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 2
  • 1
    Guest, Matthew
    Director born in February 1972
    Individual (9 offsprings)
    Officer
    2019-07-05 ~ now
    OF - Director → CIF 0
  • 2
    CAPPAGH CONTRACTORS CONSTRUCTION (LONDON) LIMITED
    Cappagh House, Waterside Way, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2019-05-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Ferncombe, Thomas Augustine
    Company Director born in August 1942
    Individual (3 offsprings)
    Officer
    2019-07-05 ~ 2025-04-03
    OF - Director → CIF 0
  • 2
    Watson, Martin Lionel
    Company Director born in May 1960
    Individual (1 offspring)
    Officer
    ~ 2024-03-31
    OF - Director → CIF 0
    Mr Martin Lionel Watson
    Born in May 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-05-23
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Hodgson, Peter Robert
    Engineer born in August 1969
    Individual
    Officer
    2001-05-30 ~ 2023-09-26
    OF - Director → CIF 0
    Mr Peter Robert Hodgson
    Born in August 1969
    Individual
    Person with significant control
    2016-04-06 ~ 2019-05-23
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Sinclair, Teresa Mary
    Individual
    Officer
    1995-04-28 ~ 2014-03-28
    OF - Secretary → CIF 0
  • 5
    Hill, Catherine Margaret
    Individual
    Officer
    ~ 1994-02-22
    OF - Secretary → CIF 0
  • 6
    Arodene House 41-55 Perth Road, Gants Hill, Ilford, Essex
    Corporate
    Officer
    1994-02-22 ~ 1995-04-28
    PE - Secretary → CIF 0
parent relation
Company in focus

ALLEN WATSON LIMITED

Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1,807,910 GBP2018-10-31
2,109,497 GBP2017-10-31
Debtors
989,437 GBP2018-10-31
649,939 GBP2017-10-31
Cash at bank and in hand
942,985 GBP2018-10-31
1,958,697 GBP2017-10-31
Current Assets
1,932,422 GBP2018-10-31
2,608,636 GBP2017-10-31
Creditors
Amounts falling due within one year
-488,769 GBP2018-10-31
-1,446,066 GBP2017-10-31
Net Current Assets/Liabilities
1,443,653 GBP2018-10-31
1,162,570 GBP2017-10-31
Total Assets Less Current Liabilities
3,251,563 GBP2018-10-31
3,272,067 GBP2017-10-31
Creditors
Amounts falling due after one year
-16,751 GBP2017-10-31
Net Assets/Liabilities
2,912,172 GBP2018-10-31
2,838,253 GBP2017-10-31
Equity
Called up share capital
2 GBP2018-10-31
2 GBP2017-10-31
Retained earnings (accumulated losses)
1,603,693 GBP2018-10-31
1,347,129 GBP2017-10-31
Equity
2,912,172 GBP2018-10-31
2,838,253 GBP2017-10-31
Average Number of Employees
172017-11-01 ~ 2018-10-31
192016-11-01 ~ 2017-10-31
Property, Plant & Equipment - Gross Cost
2,337,707 GBP2018-10-31
2,346,423 GBP2017-10-31
Property, Plant & Equipment - Other Disposals
-38,938 GBP2017-11-01 ~ 2018-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
529,797 GBP2018-10-31
236,926 GBP2017-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
330,030 GBP2017-11-01 ~ 2018-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-37,159 GBP2017-11-01 ~ 2018-10-31
Equity
Revaluation reserve
1,308,477 GBP2018-10-31
1,491,122 GBP2017-10-31
250,258 GBP2016-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
7,683 GBP2018-10-31
7,683 GBP2017-10-31
  • ALLEN WATSON LIMITED
    Info
    Registered number 02138400
    Cappagh House, Waterside Way, London SW17 0HB
    Private Limited Company incorporated on 1987-06-08 (38 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.