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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Mellor, Simon
    Corporate Development Director born in September 1954
    Individual (5 offsprings)
    Officer
    ~ 1996-08-22
    OF - Director → CIF 0
  • 2
    Mellor, Raymond Lionel
    Horologist born in January 1924
    Individual (2 offsprings)
    Officer
    ~ 1996-08-22
    OF - Director → CIF 0
    1996-08-23 ~ 2008-08-26
    OF - Director → CIF 0
  • 3
    Mellor, Phyllis Frances
    Secretary born in March 1923
    Individual (1 offspring)
    Officer
    ~ 1996-08-22
    OF - Director → CIF 0
    Mellor, Phyllis Frances
    Individual (1 offspring)
    Officer
    ~ 1996-08-22
    OF - Secretary → CIF 0
  • 4
    Bliss, Richard Lawrence
    Born in June 1970
    Individual (4 offsprings)
    Officer
    1996-08-22 ~ now
    OF - Director → CIF 0
    Bliss, Richard Lawrence
    Company Director
    Individual (4 offsprings)
    Officer
    1996-08-22 ~ now
    OF - Secretary → CIF 0
  • 5
    Bliss, Ralph David
    Merchant born in October 1934
    Individual (2 offsprings)
    Officer
    1996-08-22 ~ 2025-01-13
    OF - Director → CIF 0
  • 6
    Bliss, Malcolm Alan Phillip
    Born in January 1963
    Individual (2 offsprings)
    Officer
    1996-08-22 ~ now
    OF - Director → CIF 0
  • 7
    SILVERMAN'S LIMITED
    - now 00417393
    A. SILVERMAN (WASTE) LIMITED - 1994-04-15
    Handel House, 95 High Street, Edgware, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,380,088 GBP2024-10-31
    Person with significant control
    2016-06-22 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

CABOT COMPANY LIMITED

Company number: 01077069
Registered names
CABOT COMPANY LIMITED - now
Standard Industrial Classification
26520 - Manufacture Of Watches And Clocks
Brief company account
Property, Plant & Equipment
2 GBP2024-10-31
2 GBP2023-10-31
Debtors
580,194 GBP2024-10-31
381,589 GBP2023-10-31
Cash at bank and in hand
14,366 GBP2024-10-31
17,031 GBP2023-10-31
Current Assets
676,036 GBP2024-10-31
560,270 GBP2023-10-31
Net Current Assets/Liabilities
524,856 GBP2024-10-31
398,606 GBP2023-10-31
Total Assets Less Current Liabilities
524,858 GBP2024-10-31
398,608 GBP2023-10-31
Equity
Called up share capital
5,000 GBP2024-10-31
5,000 GBP2023-10-31
Retained earnings (accumulated losses)
519,858 GBP2024-10-31
393,608 GBP2023-10-31
Equity
524,858 GBP2024-10-31
398,608 GBP2023-10-31
Average Number of Employees
32023-11-01 ~ 2024-10-31
32022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,071 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,069 GBP2023-10-31
Property, Plant & Equipment
Furniture and fittings
2 GBP2024-10-31
2 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
423,882 GBP2024-10-31
381,589 GBP2023-10-31
Amounts Owed By Related Parties
150,675 GBP2024-10-31
Current
0 GBP2023-10-31
Other Debtors
Amounts falling due within one year
5,637 GBP2024-10-31
0 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
580,194 GBP2024-10-31
Amounts falling due within one year, Current
381,589 GBP2023-10-31
Trade Creditors/Trade Payables
Current
101,617 GBP2024-10-31
40,109 GBP2023-10-31
Amounts owed to group undertakings
Current
0 GBP2024-10-31
46,663 GBP2023-10-31
Corporation Tax Payable
Current
42,150 GBP2024-10-31
6,590 GBP2023-10-31
Other Taxation & Social Security Payable
Current
0 GBP2024-10-31
61,889 GBP2023-10-31
Other Creditors
Current
7,413 GBP2024-10-31
6,413 GBP2023-10-31
Creditors
Current
151,180 GBP2024-10-31
161,664 GBP2023-10-31
Related profiles found in government register
