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 5
  • 1
    Kinsella, John Patrick
    Director born in September 1968
    Individual (3 offsprings)
    Officer
    2014-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Padgett, Andrew
    Director born in December 1985
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Wilcock, Mark Christopher
    Chartered Accountant born in July 1967
    Individual (5 offsprings)
    Officer
    2014-11-13 ~ now
    OF - Director → CIF 0
  • 4
    Mcloughlin, Gillian
    Director born in March 1981
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 5
    York House, Cottingley Business Park, Bradford, West Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-01-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 5
  • 1
    Padgett, Christopher Raistrick
    Chartered Accountant born in September 1961
    Individual (2 offsprings)
    Officer
    2014-11-13 ~ 2023-12-31
    OF - Director → CIF 0
    Mr Christopher Raistrick Padgett
    Born in September 1961
    Individual (2 offsprings)
    Person with significant control
    2019-12-31 ~ 2024-01-03
    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
  • 2
    Mr John Patrick Kinsella
    Born in September 1968
    Individual (3 offsprings)
    Person with significant control
    2019-12-31 ~ 2025-01-16
    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
  • 3
    Sedgwick, Susan Margaret
    Chartered Accountant born in September 1954
    Individual (4 offsprings)
    Officer
    2014-08-20 ~ 2019-12-31
    OF - Director → CIF 0
  • 4
    Gill, Ian Maurice
    Chartered Certified Accountant born in October 1956
    Individual (2 offsprings)
    Officer
    2014-11-13 ~ 2019-12-31
    OF - Director → CIF 0
  • 5
    Mark Christopher Wilcock
    Born in July 1967
    Individual (5 offsprings)
    Person with significant control
    2019-12-31 ~ 2025-01-16
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

WATSON BUCKLE LIMITED

Previous name
123DEF LIMITED - 2014-12-01
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Intangible Assets
183,300 GBP2023-12-30
383,304 GBP2022-12-30
Property, Plant & Equipment
207,544 GBP2023-12-30
203,065 GBP2022-12-30
Fixed Assets - Investments
69,677 GBP2023-12-30
69,677 GBP2022-12-30
Fixed Assets
481,121 GBP2023-12-30
676,646 GBP2022-12-30
Debtors
Current
1,084,846 GBP2023-12-30
1,140,196 GBP2022-12-30
Cash at bank and in hand
18,117 GBP2023-12-30
696,064 GBP2022-12-30
Current Assets
1,102,963 GBP2023-12-30
1,836,260 GBP2022-12-30
Net Current Assets/Liabilities
634,405 GBP2023-12-30
1,330,638 GBP2022-12-30
Total Assets Less Current Liabilities
1,115,526 GBP2023-12-30
2,007,284 GBP2022-12-30
Creditors
Non-current, Amounts falling due after one year
-25,235 GBP2023-12-30
-61,952 GBP2022-12-30
Net Assets/Liabilities
1,046,691 GBP2023-12-30
1,913,232 GBP2022-12-30
Equity
Called up share capital
800 GBP2023-12-30
1,200 GBP2022-12-30
Capital redemption reserve
1,200 GBP2023-12-30
800 GBP2022-12-30
Retained earnings (accumulated losses)
1,044,691 GBP2023-12-30
1,911,232 GBP2022-12-30
Equity
1,046,691 GBP2023-12-30
1,913,232 GBP2022-12-30
Average Number of Employees
362022-12-31 ~ 2023-12-30
352021-12-31 ~ 2022-12-30
Intangible Assets - Gross Cost
Goodwill
2,241,240 GBP2023-12-30
2,241,240 GBP2022-12-30
Intangible Assets - Gross Cost
2,241,240 GBP2023-12-30
2,241,240 GBP2022-12-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
2,057,940 GBP2023-12-30
2,057,940 GBP2022-12-30
Intangible Assets - Accumulated Amortisation & Impairment
2,057,940 GBP2023-12-30
2,057,940 GBP2022-12-30
Intangible Assets
Goodwill
183,300 GBP2023-12-30
383,304 GBP2022-12-30
Property, Plant & Equipment - Gross Cost
Other
10,413 GBP2023-12-30
10,413 GBP2022-12-30
Tools/Equipment for furniture and fittings
157,533 GBP2023-12-30
169,623 GBP2022-12-30
Property, Plant & Equipment - Gross Cost
356,513 GBP2023-12-30
368,603 GBP2022-12-30
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-58,966 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment - Disposals
-58,966 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,088 GBP2023-12-30
1,044 GBP2022-12-30
Tools/Equipment for furniture and fittings
92,881 GBP2023-12-30
128,494 GBP2022-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
148,969 GBP2023-12-30
165,538 GBP2022-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,044 GBP2022-12-31 ~ 2023-12-30
Tools/Equipment for furniture and fittings
21,067 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,111 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-56,680 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-56,680 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment
Other
8,325 GBP2023-12-30
9,369 GBP2022-12-30
Tools/Equipment for furniture and fittings
64,652 GBP2023-12-30
41,129 GBP2022-12-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
818,010 GBP2023-12-30
872,705 GBP2022-12-30
Other Debtors
Current, Amounts falling due within one year
159,753 GBP2023-12-30
164,169 GBP2022-12-30
Debtors
Current, Amounts falling due within one year
1,084,846 GBP2023-12-30
1,140,196 GBP2022-12-30
Total Borrowings
Current, Amounts falling due within one year
38,854 GBP2023-12-30
94,080 GBP2022-12-30
Non-current, Amounts falling due after one year
25,235 GBP2023-12-30
61,952 GBP2022-12-30
Par Value of Share
Class 2 ordinary share
12022-12-31 ~ 2023-12-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
396 shares2022-12-30
Par Value of Share
Class 4 ordinary share
12022-12-31 ~ 2023-12-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
396 shares2023-12-30
396 shares2022-12-30
Number of Shares Issued (Fully Paid)
800 shares2023-12-30
1,200 shares2022-12-30
Nominal value of allotted share capital
800 GBP2022-12-31 ~ 2023-12-30
1,200 GBP2021-12-31 ~ 2022-12-30
Related profiles found in government register
  • WATSON BUCKLE LIMITED
    Info
    123DEF LIMITED - 2014-12-01
    Registered number 09184284
    York House, Cottingley Business Park, Bradford, West Yorkshire BD16 1PE
    Private Limited Company incorporated on 2014-08-20 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
  • WATSON BUCKLE LIMITED
    S
    Registered number 09184284
    York House, Cottingley Business Park, Bradford, West Yorkshire, United Kingdom, BD16 1PE
    CIF 1
  • WATSON BUCKLE LIMITED
    S
    Registered number 09184284
    York House, Cottingley Business Park, Bradford, West Yorkshire, United Kingdom, BD16 1PE
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (45 parents)
    Officer
    2015-09-18 ~ now
    CIF 1 - LLP Member → ME
  • 2
    York House, Cottingley Business Park, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    39,572 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.