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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 19
  • 1
    Marty, Stephan Niklaus
    Born in August 1977
    Individual (7 offsprings)
    Officer
    2021-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Danes, Michael Philip
    Director Of Sales born in March 1969
    Individual (5 offsprings)
    Officer
    2015-05-15 ~ 2017-03-28
    OF - Director → CIF 0
    Mr Michael Philip Danes
    Born in March 1969
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-01
    PE - Has significant influence or control → CIF 0
  • 3
    Knott, Andrew James
    Finance Director born in October 1965
    Individual (27 offsprings)
    Officer
    2016-10-01 ~ 2017-10-30
    OF - Director → CIF 0
  • 4
    Cunningham, Peter Joseph
    Engineer born in September 1945
    Individual (100 offsprings)
    Officer
    2013-01-02 ~ 2015-09-02
    OF - Director → CIF 0
    Cunningham, Peter Joseph
    Individual (100 offsprings)
    Officer
    2013-01-02 ~ 2015-09-02
    OF - Secretary → CIF 0
  • 5
    Smigura, Daniel
    Managing Director born in May 1981
    Individual (2 offsprings)
    Officer
    2016-12-22 ~ 2023-01-27
    OF - Director → CIF 0
  • 6
    Edwards, Mark
    Doctor born in October 1962
    Individual (4 offsprings)
    Officer
    2014-08-01 ~ 2023-01-27
    OF - Director → CIF 0
  • 7
    Barritt, Paul Michael
    Born in May 1962
    Individual (22 offsprings)
    Officer
    2022-03-15 ~ now
    OF - Director → CIF 0
  • 8
    Scibor-rylski, Mark
    Business Mentor born in March 1947
    Individual (24 offsprings)
    Officer
    2014-03-31 ~ 2016-09-20
    OF - Director → CIF 0
  • 9
    Jones, Stephen Lincoln Stanley
    Managing Director born in March 1962
    Individual (6 offsprings)
    Officer
    2017-11-21 ~ 2019-03-22
    OF - Director → CIF 0
  • 10
    Pitron, Jiri
    Engineer born in June 1990
    Individual (1 offspring)
    Officer
    2017-03-28 ~ 2018-07-18
    OF - Director → CIF 0
  • 11
    Roberts, David Anthony
    Company Director born in October 1955
    Individual (3 offsprings)
    Officer
    2014-12-16 ~ 2015-08-07
    OF - Director → CIF 0
  • 12
    Smith, Mark Allan
    Chartered Engineer born in March 1977
    Individual (6 offsprings)
    Officer
    2013-11-21 ~ 2017-03-28
    OF - Director → CIF 0
    Mr Mark Allan Smith
    Born in March 1977
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-01
    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
    PE - Has significant influence or control → CIF 0
  • 13
    Cunningham, Matthew Thomas
    Sales Director born in September 1984
    Individual (5 offsprings)
    Officer
    2013-09-14 ~ 2013-11-01
    OF - Director → CIF 0
  • 14
    Howard, Trevor
    Business Consultant born in May 1962
    Individual (1 offspring)
    Officer
    2016-10-01 ~ 2017-12-06
    OF - Director → CIF 0
  • 15
    Such, Robert
    Engineering Consultant born in May 1963
    Individual (6 offsprings)
    Officer
    2013-12-11 ~ 2015-10-22
    OF - Director → CIF 0
  • 16
    Borcin, Martin
    Business Administration born in March 1987
    Individual (1 offspring)
    Officer
    2019-06-01 ~ 2022-03-15
    OF - Director → CIF 0
  • 17
    Na Florenci 1332/23, Praha 1 11000, Czech Republic
    Corporate (1 offspring)
    Person with significant control
    2016-12-15 ~ 2021-01-20
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2021-01-20 ~ 2021-01-20
    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
  • 18
    16, Turcianska, Bratislava, Slovakia
    Corporate (1 offspring)
    Person with significant control
    2021-01-20 ~ 2021-01-20
    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
  • 19
    WATTSTOR HOLDINGS LIMITED
    14517098