  • CABOT COMPANY LIMITED
    Info
    CABOT WATCH AND CLOCK COMPANY LIMITED - 1981-12-31
    Registered number 01077069
    Handel House, 95 High Street, Edgware, Middlesex HA8 7DB
    PRIVATE LIMITED COMPANY incorporated on 1972-10-17 (53 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • CABOT LIMITED
    S
    Registered number missing
    Anson Court, La Route Des Camps, St Martin, Guernsey, GY4 6AD
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 38
  • 1
    A.G.I. LIMITED
    OE003234
    Po Box 190 Fourth Floor, Plaza House, Admiral Park, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Officer
    Responsible for entity is corporate director
    2022-11-07 ~ now
    CIF 31 - Managing Officer → ME
  • 2
    ADAWI PROPERTY LIMITED
    Mont Crevelt House, Bulwer Avenue, St Sampson, Guernsey
    Registered Corporate (3 parents)
    Officer
    Responsible for managing officer
    2023-02-27 ~ 2007-10-31
    CIF 2 - Managing Officer → ME
  • 3
    AL MAHRI LIMITED
    OE002491
    Po Box 190 Fourth Floor, Plaza House, Admiral Park, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Officer
    Responsible for managing officer as no person holds or controls more than 25% of the shares or voting rights of the entity.
    2023-05-15 ~ now
    CIF 9 - Managing Officer → ME
  • 4
    ALMARBED LIMITED
    OE002397
    Po Box 190 Fourth Floor, Plaza House, Admiral Park, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Officer
    Responsible for managing officer
    2023-05-12 ~ now
    CIF 16 - Managing Officer → ME
  • 5
    ALRAS REAL ESTATE COMPANY LIMITED
    OE002519
    Po Box 190 Fourth Floor, Plaza House, Admiral Park, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Officer
    Responsible for corporate director of the company
    2022-10-27 ~ now
    CIF 33 - Managing Officer → ME
  • 6
    ALSUHAIM LIMITED
    OE002471
    Po Box 190 Fourth Floor, Plaza House, Admiral Park, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Officer
    Responsible for corporate director
    2022-10-27 ~ now
    CIF 32 - Managing Officer → ME
  • 7
    AQUARIOUS PROPERTY LIMITED
    - now OE002496
    AQUARIUS PROPERTY LIMITED
    - 2024-10-31 OE002496
    Po Box 190 Fourth Floor, Plaza House, Admiral Park, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Officer
    Responsible for entity is corporate director of the company
    2022-10-27 ~ now
    CIF 15 - Managing Officer → ME
  • 8
    Fourth Floor Plaza House, Admiral Park, St Peter Port, Guernsey
    Removed Corporate (2 parents)
    Officer
    Responsible for managing officer
    2023-02-27 ~ now
    CIF 5 - Managing Officer → ME
  • 9
    BAHARCO PROPERTY COMPANY LIMITED
    OE011919
    St James Place, St James Street, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Officer
    Responsible for managing officer
    2023-01-09 ~ now
    CIF 24 - Managing Officer → ME
  • 10
    BERSTELL PROPERTIES LIMITED
    04298086
    Brookfield Lyminster Road, Lyminster, Littlehampton, West Sussex
    Dissolved Corporate (13 parents)
    Officer
    2009-03-12 ~ dissolved
    CIF 36 - Director → ME
  • 11
    BYS LIMITED
    OE002526
    Anson Court, La Route Des Camps, St Martin, Guernsey
    Registered Corporate (2 parents)
    Officer
    Responsible for entity is corporate director of the company
    2022-10-27 ~ now
    CIF 34 - Managing Officer → ME
  • 12
    CGUK1 LIMITED
    OE006712
    Grant Thornton Limited - St James Place, St James Street, St Peter Port, Guernsey
    Removed Corporate (3 parents)
    Officer
