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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 2
  • 1
    Duckworth, Neil Frank
    Born in May 1955
    Individual (15 offsprings)
    Officer
    2011-11-10 ~ now
    OF - Director → CIF 0
    Mr Neil Frank Duckworth
    Born in May 1955
    Individual (15 offsprings)
    Person with significant control
    2021-02-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Bakewell, Simon Macalister
    Born in September 1955
    Individual (45 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
    Mr Simon Macalister Bakewell
    Born in September 1955
    Individual (45 offsprings)
    Person with significant control
    2023-09-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

VERITIME LTD

Period: 2011-11-10 ~ now
Company number: 07842818
Registered name
VERITIME LTD - now
Standard Industrial Classification
46480 - Wholesale Of Watches And Jewellery
Brief company account
Property, Plant & Equipment
2,615 GBP2025-12-31
2,927 GBP2024-12-31
Debtors
128,377 GBP2025-12-31
146,210 GBP2024-12-31
Cash at bank and in hand
52,576 GBP2025-12-31
80,224 GBP2024-12-31
Current Assets
579,953 GBP2025-12-31
508,797 GBP2024-12-31
Net Current Assets/Liabilities
539,230 GBP2025-12-31
446,446 GBP2024-12-31
Total Assets Less Current Liabilities
541,845 GBP2025-12-31
449,373 GBP2024-12-31
Creditors
Non-current
-511,888 GBP2025-12-31
-432,927 GBP2024-12-31
Net Assets/Liabilities
29,957 GBP2025-12-31
16,446 GBP2024-12-31
Equity
Called up share capital
142 GBP2025-12-31
142 GBP2024-12-31
Share premium
59,958 GBP2025-12-31
59,958 GBP2024-12-31
Retained earnings (accumulated losses)
-30,143 GBP2025-12-31
-43,654 GBP2024-12-31
Equity
29,957 GBP2025-12-31
16,446 GBP2024-12-31
Average Number of Employees
32025-01-01 ~ 2025-12-31
32024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Other
10,650 GBP2025-12-31
10,067 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
8,035 GBP2025-12-31
7,140 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
895 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Other
2,615 GBP2025-12-31
2,927 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
74,993 GBP2025-12-31
103,709 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
53,384 GBP2025-12-31
Amounts falling due within one year, Current
42,501 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
128,377 GBP2025-12-31
Amounts falling due within one year, Current
146,210 GBP2024-12-31
Corporation Tax Payable
Current
1,101 GBP2025-12-31
0 GBP2024-12-31
Other Taxation & Social Security Payable
Current
6,159 GBP2025-12-31
12,409 GBP2024-12-31
Other Creditors
Current
33,463 GBP2025-12-31
49,942 GBP2024-12-31
Non-current
511,888 GBP2025-12-31
432,927 GBP2024-12-31

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 (14 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-07
    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 1
  • 1
    SWISS WATCH DISTRIBUTION LIMITED
    11553574
    5 To 7 Wood Street, Stratford-upon-avon, England
    Active Corporate (6 parents)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.