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
    Harrold, Mark Peter
    Director born in May 1976
    Individual (3 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Gillespie, Christopher Donald
    Director born in March 1963
    Individual (8 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 3
    CASH AMERICA UK LIMITED - 1992-02-11
    ALNERY NO. 1113 LIMITED - 1991-10-17
    Times House, Throwley Way, Sutton, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-07-01 ~ 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
    Coe, Jacqueline Mary
    Director born in April 1958
    Individual
    Officer
    2008-01-04 ~ 2022-07-01
    OF - Director → CIF 0
    Coe, Jacqueline Mary
    Individual
    Officer
    1996-01-05 ~ 2022-07-01
    OF - Secretary → CIF 0
    Mrs Jacqueline Mary Coe
    Born in April 1958
    Individual
    Person with significant control
    2016-04-06 ~ 2022-07-01
    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
  • 2
    Coe, Antony Madden
    Horologist born in August 1960
    Individual
    Officer
    1996-01-05 ~ 2022-07-01
    OF - Director → CIF 0
    Mr Antony Madden Coe
    Born in August 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2022-07-01
    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
  • 3
    White, Richard David
    Technical Director born in November 1969
    Individual
    Officer
    2006-01-01 ~ 2020-09-09
    OF - Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-01-05 ~ 1996-01-05
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-01-05 ~ 1996-01-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SWISS TIME SERVICES LIMITED

Standard Industrial Classification
95250 - Repair Of Watches, Clocks And Jewellery
Brief company account
Par Value of Share
Class 1 ordinary share
12021-07-01 ~ 2022-06-30
Property, Plant & Equipment
44,026 GBP2022-06-30
89,919 GBP2021-06-30
Total Inventories
340,000 GBP2022-06-30
340,000 GBP2021-06-30
Debtors
209,294 GBP2022-06-30
139,406 GBP2021-06-30
Cash at bank and in hand
540,869 GBP2022-06-30
560,151 GBP2021-06-30
Current Assets
1,090,163 GBP2022-06-30
1,039,557 GBP2021-06-30
Creditors
Current
241,961 GBP2022-06-30
253,322 GBP2021-06-30
Net Current Assets/Liabilities
848,202 GBP2022-06-30
786,235 GBP2021-06-30
Total Assets Less Current Liabilities
892,228 GBP2022-06-30
876,154 GBP2021-06-30
Creditors
Non-current
-39,411 GBP2021-06-30
Net Assets/Liabilities
890,168 GBP2022-06-30
824,083 GBP2021-06-30
Equity
Called up share capital
100 GBP2022-06-30
100 GBP2021-06-30
Retained earnings (accumulated losses)
890,068 GBP2022-06-30
823,983 GBP2021-06-30
Equity
890,168 GBP2022-06-30
824,083 GBP2021-06-30
Average Number of Employees
332021-07-01 ~ 2022-06-30
342020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Gross Cost
559,207 GBP2022-06-30
622,789 GBP2021-06-30
Property, Plant & Equipment - Disposals
-69,000 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
515,181 GBP2022-06-30
532,870 GBP2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,811 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-34,500 GBP2021-07-01 ~ 2022-06-30
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
39,411 GBP2021-06-30
hire purchase agreements
43,876 GBP2021-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-06-30
  • SWISS TIME SERVICES LIMITED
    Info
    Registered number 03143852
    Times House, Throwley Way, Sutton, Surrey SM1 4AF
    Private Limited Company incorporated on 1996-01-05 (29 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    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.