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
  • Shah, Sohail Husain
    Director born in October 1969
    Individual (2 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
    Mr Sohail Husain Shah
    Born in October 1969
    Individual (2 offsprings)
    Person with significant control
    2021-11-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Swan, Eliot
    Director born in June 1966
    Individual (5 offsprings)
    Officer
    2015-05-19 ~ 2019-12-16
    OF - Director → CIF 0
    Mr Eliot Swan
    Born in June 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Gunn, Fraser David
    Director born in May 1972
    Individual (1 offspring)
    Officer
    2015-05-19 ~ 2020-06-01
    OF - Director → CIF 0
  • 3
    Shah, Haris
    Director born in January 2000
    Individual
    Officer
    2020-06-01 ~ 2022-01-26
    OF - Director → CIF 0
    Mr Haris Shah
    Born in January 2000
    Individual
    Person with significant control
    2021-11-12 ~ 2022-01-26
    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
  • 4
    Mr Sohail Husain Shah
    Born in October 1969
    Individual (2 offsprings)
    Person with significant control
    2020-06-01 ~ 2021-11-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2021-11-12 ~ 2021-11-12
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

CALEDONIA WATCH COMPANY LIMITED

Previous names
KETTLEZ KARTEL LIMITED - 2021-11-12
SFENG LIMITED - 2021-07-23
STRATHCLYDE MARINE HARDWARE LTD - 2019-08-21
Standard Industrial Classification
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment
1,046 GBP2024-03-31
1,643 GBP2023-03-31
Total Inventories
176,100 GBP2024-03-31
186,500 GBP2023-03-31
Debtors
79,834 GBP2024-03-31
Cash at bank and in hand
81,044 GBP2024-03-31
83,856 GBP2023-03-31
Current Assets
336,978 GBP2024-03-31
270,356 GBP2023-03-31
Creditors
Amounts falling due within one year
207,177 GBP2024-03-31
189,215 GBP2023-03-31
Net Current Assets/Liabilities
129,801 GBP2024-03-31
81,141 GBP2023-03-31
Total Assets Less Current Liabilities
130,847 GBP2024-03-31
82,784 GBP2023-03-31
Net Assets/Liabilities
130,847 GBP2024-03-31
82,784 GBP2023-03-31
Equity
Called up share capital
30 GBP2024-03-31
30 GBP2023-03-31
Retained earnings (accumulated losses)
130,817 GBP2024-03-31
82,754 GBP2023-03-31
Equity
130,847 GBP2024-03-31
82,784 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.252023-04-01 ~ 2024-03-31
Computers
0.332023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
592 GBP2024-03-31
Computers
1,434 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,026 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
235 GBP2024-03-31
116 GBP2023-03-31
Computers
745 GBP2024-03-31
267 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
980 GBP2024-03-31
383 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
119 GBP2023-04-01 ~ 2024-03-31
Computers
478 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
597 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
357 GBP2024-03-31
476 GBP2023-03-31
Computers
689 GBP2024-03-31
1,167 GBP2023-03-31
Trade Debtors/Trade Receivables
72,749 GBP2024-03-31
Other Debtors
7,085 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
12,847 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,725 GBP2024-03-31
10,113 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
12,494 GBP2024-03-31
19,593 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
6,932 GBP2024-03-31
8,751 GBP2023-03-31
Amounts owed to directors
Amounts falling due within one year
168,286 GBP2024-03-31
150,758 GBP2023-03-31
Other Creditors
Amounts falling due within one year
4,893 GBP2024-03-31
  • CALEDONIA WATCH COMPANY LIMITED
    Info
    KETTLEZ KARTEL LIMITED - 2021-11-12
    SFENG LIMITED - 2021-07-23
    STRATHCLYDE MARINE HARDWARE LTD - 2019-08-21
    Registered number SC506282
    216 West George Street, Glasgow G2 2PQ
    Private Limited Company incorporated on 2015-05-19 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    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.