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
    Bush, Daniel
    Accountant born in December 1982
    Individual (13 offsprings)
    Officer
    2022-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Goble, Craig
    Accountant born in January 1983
    Individual (3 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Touchpoint, Wainwright Road, Worcester, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    27,831,313 GBP2023-12-31
    Person with significant control
    2021-12-13 ~ now
    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
Ceased 5
  • 1
    Gillott, Isobel Jane
    Chartered Accountant born in July 1972
    Individual
    Officer
    2021-12-13 ~ 2024-08-01
    OF - Director → CIF 0
  • 2
    Evans, Andrew Jonathan
    Chartered Accountant born in May 1980
    Individual
    Officer
    2021-12-13 ~ 2022-09-16
    OF - Director → CIF 0
    Evans, Andrew Jonathan
    Individual
    Officer
    2021-12-13 ~ 2022-09-16
    OF - Secretary → CIF 0
  • 3
    Peers, Mark Christopher
    Director born in August 1973
    Individual (4 offsprings)
    Officer
    2021-12-13 ~ 2022-07-06
    OF - Director → CIF 0
  • 4
    Pires, Manuel
    Security Products Manufacturer born in February 1956
    Individual
    Officer
    ~ 2021-12-13
    OF - Director → CIF 0
    Pires, Manuel
    Individual
    Officer
    ~ 2021-12-13
    OF - Secretary → CIF 0
    Mr Manuel Pires
    Born in February 1956
    Individual
    Person with significant control
    2016-04-06 ~ 2021-12-13
    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
  • 5
    Pires, Fernando
    Security Products Manufacturer born in October 1965
    Individual
    Officer
    ~ 2021-12-13
    OF - Director → CIF 0
    Mr Fernando Pires
    Born in October 1965
    Individual
    Person with significant control
    2016-04-06 ~ 2021-12-13
    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
parent relation
Company in focus

MORSE WATCHMANS (UK) LIMITED

Previous name
SPIREFLINT LIMITED - 1989-07-17
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,188 GBP2023-12-31
2,808 GBP2022-12-31
Total Inventories
155,054 GBP2023-12-31
143,763 GBP2022-12-31
Debtors
Current
418,751 GBP2023-12-31
129,322 GBP2022-12-31
Cash at bank and in hand
24,209 GBP2023-12-31
338,420 GBP2022-12-31
Current Assets
598,014 GBP2023-12-31
611,505 GBP2022-12-31
Net Current Assets/Liabilities
454,055 GBP2023-12-31
493,540 GBP2022-12-31
Total Assets Less Current Liabilities
456,243 GBP2023-12-31
496,348 GBP2022-12-31
Net Assets/Liabilities
455,696 GBP2023-12-31
495,646 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
15,732 GBP2023-12-31
15,732 GBP2022-12-31
Plant and equipment
3,074 GBP2023-12-31
3,074 GBP2022-12-31
Motor vehicles
11,213 GBP2023-12-31
11,213 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
30,019 GBP2023-12-31
30,019 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
15,095 GBP2023-12-31
14,984 GBP2022-12-31
Plant and equipment
3,020 GBP2023-12-31
3,010 GBP2022-12-31
Motor vehicles
9,716 GBP2023-12-31
9,217 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,831 GBP2023-12-31
27,211 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
111 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
10 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
499 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
620 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
637 GBP2023-12-31
748 GBP2022-12-31
Plant and equipment
54 GBP2023-12-31
64 GBP2022-12-31
Motor vehicles
1,497 GBP2023-12-31
1,996 GBP2022-12-31
Raw materials and consumables
155,054 GBP2023-12-31
143,763 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
171,853 GBP2023-12-31
122,848 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
52,588 GBP2023-12-31
2,439 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
418,751 GBP2023-12-31
129,322 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
8,811 GBP2023-12-31
419 GBP2022-12-31
Between two and five year
22,762 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
31,573 GBP2023-12-31
419 GBP2022-12-31
  • MORSE WATCHMANS (UK) LIMITED
    Info
    SPIREFLINT LIMITED - 1989-07-17
    Registered number 02399958
    Unit B Swift Park C/o Supply Point Systems, Swift Valley Industrial Estate, Rugby, Warwickshire CV21 1DZ
    Private Limited Company incorporated on 1989-06-30 (36 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    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.