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
    Bakewell, Simon Macalister
    Surveyor born in September 1955
    Individual (23 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
    Mr Simon Macalister Bakewell
    Born in September 1955
    Individual (23 offsprings)
    Person with significant control
    2023-09-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Duckworth, Neil Frank
    Watch Importer born in May 1955
    Individual (3 offsprings)
    Officer
    2011-11-10 ~ now
    OF - Director → CIF 0
    Mr Neil Frank Duckworth
    Born in May 1955
    Individual (3 offsprings)
    Person with significant control
    2021-02-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

VERITIME LTD

Standard Industrial Classification
46480 - Wholesale Of Watches And Jewellery
Brief company account
Intangible Assets
34 GBP2023-12-31
68 GBP2022-12-31
Property, Plant & Equipment
3,390 GBP2023-12-31
948 GBP2022-12-31
Debtors
178,166 GBP2023-12-31
246,284 GBP2022-12-31
Cash at bank and in hand
74,751 GBP2023-12-31
34,267 GBP2022-12-31
Current Assets
485,280 GBP2023-12-31
424,745 GBP2022-12-31
Net Current Assets/Liabilities
432,291 GBP2023-12-31
276,452 GBP2022-12-31
Total Assets Less Current Liabilities
435,715 GBP2023-12-31
277,468 GBP2022-12-31
Creditors
Non-current
-416,005 GBP2023-12-31
-269,451 GBP2022-12-31
Net Assets/Liabilities
19,710 GBP2023-12-31
8,017 GBP2022-12-31
Equity
Called up share capital
142 GBP2023-12-31
142 GBP2022-12-31
Share premium
59,958 GBP2023-12-31
59,958 GBP2022-12-31
Retained earnings (accumulated losses)
-40,390 GBP2023-12-31
-52,083 GBP2022-12-31
Equity
19,710 GBP2023-12-31
8,017 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
10,067 GBP2023-12-31
7,069 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
6,677 GBP2023-12-31
6,121 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
556 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
3,390 GBP2023-12-31
948 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
65,045 GBP2023-12-31
178,893 GBP2022-12-31
Other Debtors
Amounts falling due within one year
113,121 GBP2023-12-31
67,391 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
178,166 GBP2023-12-31
246,284 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
108,347 GBP2022-12-31
Other Taxation & Social Security Payable
Current
13,025 GBP2023-12-31
4,616 GBP2022-12-31
Other Creditors
Current
39,964 GBP2023-12-31
35,330 GBP2022-12-31
Non-current
416,005 GBP2023-12-31
269,451 GBP2022-12-31

Related profiles found in government register
  • VERITIME LTD
    Info
    Registered number 07842818
    Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London SW1Y 4BP
    Private Limited Company incorporated on 2011-11-10 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
  • VERITIME LTD
    S
    Registered number 07842818
    60, Pembroke Road, London, W8 6NX
    Private Company Limited By Shares in Companies House, England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 5 To 7 Wood Street, Stratford-upon-avon, England
    Active Corporate (3 parents)
    Equity (Company account)
    -65,130 GBP2023-05-31
    Person with significant control
    2018-09-05 ~ 2020-10-08
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.