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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
    Warren, Martyn
    Born in August 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-06-28 ~ now
    OF - Director → CIF 0
    Mr Martyn Warren
    Born in August 1969
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Warren, Sacha Michelle
    Born in March 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-03-01 ~ now
    OF - Director → CIF 0
    Warren, Sacha Michelle
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-11-23 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address67, Chorley Old Road, Bolton, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,558,317 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-01-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Warren, Martyn
    Watch Repairer
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-06-28 ~ 1999-11-23
    OF - Secretary → CIF 0
  • 2
    Mrs Sacha Michelle Warren
    Born in March 1971
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-14
    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
  • 3
    Warren, Stephen
    Watch Repairer born in December 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-06-28 ~ 1999-11-23
    OF - Director → CIF 0
  • 4
    CASTLEFIELD SECRETARIES LIMITED - now
    icon of address31 Buxton Road, Stockport, Cheshire
    Active Corporate (1 parent, 56 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1999-06-28 ~ 1999-06-28
    PE - Nominee Secretary → CIF 0
  • 5
    CASTLEFIELD NOMINEES LIMITED - now
    icon of address31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    1999-06-28 ~ 1999-06-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TIMEPIECE WATCH REPAIRS LIMITED

Standard Industrial Classification
95250 - Repair Of Watches, Clocks And Jewellery
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
473,754 GBP2024-03-31
479,535 GBP2023-03-31
Fixed Assets - Investments
160 GBP2024-03-31
160 GBP2023-03-31
Fixed Assets
473,914 GBP2024-03-31
479,695 GBP2023-03-31
Total Inventories
1,677,372 GBP2024-03-31
1,781,454 GBP2023-03-31
Debtors
168,637 GBP2024-03-31
1,488,268 GBP2023-03-31
Cash at bank and in hand
448,230 GBP2024-03-31
1,127,306 GBP2023-03-31
Current Assets
2,294,239 GBP2024-03-31
4,397,028 GBP2023-03-31
Creditors
Current
1,869,016 GBP2024-03-31
2,555,980 GBP2023-03-31
Net Current Assets/Liabilities
425,223 GBP2024-03-31
1,841,048 GBP2023-03-31
Total Assets Less Current Liabilities
899,137 GBP2024-03-31
2,320,743 GBP2023-03-31
Net Assets/Liabilities
876,289 GBP2024-03-31
2,302,445 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
876,189 GBP2024-03-31
2,302,345 GBP2023-03-31
Equity
876,289 GBP2024-03-31
2,302,445 GBP2023-03-31
Average Number of Employees
312023-04-01 ~ 2024-03-31
312022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
819,901 GBP2024-03-31
808,093 GBP2023-03-31
Property, Plant & Equipment - Disposals
-1,063 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
346,147 GBP2024-03-31
328,558 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,434 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-845 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31

Related profiles found in government register
  • TIMEPIECE WATCH REPAIRS LIMITED
    Info
    Registered number 03796946
    icon of address67 Chorley Old Road, Bolton BL1 3AJ
    PRIVATE LIMITED COMPANY incorporated on 1999-06-28 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • TIMEPIECE WATCH REPAIRS LTD
    S
    Registered number 03796946
    icon of address67, Chorley Old Road, Bolton, England, BL1 3AJ
    Company Limited By Shares in England And Wales, England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    FOX HOMES (LANCASHIRE) LIMITED - 2021-11-26
    icon of address67 Chorley Old Road, Bolton, England
    Active Corporate (4 parents)
    Equity (Company account)
    -68,713 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-10-29 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address67 Chorley Old Road, Bolton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Person with significant control
    icon of calendar 2020-04-07 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.