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 1
  • Pearson, Michael
    Company Director born in September 1965
    Individual (8 offsprings)
    Officer
    1999-02-04 ~ now
    OF - director → CIF 0
    Mr Michael Pearson
    Born in September 1965
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 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 4
  • 1
    Norminton, Jeremy David
    Director
    Individual (7 offsprings)
    Officer
    2000-03-01 ~ 2003-01-31
    OF - secretary → CIF 0
  • 2
    Thomas, Karen
    Individual (1 offspring)
    Officer
    2003-02-01 ~ 2010-01-31
    OF - secretary → CIF 0
  • 3
    Hawksby, Simon
    Manager born in March 1976
    Individual (2 offsprings)
    Officer
    2015-08-25 ~ 2018-03-11
    OF - director → CIF 0
    Mr Simon Hawksby
    Born in March 1976
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-11
    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
    2016-04-06 ~ 2019-03-31
    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
  • 4
    New Exchange Buildings, Cleveland House Queens Square, Middlesbrough, Cleveland
    Corporate
    Officer
    1999-02-04 ~ 2000-03-01
    PE - secretary → CIF 0
parent relation
Company in focus

THE WATCH GROUP LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
70100 - Activities Of Head Offices
70229 - Management Consultancy Activities Other Than Financial Management
80200 - Security Systems Service Activities
Brief company account
Property, Plant & Equipment
1,527 GBP2023-12-31
2,036 GBP2022-12-31
Debtors
Current
85,409 GBP2023-12-31
86,276 GBP2022-12-31
Cash at bank and in hand
25,142 GBP2023-12-31
20,274 GBP2022-12-31
Current Assets
110,551 GBP2023-12-31
106,550 GBP2022-12-31
Net Current Assets/Liabilities
70,920 GBP2023-12-31
73,273 GBP2022-12-31
Total Assets Less Current Liabilities
72,447 GBP2023-12-31
75,309 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-22,014 GBP2023-12-31
-25,652 GBP2022-12-31
Net Assets/Liabilities
50,433 GBP2023-12-31
49,657 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
17,889 GBP2023-12-31
17,889 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
17,889 GBP2023-12-31
17,889 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
16,362 GBP2023-12-31
15,853 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,362 GBP2023-12-31
15,853 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
509 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
509 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,527 GBP2023-12-31
2,036 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
85,409 GBP2023-12-31
86,276 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
85,409 GBP2023-12-31
86,276 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
4,347 GBP2023-12-31
4,347 GBP2022-12-31
Non-current, Amounts falling due after one year
22,014 GBP2023-12-31
25,652 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,001 shares2023-12-31
3,001 shares2022-12-31
Other Remaining Borrowings
Non-current
22,014 GBP2023-12-31
25,652 GBP2022-12-31
Bank Borrowings
Current
4,347 GBP2023-12-31
4,347 GBP2022-12-31
  • THE WATCH GROUP LIMITED
    Info
    Registered number 03707555
    10a Park View Industrial Estate, Hartlepool TS25 1PE
    Private Limited Company incorporated on 1999-02-04 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    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.