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
7
- 1
Waite, Giles Maurice
Born in July 1965Individual (1 offspring)Officer2006-12-23 ~ nowOF - Director → CIF 0Mr Giles Maurice Waite
Born in July 1965Individual (1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Redding, Diana Elizabeth
Born in June 1952Individual (2102 offsprings)Officer2006-11-23 ~ 2006-11-23OF - Nominee Director → CIF 0 - 4
Coles, Ian Lewis
Retailer born in June 1966Individual (12 offsprings)Officer2007-04-30 ~ 2017-12-22OF - Director → CIF 0Mr Ian Lewis Coles
Born in June 1966Individual (12 offsprings)Person with significant control2016-04-06 ~ 2018-03-24PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
Waite, Harrison John Maurice
Born in May 2000Individual (3 offsprings)Officer2022-05-23 ~ nowOF - Director → CIF 0 - 6
Waite, Rachel Elizabeth
Individual (1 offspring)Officer2006-11-23 ~ 2007-04-30OF - Secretary → CIF 0 - 7
REDDINGS COMPANY SECRETARY LIMITED
03377552Applegarth, Oakridge Lane Sidcot, Winscombe, North SomersetActive Corporate (5 parents, 1054 offsprings)Officer2006-11-23 ~ 2006-11-23OF - Nominee Secretary → CIF 0
Company in focus
WATCHES OF DISTINCTION LIMITED
Period: 2006-11-23 ~ now
Company number: 06007637 16909354
Registered name
WATCHES OF DISTINCTION LIMITED - now 16909354
Standard Industrial Classification
47799 - Retail Sale Of Other Second-hand Goods In Stores (not Incl. Antiques)
Brief company account
Intangible Assets
18,000 GBP2025-03-31
Property, Plant & Equipment
78,818 GBP2025-03-31
83,874 GBP2024-03-31
Fixed Assets
96,818 GBP2025-03-31
Total Inventories
597,687 GBP2025-03-31
Debtors
55,767 GBP2025-03-31
Current assets - Investments
-1,000 GBP2025-03-31
Cash at bank and in hand
5,163 GBP2025-03-31
Current Assets
657,617 GBP2025-03-31
Creditors
-201,226 GBP2025-03-31
Net Current Assets/Liabilities
456,391 GBP2025-03-31
Total Assets Less Current Liabilities
553,209 GBP2025-03-31
Net Assets/Liabilities
377,100 GBP2025-03-31
Equity
Called up share capital
600 GBP2025-03-31
Capital redemption reserve
400 GBP2025-03-31
Retained earnings (accumulated losses)
376,100 GBP2025-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
Intangible Assets - Gross Cost
Net goodwill
180,000 GBP2025-03-31
180,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
162,000 GBP2025-03-31
153,000 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
9,000 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
18,000 GBP2025-03-31
27,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
43,240 GBP2025-03-31
25,495 GBP2024-03-31
Furniture and fittings
150,795 GBP2025-03-31
157,034 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
213,317 GBP2025-03-31
201,811 GBP2024-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-10,192 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-10,192 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
16,779 GBP2025-03-31
7,958 GBP2024-03-31
Furniture and fittings
108,077 GBP2025-03-31
102,264 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
134,499 GBP2025-03-31
117,937 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
1,928 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
8,821 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
5,813 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,562 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
26,461 GBP2025-03-31
17,537 GBP2024-03-31
Furniture and fittings
42,718 GBP2025-03-31
54,770 GBP2024-03-31
Other types of inventories not specified separately
597,687 GBP2025-03-31
Trade Debtors/Trade Receivables
Current
26,745 GBP2025-03-31
Trade Creditors/Trade Payables
Current
136,656 GBP2025-03-31
Bank Borrowings/Overdrafts
Current
3,021 GBP2025-03-31
Other Taxation & Social Security Payable
Current
32,434 GBP2025-03-31
Creditors
Current
201,226 GBP2025-03-31
Finance Lease Liabilities - Total Present Value
Non-current
10,379 GBP2025-03-31
Bank Borrowings/Overdrafts
Non-current
15,730 GBP2025-03-31
Minimum gross finance lease payments owing
Between one and five year
10,379 GBP2025-03-31
- Registered number 06007637
WATCHES OF DISTINCTION LIMITED
Info23 High Street High Street, Lymington SO41 9ADPRIVATE LIMITED COMPANY incorporated on 2006-11-23 (19 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-17CIF 0
Offspring entities and appointments
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.