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

TIMEWATCH PLC

Previous name
CTP COMPUTER SERVICES LIMITED - 1995-01-27
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
8,878 GBP2024-09-30
13,590 GBP2023-09-30
Fixed Assets - Investments
399,024 GBP2024-09-30
399,024 GBP2023-09-30
Fixed Assets
407,902 GBP2024-09-30
412,614 GBP2023-09-30
Debtors
725,160 GBP2024-09-30
589,759 GBP2023-09-30
Cash at bank and in hand
4,559,352 GBP2024-09-30
3,952,983 GBP2023-09-30
Current Assets
5,284,512 GBP2024-09-30
4,542,742 GBP2023-09-30
Equity
Called up share capital
55,407 GBP2024-09-30
55,407 GBP2023-09-30
55,407 GBP2022-09-30
Share premium
303,538 GBP2024-09-30
303,538 GBP2023-09-30
303,538 GBP2022-09-30
Capital redemption reserve
6,587 GBP2024-09-30
6,587 GBP2023-09-30
6,587 GBP2022-09-30
Retained earnings (accumulated losses)
3,985,874 GBP2024-09-30
3,379,279 GBP2023-09-30
2,787,046 GBP2022-09-30
Equity
4,351,406 GBP2024-09-30
3,456,152 GBP2022-09-30
Profit/Loss
856,597 GBP2023-10-01 ~ 2024-09-30
792,236 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
132023-10-01 ~ 2024-09-30
132022-10-01 ~ 2023-09-30
Wages/Salaries
927,243 GBP2023-10-01 ~ 2024-09-30
908,473 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
54,236 GBP2023-10-01 ~ 2024-09-30
63,097 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
1,089,562 GBP2023-10-01 ~ 2024-09-30
1,078,564 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
93,472 GBP2024-09-30
90,053 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
84,594 GBP2024-09-30
76,463 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
8,131 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
8,878 GBP2024-09-30
13,590 GBP2023-09-30
Investments in Subsidiaries
399,024 GBP2024-09-30
399,024 GBP2023-09-30
Trade Debtors/Trade Receivables
101,102 GBP2024-09-30
61,403 GBP2023-09-30
Amount of corporation tax that is recoverable
56,818 GBP2024-09-30
54,580 GBP2023-09-30
Other Debtors
Current
137,783 GBP2024-09-30
147,031 GBP2023-09-30
Prepayments/Accrued Income
Current
310,504 GBP2024-09-30
326,745 GBP2023-09-30
Corporation Tax Payable
Current
279,248 GBP2024-09-30
216,411 GBP2023-09-30
Other Creditors
Current
28,089 GBP2024-09-30
20,446 GBP2023-09-30
Creditors
Current
1,341,008 GBP2024-09-30
1,210,545 GBP2023-09-30

Related profiles found in government register
  • TIMEWATCH PLC
    Info
    CTP COMPUTER SERVICES LIMITED - 1995-01-27
    Registered number 01871543
    icon of addressManor Farm Business Centre Poynings Road, Poynings, Brighton BN45 7AG
    PUBLIC LIMITED COMPANY incorporated on 1984-12-13 (41 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • TIMEWATCH PLC
    S
    Registered number 01871543
    icon of address140-142, St. John Street, London, United Kingdom, EC1V 4UB
    CIF 1
  • TIMEWATCH PLC
    S
    Registered number 01871543
    icon of address140-142, St. John Street, London, England, EC1V 4UB
    Public Limited Company in Companies House, England
    CIF 2
  • TIMEWATCH PLC
    S
    Registered number 01871543
    icon of addressManor Farm Business Centre, Poynings Road, Poynings, Brighton, East Sussex, United Kingdom, BN45 7AG
    Limited in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    SELLBELL LIMITED - 1996-08-13
    WALLCHART INTERNATIONAL LIMITED - 2024-06-04
    icon of addressManor Farm Business Centre, Poynings Road, Poynings, Brighton, East Sussex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2022-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressManor Farm Business Centre Poynings Road, Poynings, Brighton, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    icon of calendar 2016-10-06 ~ now
    CIF 1 - Director → ME
  • 3
    CHARTWALL LIMITED - 2024-06-04
    icon of addressManor Farm Business Centre Poynings Road, Poynings, Brighton, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-03-18 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

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