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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 6
  • 1
    Warren, Martyn
    Born in August 1969
    Individual (10 offsprings)
    Officer
    1999-06-28 ~ now
    OF - Director → CIF 0
    Warren, Martyn
    Watch Repairer
    Individual (10 offsprings)
    Officer
    1999-06-28 ~ 1999-11-23
    OF - Secretary → CIF 0
    Mr Martyn Warren
    Born in August 1969
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Warren, Sacha Michelle
    Born in March 1971
    Individual (6 offsprings)
    Officer
    2002-03-01 ~ now
    OF - Director → CIF 0
    Warren, Sacha Michelle
    Individual (6 offsprings)
    Officer
    1999-11-23 ~ now
    OF - Secretary → CIF 0
    Mrs Sacha Michelle Warren
    Born in March 1971
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-14
    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
    Warren, Stephen
    Watch Repairer born in December 1960
    Individual (8 offsprings)
    Officer
    1999-06-28 ~ 1999-11-23
    OF - Director → CIF 0
  • 4
    CASTLEFIELD NOMINEES LIMITED - now
    ENERGIZE DIRECTOR LIMITED
    - 2007-11-19 03146689
    31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (4 parents, 3818 offsprings)
    Officer
    1999-06-28 ~ 1999-06-28
    OF - Nominee Director → CIF 0
  • 5
    BRAMBLEWOOD PROPERTIES LTD
    11908427
    67, Chorley Old Road, Bolton, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2022-01-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    CASTLEFIELD SECRETARIES LIMITED - now
    ENERGIZE SECRETARY LIMITED
    - 2007-11-19 03146690
    31 Buxton Road, Stockport, Cheshire
    Active Corporate (8 parents, 4080 offsprings)
    Officer
    1999-06-28 ~ 1999-06-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TIMEPIECE WATCH REPAIRS LIMITED

Period: 1999-06-28 ~ now
Company number: 03796946
Registered name
TIMEPIECE WATCH REPAIRS LIMITED - now
Standard Industrial Classification
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores
95250 - Repair Of Watches, Clocks And Jewellery
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-04-30
Property, Plant & Equipment
525,978 GBP2025-04-30
473,754 GBP2024-03-31
Fixed Assets - Investments
160 GBP2025-04-30
160 GBP2024-03-31
Fixed Assets
526,138 GBP2025-04-30
473,914 GBP2024-03-31
Total Inventories
2,688,550 GBP2025-04-30
1,677,372 GBP2024-03-31
Debtors
128,905 GBP2025-04-30
168,637 GBP2024-03-31
Cash at bank and in hand
740,912 GBP2025-04-30
448,230 GBP2024-03-31
Current Assets
3,558,367 GBP2025-04-30
2,294,239 GBP2024-03-31
Creditors
Current
3,121,527 GBP2025-04-30
1,869,016 GBP2024-03-31
Net Current Assets/Liabilities
436,840 GBP2025-04-30
425,223 GBP2024-03-31
Total Assets Less Current Liabilities
962,978 GBP2025-04-30
899,137 GBP2024-03-31
Net Assets/Liabilities
927,074 GBP2025-04-30
876,289 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-03-31
Retained earnings (accumulated losses)
926,974 GBP2025-04-30
876,189 GBP2024-03-31
Equity
927,074 GBP2025-04-30
876,289 GBP2024-03-31
Average Number of Employees
322024-04-01 ~ 2025-04-30
312023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
888,919 GBP2025-04-30
819,901 GBP2024-03-31
Property, Plant & Equipment - Disposals
-7,711 GBP2024-04-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
362,941 GBP2025-04-30
346,147 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,657 GBP2024-04-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,863 GBP2024-04-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30

Related profiles found in government register
  • TIMEPIECE WATCH REPAIRS LIMITED
    Info
    Registered number 03796946
    67 Chorley Old Road, Bolton BL1 3AJ
    PRIVATE LIMITED COMPANY incorporated on 1999-06-28 (26 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-14
    CIF 0
  • TIMEPIECE WATCH REPAIRS LTD
    S
    Registered number 03796946
    67, 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 2
  • 1
    CHESTER PRESTIGE HOMES LIMITED
    - now 10404067
    FOX HOMES (LANCASHIRE) LIMITED
    - 2021-11-26 10404067
    67 Chorley Old Road, Bolton, England
    Active Corporate (7 parents)
    Person with significant control
    2019-10-29 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    READS PROPERTY LIMITED
    12550197
    67 Chorley Old Road, Bolton, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-04-07 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.