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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 6
  • 1
    Halim, Teguh
    Born in January 1982
    Individual (8 offsprings)
    Officer
    2014-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Lam, Ming
    Born in July 1981
    Individual (8 offsprings)
    Officer
    2014-04-14 ~ now
    OF - Director → CIF 0
  • 3
    Lam, Lai
    Born in February 1979
    Individual (2 offsprings)
    Officer
    2014-04-14 ~ now
    OF - Director → CIF 0
  • 4
    Ho, Wai Man
    Born in September 1983
    Individual (2 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 5
    Lyu, Jun
    Born in July 1963
    Individual (7 offsprings)
    Officer
    2019-06-10 ~ now
    OF - Director → CIF 0
  • 6
    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 (7 parents, 6 offsprings)
    Profit/Loss (Company account)
    0 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 25
  • 1
    Rutherford, David John
    Born in November 1961
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ 2018-12-06
    OF - Director → CIF 0
    Rutherford, David John
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ 2018-12-06
    OF - Secretary → CIF 0
  • 2
    Dreyfuss, David Michael
    Born in June 1960
    Individual
    Officer
    2001-07-04 ~ 2014-04-11
    OF - Director → CIF 0
  • 3
    Tope, Thomas Anthony
    Born in July 1955
    Individual
    Officer
    2009-05-28 ~ 2016-06-03
    OF - Director → CIF 0
  • 4
    Mckenna, Peter John
    Born in June 1961
    Individual (5 offsprings)
    Officer
    2017-08-22 ~ 2017-08-22
    OF - Director → CIF 0
    2018-01-02 ~ 2020-02-24
    OF - Director → CIF 0
  • 5
    Fong, Chi Wah
    Born in October 1962
    Individual (1 offspring)
    Officer
    2014-04-14 ~ 2024-11-11
    OF - Director → CIF 0
  • 6
    Hill-stewart, Annette
    Born in September 1966
    Individual
    Officer
    2016-01-01 ~ 2017-11-30
    OF - Director → CIF 0
  • 7
    Campbell, Victoria Louise
    Born in August 1965
    Individual (1 offspring)
    Officer
    2001-07-04 ~ 2017-02-10
    OF - Director → CIF 0
  • 8
    Tao, Li
    Born in March 1953
    Individual
    Officer
    2014-04-14 ~ 2018-01-23
    OF - Director → CIF 0
  • 9
    Foord, Paul James
    Born in May 1953
    Individual (4 offsprings)
    Officer
    2009-12-01 ~ 2010-05-13
    OF - Director → CIF 0
  • 10
    Tonkiss, Michael Edward
    Individual
    Officer
    2001-07-04 ~ 2001-09-01
    OF - Secretary → CIF 0
  • 11
    Quinn, Anthony Joseph
    Born in December 1962
    Individual (7 offsprings)
    Officer
    2003-10-17 ~ 2017-05-31
    OF - Director → CIF 0
  • 12
    Anderson, Barry
    Born in October 1961
    Individual
    Officer
    2001-07-04 ~ 2003-08-31
    OF - Director → CIF 0
  • 13
    Beard, Keith Paul
    Born in November 1966
    Individual (3 offsprings)
    Officer
    2001-07-04 ~ 2003-10-17
    OF - Director → CIF 0
    Beard, Keith Paul
    Individual (3 offsprings)
    Officer
    2001-09-01 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 14
    Williams, Gary Scott
    Born in May 1959
    Individual (1 offspring)
    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 (1 offspring)
    Officer
    2003-10-17 ~ 2007-05-31
    OF - Secretary → CIF 0
    2014-04-11 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 15
    Dreyfuss, Caron Frances
    Individual
    Officer
    2009-12-01 ~ 2014-04-11
    OF - Secretary → CIF 0
  • 16
    Hopkins, Roger
    Born in November 1948
    Individual
    Officer
    2001-07-04 ~ 2008-07-31
    OF - Director → CIF 0
  • 17
    Hon, Kwok Lung
    Born in March 1955
    Individual (1 offspring)
    Officer
    2014-04-11 ~ 2025-11-17
    OF - Director → CIF 0
  • 18
    Gregson, Jeanette Margaret
    Born in July 1964
    Individual
    Officer
    2000-12-13 ~ 2001-07-04
    OF - Director → CIF 0
  • 19
    Peacock, William Eric, Sir
    Born in September 1944
    Individual (9 offsprings)
    Officer
    2001-07-04 ~ 2002-07-30
    OF - Director → CIF 0
  • 20
    Wheatcroft, Christopher John Wildin
    Born in May 1938
    Individual
    Officer
    2001-07-04 ~ 2014-04-11
    OF - Director → CIF 0
  • 21
    Devereux, Bettina Irene
    Born in December 1964
