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 10
  • 1
    Ackman, William Albert
    Investor born in May 1966
    Individual (2 offsprings)
    Officer
    2025-04-03 ~ now
    OF - director → CIF 0
  • 2
    Pettinelli, Lawrence Joseph
    Consultant born in December 1963
    Individual (1 offspring)
    Officer
    2025-04-03 ~ now
    OF - director → CIF 0
  • 3
    Berkowitz, David Philip
    Investment Manager born in March 1962
    Individual (2 offsprings)
    Officer
    2025-04-03 ~ now
    OF - director → CIF 0
  • 4
    Haimovici, Andrew Spencer
    Investment Analyst born in May 1999
    Individual (1 offspring)
    Officer
    2025-04-03 ~ now
    OF - director → CIF 0
  • 5
    Parker, Martin Austin
    Non Exec Director born in September 1962
    Individual (1 offspring)
    Officer
    2024-06-25 ~ now
    OF - director → CIF 0
  • 6
    English, Nicholas Spencer Charles
    Accountant
    Individual (7 offsprings)
    Officer
    2005-04-05 ~ now
    OF - secretary → CIF 0
  • 7
    Wolfram, Charles Wyatt
    Business Consultant born in December 1987
    Individual (2 offsprings)
    Officer
    2025-04-07 ~ now
    OF - director → CIF 0
  • 8
    Cerrato, Davide
    Ceo born in March 1970
    Individual (1 offspring)
    Officer
    2023-05-18 ~ now
    OF - director → CIF 0
  • 9
    Corporation Tower Center, 1209 Orange Street, Wilmington, New Castle County, Delaware 19801, United States
    Corporate (1 offspring)
    Person with significant control
    2019-03-01 ~ 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
  • 10
    Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    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
Ceased 14
  • 1
    Ayton, John Antony Cleeve
    Director born in November 1961
    Individual (17 offsprings)
    Officer
    2007-10-12 ~ 2019-03-01
    OF - director → CIF 0
  • 2
    Reynolds, Christopher Leslie James
    Managing Director born in June 1982
    Individual (4 offsprings)
    Officer
    2019-03-23 ~ 2023-06-21
    OF - director → CIF 0
  • 3
    Morley, Rupert Oliver Henry
    Director born in June 1965
    Individual (11 offsprings)
    Officer
    2022-11-02 ~ 2025-04-03
    OF - director → CIF 0
  • 4
    Bensoussan, Robert
    Director born in February 1958
    Individual (6 offsprings)
    Officer
    2007-10-12 ~ 2011-06-28
    OF - director → CIF 0
  • 5
    Harding, Robin Charles Trevor
    Coo born in November 1974
    Individual
    Officer
    2017-09-20 ~ 2019-04-09
    OF - director → CIF 0
  • 6
    Jeneson, Clare Elizabeth
    Finance Director born in December 1983
    Individual
    Officer
    2022-07-06 ~ 2025-04-03
    OF - director → CIF 0
  • 7
    English, Edward Giles
    Company Director born in September 1973
    Individual (3 offsprings)
    Officer
    2005-04-05 ~ 2024-05-24
    OF - director → CIF 0
  • 8
    Morris, Gareth David
    Company Director born in April 1958
    Individual (3 offsprings)
    Officer
    2017-01-01 ~ 2018-06-30
    OF - director → CIF 0
  • 9
    Clark, Steven James
    Ceo born in April 1965
    Individual (9 offsprings)
    Officer
    2009-12-08 ~ 2023-03-21
    OF - director → CIF 0
    Mr Steven James Clark
    Born in April 1965
    Individual (9 offsprings)
    Person with significant control
    2018-09-26 ~ 2022-10-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    English, Nicholas Spencer Charles
    Accountant born in October 1970
    Individual (7 offsprings)
    Officer
    2005-04-05 ~ 2025-04-03
    OF - director → CIF 0
  • 11
    Guillemin, Evan
    Cfo born in May 1965
    Individual
    Officer
    2014-05-31 ~ 2025-04-03
    OF - director → CIF 0
  • 12
    787, 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
  • 13
    2nd Floor, 7 Leonard Street, London
