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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 2
  • 1
    Agathocleous, Lucas
    Director born in November 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-10-18 ~ now
    OF - Director → CIF 0
    Mr Lucas Agathocleous
    Born in November 1975
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 2
    Costas, Constandino Nicolaou
    Director born in October 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-05-18 ~ now
    OF - Director → CIF 0
    Costas, Constandino Nicolaou
    Jeweller
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-10-18 ~ now
    OF - Secretary → CIF 0
    Constandino Nicolaou Costas
    Born in October 1979
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
parent relation
Company in focus

OFFICIAL WATCHES LIMITED

Previous name
OFFICIAL TRADING LIMITED - 2021-12-02
Standard Industrial Classification
95250 - Repair Of Watches, Clocks And Jewellery
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores
Brief company account
Par Value of Share
Class 1 ordinary share
12023-03-31 ~ 2024-03-30
Turnover/Revenue
20,601,415 GBP2023-03-31 ~ 2024-03-30
17,445,598 GBP2022-03-31 ~ 2023-03-30
Cost of Sales
18,427,540 GBP2023-03-31 ~ 2024-03-30
15,617,544 GBP2022-03-31 ~ 2023-03-30
Gross Profit/Loss
2,173,875 GBP2023-03-31 ~ 2024-03-30
1,828,054 GBP2022-03-31 ~ 2023-03-30
Administrative Expenses
1,645,216 GBP2023-03-31 ~ 2024-03-30
1,230,815 GBP2022-03-31 ~ 2023-03-30
Operating Profit/Loss
520,104 GBP2023-03-31 ~ 2024-03-30
592,069 GBP2022-03-31 ~ 2023-03-30
Interest Payable/Similar Charges (Finance Costs)
307,594 GBP2023-03-31 ~ 2024-03-30
257,168 GBP2022-03-31 ~ 2023-03-30
Profit/Loss on Ordinary Activities Before Tax
212,510 GBP2023-03-31 ~ 2024-03-30
334,901 GBP2022-03-31 ~ 2023-03-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
102,515 GBP2023-03-31 ~ 2024-03-30
86,717 GBP2022-03-31 ~ 2023-03-30
Profit/Loss
109,995 GBP2023-03-31 ~ 2024-03-30
248,184 GBP2022-03-31 ~ 2023-03-30
Comprehensive Income/Expense
109,995 GBP2023-03-31 ~ 2024-03-30
248,184 GBP2022-03-31 ~ 2023-03-30
Property, Plant & Equipment
414,440 GBP2024-03-30
495,726 GBP2023-03-30
Total Inventories
5,553,228 GBP2024-03-30
4,542,264 GBP2023-03-30
Debtors
338,165 GBP2024-03-30
355,651 GBP2023-03-30
Cash at bank and in hand
93,556 GBP2024-03-30
206,718 GBP2023-03-30
Current Assets
5,984,949 GBP2024-03-30
5,104,633 GBP2023-03-30
Creditors
Current
1,412,558 GBP2024-03-30
678,068 GBP2023-03-30
Net Current Assets/Liabilities
4,572,391 GBP2024-03-30
4,426,565 GBP2023-03-30
Total Assets Less Current Liabilities
4,986,831 GBP2024-03-30
4,922,291 GBP2023-03-30
Creditors
Non-current
-3,401,855 GBP2024-03-30
-3,401,855 GBP2023-03-30
Net Assets/Liabilities
1,549,348 GBP2024-03-30
1,498,353 GBP2023-03-30
Equity
Called up share capital
200 GBP2024-03-30
200 GBP2023-03-30
200 GBP2022-03-30
Retained earnings (accumulated losses)
1,549,148 GBP2024-03-30
1,498,153 GBP2023-03-30
1,509,969 GBP2022-03-30
Equity
1,549,348 GBP2024-03-30
1,498,353 GBP2023-03-30
1,510,169 GBP2022-03-30
Dividends Paid
Retained earnings (accumulated losses)
-59,000 GBP2023-03-31 ~ 2024-03-30
-260,000 GBP2022-03-31 ~ 2023-03-30
Dividends Paid
-59,000 GBP2023-03-31 ~ 2024-03-30
-260,000 GBP2022-03-31 ~ 2023-03-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
109,995 GBP2023-03-31 ~ 2024-03-30
248,184 GBP2022-03-31 ~ 2023-03-30
Bank Overdrafts
-82,725 GBP2024-03-30
-200,565 GBP2023-03-30
-328 GBP2022-03-30
Wages/Salaries
430,895 GBP2023-03-31 ~ 2024-03-30
289,650 GBP2022-03-31 ~ 2023-03-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
5,629 GBP2023-03-31 ~ 2024-03-30
3,684 GBP2022-03-31 ~ 2023-03-30
Staff Costs/Employee Benefits Expense
436,524 GBP2023-03-31 ~ 2024-03-30
293,334 GBP2022-03-31 ~ 2023-03-30
