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
Parlak, Humeyra
Company Director 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 - 2
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
Ceased
6
- 1
Parlak, Humeyra
SecretaryIndividual (3 offsprings)Officer 1994-08-08 ~ 2005-08-30OF - Secretary → CIF 0 - 2
Parlak, Nuri
Chef born in June 1970Individual (3 offsprings)Officer 1994-08-08 ~ 2014-07-14OF - Director → CIF 0 - 3
Conway, Robert
Individual (2 offsprings)Officer 1994-07-29 ~ 1994-08-08OF - Nominee Secretary → CIF 0 - 4
Cowan, Graham Michael
Born in June 1943Individual (112 offsprings)Officer 1994-07-29 ~ 1994-08-08OF - Nominee Director → CIF 0 - 5
Parlak, Ismet
Administrator born in May 1952IndividualOfficer 2009-06-10 ~ 2016-10-20OF - Director → CIF 0 - 6
Parlak, Mehmet Zeki
Property Developer born in January 1946Individual (3 offsprings)Officer 2001-11-21 ~ 2014-07-14OF - Director → CIF 0 2015-11-01 ~ 2019-03-12OF - Director → CIF 0Parlak, Mehmet Zeki
AdministratorIndividual (3 offsprings)Officer 2005-08-30 ~ 2014-07-14OF - Secretary → CIF 0Mr Mehmet Zeki Parlak
Born in January 1946Individual (3 offsprings)Person with significant control 2016-06-30 ~ 2019-07-01PE - Has significant influence or control → 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
12022-08-01 ~ 2023-07-31
Property, Plant & Equipment
1,145 GBP2023-07-31
1,353 GBP2022-07-31
Investment Property
3,550,000 GBP2023-07-31
3,550,000 GBP2022-07-31
Fixed Assets
3,551,145 GBP2023-07-31
3,551,353 GBP2022-07-31
Debtors
683,750 GBP2023-07-31
713,542 GBP2022-07-31
Cash at bank and in hand
43,100 GBP2023-07-31
53,122 GBP2022-07-31
Current Assets
726,850 GBP2023-07-31
766,664 GBP2022-07-31
Creditors
Current
477,257 GBP2023-07-31
385,331 GBP2022-07-31
Net Current Assets/Liabilities
249,593 GBP2023-07-31
381,333 GBP2022-07-31
Total Assets Less Current Liabilities
3,800,738 GBP2023-07-31
3,932,686 GBP2022-07-31
Creditors
Non-current
-145,001 GBP2023-07-31
-425,000 GBP2022-07-31
Net Assets/Liabilities
3,347,857 GBP2023-07-31
3,199,806 GBP2022-07-31
Equity
Called up share capital
2 GBP2023-07-31
2 GBP2022-07-31
Retained earnings (accumulated losses)
1,313,585 GBP2023-07-31
1,165,534 GBP2022-07-31
Equity
3,347,857 GBP2023-07-31
3,199,806 GBP2022-07-31
Average Number of Employees
22022-08-01 ~ 2023-07-31
22021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
14,349 GBP2022-07-31
Motor vehicles
5,100 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
153,736 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
13,242 GBP2023-07-31
13,047 GBP2022-07-31
Motor vehicles
5,062 GBP2023-07-31
5,049 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
152,591 GBP2023-07-31
152,383 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
195 GBP2022-08-01 ~ 2023-07-31
Motor vehicles
13 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
208 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Furniture and fittings
1,107 GBP2023-07-31
1,302 GBP2022-07-31
Motor vehicles
38 GBP2023-07-31
51 GBP2022-07-31
Investment Property - Fair Value Model
3,550,000 GBP2022-07-31
Amounts Owed By Related Parties
678,000 GBP2023-07-31
708,000 GBP2022-07-31
Prepayments
Current
5,750 GBP2023-07-31
5,542 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
683,750 GBP2023-07-31
713,542 GBP2022-07-31
Trade Creditors/Trade Payables
Current
10,987 GBP2023-07-31
9,840 GBP2022-07-31
Corporation Tax Payable
Current
66,561 GBP2023-07-31
84,163 GBP2022-07-31
Other Creditors
Current
37,544 GBP2023-07-31
Amounts Owed to Related Parties
158,287 GBP2023-07-31
115,458 GBP2022-07-31
Amounts owed to directors
196,410 GBP2023-07-31
168,401 GBP2022-07-31
Accrued Liabilities
Current
7,468 GBP2023-07-31
7,469 GBP2022-07-31
Bank Borrowings/Overdrafts
Non-current
145,001 GBP2023-07-31
425,000 GBP2022-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
307,880 GBP2023-07-31
307,880 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-07-31
- Registered number 02953936
WATCHSTAR LIMITED
Info
Solar House, 282 Chase Road, London N14 6NZPrivate Limited Company incorporated on 1994-07-29 (30 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-06-30CIF 0
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.