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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 9
  • 1
    Black, Martin Ian
    Born in December 1963
    Individual (8 offsprings)
    Officer
    2007-09-26 ~ now
    OF - Director → CIF 0
    Black, Martin Ian
    Individual (8 offsprings)
    Officer
    2005-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Jones, Phil David
    Born in June 1968
    Individual (2 offsprings)
    Officer
    2007-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Horgan, John Bernard Gerard
    Chartered Engineer born in May 1950
    Individual (18 offsprings)
    Officer
    (before 1991-03-08) ~ 1996-08-14
    OF - Director → CIF 0
  • 4
    Wright, Graeme Victor
    Born in December 1963
    Individual (3 offsprings)
    Officer
    (before 1991-03-08) ~ now
    OF - Director → CIF 0
    Mr Graeme Victor Wright
    Born in December 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Wyllie, Andrew Peter
    Born in July 1966
    Individual (3 offsprings)
    Officer
    2007-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Gary Richard
    Individual (13 offsprings)
    Officer
    (before 1991-03-08) ~ 1996-08-14
    OF - Secretary → CIF 0
  • 7
    Horsley, Roger
    Director born in September 1947
    Individual (4 offsprings)
    Officer
    2007-07-01 ~ 2008-11-04
    OF - Director → CIF 0
  • 8
    Simpson, David Brian
    Director born in January 1950
    Individual (5 offsprings)
    Officer
    2007-07-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 9
    Cousins, Boris
    Born in March 1953
    Individual (1 offspring)
    Officer
    (before 1991-03-08) ~ now
    OF - Director → CIF 0
    Cousins, Boris
    Individual (1 offspring)
    Officer
    1996-08-14 ~ 2005-07-01
    OF - Secretary → CIF 0
    Mr Boris Cousins
    Born in March 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

TIMEWATCH PLC

Period: 1995-01-27 ~ now
Company number: 01871543
Registered names
TIMEWATCH PLC - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
10,250 GBP2025-09-30
8,878 GBP2024-09-30
Fixed Assets - Investments
399,024 GBP2025-09-30
399,024 GBP2024-09-30
Fixed Assets
409,274 GBP2025-09-30
407,902 GBP2024-09-30
Debtors
518,738 GBP2025-09-30
725,160 GBP2024-09-30
Cash at bank and in hand
4,989,212 GBP2025-09-30
4,559,352 GBP2024-09-30
Current Assets
5,507,950 GBP2025-09-30
5,284,512 GBP2024-09-30
Net Current Assets/Liabilities
4,394,081 GBP2025-09-30
3,943,504 GBP2024-09-30
Total Assets Less Current Liabilities
4,803,355 GBP2025-09-30
4,351,406 GBP2024-09-30
Equity
Called up share capital
55,407 GBP2025-09-30
55,407 GBP2024-09-30
55,407 GBP2023-09-30
Share premium
303,538 GBP2025-09-30
303,538 GBP2024-09-30
303,538 GBP2023-09-30
Capital redemption reserve
6,587 GBP2025-09-30
6,587 GBP2024-09-30
6,587 GBP2023-09-30
Retained earnings (accumulated losses)
4,437,823 GBP2025-09-30
3,985,874 GBP2024-09-30
3,379,279 GBP2023-09-30
Equity
4,803,355 GBP2025-09-30
4,351,406 GBP2024-09-30
4,573,782 GBP2023-09-30
Profit/Loss
701,951 GBP2024-10-01 ~ 2025-09-30
856,597 GBP2023-10-01 ~ 2024-09-30
Average Number of Employees
142024-10-01 ~ 2025-09-30
132023-10-01 ~ 2024-09-30
Wages/Salaries
981,076 GBP2024-10-01 ~ 2025-09-30
927,243 GBP2023-10-01 ~ 2024-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
58,531 GBP2024-10-01 ~ 2025-09-30
54,236 GBP2023-10-01 ~ 2024-09-30
Staff Costs/Employee Benefits Expense
1,167,476 GBP2024-10-01 ~ 2025-09-30
1,089,562 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
104,140 GBP2025-09-30
93,472 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
93,890 GBP2025-09-30
84,594 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
9,296 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Furniture and fittings
10,250 GBP2025-09-30
8,878 GBP2024-09-30
Investments in Subsidiaries
399,024 GBP2025-09-30
399,024 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
37,139 GBP2025-09-30
101,102 GBP2024-09-30
Amount of corporation tax that is recoverable
56,818 GBP2025-09-30
56,818 GBP2024-09-30
Prepayments/Accrued Income
Current
284,520 GBP2025-09-30
310,504 GBP2024-09-30
Corporation Tax Payable
Current
178,496 GBP2025-09-30
279,248 GBP2024-09-30
Other Creditors
Current
23,455 GBP2025-09-30
28,089 GBP2024-09-30
Creditors
Current
1,113,869 GBP2025-09-30
1,341,008 GBP2024-09-30
Related profiles found in government register
  • TIMEWATCH PLC
    Info
    CTP COMPUTER SERVICES LIMITED - 1995-01-27
    Registered number 01871543
    Manor Farm Business Centre Poynings Road, Poynings, Brighton BN45 7AG
    PUBLIC LIMITED COMPANY incorporated on 1984-12-13 (41 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-08
    CIF 0
  • TIMEWATCH PLC
    S
    Registered number 01871543
    140-142, St. John Street, London, United Kingdom, EC1V 4UB
    CIF 1
  • TIMEWATCH PLC
    S
    Registered number 01871543
    140-142, St. John Street, London, England, EC1V 4UB
    Public Limited Company in Companies House, England
    CIF 2
  • TIMEWATCH PLC
    S
    Registered number 1871543
    Manor Farm Business Centre, Poynings Road, Poynings, Brighton, England, BN45 7AG
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    CHARTWALL LIMITED
    - now 03186126 15573758... (more)
    WALLCHART INTERNATIONAL LIMITED
    - 2024-06-04 03186126 15573758
    SELLBELL LIMITED - 1996-08-13
    Manor Farm Business Centre, Poynings Road, Poynings, Brighton, East Sussex
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    PROJECT OFFICE LIVE LIMITED
    10413563
    Manor Farm Business Centre Poynings Road, Poynings, Brighton, England
    Active Corporate (2 parents)
    Officer
    2016-10-06 ~ now
    CIF 1 - Director → ME
  • 3
    WALLCHART INTERNATIONAL LIMITED
    - now 15573758 03186126
    CHARTWALL LIMITED
    - 2024-06-04 15573758 03186126... (more)
    Manor Farm Business Centre Poynings Road, Poynings, Brighton, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-03-18 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    WALLCHART LIMITED
    - now 03168883 03186126... (more)
    LAURELBRAY LIMITED - 1997-07-15
    WALLCHART LIMITED - 1996-08-12
    Manor Farm Business Centre, Poynings, Brighton, Sussex
    Active Corporate (9 parents)
    Person with significant control
    2025-04-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.