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
Waite, Harrison
Born in May 2000Individual (2 offsprings)Officer
2022-05-23 ~ nowOF - Director → CIF 0 - 2
Waite, Giles Maurice
Born in July 1965Individual (1 offspring)Officer 2006-12-23 ~ nowOF - Director → CIF 0Mr Giles Maurice Waite
Born in July 1965Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
5
- 1
Oakensen, David Alan
Individual (15 offsprings)Officer 2007-04-30 ~ 2014-11-17OF - Secretary → CIF 0 - 2
Redding, Diana Elizabeth
Born in June 1952Individual (37 offsprings)Officer 2006-11-23 ~ 2006-11-23OF - Nominee Director → CIF 0 - 3
Coles, Ian Lewis
Retailer born in June 1966Individual (8 offsprings)Officer 2007-04-30 ~ 2017-12-22OF - Director → CIF 0Mr Ian Lewis Coles
Born in June 1966Individual (8 offsprings)Person with significant control 2016-04-06 ~ 2018-03-24PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Waite, Rachel Elizabeth
IndividualOfficer 2006-11-23 ~ 2007-04-30OF - Secretary → CIF 0 - 5
Applegarth, Oakridge Lane Sidcot, Winscombe, North SomersetActive Corporate (1 parent, 6 offsprings)Equity (Company account)1 GBP2024-05-31Officer2006-11-23 ~ 2006-11-23PE - Nominee Secretary → CIF 0
Company in focus
WATCHES OF DISTINCTION LIMITED
Standard Industrial Classification
47799 - Retail Sale Of Other Second-hand Goods In Stores (not Incl. Antiques)
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Intangible Assets
27,000 GBP2024-03-31
36,000 GBP2023-03-31
Property, Plant & Equipment
83,874 GBP2024-03-31
102,992 GBP2023-03-31
Fixed Assets
110,874 GBP2024-03-31
138,992 GBP2023-03-31
Total Inventories
637,486 GBP2024-03-31
751,028 GBP2023-03-31
Debtors
83,911 GBP2024-03-31
56,897 GBP2023-03-31
Cash at bank and in hand
19,084 GBP2024-03-31
31,860 GBP2023-03-31
Current Assets
740,481 GBP2024-03-31
839,785 GBP2023-03-31
Creditors
Current
388,993 GBP2024-03-31
440,409 GBP2023-03-31
Net Current Assets/Liabilities
351,488 GBP2024-03-31
399,376 GBP2023-03-31
Total Assets Less Current Liabilities
462,362 GBP2024-03-31
538,368 GBP2023-03-31
Net Assets/Liabilities
420,780 GBP2024-03-31
486,504 GBP2023-03-31
Equity
Called up share capital
600 GBP2024-03-31
600 GBP2023-03-31
Capital redemption reserve
400 GBP2024-03-31
400 GBP2023-03-31
Retained earnings (accumulated losses)
419,780 GBP2024-03-31
485,504 GBP2023-03-31
Equity
420,780 GBP2024-03-31
486,504 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
180,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
153,000 GBP2024-03-31
144,000 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
9,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
27,000 GBP2024-03-31
36,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
201,811 GBP2024-03-31
209,312 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-11,168 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
117,937 GBP2024-03-31
106,320 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
21,731 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-10,114 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
83,874 GBP2024-03-31
102,992 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
39,989 GBP2024-03-31
28,595 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
43,922 GBP2024-03-31
28,302 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
83,911 GBP2024-03-31
56,897 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
2,897 GBP2024-03-31
2,826 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
4,119 GBP2024-03-31
4,119 GBP2023-03-31
Trade Creditors/Trade Payables
Current
189,920 GBP2024-03-31
179,063 GBP2023-03-31
Other Taxation & Social Security Payable
Current
31,690 GBP2024-03-31
58,421 GBP2023-03-31
Other Creditors
Current
160,367 GBP2024-03-31
195,980 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
16,174 GBP2024-03-31
19,071 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
11,670 GBP2024-03-31
15,789 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
600 shares2024-03-31
- Registered number 06007637
WATCHES OF DISTINCTION LIMITED
InfoWindover House, St Ann Street, Sailsbury, Wiltshire SP1 2DRPRIVATE LIMITED COMPANY incorporated on 2006-11-23 (19 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-23CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.