    Responsible for managing officer
    2022-12-07 ~ 2024-05-01
    CIF 10 - Managing Officer → ME
  • 13
    DASMAN PROPERTY LIMITED
    OE027704
    Po Box 190 Fourth Floor, Plaza House, Admiral Park, St Peter Port, Guernsey
    Registered Corporate (4 parents)
    Officer
    Responsible for managing officer
    2023-02-24 ~ 2023-02-24
    CIF 23 - Managing Officer → ME
  • 14
    EMARATI HOLDINGS LIMITED
    OE015584
    Po Box 336 Fourth Floor, Plaza House, Admiral Park, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Officer
    Responsible for managing officer
    2023-01-20 ~ now
    CIF 26 - Managing Officer → ME
  • 15
    GHUSOON AL-KHALEEJ PROPERTY LIMITED
    OE003993
    Po Box 190 Fourth Floor, Plaza House, Admiral Park, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Officer
    Responsible for entity is corporate director of the company
    2022-11-15 ~ now
    CIF 27 - Managing Officer → ME
  • 16
    GLAY1 LIMITED
    Po Box 190 Fourth Floor, Plaza House, Admiral Park, St Peter Port, Guernsey
    Registered Corporate (4 parents)
    Officer
    Responsible for director of the company
    2023-02-15 ~ 2020-08-10
    CIF 3 - Managing Officer → ME
  • 17
    GREENHOMES CAPITAL LIMITED
    OE008009
    St Peter's House, Rue Des Brehauts, St. Pierre Du Bois, Guernsey
    Registered Corporate (5 parents)
    Officer
    Responsible for corporate director to serve the governance of the company
    2022-12-14 ~ 2023-06-01
    CIF 4 - Managing Officer → ME
  • 18
    GROVEWAY PROPERTIES LIMITED
    OE027672
    4th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Officer
    Responsible for managing officer
    2023-02-24 ~ 2023-02-24
    CIF 21 - Managing Officer → ME
  • 19
    HASHIM PROPERTY NOMINEES COMPANY LIMITED
    OE002746
    Po Box 190 Fourth Floor, Plaza House, Admiral Park, St Peter Port, Guernsey
    Registered Corporate (4 parents)
    Officer
    Responsible for entity is corporate director
    2022-10-31 ~ 2024-04-22
    CIF 8 - Managing Officer → ME
  • 20
    HELMLODGE LIMITED
    00971838
    C/o Mr Duncan Taylor Ahli United Bank (uk) Plc, 35 Portman Square, London
    Dissolved Corporate (27 parents)
    Equity (Company account)
    4,683,900 GBP2019-12-31
    Officer
    2004-10-14 ~ 2019-04-11
    CIF 17 - Director → ME
  • 21
    IQ EQ INVESTMENTS PCC LIMITED
    OE006232
    Anson Court, La Route Des Camps, St Martin, Guernsey
    Active Corporate (2 parents)
    Beneficial owner
    2009-02-04 ~ now
    CIF 38 - Has significant influence or control → OE
  • 22
    KABEEL PROPERTY LIMITED
    OE002722
    Po Box 190 Fourth Floor, Plaza House. Admiral Park, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Officer
    Responsible for entity is corporate director of the company
    2022-10-31 ~ now
    CIF 14 - Managing Officer → ME
  • 23
    KHANJI PROPERTY LIMITED
    OE002718
    Po Box 190 Fourth Floor, Plaza House, Admiral Park, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Officer
    Responsible for entity is corporate director of the entity
    2022-10-31 ~ now
    CIF 13 - Managing Officer → ME
  • 24
    KNIGHTVALE PROPERTIES LIMITED
    04571174
    4th Floor 3 More London Riverside, London, England
    Active Corporate (20 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2003-11-20 ~ 2022-04-29
    CIF 18 - Director → ME
  • 25
    LAKE CHAD LIMITED
    OE027641
    4th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Officer
    Responsible for managing officer
    2023-02-24 ~ 2023-02-24
    CIF 20 - Managing Officer → ME
  • 26
