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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 11
  • 1
    Ackman, William Albert
    Born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Parker, Martin Austin
    Born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-25 ~ now
    OF - Director → CIF 0
  • 3
    Leoni, Francesca Holland
    Born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-19 ~ now
    OF - Director → CIF 0
  • 4
    English, Nicholas Spencer Charles
    Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-04-05 ~ now
    OF - Secretary → CIF 0
  • 5
    Cerrato, Davide
    Born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-18 ~ now
    OF - Director → CIF 0
  • 6
    Berkowitz, David Philip
    Born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-03 ~ now
    OF - Director → CIF 0
  • 7
    Goldberg, Ian Samuel
    Born in October 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-19 ~ now
    OF - Director → CIF 0
  • 8
    Pettinelli, Lawrence Joseph
    Born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-03 ~ now
    OF - Director → CIF 0
  • 9
    Haimovici, Andrew Spencer
    Born in May 1999
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-03 ~ now
    OF - Director → CIF 0
  • 10
    icon of addressCarpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2025-04-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 11
    icon of addressCorporation Tower Center, 1209 Orange Street, Wilmington, New Castle County, Delaware 19801, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2019-03-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 15
  • 1
    English, Edward Giles
    Company Director born in September 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-05 ~ 2024-05-24
    OF - Director → CIF 0
  • 2
    Bensoussan, Robert
    Director born in February 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-10-12 ~ 2011-06-28
    OF - Director → CIF 0
  • 3
    Guillemin, Evan
    Cfo born in May 1965
    Individual
    Officer
    icon of calendar 2014-05-31 ~ 2025-04-03
    OF - Director → CIF 0
  • 4
    English, Nicholas Spencer Charles
    Accountant born in October 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-04-05 ~ 2025-04-03
    OF - Director → CIF 0
  • 5
    Morris, Gareth David
    Company Director born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 6
    Jeneson, Clare Elizabeth
    Finance Director born in December 1983
    Individual
    Officer
    icon of calendar 2022-07-06 ~ 2025-04-03
    OF - Director → CIF 0
  • 7
    Harding, Robin Charles Trevor
    Coo born in November 1974
    Individual
    Officer
    icon of calendar 2017-09-20 ~ 2019-04-09
    OF - Director → CIF 0
  • 8
    Ayton, John Antony Cleeve
    Director born in November 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-10-12 ~ 2019-03-01
    OF - Director → CIF 0
  • 9
    Reynolds, Christopher Leslie James
    Managing Director born in June 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-03-23 ~ 2023-06-21
    OF - Director → CIF 0
  • 10
    Morley, Rupert Oliver Henry
    Director born in June 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-11-02 ~ 2025-04-03
    OF - Director → CIF 0
  • 11
    Clark, Steven James
    Ceo born in April 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-12-08 ~ 2023-03-21
    OF - Director → CIF 0
    Mr Steven James Clark
    Born in April 1965
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2018-09-26 ~ 2022-10-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    Wolfram, Charles Wyatt
    Born in December 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-07 ~ 2025-05-19
    OF - Director → CIF 0
  • 13
    icon of address2nd Floor, 7 Leonard Street, London
    Dissolved Corporate (1 parent, 32 offsprings)
    Officer
    2005-04-05 ~ 2005-04-05
    PE - Nominee Secretary → CIF 0
  • 14
    icon of address2nd Floor, 7 Leonard Street, London
    Corporate (3 offsprings)
    Officer
    2005-04-05 ~ 2005-04-05
    PE - Nominee Director → CIF 0
  • 15
    icon of address787, Eleventh Avenue, 9th Floor, New York, New York 10019, United States
    Corporate
    Person with significant control
    2022-10-19 ~ 2025-04-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BREMONT WATCH COMPANY LIMITED

Previous name
TAVANNES LIMITED - 2005-06-28
Standard Industrial Classification
95250 - Repair Of Watches, Clocks And Jewellery
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores
26520 - Manufacture Of Watches And Clocks
46480 - Wholesale Of Watches And Jewellery
Brief company account
Average Number of Employees
1632023-07-01 ~ 2024-06-30
1482022-07-01 ~ 2023-06-30
Intangible Assets
1,114,925 GBP2024-06-30
547,363 GBP2023-06-30
Property, Plant & Equipment
6,125,130 GBP2024-06-30
6,225,012 GBP2023-06-30
Fixed Assets - Investments
70,137 GBP2024-06-30
70,137 GBP2023-06-30
Fixed Assets
7,310,192 GBP2024-06-30
6,842,512 GBP2023-06-30
Total Inventories
13,537,620 GBP2024-06-30
11,670,240 GBP2023-06-30
Debtors
Non-current
3,504,692 GBP2024-06-30
4,737,794 GBP2023-06-30
Current
4,283,958 GBP2024-06-30
4,826,719 GBP2023-06-30
Cash at bank and in hand
2,616,437 GBP2024-06-30
17,416,008 GBP2023-06-30
Current Assets
23,942,707 GBP2024-06-30
38,650,761 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-10,190,934 GBP2024-06-30
Net Current Assets/Liabilities
13,751,773 GBP2024-06-30
27,638,725 GBP2023-06-30
Total Assets Less Current Liabilities
21,061,965 GBP2024-06-30
34,481,237 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-2,484,197 GBP2023-06-30
Net Assets/Liabilities
18,239,534 GBP2024-06-30
30,497,779 GBP2023-06-30
