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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
    Bolt, Tom
    Born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-30 ~ now
    OF - Director → CIF 0
    Mr Tom Bolt
    Born in October 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Bolt, Fifi
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Bolt, William
    Born in November 2000
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-02 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Chick, Lesley Anne
    Individual
    Officer
    icon of calendar 1998-02-13 ~ 1998-03-30
    OF - Nominee Secretary → CIF 0
  • 2
    Redding, Diana Elizabeth
    Born in June 1952
    Individual (37 offsprings)
    Officer
    icon of calendar 1998-02-13 ~ 1998-03-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WATCH GURU LIMITED

Previous names
CHARLCOT LIMITED - 1998-04-08
WHICH WATCH CO LIMITED - 2000-06-07
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
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Class 4 ordinary share
12023-04-01 ~ 2024-03-31
Turnover/Revenue
11,085,469 GBP2023-04-01 ~ 2024-03-31
20,667,521 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
8,829,139 GBP2023-04-01 ~ 2024-03-31
12,961,072 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
2,256,330 GBP2023-04-01 ~ 2024-03-31
7,706,449 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
251,554 GBP2023-04-01 ~ 2024-03-31
365,214 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
2,150,789 GBP2023-04-01 ~ 2024-03-31
7,456,430 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
34,627 GBP2023-04-01 ~ 2024-03-31
13,760 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
7,646 GBP2023-04-01 ~ 2024-03-31
9,974 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
2,177,770 GBP2023-04-01 ~ 2024-03-31
7,460,216 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
544,436 GBP2023-04-01 ~ 2024-03-31
1,417,955 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,633,334 GBP2023-04-01 ~ 2024-03-31
6,042,261 GBP2022-04-01 ~ 2023-03-31
Equity
Retained earnings (accumulated losses)
17,232,349 GBP2024-03-31
16,059,015 GBP2023-03-31
10,510,754 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-460,000 GBP2023-04-01 ~ 2024-03-31
-494,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
255,009 GBP2024-03-31
254,983 GBP2023-03-31
Investment Property
3,044,374 GBP2024-03-31
3,044,374 GBP2023-03-31
Fixed Assets
3,299,383 GBP2024-03-31
3,299,357 GBP2023-03-31
Total Inventories
10,862,931 GBP2024-03-31
9,730,293 GBP2023-03-31
Debtors
19,964 GBP2024-03-31
1,146,615 GBP2023-03-31
Cash at bank and in hand
4,106,416 GBP2024-03-31
3,942,155 GBP2023-03-31
Current Assets
14,989,311 GBP2024-03-31
14,819,063 GBP2023-03-31
Creditors
Current
1,056,245 GBP2024-03-31
2,059,305 GBP2023-03-31
Net Current Assets/Liabilities
13,933,066 GBP2024-03-31
12,759,758 GBP2023-03-31
Total Assets Less Current Liabilities
17,232,449 GBP2024-03-31
16,059,115 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Equity
17,232,449 GBP2024-03-31
16,059,115 GBP2023-03-31
Wages/Salaries
60,130 GBP2023-04-01 ~ 2024-03-31
66,342 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
1,231 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,741 GBP2023-04-01 ~ 2024-03-31
1,622 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
61,871 GBP2023-04-01 ~ 2024-03-31
69,195 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Director Remuneration
12,802 GBP2023-04-01 ~ 2024-03-31
6,396 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
3,098 GBP2023-04-01 ~ 2024-03-31
2,486 GBP2022-04-01 ~ 2023-03-31
Current Tax for the Period
544,436 GBP2023-04-01 ~ 2024-03-31
1,417,955 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
544,443 GBP2023-04-01 ~ 2024-03-31
1,417,441 GBP2022-04-01 ~ 2023-03-31
Dividends Paid on Shares
460,000 GBP2023-04-01 ~ 2024-03-31
494,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
260,516 GBP2024-03-31
260,516 GBP2023-03-31
Furniture and fittings
23,907 GBP2024-03-31
20,783 GBP2023-03-31
Motor vehicles
6,609 GBP2024-03-31
6,609 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
291,032 GBP2024-03-31
287,908 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
9,365 GBP2024-03-31
7,553 GBP2023-03-31
Furniture and fittings
20,049 GBP2024-03-31
18,763 GBP2023-03-31
Motor vehicles
6,609 GBP2024-03-31
6,609 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,023 GBP2024-03-31
32,925 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,812 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
1,286 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,098 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
251,151 GBP2024-03-31
252,963 GBP2023-03-31
Furniture and fittings
3,858 GBP2024-03-31
2,020 GBP2023-03-31
Investment Property - Fair Value Model
3,044,374 GBP2023-03-31
Merchandise
10,862,931 GBP2024-03-31
9,730,293 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,123,815 GBP2023-03-31
Other Debtors
Current
13,000 GBP2024-03-31
22,800 GBP2023-03-31
Prepayments
Current
6,964 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
19,964 GBP2024-03-31
1,146,615 GBP2023-03-31
Trade Creditors/Trade Payables
Current
54,364 GBP2024-03-31
13,370 GBP2023-03-31
Corporation Tax Payable
Current
163,189 GBP2024-03-31
838,108 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,743 GBP2024-03-31
1,569 GBP2023-03-31
Other Creditors
Current
384,831 GBP2024-03-31
254,848 GBP2023-03-31
Accrued Liabilities
Current
44,104 GBP2024-03-31
43,387 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
85 shares2024-03-31
Class 3 ordinary share
10 shares2024-03-31
Class 4 ordinary share
5 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,633,334 GBP2023-04-01 ~ 2024-03-31

  • WATCH GURU LIMITED
    Info
    CHARLCOT LIMITED - 1998-04-08
    WHICH WATCH CO LIMITED - 1998-04-08
    Registered number 03510181
    icon of addressWindover House, St Ann Street, Salisbury, Wiltshire SP1 2DR
    PRIVATE LIMITED COMPANY incorporated on 1998-02-13 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    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.