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
    Pragnell, Charles Edward
    Director born in December 1978
    Individual (6 offsprings)
    Officer
    2018-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Crookenden, Thomas Henry
    Individual (4 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Secretary → CIF 0
  • 3
    5-6, Wood Street, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    3,199,294 GBP2018-06-01 ~ 2019-05-31
    Person with significant control
    2018-09-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Duckworth, Neil Frank
    Watch Importer born in May 1955
    Individual (3 offsprings)
    Officer
    2018-09-05 ~ 2020-10-08
    OF - Director → CIF 0
  • 2
    Burbidge, Richard
    Individual
    Officer
    2018-09-05 ~ 2021-06-01
    OF - Secretary → CIF 0
  • 3
    60, Pembroke Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    19,710 GBP2023-12-31
    Person with significant control
    2018-09-05 ~ 2020-10-08
    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 directorsCIF 0
parent relation
Company in focus

SWISS WATCH DISTRIBUTION LIMITED

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Average Number of Employees
02022-06-01 ~ 2023-05-31
Total Inventories
30,601 GBP2023-05-31
32,262 GBP2022-05-31
Debtors
8,355 GBP2023-05-31
8,329 GBP2022-05-31
Cash at bank and in hand
2,993 GBP2023-05-31
6,034 GBP2022-05-31
Current Assets
41,949 GBP2023-05-31
46,625 GBP2022-05-31
Creditors
Amounts falling due within one year
107,079 GBP2023-05-31
108,825 GBP2022-05-31
Net Current Assets/Liabilities
65,130 GBP2023-05-31
62,200 GBP2022-05-31
Total Assets Less Current Liabilities
-65,130 GBP2023-05-31
-62,200 GBP2022-05-31
Net Assets/Liabilities
-65,130 GBP2023-05-31
-62,200 GBP2022-05-31
Equity
Called up share capital
2 GBP2023-05-31
2 GBP2022-05-31
Retained earnings (accumulated losses)
-65,132 GBP2023-05-31
-62,202 GBP2022-05-31
Equity
-65,130 GBP2023-05-31
-62,200 GBP2022-05-31
Trade Debtors/Trade Receivables
326 GBP2023-05-31
Called-up share capital (not paid)
2 GBP2023-05-31
2 GBP2022-05-31
Other Debtors
8,027 GBP2023-05-31
8,327 GBP2022-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,800 GBP2022-05-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,500 GBP2023-05-31
1,500 GBP2022-05-31
Other Taxation & Social Security Payable
Amounts falling due within one year
54 GBP2023-05-31
Par Value of Share
Class 1 ordinary share
1 shares2022-06-01 ~ 2023-05-31

  • SWISS WATCH DISTRIBUTION LIMITED
    Info
    Registered number 11553574
    5 To 7 Wood Street, Stratford-upon-avon CV37 6JA
    Private Limited Company incorporated on 2018-09-05 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    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.