    MIRZA FAMILY PROPERTY LIMITED
    OE002720
    Anson Court, La Route Des Camps, St Martin, Guernsey
    Removed Corporate (2 parents)
    Officer
    Responsible for entity is corporate director of the entity
    2022-10-31 ~ now
    CIF 25 - Managing Officer → ME
  • 27
    MOHAMED LIMITED
    OE003247
    4th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Officer
    Responsible for entity is corporate director of the entity
    2022-11-07 ~ now
    CIF 12 - Managing Officer → ME
  • 28
    MUMTALKAT INVESTMENT LIMITED
    OE003192
    Po Box 190 Fourth Floor, Plaza House, Admiral Park, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Officer
    Responsible for entity is corporate director of the entity
    2022-11-07 ~ now
    CIF 30 - Managing Officer → ME
  • 29
    NAJEEB PROPERTY LIMITED
    Po Box 190 Fourth Floor, Plaza House, Admiral Park, St Peter Port, Guernsey
    Registered Corporate (3 parents)
    Officer
    Responsible for managing officer
    2023-02-27 ~ 2012-05-04
    CIF 1 - Managing Officer → ME
  • 30
    P.H.E. (MILTON KEYNES) LIMITED - now
    SQUARE BAY (MILTON KEYNES) LIMITED
    - 2005-09-29 03939271
    NPI (EAST BRICKHILL, MILTON KEYNES) LIMITED
    - 2004-02-16 03939271
    Penningtons Solicitors Llp Abacus House, 33 Gutter Lane, London
    Dissolved Corporate (12 parents)
    Officer
    2003-03-26 ~ 2005-09-02
    CIF 37 - Director → ME
  • 31
    QUALITYCALL CENTRE LIMITED - now
    HEALTHCAPS LIMITED - 2003-05-09
    HARPWELL (UK) LIMITED
    - 2000-10-30 03642847
    7a High Street, Gosport, Hampshire
    Active Corporate (20 parents)
    Officer
    1998-10-01 ~ 2000-10-30
    CIF 7 - Director → ME
  • 32
    REEM PROJECTS COMPANY LIMITED
    OE027703
    Po Box 190 Fourth Floor, Plaza House, Admiral Park, St Peter Port, Guernsey
    Registered Corporate (4 parents)
    Officer
    Responsible for managing officer
    2023-02-24 ~ 2023-02-24
    CIF 22 - Managing Officer → ME
  • 33
    SHAIKHA LIMITED
    OE017571
    Solve Limited Bucktrout House, Glategny Esplanade, St Peter Port, Guernsey, Guernsey
    Registered Corporate (2 parents)
    Officer
    Responsible for managing official
    2008-06-10 ~ now
    CIF 35 - Managing Officer → ME
  • 34
    SHUMOUKH LIMITED
    OE027889
    80 Broad Street, Monrovia, Liberia
    Registered Corporate (3 parents)
    Officer
    Responsible for managing officer
    2023-02-27 ~ 2023-02-27
    CIF 19 - Managing Officer → ME
  • 35
    SQUARE BAY MANAGEMENT LIMITED
    - now 04467666
    WB CO (1279) LIMITED - 2002-08-14
    Prince Consort House, Albert Embankment, London
    Dissolved Corporate (7 parents)
    Officer
    2002-08-15 ~ 2003-10-27
    CIF 6 - Director → ME
  • 36
    TAIBA INVESTMENTS NOMINEES LIMITED
    OE003224
    Po Box 190 Fourth Floor, Plaza House, Admiral Park, St Peter Port, Guernsey
    Removed Corporate (2 parents)
    Officer
    Responsible for entity is corporate director
    2022-11-07 ~ now
    CIF 11 - Managing Officer → ME
  • 37
    YASHMAK LIMITED
    OE003343
    4th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Officer
    Responsible for entity is corporate director of the company
    2022-11-08 ~ now
    CIF 28 - Managing Officer → ME
  • 38
    YASMINE LIMITED S.A.
    OE003421
    Edificio Vallarino, Top Floor Calle 52 Y Elvira Me Panama 1, Republic Of Panama, Panama
    Registered Corporate (3 parents)
    Officer
    Responsible for entity is corporate director of the company
    2022-11-08 ~ now
    CIF 29 - Managing Officer → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.