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
  • Parry, David
    Director born in January 1968
    Individual (64 offsprings)
    Officer
    2016-02-05 ~ now
    OF - Director → CIF 0
    Mr David Parry
    Born in January 1968
    Individual (64 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Mrs Gaynor Parry
    Born in August 1971
    Individual
    Person with significant control
    2018-08-16 ~ 2020-12-02
    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
    Booth, Andrew Michael
    Investor born in July 1970
    Individual (3 offsprings)
    Officer
    2016-02-05 ~ 2018-06-20
    OF - Director → CIF 0
    Mr Andrew Michael Booth
    Born in July 1970
    Individual (3 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
parent relation
Company in focus

WATCHNATION LIMITED

Previous name
WATCH WAREHOUSE ONLINE LIMITED - 2016-03-10
Standard Industrial Classification
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores
Brief company account
Average Number of Employees
82022-11-01 ~ 2023-05-31
92021-06-01 ~ 2022-10-31
Property, Plant & Equipment
1,714 GBP2023-05-31
6,168 GBP2022-10-31
Fixed Assets - Investments
90 GBP2023-05-31
Fixed Assets
1,804 GBP2023-05-31
6,168 GBP2022-10-31
Total Inventories
899,214 GBP2023-05-31
901,645 GBP2022-10-31
Debtors
Current
377,340 GBP2023-05-31
300,521 GBP2022-10-31
Cash at bank and in hand
40,577 GBP2023-05-31
53,736 GBP2022-10-31
Current Assets
1,317,131 GBP2023-05-31
1,255,902 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-766,496 GBP2023-05-31
-785,010 GBP2022-10-31
Net Current Assets/Liabilities
550,635 GBP2023-05-31
470,892 GBP2022-10-31
Total Assets Less Current Liabilities
552,439 GBP2023-05-31
477,060 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-141,667 GBP2023-05-31
-170,833 GBP2022-10-31
Net Assets/Liabilities
410,650 GBP2023-05-31
305,589 GBP2022-10-31
Equity
Called up share capital
50,000 GBP2023-05-31
50,000 GBP2022-10-31
Retained earnings (accumulated losses)
360,650 GBP2023-05-31
255,589 GBP2022-10-31
Equity
410,650 GBP2023-05-31
305,589 GBP2022-10-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202022-11-01 ~ 2023-05-31
Office equipment
202022-11-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Office equipment
20,405 GBP2023-05-31
20,405 GBP2022-10-31
Other
31,832 GBP2023-05-31
31,832 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
71,255 GBP2023-05-31
71,255 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
18,950 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
65,087 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
1,455 GBP2022-11-01 ~ 2023-05-31
Owned/Freehold
4,454 GBP2022-11-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
20,405 GBP2023-05-31
Other
30,118 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
69,541 GBP2023-05-31
Property, Plant & Equipment
Other
1,714 GBP2023-05-31
4,507 GBP2022-10-31
Office equipment
1,455 GBP2022-10-31
Land and buildings
206 GBP2022-10-31
Finished Goods/Goods for Resale
899,214 GBP2023-05-31
901,645 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
88,457 GBP2023-05-31
74,976 GBP2022-10-31
Other Debtors
Current
275,981 GBP2023-05-31
224,045 GBP2022-10-31
Prepayments/Accrued Income
Current
12,902 GBP2023-05-31
1,500 GBP2022-10-31
Bank Overdrafts
-89,717 GBP2023-05-31
Cash and Cash Equivalents
-49,140 GBP2023-05-31
53,736 GBP2022-10-31
Bank Overdrafts
Current
89,717 GBP2023-05-31
Bank Borrowings
Current
50,000 GBP2023-05-31
50,000 GBP2022-10-31
Other Remaining Borrowings
Current
235,184 GBP2023-05-31
209,596 GBP2022-10-31
Trade Creditors/Trade Payables
Current
321,303 GBP2023-05-31
407,974 GBP2022-10-31
Corporation Tax Payable
Current
33,471 GBP2023-05-31
4,181 GBP2022-10-31
Taxation/Social Security Payable
Current
5,019 GBP2023-05-31
12,322 GBP2022-10-31
Other Creditors
Current
27,302 GBP2023-05-31
96,437 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
4,500 GBP2023-05-31
4,500 GBP2022-10-31
Creditors
Current
766,496 GBP2023-05-31
785,010 GBP2022-10-31
Bank Borrowings
Non-current
141,667 GBP2023-05-31
170,833 GBP2022-10-31
Creditors
Non-current
141,667 GBP2023-05-31
170,833 GBP2022-10-31
Bank Borrowings
Current, Amounts falling due within one year
50,000 GBP2023-05-31
50,000 GBP2022-10-31
Total Borrowings
Current, Amounts falling due within one year
285,184 GBP2023-05-31
259,596 GBP2022-10-31
Bank Borrowings
Non-current, Between one and two years
50,000 GBP2023-05-31
50,000 GBP2022-10-31
Non-current, Between two and five year
91,667 GBP2023-05-31
120,833 GBP2022-10-31
Total Borrowings
426,851 GBP2023-05-31
430,429 GBP2022-10-31
Net Deferred Tax Liability/Asset
-122 GBP2023-05-31
-638 GBP2022-10-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
516 GBP2022-11-01 ~ 2023-05-31
Deferred Tax Liabilities
Accelerated tax depreciation
-122 GBP2023-05-31
-638 GBP2022-10-31
Related profiles found in government register
  • WATCHNATION LIMITED
    Info
    WATCH WAREHOUSE ONLINE LIMITED - 2016-03-10
    Registered number 09989944
    15-17 Charles Street, Hoole, Chester CH2 3AZ
    Private Limited Company incorporated on 2016-02-05 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    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
Active 0
  • Not found in our database.
Ceased 1
  • 15-17 Charles Street, Hoole, Chester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -19,604 GBP2023-10-31
    Person with significant control
    2023-05-24 ~ 2023-10-31
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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