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 5
  • 1
    Silverman, Valerie Sandra
    Individual (1 offspring)
    Officer
    1999-03-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Altbach, Sara Jane
    Director born in June 1974
    Individual (3 offsprings)
    Officer
    2007-10-24 ~ now
    OF - Director → CIF 0
  • 3
    Silverman, John Stephen
    Property & Antique Dealer born in February 1949
    Individual (3 offsprings)
    Officer
    1999-03-30 ~ now
    OF - Director → CIF 0
  • 4
    Silverman, David James
    Company Director born in November 1977
    Individual (5 offsprings)
    Officer
    2005-09-21 ~ now
    OF - Director → CIF 0
  • 5
    35, Ballards Lane, London, United Kingdom, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,033,496 GBP2024-05-31
    Person with significant control
    2021-05-01 ~ 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 4
  • 1
    Mr John Stephen Silverman
    Born in February 1949
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr David James Silverman
    Born in November 1977
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-01
    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
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    1999-03-30 ~ 1999-03-30
    PE - Nominee Secretary → CIF 0
  • 4
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    1999-03-30 ~ 1999-03-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE VINTAGE WATCH COMPANY LIMITED

Previous name
VINTAGE WATCHES LIMITED - 1999-04-22
Standard Industrial Classification
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores
Brief company account
Property, Plant & Equipment
71,720 GBP2024-05-31
93,517 GBP2023-05-31
Total Inventories
178,716 GBP2024-05-31
502,031 GBP2023-05-31
Debtors
Current
4,158,510 GBP2024-05-31
4,133,065 GBP2023-05-31
Cash at bank and in hand
520,725 GBP2024-05-31
738,679 GBP2023-05-31
Creditors
Non-current
-15,000 GBP2024-05-31
-25,000 GBP2023-05-31
Net Assets/Liabilities
4,142,515 GBP2024-05-31
4,960,180 GBP2023-05-31
Equity
Called up share capital
750 GBP2024-05-31
750 GBP2023-05-31
Share premium
177,367 GBP2024-05-31
177,367 GBP2023-05-31
Retained earnings (accumulated losses)
3,964,398 GBP2024-05-31
4,782,063 GBP2023-05-31
Equity
4,142,515 GBP2024-05-31
4,960,180 GBP2023-05-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
252023-06-01 ~ 2024-05-31
Average Number of Employees
62023-06-01 ~ 2024-05-31
92022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Vehicles
108,530 GBP2024-05-31
108,530 GBP2023-05-31
Office equipment
473,614 GBP2024-05-31
472,031 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
582,144 GBP2024-05-31
580,561 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
69,708 GBP2024-05-31
56,766 GBP2023-05-31
Office equipment
440,716 GBP2024-05-31
430,278 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
510,424 GBP2024-05-31
487,044 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
12,942 GBP2023-06-01 ~ 2024-05-31
Office equipment
10,438 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,380 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Vehicles
38,822 GBP2024-05-31
51,764 GBP2023-05-31
Office equipment
32,898 GBP2024-05-31
41,753 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
135,514 GBP2024-05-31
98,147 GBP2023-05-31
Amounts owed by directors
Current
412,805 GBP2024-05-31
0 GBP2023-05-31
Prepayments/Accrued Income
Current
80,394 GBP2024-05-31
63,298 GBP2023-05-31
Amount of value-added tax that is recoverable
Current
648 GBP2024-05-31
0 GBP2023-05-31
Other Debtors
Current
2,500 GBP2024-05-31
37,139 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-05-31
10,000 GBP2023-05-31
Trade Creditors/Trade Payables
Current
59,276 GBP2024-05-31
89,152 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
453,052 GBP2024-05-31
15,000 GBP2023-05-31
Other Creditors
Current
59,691 GBP2024-05-31
56,560 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
15,000 GBP2024-05-31
25,000 GBP2023-05-31
Net Deferred Tax Liability/Asset
-11,821 GBP2024-05-31
-12,324 GBP2023-05-31
-18,842 GBP2022-05-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
503 GBP2023-06-01 ~ 2024-05-31
6,518 GBP2022-06-01 ~ 2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
750 shares2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-06-01 ~ 2024-05-31
Nominal value of allotted share capital
Class 1 ordinary share
750 GBP2023-06-01 ~ 2024-05-31
750 GBP2022-06-01 ~ 2023-05-31
Related profiles found in government register
  • THE VINTAGE WATCH COMPANY LIMITED
    Info
    VINTAGE WATCHES LIMITED - 1999-04-22
    Registered number 03744031
    35 Ballards Lane, London N3 1XW
    Private Limited Company incorporated on 1999-03-30 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • THE VINTAGE WATCH CO LTD
    S
    Registered number 3744031
    The Roma Building, 38 Scrutton Street, London, England, EC2A 4 RQ
    ENGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 168 Shoreditch High Street, 4th Floor, London, England
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    92,050 GBP2018-03-31
    Officer
    2012-10-24 ~ dissolved
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.