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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
    Matheou, April Elizabeth Samantha
    Born in October 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-27 ~ now
    OF - Director → CIF 0
    Matheou, April Elizabeth Samantha
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Matheou, John
    Born in June 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-02-03 ~ now
    OF - Director → CIF 0
    Mr John Matheou
    Born in June 1969
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Owens, Timothy Graeme
    Born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Matheou, Matheos
    Individual
    Officer
    icon of calendar 2000-02-03 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 2
    icon of address44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2000-02-03 ~ 2000-02-03
    PE - Nominee Director → CIF 0
  • 3
    DUTYGLEN LIMITED - 1987-11-24
    JGR NOMINEES LIMITED - 1992-07-31
    icon of address44 Upper Belgrave Road, Bristol
    Dissolved Corporate (1 parent, 23 offsprings)
    Officer
    2000-02-03 ~ 2000-02-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SWISS WATCH COMPANY LIMITED

Previous name
THE SWISS WATCH CO (UK) LIMITED - 2022-05-04
Standard Industrial Classification
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
95250 - Repair Of Watches, Clocks And Jewellery
Brief company account
Property, Plant & Equipment
135,597 GBP2024-03-31
160,508 GBP2023-03-31
Total Inventories
3,358,172 GBP2024-03-31
3,846,010 GBP2023-03-31
Debtors
89,337 GBP2024-03-31
87,928 GBP2023-03-31
Cash at bank and in hand
2,217,199 GBP2024-03-31
2,092,394 GBP2023-03-31
Current Assets
5,664,708 GBP2024-03-31
6,026,332 GBP2023-03-31
Net Current Assets/Liabilities
5,148,275 GBP2024-03-31
5,497,310 GBP2023-03-31
Total Assets Less Current Liabilities
5,283,872 GBP2024-03-31
5,657,818 GBP2023-03-31
Net Assets/Liabilities
5,283,172 GBP2024-03-31
5,650,890 GBP2023-03-31
Equity
Called up share capital
20 GBP2024-03-31
20 GBP2023-03-31
Retained earnings (accumulated losses)
5,283,152 GBP2024-03-31
5,650,870 GBP2023-03-31
Equity
5,283,172 GBP2024-03-31
5,650,890 GBP2023-03-31
Average Number of Employees
82023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
147,560 GBP2024-03-31
147,560 GBP2023-03-31
Plant and equipment
566,422 GBP2024-03-31
562,512 GBP2023-03-31
Vehicles
47,626 GBP2024-03-31
47,626 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
761,608 GBP2024-03-31
757,698 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
87,310 GBP2024-03-31
82,231 GBP2023-03-31
Plant and equipment
500,276 GBP2024-03-31
476,534 GBP2023-03-31
Vehicles
38,425 GBP2024-03-31
38,425 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
626,011 GBP2024-03-31
597,190 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,079 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
23,742 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,821 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
60,250 GBP2024-03-31
65,329 GBP2023-03-31
Plant and equipment
66,146 GBP2024-03-31
85,978 GBP2023-03-31
Vehicles
9,201 GBP2024-03-31
9,201 GBP2023-03-31
Trade Debtors/Trade Receivables
5,540 GBP2024-03-31
7,295 GBP2023-03-31
Other Debtors
83,797 GBP2024-03-31
80,633 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
104,796 GBP2024-03-31
91,503 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
61,961 GBP2024-03-31
283,510 GBP2023-03-31
Other Creditors
Amounts falling due within one year
349,676 GBP2024-03-31
154,009 GBP2023-03-31

  • SWISS WATCH COMPANY LIMITED
    Info
    THE SWISS WATCH CO (UK) LIMITED - 2022-05-04
    Registered number 03919050
    icon of address75 Westow Hill, London SE19 1TX
    PRIVATE LIMITED COMPANY incorporated on 2000-02-03 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    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.