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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.

Parent entities and officers
Active 1
  • Parry, David
    Born in January 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-02-05 ~ now
    OF - Director → CIF 0
    Mr David Parry
    Born in January 1968
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
    Booth, Andrew Michael
    Investor born in July 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-07-01 ~ 2018-06-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mrs Gaynor Parry
    Born in August 1971
    Individual
    Person with significant control
    icon of calendar 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

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
82023-06-01 ~ 2024-05-31
82022-11-01 ~ 2023-05-31
Property, Plant & Equipment
519 GBP2024-05-31
1,714 GBP2023-05-31
Fixed Assets - Investments
90 GBP2023-05-31
Fixed Assets
519 GBP2024-05-31
1,804 GBP2023-05-31
Total Inventories
699,883 GBP2024-05-31
899,214 GBP2023-05-31
Debtors
Current
347,946 GBP2024-05-31
377,340 GBP2023-05-31
Cash at bank and in hand
41,037 GBP2024-05-31
40,577 GBP2023-05-31
Current Assets
1,088,866 GBP2024-05-31
1,317,131 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-637,774 GBP2024-05-31
-766,496 GBP2023-05-31
Net Current Assets/Liabilities
451,092 GBP2024-05-31
550,635 GBP2023-05-31
Total Assets Less Current Liabilities
451,611 GBP2024-05-31
552,439 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-91,667 GBP2024-05-31
-141,667 GBP2023-05-31
Net Assets/Liabilities
359,791 GBP2024-05-31
410,650 GBP2023-05-31
Equity
Called up share capital
50,000 GBP2024-05-31
50,000 GBP2023-05-31
Retained earnings (accumulated losses)
309,791 GBP2024-05-31
360,650 GBP2023-05-31
Equity
359,791 GBP2024-05-31
410,650 GBP2023-05-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202023-06-01 ~ 2024-05-31
Office equipment
202023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
31,832 GBP2024-05-31
31,832 GBP2023-05-31
Office equipment
20,874 GBP2024-05-31
20,405 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
71,724 GBP2024-05-31
71,255 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
30,119 GBP2023-05-31
Office equipment
20,405 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
69,542 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,569 GBP2023-06-01 ~ 2024-05-31
Office equipment, Owned/Freehold
94 GBP2023-06-01 ~ 2024-05-31
Owned/Freehold
1,663 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
31,688 GBP2024-05-31
Office equipment
20,499 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
71,205 GBP2024-05-31
Property, Plant & Equipment
Furniture and fittings
144 GBP2024-05-31
1,714 GBP2023-05-31
Office equipment
375 GBP2024-05-31
Finished Goods/Goods for Resale
699,883 GBP2024-05-31
899,214 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
59,829 GBP2024-05-31
88,457 GBP2023-05-31
Other Debtors
Current
283,263 GBP2024-05-31
275,981 GBP2023-05-31
Prepayments/Accrued Income
Current
4,854 GBP2024-05-31
12,902 GBP2023-05-31
Bank Overdrafts
-84,033 GBP2024-05-31
-89,717 GBP2023-05-31
Cash and Cash Equivalents
-42,996 GBP2024-05-31
-49,140 GBP2023-05-31
Bank Overdrafts
Current
84,033 GBP2024-05-31
89,717 GBP2023-05-31
Bank Borrowings
Current
50,000 GBP2024-05-31
50,000 GBP2023-05-31
Other Remaining Borrowings
Current
42,901 GBP2024-05-31
235,184 GBP2023-05-31
Trade Creditors/Trade Payables
Current
387,381 GBP2024-05-31
321,303 GBP2023-05-31
Corporation Tax Payable
Current
20,693 GBP2024-05-31
33,471 GBP2023-05-31
Taxation/Social Security Payable
Current
2,767 GBP2024-05-31
5,019 GBP2023-05-31
Other Creditors
Current
37,166 GBP2024-05-31
27,302 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
12,833 GBP2024-05-31
4,500 GBP2023-05-31
Creditors
Current
637,774 GBP2024-05-31
766,496 GBP2023-05-31
Bank Borrowings
Non-current
91,667 GBP2024-05-31
141,667 GBP2023-05-31
Creditors
Non-current
91,667 GBP2024-05-31
141,667 GBP2023-05-31
Bank Borrowings
Current, Amounts falling due within one year
50,000 GBP2024-05-31
50,000 GBP2023-05-31
Total Borrowings
Current, Amounts falling due within one year
92,901 GBP2024-05-31
285,184 GBP2023-05-31
Bank Borrowings
Non-current, Between one and two years
50,000 GBP2024-05-31
Between two and five year, Non-current
41,667 GBP2024-05-31
Non-current, Between two and five year
91,667 GBP2023-05-31
Total Borrowings
184,568 GBP2024-05-31
426,851 GBP2023-05-31
Net Deferred Tax Liability/Asset
-153 GBP2024-05-31
-122 GBP2023-05-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-31 GBP2023-06-01 ~ 2024-05-31
Deferred Tax Liabilities
Accelerated tax depreciation
219 GBP2024-05-31
-122 GBP2023-05-31
Related profiles found in government register
  • WATCHNATION LIMITED
    Info
    WATCH WAREHOUSE ONLINE LIMITED - 2016-03-10
    Registered number 09989944
    icon of address15-17 Charles Street, Hoole, Chester CH2 3AZ
    PRIVATE LIMITED COMPANY incorporated on 2016-02-05 (9 years 10 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
    icon of address15-17, 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
  • icon of address15-17 Charles Street, Hoole, Chester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -19,604 GBP2023-10-31
    Person with significant control
    icon of calendar 2023-05-24 ~ 2023-10-31
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.