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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Chick, Lesley Anne
Individual (800 offsprings)Officer1998-02-13 ~ 1998-03-30OF - Nominee Secretary → CIF 0 - 2
Redding, Diana Elizabeth
Born in June 1952Individual (2102 offsprings)Officer1998-02-13 ~ 1998-03-30OF - Nominee Director → CIF 0 - 3
Bolt, Tom
Born in October 1967Individual (3 offsprings)Officer1998-03-30 ~ nowOF - Director → CIF 0Mr Tom Bolt
Born in October 1967Individual (3 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 5
Bolt, William
Born in November 2000Individual (2 offsprings)Officer2021-11-02 ~ nowOF - Director → CIF 0
Company in focus
WATCH GURU LIMITED
Period: 2000-06-07 ~ now
Company number: 03510181
Registered names
WATCH GURU LIMITED - now
WHICH WATCH CO LIMITED - 2000-06-07
CHARLCOT LIMITED - 1998-04-08
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Par Value of Share
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Class 4 ordinary share
12024-04-01 ~ 2025-03-31
Turnover/Revenue
16,523,784 GBP2024-04-01 ~ 2025-03-31
11,085,469 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
11,293,767 GBP2024-04-01 ~ 2025-03-31
8,829,139 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
5,230,017 GBP2024-04-01 ~ 2025-03-31
2,256,330 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
320,364 GBP2024-04-01 ~ 2025-03-31
251,554 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
5,064,869 GBP2024-04-01 ~ 2025-03-31
2,150,789 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
113,570 GBP2024-04-01 ~ 2025-03-31
34,627 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
7,646 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
5,178,439 GBP2024-04-01 ~ 2025-03-31
2,177,770 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,296,130 GBP2024-04-01 ~ 2025-03-31
544,436 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
3,882,309 GBP2024-04-01 ~ 2025-03-31
1,633,334 GBP2023-04-01 ~ 2024-03-31
Equity
Retained earnings (accumulated losses)
20,583,658 GBP2025-03-31
17,232,349 GBP2024-03-31
16,059,015 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-531,000 GBP2024-04-01 ~ 2025-03-31
-460,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
426,179 GBP2025-03-31
255,009 GBP2024-03-31
Investment Property
3,044,374 GBP2025-03-31
3,044,374 GBP2024-03-31
Fixed Assets
3,470,553 GBP2025-03-31
3,299,383 GBP2024-03-31
Total Inventories
12,653,892 GBP2025-03-31
10,862,931 GBP2024-03-31
Debtors
192,318 GBP2025-03-31
19,964 GBP2024-03-31
Cash at bank and in hand
5,950,631 GBP2025-03-31
4,106,416 GBP2024-03-31
Current Assets
18,796,841 GBP2025-03-31
14,989,311 GBP2024-03-31
Creditors
Current
1,683,636 GBP2025-03-31
1,056,245 GBP2024-03-31
Net Current Assets/Liabilities
17,113,205 GBP2025-03-31
13,933,066 GBP2024-03-31
Total Assets Less Current Liabilities
20,583,758 GBP2025-03-31
17,232,449 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Equity
20,583,758 GBP2025-03-31
17,232,449 GBP2024-03-31
Wages/Salaries
62,841 GBP2024-04-01 ~ 2025-03-31
60,130 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,741 GBP2024-04-01 ~ 2025-03-31
1,741 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
64,582 GBP2024-04-01 ~ 2025-03-31
61,871 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Director Remuneration
14,052 GBP2024-04-01 ~ 2025-03-31
12,802 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
2,778 GBP2024-04-01 ~ 2025-03-31
3,098 GBP2023-04-01 ~ 2024-03-31
Current Tax for the Period
1,296,130 GBP2024-04-01 ~ 2025-03-31
544,436 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
1,294,610 GBP2024-04-01 ~ 2025-03-31
544,443 GBP2023-04-01 ~ 2024-03-31
Dividends Paid on Shares
531,000 GBP2024-04-01 ~ 2025-03-31
460,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
434,464 GBP2025-03-31
260,516 GBP2024-03-31
Furniture and fittings
23,907 GBP2025-03-31
23,907 GBP2024-03-31
Motor vehicles
6,609 GBP2025-03-31
6,609 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
464,980 GBP2025-03-31
291,032 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
11,178 GBP2025-03-31
9,365 GBP2024-03-31
Furniture and fittings
21,014 GBP2025-03-31
20,049 GBP2024-03-31
Motor vehicles
6,609 GBP2025-03-31
6,609 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,801 GBP2025-03-31
36,023 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,813 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
965 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,778 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
423,286 GBP2025-03-31
251,151 GBP2024-03-31
Furniture and fittings
2,893 GBP2025-03-31
3,858 GBP2024-03-31
Investment Property - Fair Value Model
3,044,374 GBP2024-03-31
Merchandise
12,653,892 GBP2025-03-31
10,862,931 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
175,000 GBP2025-03-31
Other Debtors
Current
15,113 GBP2025-03-31
13,000 GBP2024-03-31
Prepayments
Current
2,205 GBP2025-03-31
6,964 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
192,318 GBP2025-03-31
19,964 GBP2024-03-31
Trade Creditors/Trade Payables
Current
3,507 GBP2025-03-31
54,364 GBP2024-03-31
Corporation Tax Payable
Current
571,684 GBP2025-03-31
163,189 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,830 GBP2025-03-31
1,743 GBP2024-03-31
Other Creditors
Current
303,399 GBP2025-03-31
384,831 GBP2024-03-31
Accrued Liabilities
Current
25,305 GBP2025-03-31
44,104 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
85 shares2025-03-31
Class 3 ordinary share
10 shares2025-03-31
Class 4 ordinary share
5 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
3,882,309 GBP2024-04-01 ~ 2025-03-31
WATCH GURU LIMITED
InfoWHICH WATCH CO LIMITED - 2000-06-07CHARLCOT LIMITED - 2000-06-07Registered number 03510181Windover House, St Ann Street, Salisbury, Wiltshire SP1 2DRPRIVATE LIMITED COMPANY incorporated on 1998-02-13 (28 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-14CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.