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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 3
  • 1
    Costas, Constandino Nicolaou
    Born in October 1979
    Individual (7 offsprings)
    Officer
    2022-05-18 ~ now
    OF - Director → CIF 0
    Costas, Constandino Nicolaou
    Jeweller born in October 1979
    Individual (7 offsprings)
    2008-10-18 ~ 2018-01-29
    OF - Director → CIF 0
    Costas, Constandino Nicolaou
    Jeweller
    Individual (7 offsprings)
    Officer
    2008-10-18 ~ now
    OF - Secretary → CIF 0
    Mr Constandino Nicolaou Costas
    Born in October 1979
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
  • 2
    Agathocleous, Lucas
    Born in November 1975
    Individual (6 offsprings)
    Officer
    2006-10-18 ~ now
    OF - Director → CIF 0
    Mr Lucas Agathocleous
    Born in November 1975
    Individual (6 offsprings)
    Person with significant control
    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
  • 3
    Agathocleous, Helen
    Individual (1 offspring)
    Officer
    2006-10-18 ~ 2008-10-18
    OF - Secretary → CIF 0
parent relation
Company in focus

OFFICIAL WATCHES LIMITED

Period: 2021-12-02 ~ now
Company number: 05970282 08603466
Registered names
OFFICIAL WATCHES LIMITED - now 08603466
Standard Industrial Classification
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores
95250 - Repair Of Watches, Clocks And Jewellery
Brief company account
Par Value of Share
Class 1 ordinary share
12024-03-31 ~ 2025-03-30
Turnover/Revenue
29,908,870 GBP2024-03-31 ~ 2025-03-30
20,601,415 GBP2023-03-31 ~ 2024-03-30
Cost of Sales
27,227,845 GBP2024-03-31 ~ 2025-03-30
18,427,540 GBP2023-03-31 ~ 2024-03-30
Gross Profit/Loss
2,681,025 GBP2024-03-31 ~ 2025-03-30
2,173,875 GBP2023-03-31 ~ 2024-03-30
Administrative Expenses
1,808,412 GBP2024-03-31 ~ 2025-03-30
1,645,323 GBP2023-03-31 ~ 2024-03-30
Operating Profit/Loss
696,205 GBP2024-03-31 ~ 2025-03-30
520,104 GBP2023-03-31 ~ 2024-03-30
Interest Payable/Similar Charges (Finance Costs)
334,447 GBP2024-03-31 ~ 2025-03-30
307,594 GBP2023-03-31 ~ 2024-03-30
Profit/Loss on Ordinary Activities Before Tax
361,758 GBP2024-03-31 ~ 2025-03-30
212,510 GBP2023-03-31 ~ 2024-03-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
190,903 GBP2024-03-31 ~ 2025-03-30
102,515 GBP2023-03-31 ~ 2024-03-30
Profit/Loss
170,855 GBP2024-03-31 ~ 2025-03-30
109,995 GBP2023-03-31 ~ 2024-03-30
Comprehensive Income/Expense
170,855 GBP2024-03-31 ~ 2025-03-30
109,995 GBP2023-03-31 ~ 2024-03-30
Property, Plant & Equipment
584,262 GBP2025-03-30
414,440 GBP2024-03-30
Total Inventories
7,531,277 GBP2025-03-30
5,553,228 GBP2024-03-30
Debtors
171,912 GBP2025-03-30
338,165 GBP2024-03-30
Cash at bank and in hand
281,948 GBP2025-03-30
93,556 GBP2024-03-30
Current Assets
7,985,137 GBP2025-03-30
5,984,949 GBP2024-03-30
Creditors
Current
3,441,574 GBP2025-03-30
1,412,558 GBP2024-03-30
Net Current Assets/Liabilities
4,543,563 GBP2025-03-30
4,572,391 GBP2024-03-30
Total Assets Less Current Liabilities
5,127,825 GBP2025-03-30
4,986,831 GBP2024-03-30
Creditors
Non-current
-3,401,855 GBP2025-03-30
-3,401,855 GBP2024-03-30
Net Assets/Liabilities
1,635,203 GBP2025-03-30
1,549,348 GBP2024-03-30
Equity
Called up share capital
200 GBP2025-03-30
200 GBP2024-03-30
200 GBP2023-03-30
Retained earnings (accumulated losses)
1,635,003 GBP2025-03-30
1,549,148 GBP2024-03-30
1,498,153 GBP2023-03-30
Equity
1,635,203 GBP2025-03-30
1,549,348 GBP2024-03-30
1,498,353 GBP2023-03-30
Dividends Paid
Retained earnings (accumulated losses)
-85,000 GBP2024-03-31 ~ 2025-03-30
-59,000 GBP2023-03-31 ~ 2024-03-30
Dividends Paid
-85,000 GBP2024-03-31 ~ 2025-03-30
-59,000 GBP2023-03-31 ~ 2024-03-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
170,855 GBP2024-03-31 ~ 2025-03-30
109,995 GBP2023-03-31 ~ 2024-03-30
Bank Overdrafts
-156,290 GBP2025-03-30
-82,725 GBP2024-03-30
-200,565 GBP2023-03-30
Wages/Salaries
595,381 GBP2024-03-31 ~ 2025-03-30
430,895 GBP2023-03-31 ~ 2024-03-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
8,062 GBP2024-03-31 ~ 2025-03-30
5,629 GBP2023-03-31 ~ 2024-03-30
Staff Costs/Employee Benefits Expense
