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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
    Matheou, Matheos
    Individual (1 offspring)
    Officer
    2000-02-03 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 2
    Owens, Timothy Graeme
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Matheou, John
    Born in June 1969
    Individual (9 offsprings)
    Officer
    2000-02-03 ~ now
    OF - Director → CIF 0
    Mr John Matheou
    Born in June 1969
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Matheou, April Elizabeth Samantha
    Born in October 1977
    Individual (3 offsprings)
    Officer
    2023-11-27 ~ now
    OF - Director → CIF 0
    Matheou, April Elizabeth Samantha
    Individual (3 offsprings)
    Officer
    2005-03-01 ~ now
    OF - Secretary → CIF 0
  • 5
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18117 offsprings)
    Officer
    2000-02-03 ~ 2000-02-03
    OF - Nominee Director → CIF 0
  • 6
    HANOVER SECRETARIES LIMITED
    - now 02179479
    JGR NOMINEES LIMITED - 1992-07-31
    DUTYGLEN LIMITED - 1987-11-24
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 354 offsprings)
    Officer
    2000-02-03 ~ 2000-02-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SWISS WATCH COMPANY LIMITED

Period: 2022-05-04 ~ now
Company number: 03919050 05133944
Registered names
SWISS WATCH COMPANY LIMITED - now 05133944
Standard Industrial Classification
95250 - Repair Of Watches, Clocks And Jewellery
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Property, Plant & Equipment
119,440 GBP2025-03-31
135,597 GBP2024-03-31
Total Inventories
2,577,977 GBP2025-03-31
3,358,172 GBP2024-03-31
Debtors
76,485 GBP2025-03-31
89,337 GBP2024-03-31
Cash at bank and in hand
2,439,953 GBP2025-03-31
2,217,199 GBP2024-03-31
Current Assets
5,094,415 GBP2025-03-31
5,664,708 GBP2024-03-31
Net Current Assets/Liabilities
4,908,533 GBP2025-03-31
5,148,275 GBP2024-03-31
Total Assets Less Current Liabilities
5,027,973 GBP2025-03-31
5,283,872 GBP2024-03-31
Net Assets/Liabilities
5,027,973 GBP2025-03-31
5,283,172 GBP2024-03-31
Equity
Called up share capital
20 GBP2025-03-31
20 GBP2024-03-31
Retained earnings (accumulated losses)
5,027,953 GBP2025-03-31
5,283,152 GBP2024-03-31
Equity
5,027,973 GBP2025-03-31
5,283,172 GBP2024-03-31
Average Number of Employees
82024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
147,560 GBP2025-03-31
147,560 GBP2024-03-31
Plant and equipment
573,996 GBP2025-03-31
566,422 GBP2024-03-31
Vehicles
47,626 GBP2025-03-31
47,626 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
769,182 GBP2025-03-31
761,608 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
90,238 GBP2025-03-31
87,310 GBP2024-03-31
Plant and equipment
521,079 GBP2025-03-31
500,276 GBP2024-03-31
Vehicles
38,425 GBP2025-03-31
38,425 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
649,742 GBP2025-03-31
626,011 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,928 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
20,803 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,731 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
57,322 GBP2025-03-31
60,250 GBP2024-03-31
Plant and equipment
52,917 GBP2025-03-31
66,146 GBP2024-03-31
Vehicles
9,201 GBP2025-03-31
9,201 GBP2024-03-31
Trade Debtors/Trade Receivables
1,303 GBP2025-03-31
5,540 GBP2024-03-31
Other Debtors
75,182 GBP2025-03-31
83,797 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
42,371 GBP2025-03-31
104,796 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
76,581 GBP2025-03-31
61,961 GBP2024-03-31
Other Creditors
Amounts falling due within one year
66,930 GBP2025-03-31
349,676 GBP2024-03-31

  • SWISS WATCH COMPANY LIMITED
    Info
    THE SWISS WATCH CO (UK) LIMITED - 2022-05-04
    Registered number 03919050
    75 Westow Hill, London SE19 1TX
    PRIVATE LIMITED COMPANY incorporated on 2000-02-03 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.