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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 3
  • 1
    Gregg, Stephanie Marie
    Born in July 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-02 ~ now
    OF - Director → CIF 0
  • 2
    Marcelin - Horne, Roland
    Born in February 1985
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-04-20 ~ now
    OF - Director → CIF 0
    Mr Roland Marcelin Horne
    Born in February 1985
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-04-20 ~ now
    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
    icon of address54, Kingsway Place, Sans Walk, London, England
    Active Corporate (5 parents, 45 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2022-01-13 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Heartfield, Harry Julian
    Born in September 1989
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-07-02 ~ 2022-01-13
    OF - Director → CIF 0
  • 2
    Kiveal, Richard
    Born in March 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-11 ~ 2022-08-11
    OF - Director → CIF 0
  • 3
    icon of address54, Kingsway Place, Sans Walk, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    178,700 GBP2024-04-30
    Person with significant control
    2019-10-18 ~ 2023-12-21
    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
parent relation
Company in focus

WATCHHOUSE COFFEE HOLDINGS LIMITED

Previous name
WATCH HOUSE COFFEE HOLDINGS LIMITED - 2021-05-20
Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes
Brief company account
Average Number of Employees
02023-07-31 ~ 2024-07-28
02022-07-28 ~ 2023-07-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,000,000 shares2024-07-28
5,000,000 shares2023-07-30
Class 3 ordinary share
4,497,887 shares2024-07-28
1,710,215 shares2023-07-30
Class 1 ordinary share
2,872,988 shares2024-07-28
2,872,988 shares2023-07-30
Par Value of Share
Class 1 ordinary share
02023-07-31 ~ 2024-07-28
Class 2 ordinary share
02023-07-31 ~ 2024-07-28
Class 3 ordinary share
02023-07-31 ~ 2024-07-28
Property, Plant & Equipment
503,975 GBP2024-07-28
569,097 GBP2023-07-30
Fixed Assets - Investments
8 GBP2024-07-28
8 GBP2023-07-30
Fixed Assets
503,983 GBP2024-07-28
569,105 GBP2023-07-30
Debtors
Current
12,016,253 GBP2024-07-28
4,788,046 GBP2023-07-30
Cash at bank and in hand
314,058 GBP2024-07-28
35,131 GBP2023-07-30
Current Assets
12,330,311 GBP2024-07-28
4,823,177 GBP2023-07-30
Creditors
Current, Amounts falling due within one year
-1,817,093 GBP2024-07-28
Net Current Assets/Liabilities
10,513,218 GBP2024-07-28
3,284,747 GBP2023-07-30
Total Assets Less Current Liabilities
11,017,201 GBP2024-07-28
3,853,852 GBP2023-07-30
Creditors
Non-current, Amounts falling due after one year
-381,566 GBP2023-07-30
Net Assets/Liabilities
10,146,414 GBP2024-07-28
3,334,052 GBP2023-07-30
Equity
Called up share capital
2 GBP2024-07-28
2 GBP2023-07-30
2 GBP2022-07-28
Share premium
13,105,846 GBP2024-07-28
6,103,558 GBP2023-07-30
3,251,961 GBP2022-07-28
Retained earnings (accumulated losses)
-2,959,434 GBP2024-07-28
-2,769,508 GBP2023-07-30
-2,669,529 GBP2022-07-28
Equity
10,146,414 GBP2024-07-28
3,334,052 GBP2023-07-30
582,434 GBP2022-07-28
Profit/Loss
Retained earnings (accumulated losses)
-189,926 GBP2023-07-31 ~ 2024-07-28
-99,979 GBP2022-07-28 ~ 2023-07-30
Profit/Loss
-189,926 GBP2023-07-31 ~ 2024-07-28
-99,979 GBP2022-07-28 ~ 2023-07-30
Issue of Equity Instruments
7,042,788 GBP2023-07-31 ~ 2024-07-28
2,991,185 GBP2022-07-28 ~ 2023-07-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
12,125 GBP2024-07-28
12,125 GBP2023-07-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
12,125 GBP2024-07-28
12,125 GBP2023-07-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
55,186 GBP2024-07-28
55,186 GBP2023-07-30
Property, Plant & Equipment - Gross Cost
594,731 GBP2024-07-28
624,305 GBP2023-07-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
22,948 GBP2023-07-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
55,208 GBP2023-07-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
13,797 GBP2023-07-31 ~ 2024-07-28
Owned/Freehold
35,548 GBP2023-07-31 ~ 2024-07-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
36,745 GBP2024-07-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
90,756 GBP2024-07-28
Property, Plant & Equipment
Motor vehicles
18,441 GBP2024-07-28
32,238 GBP2023-07-30
