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
    Roberts, Philip Charles
    Individual (5 offsprings)
    Officer
    1997-10-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Reardon, Malcolm Edment
    General Manager born in November 1959
    Individual (3 offsprings)
    Officer
    1999-08-01 ~ now
    OF - Director → CIF 0
  • 3
    2nd Floor, Lyttelton House, Lyttelton Road, London, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    4,640,398 GBP2023-07-31
    Person with significant control
    2023-09-22 ~ now
    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
Ceased 11
  • 1
    Parnaby, Michael Boyden
    Director born in November 1949
    Individual
    Officer
    1997-07-11 ~ 2017-06-30
    OF - Director → CIF 0
    Mr Michael Boyden Parnaby
    Born in November 1949
    Individual
    Person with significant control
    2016-10-15 ~ 2017-06-30
    PE - Has significant influence or control → CIF 0
  • 2
    Peaty, Nicholas
    Managing Director born in August 1955
    Individual (2 offsprings)
    Officer
    1994-03-09 ~ 1997-10-16
    OF - Director → CIF 0
  • 3
    Evans, Colette Mary
    Company Secretary born in September 1959
    Individual
    Officer
    1993-10-15 ~ 1997-10-16
    OF - Director → CIF 0
    Evans, Colette Mary
    Company Secretary
    Individual
    Officer
    1993-10-15 ~ 1997-10-15
    OF - Secretary → CIF 0
  • 4
    Godden, Trevor Edward
    Director/Company Secretary born in October 1950
    Individual
    Officer
    1994-03-09 ~ 1996-05-01
    OF - Director → CIF 0
  • 5
    Evans, David
    Director born in May 1953
    Individual (8 offsprings)
    Officer
    1993-10-15 ~ 1997-10-16
    OF - Director → CIF 0
  • 6
    Hipperson, Gerald
    Company Director born in July 1944
    Individual
    Officer
    1994-03-09 ~ 1995-07-05
    OF - Director → CIF 0
  • 7
    Valente, Marco
    Director born in May 1976
    Individual (2 offsprings)
    Officer
    2017-12-15 ~ 2018-06-01
    OF - Director → CIF 0
  • 8
    Elmore, David Brian
    Financial Director born in April 1959
    Individual
    Officer
    1997-07-11 ~ 2001-05-31
    OF - Director → CIF 0
  • 9
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-10-15 ~ 1994-10-15
    PE - Nominee Director → CIF 0
  • 10
    28, Wiganthorpe Road, Willowton, Pietermaritzburg 3201, Kwazulu-natal, South Africa
    Corporate
    Person with significant control
    2016-10-15 ~ 2023-09-22
    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
  • 11
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-10-15 ~ 1994-10-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AUTOWATCH UK LIMITED

Previous name
KNIGHTWATCH LIMITED - 2012-03-01
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Average Number of Employees
182023-03-01 ~ 2024-02-29
162022-03-01 ~ 2023-02-28
Property, Plant & Equipment
162,517 GBP2024-02-29
90,401 GBP2023-02-28
Total Inventories
2,359,484 GBP2024-02-29
1,263,079 GBP2023-02-28
Debtors
766,930 GBP2024-02-29
1,068,251 GBP2023-02-28
Cash at bank and in hand
1,432,554 GBP2024-02-29
1,135,120 GBP2023-02-28
Current Assets
4,558,968 GBP2024-02-29
3,466,450 GBP2023-02-28
Creditors
Amounts falling due within one year
1,060,325 GBP2024-02-29
713,613 GBP2023-02-28
Net Current Assets/Liabilities
3,498,643 GBP2024-02-29
2,752,837 GBP2023-02-28
Total Assets Less Current Liabilities
3,661,160 GBP2024-02-29
2,843,238 GBP2023-02-28
Creditors
Amounts falling due after one year
178,762 GBP2024-02-29
264,633 GBP2023-02-28
Net Assets/Liabilities
3,452,968 GBP2024-02-29
2,557,132 GBP2023-02-28
Equity
Called up share capital
2,000 GBP2024-02-29
2,000 GBP2023-02-28
Share premium
649,000 GBP2024-02-29
649,000 GBP2023-02-28
Retained earnings (accumulated losses)
2,801,968 GBP2024-02-29
1,906,132 GBP2023-02-28
Equity
3,452,968 GBP2024-02-29
2,557,132 GBP2023-02-28
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.202023-03-01 ~ 2024-02-29
Motor vehicles
0.252023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,211 GBP2024-02-29
6,211 GBP2023-02-28
Furniture and fittings
151,394 GBP2024-02-29
137,495 GBP2023-02-28
Motor vehicles
156,524 GBP2024-02-29
76,535 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
314,129 GBP2024-02-29
220,241 GBP2023-02-28
Property, Plant & Equipment - Disposals
Furniture and fittings
-19,416 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Disposals
-19,416 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,556 GBP2024-02-29
5,392 GBP2023-02-28
Furniture and fittings
105,980 GBP2024-02-29
110,134 GBP2023-02-28
Motor vehicles
40,076 GBP2024-02-29
14,314 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
151,612 GBP2024-02-29
129,840 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
164 GBP2023-03-01 ~ 2024-02-29
Furniture and fittings
12,099 GBP2023-03-01 ~ 2024-02-29
Motor vehicles
25,762 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,025 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-16,253 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-16,253 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Plant and equipment
655 GBP2024-02-29
819 GBP2023-02-28
Furniture and fittings
45,414 GBP2024-02-29
27,361 GBP2023-02-28
Motor vehicles
116,448 GBP2024-02-29
62,221 GBP2023-02-28
Trade Debtors/Trade Receivables
609,456 GBP2024-02-29
525,310 GBP2023-02-28
Other Debtors
157,474 GBP2024-02-29
542,941 GBP2023-02-28
Bank Borrowings/Overdrafts
Amounts falling due within one year
90,909 GBP2024-02-29
90,909 GBP2023-02-28
Trade Creditors/Trade Payables
Amounts falling due within one year
9,922 GBP2023-02-28
Accrued Liabilities/Deferred Income
Amounts falling due within one year
57,507 GBP2024-02-29
34,022 GBP2023-02-28
Corporation Tax Payable
Amounts falling due within one year
267,264 GBP2024-02-29
112,346 GBP2023-02-28
Other Taxation & Social Security Payable
Amounts falling due within one year
578,959 GBP2024-02-29
404,648 GBP2023-02-28
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
31,416 GBP2024-02-29
31,135 GBP2023-02-28
Other Creditors
Amounts falling due within one year
34,270 GBP2024-02-29
30,631 GBP2023-02-28
Bank Borrowings/Overdrafts
Amounts falling due after one year
129,697 GBP2024-02-29
220,623 GBP2023-02-28
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
49,065 GBP2024-02-29
44,010 GBP2023-02-28
Par Value of Share
Class 1 ordinary share
1 shares2023-03-01 ~ 2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2024-02-29
2,000 shares2023-02-28
  • AUTOWATCH UK LIMITED
    Info
    KNIGHTWATCH LIMITED - 2012-03-01
    Registered number 02862725
    98 Station Road, Sidcup, Kent DA15 7BY
    Private Limited Company incorporated on 1993-10-15 (31 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    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.