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 1
  • Mckenzie, Joseph Anthony
    Director born in July 1987
    Individual (5 offsprings)
    Officer
    2022-09-02 ~ now
    OF - director → CIF 0
    Mr Joseph Anthony Mckenzie
    Born in July 1987
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Mckenzie, Joseph Anthony
    Director born in July 1987
    Individual (5 offsprings)
    Officer
    2015-02-02 ~ 2022-06-30
    OF - director → CIF 0
  • 2
    Williams, Mark Lyndon
    Individual
    Officer
    2022-09-26 ~ 2024-02-03
    OF - secretary → CIF 0
  • 3
    Mckenzie, Frank Edward
    Director born in May 1958
    Individual (4 offsprings)
    Officer
    2015-02-02 ~ 2023-07-31
    OF - director → CIF 0
    Mckenzie, Francis Edward
    Director born in May 1958
    Individual (4 offsprings)
    Officer
    2023-08-01 ~ 2023-09-20
    OF - director → CIF 0
    Francis Edward Mckenzie
    Born in May 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-31
    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 - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

THE WATCH ATELIER LTD

Previous names
XUPES SERVICES LIMITED - 2022-09-07
THE WATCH ATELIER LTD - 2022-03-08
XUPES SERVICES LIMITED - 2022-03-05
Standard Industrial Classification
95250 - Repair Of Watches, Clocks And Jewellery
Brief company account
Property, Plant & Equipment
29,161 GBP2022-12-31
35,779 GBP2021-09-30
Total Inventories
151,085 GBP2022-12-31
Debtors
Current
1,453 GBP2022-12-31
695 GBP2021-09-30
Cash at bank and in hand
18,060 GBP2022-12-31
4,221 GBP2021-09-30
Current Assets
170,598 GBP2022-12-31
4,916 GBP2021-09-30
Creditors
Current, Amounts falling due within one year
-348,565 GBP2022-12-31
-24,479 GBP2021-09-30
Net Current Assets/Liabilities
-173,147 GBP2022-12-31
-19,563 GBP2021-09-30
Total Assets Less Current Liabilities
-143,986 GBP2022-12-31
16,216 GBP2021-09-30
Creditors
Non-current, Amounts falling due after one year
-126,638 GBP2022-12-31
-115,440 GBP2021-09-30
Net Assets/Liabilities
-317,846 GBP2022-12-31
-101,054 GBP2021-09-30
Average Number of Employees
82021-10-01 ~ 2022-12-31
52020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,379 GBP2022-12-31
4,342 GBP2021-09-30
Plant and equipment
53,278 GBP2022-12-31
63,167 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
61,082 GBP2022-12-31
67,509 GBP2021-09-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-1,745 GBP2021-10-01 ~ 2022-12-31
Plant and equipment
-10,882 GBP2021-10-01 ~ 2022-12-31
Property, Plant & Equipment - Disposals
-12,627 GBP2021-10-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
3,425 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,209 GBP2022-12-31
3,305 GBP2021-09-30
Plant and equipment
29,336 GBP2022-12-31
28,425 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,921 GBP2022-12-31
31,730 GBP2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
649 GBP2021-10-01 ~ 2022-12-31
Plant and equipment
11,793 GBP2021-10-01 ~ 2022-12-31
Office equipment
376 GBP2021-10-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,818 GBP2021-10-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-1,745 GBP2021-10-01 ~ 2022-12-31
Plant and equipment
-10,882 GBP2021-10-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-12,627 GBP2021-10-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
376 GBP2022-12-31
Property, Plant & Equipment
Furniture and fittings
2,170 GBP2022-12-31
1,037 GBP2021-09-30
Plant and equipment
23,942 GBP2022-12-31
34,742 GBP2021-09-30
Office equipment
3,049 GBP2022-12-31
Other types of inventories not specified separately
151,085 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12021-10-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-12-31
100 shares2021-09-30
  • THE WATCH ATELIER LTD
    Info
    XUPES SERVICES LIMITED - 2022-09-07
    THE WATCH ATELIER LTD - 2022-03-08
    XUPES SERVICES LIMITED - 2022-03-05
    Registered number 09417844
    5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire CM23 3AR
    Private Limited Company incorporated on 2015-02-02 (10 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-02-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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