    3rd Floor, 21 Ironmonger Lane, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2023-01-27 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WATTSTOR LIMITED

Period: 2013-01-02 ~ now
Company number: 08344409
Registered name
WATTSTOR LIMITED - now
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
27120 - Manufacture Of Electricity Distribution And Control Apparatus
Brief company account
Intangible Assets
2,928 GBP2021-12-31
3,513 GBP2020-12-31
Property, Plant & Equipment
3,650 GBP2021-12-31
2,795 GBP2020-12-31
Fixed Assets - Investments
1,779 GBP2021-12-31
Fixed Assets
8,357 GBP2021-12-31
6,308 GBP2020-12-31
Total Inventories
964,144 GBP2021-12-31
98,207 GBP2020-12-31
Debtors
693,189 GBP2021-12-31
87,780 GBP2020-12-31
Cash at bank and in hand
205,682 GBP2021-12-31
178,541 GBP2020-12-31
Current Assets
1,863,015 GBP2021-12-31
364,528 GBP2020-12-31
Net Current Assets/Liabilities
-1,810,681 GBP2021-12-31
-2,003,704 GBP2020-12-31
Total Assets Less Current Liabilities
-1,802,324 GBP2021-12-31
-1,997,396 GBP2020-12-31
Net Assets/Liabilities
-3,272,325 GBP2021-12-31
-1,997,396 GBP2020-12-31
Equity
Called up share capital
9,861 GBP2021-12-31
9,861 GBP2020-12-31
Share premium
767,927 GBP2021-12-31
767,927 GBP2020-12-31
Capital redemption reserve
225 GBP2021-12-31
225 GBP2020-12-31
Retained earnings (accumulated losses)
-4,050,338 GBP2021-12-31
-2,775,409 GBP2020-12-31
Average number of employees in administration and support functions
92021-01-01 ~ 2021-12-31
62020-01-01 ~ 2020-12-31
Average Number of Employees
92021-01-01 ~ 2021-12-31
62020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Other
14,896 GBP2021-12-31
14,896 GBP2020-12-31
Development expenditure
77,396 GBP2021-12-31
77,396 GBP2020-12-31
Intangible Assets - Gross Cost
92,292 GBP2021-12-31
92,292 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
77,396 GBP2021-12-31
77,396 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
89,364 GBP2021-12-31
88,779 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
585 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
Other
2,928 GBP2021-12-31
3,513 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
29,444 GBP2021-12-31
26,687 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
25,794 GBP2021-12-31
23,892 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,902 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Plant and equipment
3,650 GBP2021-12-31
2,795 GBP2020-12-31
Value of work in progress
964,144 GBP2021-12-31
98,207 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
340,385 GBP2021-12-31
62,093 GBP2020-12-31
Prepayments/Accrued Income
Current
18,121 GBP2021-12-31
7,804 GBP2020-12-31
Other Debtors
Current
26,967 GBP2021-12-31
17,883 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
307,716 GBP2021-12-31
Trade Creditors/Trade Payables
Current
709,942 GBP2021-12-31
82,476 GBP2020-12-31
Other Taxation & Social Security Payable
Current
41,051 GBP2021-12-31
15,313 GBP2020-12-31
Other Creditors
Current
9,048 GBP2021-12-31
1,345 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
484,403 GBP2021-12-31
117,836 GBP2020-12-31
Amounts owed to group undertakings
Current
2,429,252 GBP2021-12-31
2,151,262 GBP2020-12-31
Related profiles found in government register
  • WATTSTOR LIMITED
    Info
    Registered number 08344409
    3rd Floor 21 Ironmonger Lane, London EC2V 8EY
    PRIVATE LIMITED COMPANY incorporated on 2013-01-02 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • WATTSTOR LIMITED
    S
    Registered number 8344409
    35, New Broad Street, London, England, EC2M 1NH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WATTSERVE LTD
    14865586
    3rd Floor 21 Ironmonger Lane, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2023-05-12 ~ 2025-03-31
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.