Equity
Called up share capital
482,172 GBP2024-06-30
482,172 GBP2023-06-30
9,796,248 GBP2022-07-01
Share premium
40,011,367 GBP2024-06-30
40,011,367 GBP2023-06-30
10,444,654 GBP2022-07-01
Capital redemption reserve
9,810,213 GBP2024-06-30
9,810,213 GBP2023-06-30
Other miscellaneous reserve
28,114 GBP2023-06-30
433,284 GBP2022-07-01
Retained earnings (accumulated losses)
-32,064,218 GBP2024-06-30
-19,834,087 GBP2023-06-30
-4,091,583 GBP2022-07-01
Equity
18,239,534 GBP2024-06-30
30,497,779 GBP2023-06-30
16,582,603 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
-12,230,131 GBP2023-07-01 ~ 2024-06-30
-16,147,674 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-12,230,131 GBP2023-07-01 ~ 2024-06-30
-16,147,674 GBP2022-07-01 ~ 2023-06-30
Issue of Equity Instruments
Called up share capital
125,330 GBP2022-07-01 ~ 2023-06-30
Issue of Equity Instruments
30,062,850 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
1,976,849 GBP2024-06-30
1,463,015 GBP2023-06-30
Computer software
716,242 GBP2024-06-30
591,603 GBP2023-06-30
Intangible Assets - Gross Cost
3,117,595 GBP2024-06-30
2,368,163 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
1,455,471 GBP2024-06-30
1,436,405 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
2,002,670 GBP2024-06-30
1,820,800 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
181,870 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
521,378 GBP2024-06-30
26,610 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,686,852 GBP2024-06-30
4,614,767 GBP2023-06-30
Furniture and fittings
3,496,054 GBP2024-06-30
2,916,745 GBP2023-06-30
Computers
754,088 GBP2024-06-30
687,871 GBP2023-06-30
Other
81,319 GBP2024-06-30
318,723 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
12,880,453 GBP2024-06-30
11,586,844 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-93,172 GBP2023-07-01 ~ 2024-06-30
Computers
-1,801 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-94,973 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-62,208 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,768,464 GBP2023-06-30
Furniture and fittings
1,192,672 GBP2023-06-30
Computers
560,169 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
5,361,832 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
324,212 GBP2023-07-01 ~ 2024-06-30
Owned/Freehold
1,041,176 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,444,991 GBP2024-06-30
Furniture and fittings
1,586,641 GBP2024-06-30
Computers
614,501 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,755,323 GBP2024-06-30
Property, Plant & Equipment
Plant and equipment
1,241,861 GBP2024-06-30
1,846,303 GBP2023-06-30
Furniture and fittings
1,909,413 GBP2024-06-30
1,724,073 GBP2023-06-30
Computers
139,587 GBP2024-06-30
127,702 GBP2023-06-30
Other
81,319 GBP2024-06-30
318,723 GBP2023-06-30
Investments in Subsidiaries
70,137 GBP2024-06-30
70,137 GBP2023-06-30
Raw materials and consumables
13,537,620 GBP2024-06-30
11,670,240 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
2,321,480 GBP2024-06-30
1,804,874 GBP2023-06-30
Other Debtors
Current
480,792 GBP2024-06-30
553,493 GBP2023-06-30
Prepayments/Accrued Income
Current
1,481,686 GBP2024-06-30
1,395,603 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
3,125 GBP2023-06-30
Bank Overdrafts
-4,736 GBP2024-06-30
-23,005 GBP2023-06-30
Cash and Cash Equivalents
2,611,701 GBP2024-06-30
17,393,003 GBP2023-06-30
Bank Overdrafts
Current
4,736 GBP2024-06-30
23,005 GBP2023-06-30
Trade Creditors/Trade Payables
Current
4,257,399 GBP2024-06-30
3,441,892 GBP2023-06-30
Taxation/Social Security Payable
Current
495,959 GBP2024-06-30
615,658 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
125,258 GBP2024-06-30
346,543 GBP2023-06-30
Other Creditors
Current
73,498 GBP2024-06-30
37,722 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
2,472,855 GBP2024-06-30
3,874,885 GBP2023-06-30
Creditors
Current
10,190,934 GBP2024-06-30
11,012,036 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
1,927,421 GBP2024-06-30
2,129,034 GBP2023-06-30
Trade Creditors/Trade Payables
Non-current
144,296 GBP2024-06-30
355,163 GBP2023-06-30
Creditors
Non-current
2,071,717 GBP2024-06-30
2,484,197 GBP2023-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-705,065 GBP2023-06-30
Net Deferred Tax Liability/Asset
-691,103 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
293,660 shares2024-06-30
339,208 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.000002023-07-01 ~ 2024-06-30
293,660 GBP2023-07-01 ~ 2024-06-30
339,208 GBP2022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
40,365 shares2024-06-30
40,365 shares2023-06-30
Class 3 ordinary share
115,390 shares2024-06-30
65,810 shares2023-06-30
Par Value of Share
Class 3 ordinary share
1.000002023-07-01 ~ 2024-06-30
115,390 GBP2023-07-01 ~ 2024-06-30
65,810 GBP2022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
4,860 shares2024-06-30
4,860 shares2023-06-30
Par Value of Share
Class 4 ordinary share
0.100002023-07-01 ~ 2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,299,245 GBP2024-06-30
1,101,920 GBP2023-06-30
Between one and five year
4,801,499 GBP2024-06-30
4,666,891 GBP2023-06-30
More than five year
7,171,319 GBP2024-06-30
8,417,364 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
13,272,063 GBP2024-06-30
14,186,175 GBP2023-06-30
  • BREMONT WATCH COMPANY LIMITED
    Info
    TAVANNES LIMITED - 2005-06-28
    Registered number 05414485
    icon of addressManufacturing And Technology Centre, Reading Road, Henley-on-thames, Oxfordshire RG9 4GE
    PRIVATE LIMITED COMPANY incorporated on 2005-04-05 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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