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
    Gourgey, Charles Duncan
    Property Manager born in July 1971
    Individual (34 offsprings)
    Officer
    2012-07-30 ~ now
    OF - Director → CIF 0
    Charles Duncan Gourgey
    Born in July 1971
    Individual (34 offsprings)
    Person with significant control
    2016-09-01 ~ 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
    Gourgey, Neil Joseph
    Property Manager born in December 1975
    Individual (39 offsprings)
    Officer
    2012-07-30 ~ now
    OF - Director → CIF 0
    Mr Neil Joseph Gourgey
    Born in December 1975
    Individual (39 offsprings)
    Person with significant control
    2016-09-01 ~ 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
  • 3
    Nadine Gourgey
    Born in May 1970
    Individual (3 offsprings)
    Person with significant control
    2016-09-01 ~ 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
    Gourgey, Maurice Saleh
    Hotelier born in November 1935
    Individual (25 offsprings)
    Officer
    ~ 2012-07-30
    OF - Director → CIF 0
    Maurice Saleh Gourgey
    Born in November 1935
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-31
    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
    Gourgey, Kathe
    Secretary born in October 1942
    Individual (5 offsprings)
    Officer
    ~ 2012-07-30
    OF - Director → CIF 0
    Kathe Gourgey
    Born in October 1942
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-31
    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
  • 3
    Gourgey, Neil Joseph
    Individual (39 offsprings)
    Officer
    2004-12-01 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 4
    Gourgey, Nadine
    Individual (3 offsprings)
    Officer
    ~ 2004-12-01
    OF - Secretary → CIF 0
  • 5
    35, Ballards Lane, Finchley, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -1,611,411 GBP2023-08-31
    Officer
    2014-08-06 ~ 2017-02-14
    PE - Secretary → CIF 0
  • 6
    PEDERSEN GROUP MANAGEMENT LIMITED - now
    HALEDATA LIMITED - 1982-07-01
    35, Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 14 offsprings)
    Officer
    2006-05-08 ~ 2014-08-06
    PE - Secretary → CIF 0
parent relation
Company in focus

WATCHCOURT LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22022-08-29 ~ 2023-08-28
22021-08-29 ~ 2022-08-28
Property, Plant & Equipment
43,728 GBP2023-08-28
49,598 GBP2022-08-28
Fixed Assets - Investments
90 GBP2022-08-28
Fixed Assets
43,728 GBP2023-08-28
49,688 GBP2022-08-28
Total Inventories
3,839,663 GBP2023-08-28
2,930,195 GBP2022-08-28
Debtors
Current
1,819,053 GBP2023-08-28
1,701,578 GBP2022-08-28
Cash at bank and in hand
50,197 GBP2023-08-28
787,433 GBP2022-08-28
Current Assets
5,708,913 GBP2023-08-28
5,419,206 GBP2022-08-28
Creditors
Current, Amounts falling due within one year
-2,751,420 GBP2023-08-28
-2,439,748 GBP2022-08-28
Net Current Assets/Liabilities
2,957,493 GBP2023-08-28
2,979,458 GBP2022-08-28
Total Assets Less Current Liabilities
3,001,221 GBP2023-08-28
3,029,146 GBP2022-08-28
Creditors
Non-current, Amounts falling due after one year
-3,020,000 GBP2023-08-28
-3,020,000 GBP2022-08-28
Net Assets/Liabilities
-18,779 GBP2023-08-28
9,146 GBP2022-08-28
Equity
Called up share capital
100 GBP2023-08-28
100 GBP2022-08-28
Retained earnings (accumulated losses)
-18,879 GBP2023-08-28
9,046 GBP2022-08-28
Equity
-18,779 GBP2023-08-28
9,146 GBP2022-08-28
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252022-08-29 ~ 2023-08-28
Furniture and fittings
252022-08-29 ~ 2023-08-28
Property, Plant & Equipment - Gross Cost
Motor vehicles
76,020 GBP2023-08-28
70,020 GBP2022-08-28
Furniture and fittings
17,347 GBP2023-08-28
17,347 GBP2022-08-28
Property, Plant & Equipment - Gross Cost
93,367 GBP2023-08-28
87,367 GBP2022-08-28
Property, Plant & Equipment - Other Disposals
Motor vehicles
-32,485 GBP2022-08-29 ~ 2023-08-28
Property, Plant & Equipment - Other Disposals
-32,485 GBP2022-08-29 ~ 2023-08-28
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
20,423 GBP2022-08-28
Furniture and fittings
17,347 GBP2022-08-28
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
37,770 GBP2022-08-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
13,899 GBP2022-08-29 ~ 2023-08-28
Owned/Freehold
13,899 GBP2022-08-29 ~ 2023-08-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-2,030 GBP2022-08-29 ~ 2023-08-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,030 GBP2022-08-29 ~ 2023-08-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
32,292 GBP2023-08-28
Furniture and fittings
17,347 GBP2023-08-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
49,639 GBP2023-08-28
Property, Plant & Equipment
Motor vehicles
43,728 GBP2023-08-28
49,598 GBP2022-08-28
Investments in Subsidiaries
90 GBP2022-08-28
Other Debtors
Current
1,802,659 GBP2023-08-28
1,678,755 GBP2022-08-28
Prepayments/Accrued Income
Current
16,394 GBP2023-08-28
22,823 GBP2022-08-28
Taxation/Social Security Payable
Current
507 GBP2023-08-28
Other Creditors
Current
2,742,446 GBP2023-08-28
2,436,831 GBP2022-08-28
Accrued Liabilities/Deferred Income
Current
8,467 GBP2023-08-28
2,917 GBP2022-08-28
Creditors
Current
2,751,420 GBP2023-08-28
2,439,748 GBP2022-08-28
Bank Borrowings
Non-current
3,020,000 GBP2023-08-28
3,020,000 GBP2022-08-28
Creditors
Non-current
3,020,000 GBP2023-08-28
3,020,000 GBP2022-08-28
Bank Borrowings
Non-current, Between two and five year
3,020,000 GBP2023-08-28
3,020,000 GBP2022-08-28
Total Borrowings
3,020,000 GBP2023-08-28
3,020,000 GBP2022-08-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-08-28
100 shares2022-08-28
Par Value of Share
Class 1 ordinary share
1.002022-08-29 ~ 2023-08-28

Related profiles found in government register
  • WATCHCOURT LIMITED
    Info
    Registered number 01248110
    48 Rochester Row, London SW1P 1JU
    Private Limited Company incorporated on 1976-03-10 (49 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • WATCHCOURT LTD
    S
    Registered number 1248110
    35, Ballards Lane, London, England, N3 1XW
    Limited By Shares in Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Mountview Court 1148 High Road, Whetstone, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -1,423,146 GBP2019-02-28
    Person with significant control
    2016-04-06 ~ 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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.