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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
    Bliss, Malcolm Alan Phillip
    Born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-08-22 ~ now
    OF - Director → CIF 0
  • 2
    Bliss, Richard Lawrence
    Born in June 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-08-22 ~ now
    OF - Director → CIF 0
    Bliss, Richard Lawrence
    Company Director
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-08-22 ~ now
    OF - Secretary → CIF 0
  • 3
    A. SILVERMAN (WASTE) LIMITED - 1994-04-15
    icon of addressHandel House, 95 High Street, Edgware, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,380,088 GBP2024-10-31
    Person with significant control
    icon of calendar 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
Ceased 4
  • 1
    Bliss, Ralph David
    Merchant born in October 1934
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-22 ~ 2025-01-13
    OF - Director → CIF 0
  • 2
    Mellor, Simon
    Corporate Development Director born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-08-22
    OF - Director → CIF 0
  • 3
    Mellor, Raymond Lionel
    Horologist born in January 1924
    Individual
    Officer
    icon of calendar ~ 1996-08-22
    OF - Director → CIF 0
    icon of calendar 1996-08-23 ~ 2008-08-26
    OF - Director → CIF 0
  • 4
    Mellor, Phyllis Frances
    Secretary born in March 1923
    Individual
    Officer
    icon of calendar ~ 1996-08-22
    OF - Director → CIF 0
    Mellor, Phyllis Frances
    Individual
    Officer
    icon of calendar ~ 1996-08-22
    OF - Secretary → CIF 0
parent relation
Company in focus