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2009-12-01
    OF - Director → CIF 0
    Devereux, Bettina Irene
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 22
    Dreyfuss, Robert Mark
    Born in June 1966
    Individual (12 offsprings)
    Officer
    2001-07-04 ~ 2017-10-21
    OF - Director → CIF 0
  • 23
    VISTRA COMPANY SECRETARIES LIMITED - now
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (3 parents, 986 offsprings)
    Equity (Company account)
    182 GBP2024-12-31
    Officer
    2000-12-13 ~ 2001-11-15
    PE - Nominee Secretary → CIF 0
  • 24
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-11-17 ~ 2000-12-13
    PE - Nominee Secretary → CIF 0
  • 25
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-11-17 ~ 2000-12-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ROTARY WATCHES LIMITED

Previous names
ROTARY GROUP HOLDINGS LIMITED - 2001-06-14
SCREENHAMMER LIMITED - 2001-03-12
Standard Industrial Classification
95250 - Repair Of Watches, Clocks And Jewellery
46480 - Wholesale Of Watches And Jewellery
26520 - Manufacture Of Watches And Clocks
Brief company account
Property, Plant & Equipment
491,529 GBP2022-12-31
555,661 GBP2021-12-31
Debtors
11,730,829 GBP2022-12-31
11,434,232 GBP2021-12-31
Cash at bank and in hand
732,344 GBP2022-12-31
1,027,726 GBP2021-12-31
Current Assets
15,429,932 GBP2022-12-31
15,348,821 GBP2021-12-31
Net Current Assets/Liabilities
-14,092,540 GBP2022-12-31
-12,967,394 GBP2021-12-31
Total Assets Less Current Liabilities
-13,601,011 GBP2022-12-31
-12,411,733 GBP2021-12-31
Net Assets/Liabilities
-13,885,613 GBP2022-12-31
-12,732,662 GBP2021-12-31
Equity
Called up share capital
1,000,000 GBP2022-12-31
1,000,000 GBP2021-12-31
1,000,000 GBP2020-12-31
Revaluation reserve
303,500 GBP2022-12-31
295,500 GBP2021-12-31
295,500 GBP2020-12-31
Retained earnings (accumulated losses)
-15,189,113 GBP2022-12-31
-14,028,162 GBP2021-12-31
-12,866,489 GBP2020-12-31
Equity
-13,885,613 GBP2022-12-31
-12,732,662 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,160,951 GBP2022-01-01 ~ 2022-12-31
-1,161,673 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-1,160,951 GBP2022-01-01 ~ 2022-12-31
-1,161,673 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
-1,152,951 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
442022-01-01 ~ 2022-12-31
462021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
231,617 GBP2022-12-31
231,617 GBP2021-12-31
Other
1,772,117 GBP2022-12-31
1,731,177 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
2,329,734 GBP2022-12-31
2,280,794 GBP2021-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
8,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
176,020 GBP2022-12-31
133,660 GBP2021-12-31
Other
1,662,185 GBP2022-12-31
1,591,473 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,838,205 GBP2022-12-31
1,725,133 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
42,360 GBP2022-01-01 ~ 2022-12-31
Other
70,712 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
113,072 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Land and buildings
55,597 GBP2022-12-31
97,957 GBP2021-12-31
Other
109,932 GBP2022-12-31
139,704 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
1,645,883 GBP2022-12-31
1,296,736 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
9,730,473 GBP2022-12-31
9,661,623 GBP2021-12-31
Other Debtors
Current
222,873 GBP2022-12-31
259,730 GBP2021-12-31
Prepayments/Accrued Income
Current
131,600 GBP2022-12-31
216,143 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
11,730,829 GBP2022-12-31
11,434,232 GBP2021-12-31
Trade Creditors/Trade Payables
Current
1,196,083 GBP2022-12-31
1,350,742 GBP2021-12-31
Amounts owed to group undertakings
Current
23,230,214 GBP2022-12-31
22,125,778 GBP2021-12-31
Other Taxation & Social Security Payable
Current
600,263 GBP2022-12-31
691,884 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
1,438,632 GBP2022-12-31
901,546 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
196,460 GBP2022-12-31
539,893 GBP2021-12-31
  • 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 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    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 9 February 2026 and licensed under the Open Government Licence v3.0.