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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 4
  • 1
    Gillingham, Brian Paul
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Yajima, Yoshihisa
    Born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-18 ~ now
    OF - Director → CIF 0
  • 3
    Utsunomiya, Hiroshi
    Born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-18 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1120 Avenue Of The Americas, 10th Floor, New York Ny 10036, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Tokura, Toshio
    Director born in December 1949
    Individual
    Officer
    icon of calendar 2000-12-12 ~ 2010-06-17
    OF - Director → CIF 0
  • 2
    Lai, Poh Lim
    Chartered Surveyor born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-08 ~ 2000-12-12
    OF - Director → CIF 0
  • 3
    Iwata, Noritsugo
    Executive born in September 1947
    Individual
    Officer
    icon of calendar 2002-07-05 ~ 2007-03-31
    OF - Director → CIF 0
  • 4
    Natori, Fusamitsu
    Director born in May 1957
    Individual
    Officer
    icon of calendar 2012-06-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 5
    Aoyagi, Ryota
    Director born in October 1950
    Individual
    Officer
    icon of calendar 2014-06-12 ~ 2016-12-31
    OF - Director → CIF 0
  • 6
    Furukawa, Toshiyuki
    Director born in January 1963
    Individual
    Officer
    icon of calendar 2016-12-31 ~ 2022-01-18
    OF - Director → CIF 0
  • 7
    Tsukamoto, Takashi
    Director born in August 1975
    Individual
    Officer
    icon of calendar 2017-04-07 ~ 2021-01-18
    OF - Director → CIF 0
  • 8
    Takeuchi, Norio
    Director born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-28 ~ 2022-01-18
    OF - Director → CIF 0
  • 9
    Kudo, Koichiro
    Vice Chairman born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-01 ~ 2017-04-07
    OF - Director → CIF 0
  • 10
    Grunstein, Laurence Robert
    Executive born in October 1945
    Individual
    Officer
    icon of calendar 2000-12-12 ~ 2011-04-15
    OF - Director → CIF 0
  • 11
    Nakano, Tetsuro
    Chairman born in June 1946
    Individual
    Officer
    icon of calendar 2007-04-02 ~ 2012-06-01
    OF - Director → CIF 0
  • 12
    Takada, Yoshio
    Director born in December 1956
    Individual
    Officer
    icon of calendar 2011-06-17 ~ 2014-06-12
    OF - Director → CIF 0
  • 13
    Osawa, Fukujiro
    Chairman born in February 1939
    Individual
    Officer
    icon of calendar 2000-12-12 ~ 2002-07-05
    OF - Director → CIF 0
  • 14
    Bateson, Anne Rosalind
    Individual
    Officer
    icon of calendar 2000-11-08 ~ 2000-12-12
    OF - Secretary → CIF 0
  • 15
    Smith, Anthony Gerald
    Individual
    Officer
    icon of calendar 2000-12-12 ~ 2007-10-12
    OF - Secretary → CIF 0
  • 16
    Suzuki, Akihiko
    Director born in January 1942
    Individual
    Officer
    icon of calendar 2000-12-12 ~ 2005-07-01
    OF - Director → CIF 0
parent relation
Company in focus

