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 4
  • 1
    Silverman, Valerie Sandra
    Individual (1 offspring)
    Officer
    2020-10-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Altbach, Sara Jane
    Company Director born in June 1974
    Individual (3 offsprings)
    Officer
    2020-10-05 ~ now
    OF - Director → CIF 0
  • 3
    Silverman, John Stephen
    Property And Antique Dealer born in February 1949
    Individual (3 offsprings)
    Officer
    2020-10-05 ~ now
    OF - Director → CIF 0
    Mr John Stephen Silverman
    Born in February 1949
    Individual (3 offsprings)
    Person with significant control
    2020-10-05 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Silverman, David James
    Company Director born in November 1977
    Individual (5 offsprings)
    Officer
    2020-10-05 ~ now
    OF - Director → CIF 0
    Mr David James Silverman
    Born in November 1977
    Individual (5 offsprings)
    Person with significant control
    2020-10-05 ~ 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
parent relation
Company in focus

THE VINTAGE WATCH COMPANY (HOLDINGS) LTD

Standard Industrial Classification
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores
Brief company account
Fixed Assets - Investments
750 GBP2024-05-31
750 GBP2023-05-31
Total Inventories
5,223,393 GBP2024-05-31
4,717,069 GBP2023-05-31
Debtors
Current
401,537 GBP2024-05-31
408,193 GBP2023-05-31
Cash at bank and in hand
27,148 GBP2024-05-31
199,799 GBP2023-05-31
Net Assets/Liabilities
2,033,496 GBP2024-05-31
1,327,441 GBP2023-05-31
Equity
Called up share capital
1,500 GBP2024-05-31
1,500 GBP2023-05-31
Retained earnings (accumulated losses)
2,031,996 GBP2024-05-31
1,325,941 GBP2023-05-31
Equity
2,033,496 GBP2024-05-31
1,327,441 GBP2023-05-31
Average Number of Employees
32023-06-01 ~ 2024-05-31
32022-06-01 ~ 2023-05-31
Investments in Subsidiaries
Cost valuation
750 GBP2024-05-31
750 GBP2023-05-31
Investments in Subsidiaries
750 GBP2024-05-31
750 GBP2023-05-31
Prepayments/Accrued Income
Current
41,188 GBP2024-05-31
35,844 GBP2023-05-31
Amount of value-added tax that is recoverable
Current
0 GBP2024-05-31
12,000 GBP2023-05-31
Other Debtors
Current
360,349 GBP2024-05-31
360,349 GBP2023-05-31
Trade Creditors/Trade Payables
Current
20,000 GBP2024-05-31
0 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
4,001 GBP2024-05-31
8,338 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,500 shares2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-06-01 ~ 2024-05-31
Nominal value of allotted share capital
Class 1 ordinary share
1,500 GBP2023-06-01 ~ 2024-05-31
1,500 GBP2022-06-01 ~ 2023-05-31

Related profiles found in government register
  • THE VINTAGE WATCH COMPANY (HOLDINGS) LTD
    Info
    Registered number 12929168
    35 Ballards Lane, London N3 1XW
    Private Limited Company incorporated on 2020-10-05 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • THE VINTAGE WATCH COMPANY (HOLDINGS) LTD
    S
    Registered number 12929168
    35, Ballards Lane, London, United Kingdom, United Kingdom, N3 1XW
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • VINTAGE WATCHES LIMITED - 1999-04-22
    35 Ballards Lane, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,142,515 GBP2024-05-31
    Person with significant control
    2021-05-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.