Average Number of Employees
212023-03-31 ~ 2024-03-30
202022-03-31 ~ 2023-03-30
Director Remuneration
15,160 GBP2023-03-31 ~ 2024-03-30
16,676 GBP2022-03-31 ~ 2023-03-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
73,078 GBP2023-03-31 ~ 2024-03-30
69,247 GBP2022-03-31 ~ 2023-03-30
Audit Fees/Expenses
20,000 GBP2023-03-31 ~ 2024-03-30
Current Tax for the Period
88,971 GBP2023-03-31 ~ 2024-03-30
80,674 GBP2022-03-31 ~ 2023-03-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
529,346 GBP2024-03-30
524,250 GBP2023-03-30
Plant and equipment
29,697 GBP2024-03-30
29,405 GBP2023-03-30
Furniture and fittings
68,086 GBP2024-03-30
65,876 GBP2023-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
257,416 GBP2024-03-30
206,171 GBP2023-03-30
Plant and equipment
21,030 GBP2024-03-30
18,141 GBP2023-03-30
Furniture and fittings
57,019 GBP2024-03-30
53,329 GBP2023-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
51,245 GBP2023-03-31 ~ 2024-03-30
Plant and equipment
2,889 GBP2023-03-31 ~ 2024-03-30
Furniture and fittings
3,690 GBP2023-03-31 ~ 2024-03-30
Property, Plant & Equipment
Improvements to leasehold property
271,930 GBP2024-03-30
318,079 GBP2023-03-30
Plant and equipment
8,667 GBP2024-03-30
11,264 GBP2023-03-30
Furniture and fittings
11,067 GBP2024-03-30
12,547 GBP2023-03-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
132,516 GBP2024-03-30
132,516 GBP2023-03-30
Computers
184,079 GBP2024-03-30
175,038 GBP2023-03-30
Property, Plant & Equipment - Gross Cost
943,724 GBP2024-03-30
927,085 GBP2023-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
57,976 GBP2024-03-30
33,129 GBP2023-03-30
Computers
135,843 GBP2024-03-30
120,589 GBP2023-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
529,284 GBP2024-03-30
431,359 GBP2023-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
24,847 GBP2023-03-31 ~ 2024-03-30
Computers
15,254 GBP2023-03-31 ~ 2024-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
97,925 GBP2023-03-31 ~ 2024-03-30
Property, Plant & Equipment
Motor vehicles
74,540 GBP2024-03-30
99,387 GBP2023-03-30
Computers
48,236 GBP2024-03-30
54,449 GBP2023-03-30
Merchandise
5,553,228 GBP2024-03-30
4,542,264 GBP2023-03-30
Prepayments
Current
45,499 GBP2024-03-30
283,651 GBP2023-03-30
Debtors
Current, Amounts falling due within one year
338,165 GBP2024-03-30
355,651 GBP2023-03-30
Bank Borrowings/Overdrafts
Current
82,725 GBP2024-03-30
200,565 GBP2023-03-30
Finance Lease Liabilities - Total Present Value
Current
104,136 GBP2024-03-30
128,844 GBP2023-03-30
Trade Creditors/Trade Payables
Current
348,910 GBP2024-03-30
82,894 GBP2023-03-30
Corporation Tax Payable
Current
166,099 GBP2024-03-30
179,189 GBP2023-03-30
Other Taxation & Social Security Payable
Current
16,460 GBP2024-03-30
4,132 GBP2023-03-30
Other Creditors
Current
569,806 GBP2024-03-30
35,943 GBP2023-03-30
Accrued Liabilities
Current
26,000 GBP2024-03-30
6,000 GBP2023-03-30
Other Creditors
Non-current
3,401,855 GBP2024-03-30
3,401,855 GBP2023-03-30
Bank Overdrafts
Secured
82,725 GBP2024-03-30
200,565 GBP2023-03-30
Total Borrowings
Secured
3,484,580 GBP2024-03-30
3,602,420 GBP2023-03-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
35,628 GBP2024-03-30
22,083 GBP2023-03-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-03-30
Profit/Loss
Retained earnings (accumulated losses)
109,995 GBP2023-03-31 ~ 2024-03-30
  • OFFICIAL WATCHES LIMITED
    Info
    OFFICIAL TRADING LIMITED - 2021-12-02
    Registered number 05970282
    icon of address3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London N3 2SZ
    Private Limited Company incorporated on 2006-10-18 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    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 16 October 2025 and licensed under the Open Government Licence v3.0.