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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
    Lovis, Susannah Yvonne
    Born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-31 ~ now
    OF - Director → CIF 0
    Mrs Susannah Yvonne Lovis
    Born in March 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Lovis, Max John
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Pawson, Nicholas Charles Thoresby
    Born in March 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-11-17 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Lovis, Michele Lillian
    Retired born in October 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-31 ~ 2013-08-24
    OF - Director → CIF 0
  • 2
    Lovis, Seth
    Solicitor born in August 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-01-31 ~ 2019-03-11
    OF - Director → CIF 0
    Lovis, Seth
    Solicitor
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-01-31 ~ 2019-03-11
    OF - Secretary → CIF 0
  • 3
    Brooke-webb, Anthony Trevor
    Retired Army Officer born in December 1943
    Individual
    Officer
    icon of calendar 1999-01-31 ~ 2013-08-24
    OF - Director → CIF 0
  • 4
    Walker, Sara Jane
    Individual
    Officer
    icon of calendar 1993-11-17 ~ 1999-01-31
    OF - Secretary → CIF 0
  • 5
    Arnold, Elizabeth Jane, Lady
    Director born in October 1947
    Individual
    Officer
    icon of calendar 1993-12-01 ~ 1999-01-31
    OF - Director → CIF 0
  • 6
    Cunynghame, Andrew David Francis, Sir
    Chartered Accountant born in December 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-06-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 7
    Watkins, Timothy Phillip Campbell
    Jeweller born in October 1950
    Individual
    Officer
    icon of calendar 1993-11-17 ~ 1999-01-31
    OF - Director → CIF 0
  • 8
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-10-27 ~ 1993-11-17
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-10-27 ~ 1993-11-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SUSANNAH LOVIS LIMITED

Previous names
SYSTEMSTABLE LIMITED - 1993-11-26
TIM WATKINS LIMITED - 1999-10-12
Standard Industrial Classification
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores
Brief company account
Property, Plant & Equipment
9,318 GBP2024-11-30
10,157 GBP2023-11-30
Fixed Assets
9,318 GBP2024-11-30
10,157 GBP2023-11-30
Total Inventories
2,534,839 GBP2024-11-30
2,623,580 GBP2023-11-30
Debtors
7,304 GBP2024-11-30
14,506 GBP2023-11-30
Cash at bank and in hand
199,793 GBP2024-11-30
364,655 GBP2023-11-30
Current Assets
2,741,936 GBP2024-11-30
3,002,741 GBP2023-11-30
Creditors
Amounts falling due within one year
-962,211 GBP2024-11-30
-1,018,195 GBP2023-11-30
Net Current Assets/Liabilities
1,832,542 GBP2024-11-30
2,038,544 GBP2023-11-30
Total Assets Less Current Liabilities
1,841,860 GBP2024-11-30
2,048,701 GBP2023-11-30
Creditors
Amounts falling due after one year
-72,346 GBP2024-11-30
-161,512 GBP2023-11-30
Net Assets/Liabilities
1,766,423 GBP2024-11-30
1,808,654 GBP2023-11-30
Equity
Called up share capital
80,000 GBP2024-11-30
80,000 GBP2023-11-30
Retained earnings (accumulated losses)
1,686,423 GBP2024-11-30
1,728,654 GBP2023-11-30
Equity
1,766,423 GBP2024-11-30
1,808,654 GBP2023-11-30
Average Number of Employees
122023-12-01 ~ 2024-11-30
122022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
87,896 GBP2024-11-30
82,827 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
78,578 GBP2024-11-30
72,670 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,908 GBP2023-12-01 ~ 2024-11-30

  • SUSANNAH LOVIS LIMITED
    Info
    SYSTEMSTABLE LIMITED - 1993-11-26
    TIM WATKINS LIMITED - 1993-11-26
    Registered number 02866309
    icon of address50 Burlington Arcade, London W1J 0QH
    PRIVATE LIMITED COMPANY incorporated on 1993-10-27 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    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.