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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 1
  • Pearson, Michael
    Born in September 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-02-04 ~ now
    OF - Director → CIF 0
    Mr Michael Pearson
    Born in September 1965
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Hawksby, Simon
    Manager born in March 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-25 ~ 2018-03-11
    OF - Director → CIF 0
    Mr Simon Hawksby
    Born in March 1976
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-11
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    icon of calendar 2016-04-06 ~ 2019-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Thomas, Karen
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-01 ~ 2010-01-31
    OF - Secretary → CIF 0
  • 3
    Norminton, Jeremy David
    Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-03-01 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 4
    icon of addressNew 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
80200 - Security Systems Service Activities
70229 - Management Consultancy Activities Other Than Financial Management
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
1,602 GBP2024-12-31
1,527 GBP2023-12-31
Debtors
Current
93,537 GBP2024-12-31
85,409 GBP2023-12-31
Cash at bank and in hand
10,709 GBP2024-12-31
25,142 GBP2023-12-31
Current Assets
104,246 GBP2024-12-31
110,551 GBP2023-12-31
Net Current Assets/Liabilities
86,014 GBP2024-12-31
70,920 GBP2023-12-31
Total Assets Less Current Liabilities
87,616 GBP2024-12-31
72,447 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-18,283 GBP2024-12-31
-22,014 GBP2023-12-31
Net Assets/Liabilities
69,333 GBP2024-12-31
50,433 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
18,497 GBP2024-12-31
17,889 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
18,497 GBP2024-12-31
17,889 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
16,895 GBP2024-12-31
16,362 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,895 GBP2024-12-31
16,362 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
533 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
533 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,602 GBP2024-12-31
1,527 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
4,219 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
89,318 GBP2024-12-31
Amounts falling due within one year, Current
85,409 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
93,537 GBP2024-12-31
Amounts falling due within one year, Current
85,409 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
4,347 GBP2024-12-31
Non-current, Amounts falling due after one year
18,283 GBP2024-12-31
22,014 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,001 shares2024-12-31
3,001 shares2023-12-31
Other Remaining Borrowings
Non-current
18,283 GBP2024-12-31
22,014 GBP2023-12-31
Bank Borrowings
Current
4,347 GBP2024-12-31
4,347 GBP2023-12-31
  • THE WATCH GROUP LIMITED
    Info
    Registered number 03707555
    icon of address10a Park View Industrial Estate, Hartlepool TS25 1PE
    PRIVATE LIMITED COMPANY incorporated on 1999-02-04 (26 years 10 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 12 November 2025 and licensed under the Open Government Licence v3.0.