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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 31
  • 1
    Lam, Ming
    Born in July 1981
    Individual (8 offsprings)
    Officer
    2014-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Lyu, Jun
    Born in July 1963
    Individual (7 offsprings)
    Officer
    2019-06-10 ~ now
    OF - Director → CIF 0
  • 3
    Tao, Li
    Born in March 1953
    Individual (2 offsprings)
    Officer
    2014-04-14 ~ 2018-01-23
    OF - Director → CIF 0
  • 4
    Hill-stewart, Annette
    Born in September 1966
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2017-11-30
    OF - Director → CIF 0
  • 5
    Dreyfuss, David Michael
    Born in June 1960
    Individual (7 offsprings)
    Officer
    2001-07-04 ~ 2014-04-11
    OF - Director → CIF 0
  • 6
    Foord, Paul James
    Born in May 1953
    Individual (27 offsprings)
    Officer
    2009-12-01 ~ 2010-05-13
    OF - Director → CIF 0
  • 7
    Williams, Gary Scott
    Born in May 1959
    Individual (20 offsprings)
    Officer
    2003-10-17 ~ 2007-05-31
    OF - Director → CIF 0
    2010-06-23 ~ 2015-04-09
    OF - Director → CIF 0
    Williams, Gary Scott
    Individual (20 offsprings)
    Officer
    2003-10-17 ~ 2007-05-31
    OF - Secretary → CIF 0
    2014-04-11 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 8
    Tonkiss, Michael Edward
    Individual (10 offsprings)
    Officer
    2001-07-04 ~ 2001-09-01
    OF - Secretary → CIF 0
  • 9
    Fong, Chi Wah
    Born in October 1962
    Individual (3 offsprings)
    Officer
    2014-04-14 ~ 2024-11-11
    OF - Director → CIF 0
  • 10
    Campbell, Victoria Louise
    Born in August 1965
    Individual (7 offsprings)
    Officer
    2001-07-04 ~ 2017-02-10
    OF - Director → CIF 0
  • 11
    Mckenna, Peter John
    Born in June 1961
    Individual (12 offsprings)
    Officer
    2017-08-22 ~ 2017-08-22
    OF - Director → CIF 0
    2018-01-02 ~ 2020-02-24
    OF - Director → CIF 0
  • 12
    Halim, Teguh
    Born in January 1982
    Individual (8 offsprings)
    Officer
    2014-04-11 ~ now
    OF - Director → CIF 0
  • 13
    Quinn, Anthony Joseph
    Born in December 1962
    Individual (13 offsprings)
    Officer
    2003-10-17 ~ 2017-05-31
    OF - Director → CIF 0
  • 14
    Tope, Thomas Anthony
    Born in July 1955
    Individual (3 offsprings)
    Officer
    2009-05-28 ~ 2016-06-03
    OF - Director → CIF 0
  • 15
    Dreyfuss, Robert Mark
    Born in June 1966
    Individual (25 offsprings)
    Officer
    2001-07-04 ~ 2017-10-21
    OF - Director → CIF 0
  • 16
    Wheatcroft, Christopher John Wildin
    Born in May 1938
    Individual (11 offsprings)
    Officer
    2001-07-04 ~ 2014-04-11
    OF - Director → CIF 0
  • 17
    Ho, Wai Man
    Born in September 1983
    Individual (2 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 18
    Peacock, William Eric, Sir
    Born in September 1944
    Individual (53 offsprings)
    Officer
    2001-07-04 ~ 2002-07-30
    OF - Director → CIF 0
  • 19
    Gregson, Jeanette Margaret
    Born in July 1964
    Individual (41 offsprings)
    Officer
    2000-12-13 ~ 2001-07-04
    OF - Director → CIF 0
  • 20
    Hopkins, Roger
    Born in November 1948
    Individual (5 offsprings)
    Officer
    2001-07-04 ~ 2008-07-31
    OF - Director → CIF 0
  • 21
    Hon, Kwok Lung
    Born in March 1955
    Individual (7 offsprings)
    Officer
    2014-04-11 ~ 2025-11-17
    OF - Director → CIF 0
  • 22
    Beard, Keith Paul
    Born in November 1966
    Individual (19 offsprings)
    Officer
    2001-07-04 ~ 2003-10-17
    OF - Director → CIF 0
    Beard, Keith Paul
    Individual (19 offsprings)
    Officer
    2001-09-01 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 23
    Anderson, Barry
    Born in October 1961
    Individual (3 offsprings)
    Officer
    2001-07-04 ~ 2003-08-31
    OF - Director → CIF 0
  • 24
    Dreyfuss, Caron Frances
    Individual (4 offsprings)
    Officer
    2009-12-01 ~ 2014-04-11
    OF - Secretary → CIF 0
  • 25
    Devereux, Bettina Irene
    Born in December 1964
    Individual (14 offsprings)
    Officer
    2007-06-01 ~ 2009-12-01
    OF - Director → CIF 0
    Devereux, Bettina Irene
    Individual (14 offsprings)
    Officer
    2007-06-01 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 26
    Lam, Lai
    Born in March 1979
    Individual (2 offsprings)
    Officer
    2014-04-14 ~ now
    OF - Director → CIF 0
  • 27
    Rutherford, David John
    Born in November 1961
    Individual (28 offsprings)
    Officer
    2015-05-01 ~ 2018-12-06
    OF - Director → CIF 0
    Rutherford, David John
    Individual (28 offsprings)
    Officer
    2015-05-01 ~ 2018-12-06