CITIZEN WATCH UNITED KINGDOM, LTD

Previous name
WANDERFREE LIMITED - 2000-12-14
Standard Industrial Classification
32120 - Manufacture Of Jewellery And Related Articles
Brief company account
Average Number of Employees
652024-04-01 ~ 2025-03-31
652023-04-01 ~ 2024-03-31
Turnover/Revenue
33,964,715 GBP2024-04-01 ~ 2025-03-31
32,247,760 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-20,161,647 GBP2024-04-01 ~ 2025-03-31
-20,275,635 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
13,803,068 GBP2024-04-01 ~ 2025-03-31
11,972,125 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-11,539,544 GBP2024-04-01 ~ 2025-03-31
-10,722,883 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
2,263,524 GBP2024-04-01 ~ 2025-03-31
1,249,242 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
238,319 GBP2024-04-01 ~ 2025-03-31
109,026 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
2,427,622 GBP2024-04-01 ~ 2025-03-31
1,412,404 GBP2023-04-01 ~ 2024-03-31
Equity
Retained earnings (accumulated losses)
18,455,196 GBP2025-03-31
16,627,018 GBP2024-03-31
15,579,176 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,828,178 GBP2024-04-01 ~ 2025-03-31
1,047,842 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
2,179,096 GBP2025-03-31
2,429,828 GBP2024-03-31
Fixed Assets
2,179,096 GBP2025-03-31
2,429,828 GBP2024-03-31
Total Inventories
11,202,280 GBP2025-03-31
11,649,109 GBP2024-03-31
Debtors
Current
4,420,279 GBP2025-03-31
4,094,877 GBP2024-03-31
Cash at bank and in hand
8,459,545 GBP2025-03-31
8,724,348 GBP2024-03-31
Current Assets
24,082,104 GBP2025-03-31
24,468,334 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-6,337,206 GBP2025-03-31
Net Current Assets/Liabilities
17,744,898 GBP2025-03-31
15,466,624 GBP2024-03-31
Total Assets Less Current Liabilities
19,923,994 GBP2025-03-31
17,896,452 GBP2024-03-31
Net Assets/Liabilities
19,155,196 GBP2025-03-31
17,327,018 GBP2024-03-31
Equity
Called up share capital
700,000 GBP2025-03-31
700,000 GBP2024-03-31
Equity
19,155,196 GBP2025-03-31
17,327,018 GBP2024-03-31
Profit/Loss
1,828,178 GBP2024-04-01 ~ 2025-03-31
1,047,842 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
761,428 GBP2024-04-01 ~ 2025-03-31
683,704 GBP2023-04-01 ~ 2024-03-31
Cash and Cash Equivalents
8,459,545 GBP2025-03-31
8,724,348 GBP2024-03-31
7,863,718 GBP2023-04-01
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202024-04-01 ~ 2025-03-31
Furniture and fittings
202024-04-01 ~ 2025-03-31
Computers
202024-04-01 ~ 2025-03-31
Wages/Salaries
3,398,525 GBP2024-04-01 ~ 2025-03-31
3,237,686 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
396,265 GBP2024-04-01 ~ 2025-03-31
382,409 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
3,984,931 GBP2024-04-01 ~ 2025-03-31
3,796,658 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
41,367 GBP2024-04-01 ~ 2025-03-31
103,676 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
606,906 GBP2024-04-01 ~ 2025-03-31
353,099 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,785,720 GBP2025-03-31
1,817,889 GBP2024-03-31
Furniture and fittings
309,946 GBP2025-03-31
310,614 GBP2024-03-31
Other
1,843,875 GBP2025-03-31
1,891,999 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
5,906,285 GBP2025-03-31
5,987,246 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-121,567 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-2,950 GBP2024-04-01 ~ 2025-03-31
Other
-467,071 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-591,588 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,550,792 GBP2024-03-31
Furniture and fittings
294,645 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,557,418 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
761,428 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-121,567 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-2,950 GBP2024-04-01 ~ 2025-03-31
Other
-467,140 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-591,657 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,519,477 GBP2025-03-31
Furniture and fittings
297,312 GBP2025-03-31
Other
1,106,170 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,727,189 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
266,243 GBP2025-03-31
267,097 GBP2024-03-31
Furniture and fittings
12,634 GBP2025-03-31
15,969 GBP2024-03-31
Other
737,705 GBP2025-03-31
884,132 GBP2024-03-31
Finished Goods/Goods for Resale
11,202,280 GBP2025-03-31
11,649,109 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
4,070,037 GBP2025-03-31
3,595,433 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
120 GBP2025-03-31
120 GBP2024-03-31
Other Debtors
Current
36,828 GBP2025-03-31
35,642 GBP2024-03-31
Prepayments/Accrued Income
Current
313,294 GBP2025-03-31
188,059 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
275,623 GBP2024-03-31
Trade Creditors/Trade Payables
Current
550,180 GBP2025-03-31
695,668 GBP2024-03-31
Amounts owed to group undertakings
Current
3,419,152 GBP2025-03-31
6,539,341 GBP2024-03-31
Corporation Tax Payable
Current
16,444 GBP2025-03-31
Taxation/Social Security Payable
Current
445,280 GBP2025-03-31
165,173 GBP2024-03-31
Other Creditors
Current
157,201 GBP2025-03-31
136,203 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,748,949 GBP2025-03-31
1,428,443 GBP2024-03-31
Creditors
Current
6,337,206 GBP2025-03-31
9,001,710 GBP2024-03-31
Net Deferred Tax Liability/Asset
-307,377 GBP2025-03-31
275,623 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-583,000 GBP2024-04-01 ~ 2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-328,377 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
700,000 shares2025-03-31
700,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
286,858 GBP2025-03-31
220,328 GBP2024-03-31
Between one and five year
916,669 GBP2025-03-31
1,057,322 GBP2024-03-31
More than five year
1,698,543 GBP2025-03-31
1,904,427 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,902,070 GBP2025-03-31
3,182,077 GBP2024-03-31

Related profiles found in government register
  • CITIZEN WATCH UNITED KINGDOM, LTD
    Info
    WANDERFREE LIMITED - 2000-12-14
    Registered number 04104163
    icon of addressCitizen House, 7 Ashville Way, Wokingham, Berkshire RG41 2PL
    PRIVATE LIMITED COMPANY incorporated on 2000-11-08 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • CITIZEN WATCH UNITED KINGDOM, LTD
    S
    Registered number 04104163
    icon of address7, Ashville Way, Wokingham, United Kingdom, RG41 2PL
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address9th Floor, 107 Cheapside, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-02-19 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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