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 3
  • 1
    Sheppard, Theodore Alban Edward
    Company Director born in June 1985
    Individual (13 offsprings)
    Officer
    2023-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Yip, Gerard
    Director born in January 1961
    Individual (16 offsprings)
    Officer
    2013-02-22 ~ now
    OF - Director → CIF 0
    Yip, Gerard
    Individual (16 offsprings)
    Officer
    2013-02-22 ~ now
    OF - Secretary → CIF 0
  • 3
    FUNTASO LIMITED - 1999-09-21
    5, Station Road, Liphook, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,612,766 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Sheppard, Keith Ronald
    Director born in October 1953
    Individual (13 offsprings)
    Officer
    2013-02-22 ~ 2023-04-24
    OF - Director → CIF 0
    Mr Keith Ronald Sheppard
    Born in October 1953
    Individual (13 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SWICO WATCH SERVICE CENTRE LIMITED

Standard Industrial Classification
46480 - Wholesale Of Watches And Jewellery
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Debtors
Current
1,162,743 GBP2023-12-31
1,182,600 GBP2022-12-31
Cash at bank and in hand
1,524 GBP2023-12-31
5,191 GBP2022-12-31
Current Assets
1,164,267 GBP2023-12-31
1,187,791 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-10,000 GBP2023-12-31
-41,775 GBP2022-12-31
Net Current Assets/Liabilities
1,154,267 GBP2023-12-31
1,146,016 GBP2022-12-31
Total Assets Less Current Liabilities
1,154,267 GBP2023-12-31
1,146,016 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-19,167 GBP2023-12-31
-28,998 GBP2022-12-31
Net Assets/Liabilities
1,135,100 GBP2023-12-31
1,117,018 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,135,000 GBP2023-12-31
1,116,918 GBP2022-12-31
Equity
1,135,100 GBP2023-12-31
1,117,018 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
52,636 GBP2023-12-31
64,368 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,106,403 GBP2023-12-31
1,117,167 GBP2022-12-31
Other Debtors
Current
3,704 GBP2023-12-31
1,065 GBP2022-12-31
Bank Borrowings
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
31,775 GBP2022-12-31
Creditors
Current
10,000 GBP2023-12-31
41,775 GBP2022-12-31
Bank Borrowings
Non-current
19,167 GBP2023-12-31
28,998 GBP2022-12-31
Current, Amounts falling due within one year
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Non-current, Between two and five year
19,167 GBP2023-12-31
28,998 GBP2022-12-31
Total Borrowings
29,167 GBP2023-12-31
38,998 GBP2022-12-31

  • SWICO WATCH SERVICE CENTRE LIMITED
    Info
    Registered number 08415308
    5 Station Road, Liphook GU30 7DW
    Private Limited Company incorporated on 2013-02-22 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.