    OF - Secretary → CIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-11-17 ~ 2000-12-13
    OF - Nominee Secretary → CIF 0
  • 29
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 5578 offsprings)
    Officer
    2000-12-13 ~ 2001-11-15
    OF - Nominee Secretary → CIF 0
  • 30
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2000-11-17 ~ 2000-12-13
    OF - Nominee Director → CIF 0
  • 31
    THE DREYFUSS GROUP LIMITED
    - now 00548935 04148726
    ROTARY GROUP HOLDINGS LIMITED - 2006-10-31
    ROTARY WATCHES LIMITED - 2001-06-14
    MOISE DREYFUSS LIMITED - 1993-06-22
    2, Foubert's Place, Regent Street, London, United Kingdom
    Active Corporate (35 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ROTARY WATCHES LIMITED

Period: 2001-06-14 ~ now
Company number: 04109554 00548935... (more)
Registered names
ROTARY WATCHES LIMITED - now 00548935... (more)
Standard Industrial Classification
46480 - Wholesale Of Watches And Jewellery
95250 - Repair Of Watches, Clocks And Jewellery
26520 - Manufacture Of Watches And Clocks
Brief company account
Property, Plant & Equipment
450,377 GBP2023-12-31
491,529 GBP2022-12-31
Debtors
11,044,649 GBP2023-12-31
11,730,829 GBP2022-12-31
Cash at bank and in hand
594,507 GBP2023-12-31
732,344 GBP2022-12-31
Current Assets
13,939,316 GBP2023-12-31
15,429,932 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-27,966,075 GBP2023-12-31
-29,522,472 GBP2022-12-31
Net Current Assets/Liabilities
-14,026,759 GBP2023-12-31
-14,092,540 GBP2022-12-31
Total Assets Less Current Liabilities
-13,576,382 GBP2023-12-31
-13,601,011 GBP2022-12-31
Net Assets/Liabilities
-13,867,362 GBP2023-12-31
-13,885,613 GBP2022-12-31
Equity
Called up share capital
1,000,000 GBP2023-12-31
1,000,000 GBP2022-12-31
1,000,000 GBP2021-12-31
Revaluation reserve
303,500 GBP2023-12-31
303,500 GBP2022-12-31
295,500 GBP2021-12-31
Retained earnings (accumulated losses)
-15,170,862 GBP2023-12-31
-15,189,113 GBP2022-12-31
-14,028,162 GBP2021-12-31
Equity
-13,867,362 GBP2023-12-31
-13,885,613 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
18,251 GBP2023-01-01 ~ 2023-12-31
-1,160,951 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
18,251 GBP2023-01-01 ~ 2023-12-31
-1,160,951 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
8,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-1,152,951 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
422023-01-01 ~ 2023-12-31
442022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
191,830 GBP2023-12-31
231,617 GBP2022-12-31
Other
379,489 GBP2023-12-31
1,772,117 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
897,319 GBP2023-12-31
2,329,734 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-39,787 GBP2023-01-01 ~ 2023-12-31
Other
-1,451,756 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-1,491,543 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
173,453 GBP2023-12-31
176,020 GBP2022-12-31
Other
273,489 GBP2023-12-31
1,662,185 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
446,942 GBP2023-12-31
1,838,205 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
37,220 GBP2023-01-01 ~ 2023-12-31
Other
63,060 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
100,280 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-39,787 GBP2023-01-01 ~ 2023-12-31
Other
-1,451,756 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,491,543 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
18,377 GBP2023-12-31
55,597 GBP2022-12-31
Other
106,000 GBP2023-12-31
109,932 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,016,645 GBP2023-12-31
1,645,883 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
9,801,870 GBP2023-12-31
9,730,473 GBP2022-12-31
Other Debtors
Current
145,372 GBP2023-12-31
222,873 GBP2022-12-31
Prepayments/Accrued Income
Current
80,762 GBP2023-12-31
131,600 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,005,827 GBP2023-12-31
1,196,083 GBP2022-12-31
Amounts owed to group undertakings
Current
24,312,403 GBP2023-12-31
23,230,214 GBP2022-12-31
Other Taxation & Social Security Payable
Current
573,621 GBP2023-12-31
600,263 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,299,978 GBP2023-12-31
1,438,632 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
40,285 GBP2023-12-31
196,460 GBP2022-12-31
  • ROTARY WATCHES LIMITED
    Info
    ROTARY GROUP HOLDINGS LIMITED - 2001-06-14
    SCREENHAMMER LIMITED - 2001-06-14
    Registered number 04109554
    Clerkenwell Close Unit 3, 3rd Floor, Clerkenwell Workshops, 27 - 31 Clerkenwell Close, London EC1R 0AT
    PRIVATE LIMITED COMPANY incorporated on 2000-11-17 (25 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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