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
Mr Nuri Parlak
Born in June 1970Individual (3 offsprings)Person with significant control
2019-07-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Parlak, Humeyra
Born in January 1975Individual (3 offsprings)Officer 2014-07-14 ~ nowOF - Director → CIF 0Miss Humeyra Parlak
Born in January 1975Individual (3 offsprings)Person with significant control 2019-07-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
6
- 1
Parlak, Mehmet Zeki
Property Developer born in January 1946Individual (2 offsprings)Officer 2001-11-21 ~ 2014-07-14OF - Director → CIF 0 2015-11-01 ~ 2019-03-12OF - Director → CIF 0Parlak, Mehmet Zeki
AdministratorIndividual (2 offsprings)Officer 2005-08-30 ~ 2014-07-14OF - Secretary → CIF 0Mr Mehmet Zeki Parlak
Born in January 1946Individual (2 offsprings)Person with significant control 2016-06-30 ~ 2019-07-01PE - Has significant influence or control → CIF 0 - 2
Parlak, Ismet
Administrator born in May 1952IndividualOfficer 2009-06-10 ~ 2016-10-20OF - Director → CIF 0 - 3
Parlak, Nuri
Chef born in June 1970Individual (3 offsprings)Officer 1994-08-08 ~ 2014-07-14OF - Director → CIF 0 - 4
Parlak, Humeyra
SecretaryIndividual (3 offsprings)Officer 1994-08-08 ~ 2005-08-30OF - Secretary → CIF 0 - 5
Cowan, Graham Michael
Born in June 1943Individual (136 offsprings)Officer 1994-07-29 ~ 1994-08-08OF - Nominee Director → CIF 0 - 6
Conway, Robert
Individual (3 offsprings)Officer 1994-07-29 ~ 1994-08-08OF - Nominee Secretary → CIF 0
Company in focus
WATCHSTAR LIMITED
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Property, Plant & Equipment
941 GBP2024-07-31
1,145 GBP2023-07-31
Investment Property
3,550,000 GBP2024-07-31
3,550,000 GBP2023-07-31
Fixed Assets
3,550,941 GBP2024-07-31
3,551,145 GBP2023-07-31
Debtors
617,665 GBP2024-07-31
683,750 GBP2023-07-31
Cash at bank and in hand
44,852 GBP2024-07-31
43,100 GBP2023-07-31
Current Assets
662,517 GBP2024-07-31
726,850 GBP2023-07-31
Creditors
Current
442,023 GBP2024-07-31
477,257 GBP2023-07-31
Net Current Assets/Liabilities
220,494 GBP2024-07-31
249,593 GBP2023-07-31
Total Assets Less Current Liabilities
3,771,435 GBP2024-07-31
3,800,738 GBP2023-07-31
Creditors
Non-current
-145,001 GBP2023-07-31
Net Assets/Liabilities
3,366,330 GBP2024-07-31
3,347,857 GBP2023-07-31
Equity
Called up share capital
2 GBP2024-07-31
2 GBP2023-07-31
Retained earnings (accumulated losses)
1,461,692 GBP2024-07-31
1,313,585 GBP2023-07-31
Equity
3,366,330 GBP2024-07-31
3,347,857 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
14,349 GBP2023-07-31
Motor vehicles
5,100 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
153,736 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
13,408 GBP2024-07-31
13,242 GBP2023-07-31
Motor vehicles
5,100 GBP2024-07-31
5,062 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
152,795 GBP2024-07-31
152,591 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
166 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
38 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
204 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
134,287 GBP2024-07-31
Property, Plant & Equipment
Furniture and fittings
941 GBP2024-07-31
1,107 GBP2023-07-31
Motor vehicles
38 GBP2023-07-31
Investment Property - Fair Value Model
3,550,000 GBP2023-07-31
Prepayments
Current
4,642 GBP2024-07-31
5,750 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
617,665 GBP2024-07-31
Current, Amounts falling due within one year
683,750 GBP2023-07-31
Trade Creditors/Trade Payables
Current
9,976 GBP2024-07-31
10,987 GBP2023-07-31
Corporation Tax Payable
Current
80,513 GBP2024-07-31
66,561 GBP2023-07-31
Other Creditors
Current
52,544 GBP2024-07-31
37,544 GBP2023-07-31
Amounts owed to directors
208,765 GBP2024-07-31
196,410 GBP2023-07-31
Accrued Liabilities
Current
3,000 GBP2024-07-31
7,468 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
145,001 GBP2023-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
405,105 GBP2024-07-31
307,880 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-07-31
- Registered number 02953936
WATCHSTAR LIMITED
Info
Solar House, 282 Chase Road, London N14 6NZPRIVATE LIMITED COMPANY incorporated on 1994-07-29 (31 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-06-30CIF 0
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.