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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 3
  • 1
    Parry, David
    Born in January 1968
    Individual (9 offsprings)
    Officer
    2016-02-05 ~ now
    OF - Director → CIF 0
    Mr David Parry
    Born in January 1968
    Individual (9 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Booth, Andrew Michael
    Born in July 1970
    Individual (7 offsprings)
    Officer
    2016-02-05 ~ 2018-06-20
    OF - Director → CIF 0
    Mr Andrew Michael Booth
    Born in July 1970
    Individual (7 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-06-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mrs Gaynor Parry
    Born in August 1971
    Individual (2 offsprings)
    Person with significant control
    2018-08-16 ~ 2020-12-02
    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
parent relation
Company in focus

WATCHNATION LIMITED

Period: 2016-03-10 ~ now
Company number: 09989944
Registered names
WATCHNATION LIMITED - now
Standard Industrial Classification
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores
Brief company account
Average Number of Employees
82024-06-01 ~ 2025-05-31
82023-06-01 ~ 2024-05-31
Property, Plant & Equipment
7,661 GBP2025-05-31
520 GBP2024-05-31
Fixed Assets
7,661 GBP2025-05-31
520 GBP2024-05-31
Total Inventories
1,045,564 GBP2025-05-31
699,883 GBP2024-05-31
Debtors
Current
412,458 GBP2025-05-31
344,346 GBP2024-05-31
Cash at bank and in hand
68,111 GBP2025-05-31
41,037 GBP2024-05-31
Current Assets
1,526,133 GBP2025-05-31
1,085,266 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-719,125 GBP2024-05-31
Net Current Assets/Liabilities
414,670 GBP2025-05-31
366,141 GBP2024-05-31
Total Assets Less Current Liabilities
422,331 GBP2025-05-31
366,661 GBP2024-05-31
Creditors
Non-current, Amounts falling due after one year
-92,703 GBP2025-05-31
-91,667 GBP2024-05-31
Net Assets/Liabilities
316,176 GBP2025-05-31
274,841 GBP2024-05-31
Equity
Called up share capital
50,000 GBP2025-05-31
50,000 GBP2024-05-31
50,000 GBP2023-06-01
Retained earnings (accumulated losses)
266,176 GBP2025-05-31
224,841 GBP2024-05-31
276,600 GBP2023-06-01
Equity
316,176 GBP2025-05-31
274,841 GBP2024-05-31
326,600 GBP2023-06-01
Profit/Loss
Retained earnings (accumulated losses)
79,605 GBP2024-06-01 ~ 2025-05-31
-1,489 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
79,605 GBP2024-06-01 ~ 2025-05-31
-1,489 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
Retained earnings (accumulated losses)
-38,270 GBP2024-06-01 ~ 2025-05-31
-50,270 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
-38,270 GBP2024-06-01 ~ 2025-05-31
-50,270 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202024-06-01 ~ 2025-05-31
Office equipment
202024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
35,323 GBP2025-05-31
31,832 GBP2024-05-31
Office equipment
21,241 GBP2025-05-31
20,874 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
80,948 GBP2025-05-31
71,724 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
31,687 GBP2024-05-31
Office equipment
20,499 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
71,204 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
2,083 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
32,530 GBP2025-05-31
Office equipment
20,666 GBP2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
73,287 GBP2025-05-31
Property, Plant & Equipment
Furniture and fittings
2,793 GBP2025-05-31
145 GBP2024-05-31
Office equipment
575 GBP2025-05-31
375 GBP2024-05-31
Finished Goods/Goods for Resale
1,045,564 GBP2025-05-31
699,883 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
50,415 GBP2025-05-31
59,829 GBP2024-05-31
Other Debtors
Current
303,804 GBP2025-05-31
279,663 GBP2024-05-31
Prepayments/Accrued Income
Current
58,239 GBP2025-05-31
4,854 GBP2024-05-31
Bank Overdrafts
-33,175 GBP2025-05-31
-84,033 GBP2024-05-31
Cash and Cash Equivalents
34,936 GBP2025-05-31
-42,996 GBP2024-05-31
Bank Overdrafts
Current
33,175 GBP2025-05-31
84,033 GBP2024-05-31
Bank Borrowings
Current
50,000 GBP2025-05-31
50,000 GBP2024-05-31
Other Remaining Borrowings
Current
55,461 GBP2025-05-31
42,901 GBP2024-05-31
Trade Creditors/Trade Payables
Current
589,195 GBP2025-05-31
387,381 GBP2024-05-31
Corporation Tax Payable
Current
19,739 GBP2025-05-31
20,693 GBP2024-05-31
Taxation/Social Security Payable
Current
6,860 GBP2025-05-31
2,767 GBP2024-05-31
Other Creditors
Current
265,062 GBP2025-05-31
37,166 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
91,971 GBP2025-05-31
94,184 GBP2024-05-31
Creditors
Current
1,111,463 GBP2025-05-31
719,125 GBP2024-05-31
Bank Borrowings
Non-current
41,667 GBP2025-05-31
91,667 GBP2024-05-31
Other Remaining Borrowings
Non-current
51,036 GBP2025-05-31
Creditors
Non-current
92,703 GBP2025-05-31
91,667 GBP2024-05-31
Bank Borrowings
Current, Amounts falling due within one year
50,000 GBP2024-05-31
Total Borrowings
Current, Amounts falling due within one year
92,901 GBP2024-05-31
Bank Borrowings
Non-current, Between one and two years
41,667 GBP2025-05-31
Between two and five year, Non-current
41,667 GBP2024-05-31
Total Borrowings
198,164 GBP2025-05-31
184,568 GBP2024-05-31
Net Deferred Tax Liability/Asset
-13,452 GBP2025-05-31
-153 GBP2024-05-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-13,299 GBP2024-06-01 ~ 2025-05-31
Deferred Tax Liabilities
Accelerated tax depreciation
1,048 GBP2025-05-31
219 GBP2024-05-31
Related profiles found in government register
  • WATCHNATION LIMITED
    Info
    WATCH WAREHOUSE ONLINE LIMITED - 2016-03-10
    Registered number 09989944
    27 Bridge Street Row East, Chester CH1 1NW
    PRIVATE LIMITED COMPANY incorporated on 2016-02-05 (10 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    CIF 0
  • WATCHNATION LIMITED
    S
    Registered number 09989944
    15-17, Charles Street, Hoole, Chester, United Kingdom, CH2 3AZ
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CESTRIAN WATCH COMPANY LIMITED
    13291473
    27 Bridge Street Row East, Chester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-05-24 ~ 2023-10-31
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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