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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
    Yip, Gerard
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Ayoub, Nicholas John David
    Born in June 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-04-22 ~ now
    OF - Director → CIF 0
    Mr Nicholas John David Ayoub
    Born in June 1984
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2025-04-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Sheppard, Theodore Alban Edward
    Born in June 1985
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-07-11 ~ now
    OF - Director → CIF 0
    Mr Theodore Alban Edward Sheppard
    Born in June 1985
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2025-04-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Lindsey, Paul
    Director born in May 1957
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2022-05-09
    OF - Director → CIF 0
  • 2
    Leitch, Elizabeth
    Individual
    Officer
    icon of calendar ~ 2015-09-01
    OF - Secretary → CIF 0
  • 3
    Cato, Angela Phyliss
    Secretary born in May 1953
    Individual
    Officer
    icon of calendar ~ 2015-09-01
    OF - Director → CIF 0
  • 4
    Mr Keith Sheppard
    Born in October 1953
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-30 ~ 2016-04-30
    PE - Has significant influence or control → CIF 0
  • 5
    Yip, Gerard
    Finance Director born in January 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2025-04-22
    OF - Director → CIF 0
  • 6
    Cato, Richard Arthur Henry
    Jeweller born in February 1953
    Individual
    Officer
    icon of calendar ~ 2023-03-13
    OF - Director → CIF 0
  • 7
    FUNTASO LIMITED - 1999-09-21
    icon of address5, Station Road, Liphook, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,612,766 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2025-04-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SWISSMADE LIMITED

Standard Industrial Classification
95250 - Repair Of Watches, Clocks And Jewellery
Brief company account
Average Number of Employees
92023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Property, Plant & Equipment
4,304 GBP2023-12-31
5,739 GBP2022-12-31
Fixed Assets
4,304 GBP2023-12-31
5,739 GBP2022-12-31
Total Inventories
112,000 GBP2023-12-31
115,000 GBP2022-12-31
Debtors
Current
187,593 GBP2023-12-31
190,981 GBP2022-12-31
Cash at bank and in hand
36,719 GBP2023-12-31
13,511 GBP2022-12-31
Current Assets
336,312 GBP2023-12-31
319,492 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-211,541 GBP2023-12-31
-179,770 GBP2022-12-31
Net Current Assets/Liabilities
124,771 GBP2023-12-31
139,722 GBP2022-12-31
Total Assets Less Current Liabilities
129,075 GBP2023-12-31
145,461 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-19,942 GBP2023-12-31
Net Assets/Liabilities
109,133 GBP2023-12-31
117,508 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
109,033 GBP2023-12-31
117,408 GBP2022-12-31
Equity
109,133 GBP2023-12-31
117,508 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
68,096 GBP2023-12-31
68,096 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
62,357 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
63,792 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
4,304 GBP2023-12-31
5,739 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
41,644 GBP2023-12-31
144,143 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
145,949 GBP2023-12-31
46,838 GBP2022-12-31
Bank Borrowings
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
125,255 GBP2023-12-31
54,903 GBP2022-12-31
Taxation/Social Security Payable
Current
28,908 GBP2023-12-31
21,148 GBP2022-12-31
Other Creditors
Current
14,014 GBP2023-12-31
50,921 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
33,364 GBP2023-12-31
42,798 GBP2022-12-31
Creditors
Current
211,541 GBP2023-12-31
179,770 GBP2022-12-31
Bank Borrowings
Non-current
19,942 GBP2023-12-31
27,953 GBP2022-12-31
Current, Amounts falling due within one year
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Between two and five year, Non-current
19,942 GBP2023-12-31
27,953 GBP2022-12-31
Total Borrowings
29,942 GBP2023-12-31
37,953 GBP2022-12-31
  • SWISSMADE LIMITED
    Info
    Registered number 01909664
    icon of addressUnit 21-22 Arundel House, 43 Kirby Street, London EC1N 8TE
    PRIVATE LIMITED COMPANY incorporated on 1985-04-30 (40 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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