CABOT COMPANY LIMITED

Previous name
CABOT WATCH AND CLOCK COMPANY LIMITED - 1981-12-31
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
    icon of addressHandel House, 95 High Street, Edgware, Middlesex HA8 7DB
    PRIVATE LIMITED COMPANY incorporated on 1972-10-17 (53 years 3 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
    icon of addressAnson Court, La Route Des Camps, St Martin, Guernsey, GY4 6AD
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 22
  • 1
    icon of addressPo Box 190 Fourth Floor, Plaza House, Admiral Park, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Officer
    Responsible for entity is corporate director
    icon of calendar 2022-11-07 ~ now
    CIF 31 - Managing Officer → ME
  • 2
    icon of addressPo 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.
    icon of calendar 2023-05-15 ~ now
    CIF 9 - Managing Officer → ME
  • 3
    icon of addressPo Box 190 Fourth Floor, Plaza House, Admiral Park, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Officer
    Responsible for managing officer
    icon of calendar 2023-05-12 ~ now
    CIF 16 - Managing Officer → ME
  • 4
    icon of addressPo Box 190 Fourth Floor, Plaza House, Admiral Park, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Officer
    Responsible for corporate director of the company
    icon of calendar 2022-10-27 ~ now
    CIF 33 - Managing Officer → ME
  • 5
    icon of addressPo Box 190 Fourth Floor, Plaza House, Admiral Park, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Officer
    Responsible for corporate director
    icon of calendar 2022-10-27 ~ now
    CIF 32 - Managing Officer → ME
  • 6
    AQUARIUS PROPERTY LIMITED - 2024-10-31
    icon of addressPo 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
    icon of calendar 2022-10-27 ~ now
    CIF 15 - Managing Officer → ME
  • 7
    icon of addressFourth Floor Plaza House, Admiral Park, St Peter Port, Guernsey
    Removed Corporate (2 parents)
    Officer
    Responsible for managing officer
    icon of calendar 2023-02-27 ~ now
    CIF 5 - Managing Officer → ME
  • 8
    icon of addressSt James Place, St James Street, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Officer
    Responsible for managing officer
    icon of calendar 2023-01-09 ~ now
    CIF 24 - Managing Officer → ME
  • 9
    icon of addressBrookfield Lyminster Road, Lyminster, Littlehampton, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-12 ~ dissolved
    CIF 36 - Director → ME
  • 10
    icon of addressAnson Court, La Route Des Camps, St Martin, Guernsey
    Registered Corporate (2 parents)
    Officer
    Responsible for entity is corporate director of the company
    icon of calendar 2022-10-27 ~ now
    CIF 34 - Managing Officer → ME
  • 11
    icon of addressPo Box 336 Fourth Floor, Plaza House, Admiral Park, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Officer
    Responsible for managing officer
    icon of calendar 2023-01-20 ~ now
    CIF 26 - Managing Officer → ME
  • 12
    icon of addressPo 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
    icon of calendar 2022-11-15 ~ now
    CIF 27 - Managing Officer → ME
  • 13
    icon of addressAnson Court, La Route Des Camps, St Martin, Guernsey
    Active Corporate (2 parents)
    Beneficial owner
    icon of calendar 2009-02-04 ~ now
    CIF 38 - Has significant influence or control → OE
  • 14
    icon of addressPo 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
    icon of calendar 2022-10-31 ~ now
    CIF 14 - Managing Officer → ME
  • 15
    icon of addressPo 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
    icon of calendar 2022-10-31 ~ now
    CIF 13 - Managing Officer → ME
  • 16
    icon of addressAnson Court, La Route Des Camps, St Martin, Guernsey
    Removed Corporate (2 parents)
    Officer
    Responsible for entity is corporate director of the entity
    icon of calendar 2022-10-31 ~ now
    CIF 25 - Managing Officer → ME
  • 17
    icon of address4th 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
    icon of calendar 2022-11-07 ~ now
    CIF 12 - Managing Officer → ME
  • 18
    icon of addressPo 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
    icon of calendar 2022-11-07 ~ now
    CIF 30 - Managing Officer → ME
  • 19
    icon of addressSolve Limited Bucktrout House, Glategny Esplanade, St Peter Port, Guernsey, Guernsey
    Registered Corporate (2 parents)
    Officer
    Responsible for managing official
    icon of calendar 2008-06-10 ~ now
    CIF 35 - Managing Officer → ME
  • 20
    icon of addressPo Box 190 Fourth Floor, Plaza House, Admiral Park, St Peter Port, Guernsey
    Removed Corporate (2 parents)
    Officer
    Responsible for entity is corporate director
    icon of calendar 2022-11-07 ~ now
    CIF 11 - Managing Officer → ME
  • 21
    icon of address4th 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
    icon of calendar 2022-11-08 ~ now
    CIF 28 - Managing Officer → ME
  • 22
    icon of addressEdificio 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
    icon of calendar 2022-11-08 ~ now
    CIF 29 - Managing Officer → ME
Ceased 16
  • 1
    icon of addressMont Crevelt House, Bulwer Avenue, St Sampson, Guernsey
    Registered Corporate (1 parent)
    Officer
    Responsible for managing officer
    icon of calendar 2023-02-27 ~ 2007-10-31
    CIF 1 - Managing Officer → ME
  • 2
    icon of addressGrant Thornton Limited - St James Place, St James Street, St Peter Port, Guernsey
    Removed Corporate (1 parent)
    Officer
    Responsible for managing officer
    icon of calendar 2022-12-07 ~ 2024-05-01
    CIF 10 - Managing Officer → ME
  • 3
    icon of addressPo Box 190 Fourth Floor, Plaza House, Admiral Park, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Officer
    Responsible for managing officer
    icon of calendar 2023-02-24 ~ 2023-02-24
    CIF 23 - Managing Officer → ME
  • 4
    icon of addressPo Box 190 Fourth Floor, Plaza House, Admiral Park, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Officer
    Responsible for director of the company
    icon of calendar 2023-02-15 ~ 2020-08-10
    CIF 3 - Managing Officer → ME
  • 5
    icon of addressSt Peter's House, Rue Des Brehauts, St. Pierre Du Bois, Guernsey
    Registered Corporate (2 parents)
    Officer
    Responsible for corporate director to serve the governance of the company
    icon of calendar 2022-12-14 ~ 2023-06-01
    CIF 4 - Managing Officer → ME
  • 6
    icon of address4th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Officer
    Responsible for managing officer
    icon of calendar 2023-02-24 ~ 2023-02-24
    CIF 21 - Managing Officer → ME
  • 7
    icon of addressPo Box 190 Fourth Floor, Plaza House, Admiral Park, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Officer
    Responsible for entity is corporate director
    icon of calendar 2022-10-31 ~ 2024-04-22
    CIF 8 - Managing Officer → ME
  • 8
    icon of addressC/o Mr Duncan Taylor Ahli United Bank (uk) Plc, 35 Portman Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4,683,900 GBP2019-12-31
    Officer
    icon of calendar 2004-10-14 ~ 2019-04-11
    CIF 17 - Director → ME
  • 9
    icon of address4th Floor 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2003-11-20 ~ 2022-04-29
    CIF 18 - Director → ME
  • 10
    icon of address4th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Officer
    Responsible for managing officer
    icon of calendar 2023-02-24 ~ 2023-02-24
    CIF 20 - Managing Officer → ME
  • 11
    icon of addressPo Box 190 Fourth Floor, Plaza House, Admiral Park, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Officer
    Responsible for managing officer
    icon of calendar 2023-02-27 ~ 2012-05-04
    CIF 2 - Managing Officer → ME
  • 12
    NPI (EAST BRICKHILL, MILTON KEYNES) LIMITED - 2004-02-16
    SQUARE BAY (MILTON KEYNES) LIMITED - 2005-09-29
    icon of addressPenningtons Solicitors Llp Abacus House, 33 Gutter Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-03-26 ~ 2005-09-02
    CIF 37 - Director → ME
  • 13
    HARPWELL (UK) LIMITED - 2000-10-30
    HEALTHCAPS LIMITED - 2003-05-09
    icon of address7a High Street, Gosport, Hampshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-10-01 ~ 2000-10-30
    CIF 7 - Director → ME
  • 14
    icon of addressPo Box 190 Fourth Floor, Plaza House, Admiral Park, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Officer
    Responsible for managing officer
    icon of calendar 2023-02-24 ~ 2023-02-24
    CIF 22 - Managing Officer → ME
  • 15
    icon of address80 Broad Street, Monrovia, Liberia
    Registered Corporate (1 parent)
    Officer
    Responsible for managing officer
    icon of calendar 2023-02-27 ~ 2023-02-27
    CIF 19 - Managing Officer → ME
  • 16
    WB CO (1279) LIMITED - 2002-08-14
    icon of addressPrince Consort House, Albert Embankment, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-08-15 ~ 2003-10-27
    CIF 6 - Director → ME

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