    Dissolved corporate (1 parent, 34 offsprings)
    Officer
    2005-04-05 ~ 2005-04-05
    PE - nominee-secretary → CIF 0
  • 14
    2nd Floor, 7 Leonard Street, London
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    2005-04-05 ~ 2005-04-05
    PE - nominee-director → CIF 0
parent relation
Company in focus

BREMONT WATCH COMPANY LIMITED

Previous name
TAVANNES LIMITED - 2005-06-28
Standard Industrial Classification
26520 - Manufacture Of Watches And Clocks
46480 - Wholesale Of Watches And Jewellery
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores
95250 - Repair Of Watches, Clocks And Jewellery
Brief company account
Average Number of Employees
1482022-07-01 ~ 2023-06-30
1232021-07-01 ~ 2022-06-30
Intangible Assets
547,363 GBP2023-06-30
1,912,699 GBP2022-06-30
Property, Plant & Equipment
6,225,012 GBP2023-06-30
5,889,981 GBP2022-06-30
Fixed Assets - Investments
70,137 GBP2023-06-30
70,137 GBP2022-06-30
Fixed Assets
6,842,512 GBP2023-06-30
7,872,817 GBP2022-06-30
Total Inventories
11,670,240 GBP2023-06-30
11,406,712 GBP2022-06-30
Debtors
Non-current
4,737,794 GBP2023-06-30
Current
4,826,719 GBP2023-06-30
13,594,350 GBP2022-06-30
Cash at bank and in hand
17,416,008 GBP2023-06-30
2,198,461 GBP2022-06-30
Current Assets
38,650,761 GBP2023-06-30
27,199,523 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-11,012,036 GBP2023-06-30
-14,818,974 GBP2022-06-30
Net Current Assets/Liabilities
27,638,725 GBP2023-06-30
12,380,549 GBP2022-06-30
Total Assets Less Current Liabilities
34,481,237 GBP2023-06-30
20,253,366 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-2,484,197 GBP2023-06-30
-2,486,898 GBP2022-06-30
Equity
Called up share capital
482,172 GBP2023-06-30
9,796,248 GBP2022-06-30
9,770,017 GBP2021-07-01
Share premium
40,011,367 GBP2023-06-30
10,444,654 GBP2022-06-30
7,720,850 GBP2021-07-01
Capital redemption reserve
9,810,213 GBP2023-06-30
Other miscellaneous reserve
28,114 GBP2023-06-30
433,284 GBP2022-06-30
348,117 GBP2021-07-01
Retained earnings (accumulated losses)
-19,834,087 GBP2023-06-30
-4,091,583 GBP2022-06-30
-3,983,744 GBP2021-07-01
Equity
30,497,779 GBP2023-06-30
16,582,603 GBP2022-06-30
13,855,240 GBP2021-07-01
Profit/Loss
Retained earnings (accumulated losses)
-16,147,674 GBP2022-07-01 ~ 2023-06-30
-107,839 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
-16,147,674 GBP2022-07-01 ~ 2023-06-30
-107,839 GBP2021-07-01 ~ 2022-06-30
Issue of Equity Instruments
Called up share capital
125,330 GBP2022-07-01 ~ 2023-06-30
26,231 GBP2021-07-01 ~ 2022-06-30
Issue of Equity Instruments
30,062,850 GBP2022-07-01 ~ 2023-06-30
2,750,035 GBP2021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
1,463,015 GBP2023-06-30
1,486,565 GBP2022-06-30
Computer software
591,603 GBP2023-06-30
576,244 GBP2022-06-30
Intangible Assets - Gross Cost
2,368,163 GBP2023-06-30
2,306,239 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
1,436,405 GBP2023-06-30
137,789 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
1,820,800 GBP2023-06-30
393,540 GBP2022-06-30
Intangible Assets - Increase From Amortisation Charge for Year
201,162 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
26,610 GBP2023-06-30
1,348,776 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,614,767 GBP2023-06-30
3,890,383 GBP2022-06-30
Furniture and fittings
2,916,745 GBP2023-06-30
2,372,627 GBP2022-06-30
Computers
687,871 GBP2023-06-30
634,694 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
11,586,844 GBP2023-06-30
9,959,071 GBP2022-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-9,109 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals
-31,609 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Other
318,723 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,905,978 GBP2022-06-30
Furniture and fittings
958,014 GBP2022-06-30
Computers