Trade Debtors/Trade Receivables
Current
33,708 GBP2024-07-28
3,799 GBP2023-07-30
Amounts Owed by Group Undertakings
Current
11,697,902 GBP2024-07-28
4,538,042 GBP2023-07-30
Other Debtors
Current
274,501 GBP2024-07-28
236,063 GBP2023-07-30
Prepayments/Accrued Income
Current
10,142 GBP2024-07-28
10,142 GBP2023-07-30
Cash and Cash Equivalents
314,058 GBP2024-07-28
35,131 GBP2023-07-30
Trade Creditors/Trade Payables
Current
39,402 GBP2024-07-28
41,836 GBP2023-07-30
Corporation Tax Payable
Current
52,313 GBP2024-07-28
52,313 GBP2023-07-30
Taxation/Social Security Payable
Current
52,054 GBP2023-07-30
Finance Lease Liabilities - Total Present Value
Current
200,384 GBP2024-07-28
142,227 GBP2023-07-30
Other Creditors
Current
1,524,994 GBP2024-07-28
1,250,000 GBP2023-07-30
Creditors
Current
1,817,093 GBP2024-07-28
1,538,430 GBP2023-07-30
Finance Lease Liabilities - Total Present Value
Non-current
707,127 GBP2024-07-28
381,566 GBP2023-07-30
Creditors
Non-current
707,127 GBP2024-07-28
381,566 GBP2023-07-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,044,000 GBP2024-07-28
874,000 GBP2023-07-30
Between one and five year
3,973,500 GBP2024-07-28
3,396,000 GBP2023-07-30
More than five year
4,397,000 GBP2024-07-28
4,123,500 GBP2023-07-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
9,414,500 GBP2024-07-28
8,393,500 GBP2023-07-30
Advances or credits given to directors
279,645 GBP2024-07-28
238,229 GBP2023-07-30
Related profiles found in government register
  • WATCHHOUSE COFFEE HOLDINGS LIMITED
    Info
    WATCH HOUSE COFFEE HOLDINGS LIMITED - 2021-05-20
    Registered number 10135302
    icon of address36 Maltby Street, London SE1 3PA
    PRIVATE LIMITED COMPANY incorporated on 2016-04-20 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
  • WATCH HOUSE COFFEE HOLDINGS LIMIED
    S
    Registered number 10135302
    icon of address25 Leith Mansions, Grantully Road, London, United Kingdom, W9 1LQ
    Limited Company in England
    CIF 1
  • WATCH HOUSE COFFEE HOLDINGS LIMITED
    S
    Registered number 10135302
    icon of address25 Leith Mansions, Grantully Road, London, England, W9 1LQ
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 2
  • WATCH HOUSE COFFEE HOLDINGS LIMITED
    S
    Registered number 10135302
    icon of address25 Leith Mansions, Grantully Road, London, United Kingdom, W9 1LQ
    Companies Act 2006 in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address36 Maltby Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,565,611 GBP2024-07-28
    Person with significant control
    icon of calendar 2016-08-04 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    icon of address36 Maltby Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    486 GBP2024-07-28
    Person with significant control
    icon of calendar 2018-12-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of address36 Maltby Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8,129 GBP2024-07-28
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    icon of address36 Maltby Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -13,526 GBP2023-07-30
    Person with significant control
    icon of calendar 2017-02-02 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    icon of address36 Maltby Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    420 GBP2024-07-28
    Person with significant control
    icon of calendar 2018-04-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    icon of address36 Maltby Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -270,622 GBP2024-07-28
    Person with significant control
    icon of calendar 2016-08-04 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressPearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -269,028 GBP2019-05-31
    Person with significant control
    icon of calendar 2019-12-13 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 8
    icon of address36 Maltby Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-01-14 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • icon of address36 Maltby Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8,129 GBP2024-07-28
    Person with significant control
    icon of calendar 2016-08-11 ~ 2016-11-01
    CIF 3 - Ownership of shares – 75% or more → OE

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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