603,443 GBP2024-03-31 ~ 2025-03-30
436,524 GBP2023-03-31 ~ 2024-03-30
Average Number of Employees
222024-03-31 ~ 2025-03-30
212023-03-31 ~ 2024-03-30
Director Remuneration
18,192 GBP2024-03-31 ~ 2025-03-30
15,160 GBP2023-03-31 ~ 2024-03-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
68,760 GBP2024-03-31 ~ 2025-03-30
73,078 GBP2023-03-31 ~ 2024-03-30
Audit Fees/Expenses
20,000 GBP2024-03-31 ~ 2025-03-30
20,000 GBP2023-03-31 ~ 2024-03-30
Current Tax for the Period
135,764 GBP2024-03-31 ~ 2025-03-30
88,971 GBP2023-03-31 ~ 2024-03-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
529,346 GBP2025-03-30
529,346 GBP2024-03-30
Plant and equipment
30,322 GBP2025-03-30
29,697 GBP2024-03-30
Furniture and fittings
69,414 GBP2025-03-30
68,086 GBP2024-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
308,149 GBP2025-03-30
257,416 GBP2024-03-30
Plant and equipment
23,210 GBP2025-03-30
21,030 GBP2024-03-30
Furniture and fittings
60,018 GBP2025-03-30
57,019 GBP2024-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
50,733 GBP2024-03-31 ~ 2025-03-30
Plant and equipment
2,180 GBP2024-03-31 ~ 2025-03-30
Furniture and fittings
2,999 GBP2024-03-31 ~ 2025-03-30
Property, Plant & Equipment
Improvements to leasehold property
221,197 GBP2025-03-30
271,930 GBP2024-03-30
Plant and equipment
7,112 GBP2025-03-30
8,667 GBP2024-03-30
Furniture and fittings
9,396 GBP2025-03-30
11,067 GBP2024-03-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
410,017 GBP2025-03-30
132,516 GBP2024-03-30
Computers
193,534 GBP2025-03-30
184,079 GBP2024-03-30
Property, Plant & Equipment - Gross Cost
1,232,633 GBP2025-03-30
943,724 GBP2024-03-30
Property, Plant & Equipment - Disposals
Motor vehicles
-329,172 GBP2024-03-31 ~ 2025-03-30
Property, Plant & Equipment - Disposals
-329,172 GBP2024-03-31 ~ 2025-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
108,303 GBP2025-03-30
57,976 GBP2024-03-30
Computers
148,691 GBP2025-03-30
135,843 GBP2024-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
648,371 GBP2025-03-30
529,284 GBP2024-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
50,327 GBP2024-03-31 ~ 2025-03-30
Computers
12,848 GBP2024-03-31 ~ 2025-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
119,087 GBP2024-03-31 ~ 2025-03-30
Property, Plant & Equipment
Motor vehicles
301,714 GBP2025-03-30
74,540 GBP2024-03-30
Computers
44,843 GBP2025-03-30
48,236 GBP2024-03-30
Merchandise
7,531,277 GBP2025-03-30
5,553,228 GBP2024-03-30
Trade Debtors/Trade Receivables
Current
11,500 GBP2025-03-30
Other Debtors
Current
125,695 GBP2025-03-30
292,666 GBP2024-03-30
Prepayments
Current
15,537 GBP2025-03-30
45,499 GBP2024-03-30
Debtors
Amounts falling due within one year, Current
171,912 GBP2025-03-30
Current, Amounts falling due within one year
338,165 GBP2024-03-30
Bank Borrowings/Overdrafts
Current
156,290 GBP2025-03-30
82,725 GBP2024-03-30
Finance Lease Liabilities - Total Present Value
Current
372,570 GBP2025-03-30
104,136 GBP2024-03-30
Trade Creditors/Trade Payables
Current
106,944 GBP2025-03-30
348,910 GBP2024-03-30
Corporation Tax Payable
Current
309,771 GBP2025-03-30
166,099 GBP2024-03-30
Other Taxation & Social Security Payable
Current
16,862 GBP2025-03-30
16,460 GBP2024-03-30
Other Creditors
Current
2,408,691 GBP2025-03-30
110,350 GBP2024-03-30
Accrued Liabilities
Current
26,000 GBP2025-03-30
26,000 GBP2024-03-30
Other Creditors
Non-current
3,401,855 GBP2025-03-30
3,401,855 GBP2024-03-30
Bank Overdrafts
Secured
156,290 GBP2025-03-30
82,725 GBP2024-03-30
Total Borrowings
Secured
3,558,145 GBP2025-03-30
3,484,580 GBP2024-03-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
90,767 GBP2025-03-30
35,628 GBP2024-03-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2025-03-30
Profit/Loss
Retained earnings (accumulated losses)
170,855 GBP2024-03-31 ~ 2025-03-30
  • OFFICIAL WATCHES LIMITED
    Info
    OFFICIAL TRADING LIMITED - 2021-12-02
    Registered number 05970282
    3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London N3 2SZ
    PRIVATE LIMITED COMPANY incorporated on 2006-10-18 (19 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    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.