520,522 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
4,069,090 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
386,389 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings, Owned/Freehold
234,658 GBP2022-07-01 ~ 2023-06-30
Computers, Owned/Freehold
39,647 GBP2022-07-01 ~ 2023-06-30
Owned/Freehold
816,645 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & 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 & Impairment
5,361,832 GBP2023-06-30
Property, Plant & Equipment
Plant and equipment
1,846,303 GBP2023-06-30
1,984,405 GBP2022-06-30
Furniture and fittings
1,724,073 GBP2023-06-30
1,414,613 GBP2022-06-30
Computers
127,702 GBP2023-06-30
114,172 GBP2022-06-30
Other
318,723 GBP2023-06-30
Investments in Subsidiaries
70,137 GBP2023-06-30
70,137 GBP2022-06-30
Raw materials and consumables
11,670,240 GBP2023-06-30
11,406,712 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
1,804,874 GBP2023-06-30
4,037,479 GBP2022-06-30
Other Debtors
Current
553,493 GBP2023-06-30
195,897 GBP2022-06-30
Prepayments/Accrued Income
Current
1,395,603 GBP2023-06-30
1,032,702 GBP2022-06-30
Amount of corporation tax that is recoverable
Current
3,125 GBP2023-06-30
Bank Overdrafts
-23,005 GBP2023-06-30
-552,480 GBP2022-06-30
Cash and Cash Equivalents
17,393,003 GBP2023-06-30
1,645,981 GBP2022-06-30
Bank Overdrafts
Current
23,005 GBP2023-06-30
552,480 GBP2022-06-30
Bank Borrowings
Current
4,458,333 GBP2022-06-30
Trade Creditors/Trade Payables
Current
3,441,892 GBP2023-06-30
3,227,530 GBP2022-06-30
Taxation/Social Security Payable
Current
615,658 GBP2023-06-30
730,246 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Current
346,543 GBP2023-06-30
421,940 GBP2022-06-30
Other Creditors
Current
37,722 GBP2023-06-30
58,929 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
3,874,885 GBP2023-06-30
2,651,066 GBP2022-06-30
Creditors
Current
11,012,036 GBP2023-06-30
14,818,974 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Non-current
2,129,034 GBP2023-06-30
2,014,436 GBP2022-06-30
Trade Creditors/Trade Payables
Non-current
355,163 GBP2023-06-30
472,462 GBP2022-06-30
Creditors
Non-current
2,484,197 GBP2023-06-30
2,486,898 GBP2022-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-705,065 GBP2023-06-30
-733,343 GBP2022-06-30
Net Deferred Tax Liability/Asset
-691,103 GBP2023-06-30
-725,001 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
116,877 shares2022-06-30
Par Value of Share
Class 1 ordinary share
3.211722022-07-01 ~ 2023-06-30
Nominal value of allotted share capital
Class 1 ordinary share
375,376 GBP2021-07-01 ~ 2022-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50,231 shares2022-06-30
Par Value of Share
Class 2 ordinary share
3.211722022-07-01 ~ 2023-06-30
Nominal value of allotted share capital
Class 2 ordinary share
161,328 GBP2021-07-01 ~ 2022-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
97,628 shares2022-06-30
Par Value of Share
Class 3 ordinary share
3.211722022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
41,115 shares2022-06-30
Par Value of Share
Class 4 ordinary share
3.211722022-07-01 ~ 2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,101,920 GBP2023-06-30
865,794 GBP2022-06-30
Between one and five year
4,666,891 GBP2023-06-30
3,303,986 GBP2022-06-30
More than five year
8,417,364 GBP2023-06-30
8,029,728 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
14,186,175 GBP2023-06-30
12,199,508 GBP2022-06-30
  • BREMONT WATCH COMPANY LIMITED
    Info
    TAVANNES LIMITED - 2005-06-28
    Registered number 05414485
    Manufacturing And Technology Centre, Reading Road, Henley-on-thames, Oxfordshire RG9 4GE
    Private Limited Company incorporated on 2005-04-05 (20 years 2 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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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.