liabilities
494,541 GBP2025-01-31
589,974 GBP2024-01-31
Equity
Called up share capital
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Retained earnings (accumulated losses)
493,541 GBP2025-01-31
588,974 GBP2024-01-31
Equity
494,541 GBP2025-01-31
589,974 GBP2024-01-31
Average Number of Employees
32024-02-01 ~ 2025-01-31
32023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
66,311 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
64,307 GBP2025-01-31
63,204 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,103 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
2,004 GBP2025-01-31
3,107 GBP2024-01-31
Other Investments Other Than Loans
Cost valuation
2,000 GBP2024-01-31
Other Investments Other Than Loans
2,000 GBP2025-01-31
2,000 GBP2024-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
175,364 GBP2025-01-31
Amounts falling due within one year, Current
184,999 GBP2024-01-31
Other Debtors
Current, Amounts falling due within one year
644,662 GBP2025-01-31
Amounts falling due within one year, Current
615,001 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
820,026 GBP2025-01-31
Amounts falling due within one year, Current
800,000 GBP2024-01-31
Other Taxation & Social Security Payable
Current
2,659 GBP2025-01-31
1,771 GBP2024-01-31
Other Creditors
Current
176,553 GBP2025-01-31
62,404 GBP2024-01-31
Non-current
158,500 GBP2025-01-31
158,500 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
8,000 GBP2025-01-31
7,416 GBP2024-01-31
Between one and five year
4,667 GBP2025-01-31
12,667 GBP2024-01-31
All periods
12,667 GBP2025-01-31
20,083 GBP2024-01-31

Related profiles found in government register
  • WATCHTOWER FINANCE LIMITED
    Info
    WATCHTOWER INVESTMENTS LIMITED - 2018-09-24
    Registered number 01068030
    icon of addressC/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex HA7 1FW
    Private Limited Company incorporated on 1972-08-25 (53 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • WATCHTOWER INVESTMENTS LIMITED
    S
    Registered number 01068030
    icon of addressPalladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD
    Private Limited Company By Shares in Engalnd & Wales, England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    HINDPEAK LIMITED - 1988-12-01
    icon of addressC/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    246,074 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors as a member of a firmOE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
  • 2
    FORTMILL LIMITED - 1984-10-26
    FORTMILL INVESTMENTS LIMITED - 2018-09-21
    icon of addressC/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    18,608 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
  • 3
    icon of addressC/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    56,132 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors as a member of a firmOE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
  • 4
    KEYCROFT LIMITED - 1984-08-07
    KEYCROFT INVESTMENTS LIMITED - 2018-09-24
    icon of addressC/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    121,003 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.