logo
explain how to read the page

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 16
  • 1
    Veitch, Christopher Robert
    Accountant born in March 1962
    Individual (15 offsprings)
    Officer
    1995-02-28 ~ 1999-01-26
    OF - Director → CIF 0
    Veitch, Christopher Robert
    Accountant
    Individual (15 offsprings)
    Officer
    1995-02-28 ~ 1999-01-26
    OF - Secretary → CIF 0
  • 2
    Pope, Brian Henry
    Company Director born in July 1940
    Individual (6 offsprings)
    Officer
    (before 1991-06-21) ~ 1994-04-15
    OF - Director → CIF 0
    Pope, Brian Henry
    Individual (6 offsprings)
    Officer
    (before 1991-06-21) ~ 1994-04-15
    OF - Secretary → CIF 0
  • 3
    Wells, Leonard Richard
    Individual (16 offsprings)
    Officer
    1994-04-15 ~ 1999-07-23
    OF - Secretary → CIF 0
  • 4
    Drabble, Victor Stephen
    Financial Controller born in January 1952
    Individual (8 offsprings)
    Officer
    1994-04-15 ~ 1995-02-28
    OF - Director → CIF 0
    Drabble, Victor Stephen
    Financial Controller
    Individual (8 offsprings)
    Officer
    1994-04-15 ~ 1995-02-28
    OF - Secretary → CIF 0
  • 5
    Timpson, William John Anthony
    Born in March 1943
    Individual (61 offsprings)
    Officer
    2024-07-05 ~ now
    OF - Director → CIF 0
  • 6
    Majithia, Paresh
    Born in January 1967
    Individual (71 offsprings)
    Officer
    2010-07-09 ~ now
    OF - Director → CIF 0
    Majithia, Paresh
    Individual (71 offsprings)
    Officer
    2011-06-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Bishop, Michael John
    Finance Director born in November 1959
    Individual (41 offsprings)
    Officer
    1999-03-09 ~ 2000-05-31
    OF - Director → CIF 0
    Bishop, Michael John
    Finance Director
    Individual (41 offsprings)
    Officer
    1999-03-09 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 8
    Jones, Adrian Ford
    Director born in February 1954
    Individual (42 offsprings)
    Officer
    2000-10-31 ~ 2001-08-31
    OF - Director → CIF 0
  • 9
    Healy, Martin
    Accountant born in May 1964
    Individual (19 offsprings)
    Officer
    1999-01-26 ~ 1999-07-12
    OF - Director → CIF 0
    Healy, Martin
    Accountant born in May 1962
    Individual (19 offsprings)
    Officer
    2000-05-22 ~ 2000-10-20
    OF - Director → CIF 0
    Healy, Martin
    Accountant
    Individual (19 offsprings)
    Officer
    1999-01-26 ~ 1999-07-12
    OF - Secretary → CIF 0
    2000-05-22 ~ 2000-08-30
    OF - Secretary → CIF 0
  • 10
    Johal, Avtar Singh
    Accountant
    Individual (16 offsprings)
    Officer
    2000-06-12 ~ 2001-06-15
    OF - Secretary → CIF 0
  • 11
    Timpson, William James
    Chief Executive born in September 1971
    Individual (60 offsprings)
    Officer
    2023-05-15 ~ 2024-07-05
    OF - Director → CIF 0
  • 12
    TIMPSON KEY AND LOCKER SOLUTIONS LIMITED - now 04683851
    TIMPSON KEYS AND LOCKER SOLUTIONS LIMITED - 2009-12-09 04683851
    TIMPSON KEYS DIRECT LIMITED
    - 2008-10-01 04683851
    TIMPSON DORMANT COMPANY TWO LIMITED - 2004-12-09 04683851
    TIMPSON KEYS DIRECT LIMITED
    - 2004-11-17 04683851
    BROOMCO (3144) LIMITED - 2004-11-09 04683851 04683733... (more)
    Timpson House, Claverton Road, Wythenshawe, Manchester, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2003-04-08 ~ 2023-05-15
    OF - Director → CIF 0
  • 13
    MINIT UK PLC
    - now 00328788
    MISTER MINIT PLC - 1997-10-03 00328788
    MISTER MINIT SHOPS LIMITED - 1988-12-20 00328788
    ALLIED SHOE REPAIRS LIMITED - 1986-06-17 00328788 00712053
    Timpson House, Claverton Road, Wythenshawe, Manchester
    Active Corporate (34 parents, 10 offsprings)
    Officer
    (before 1991-06-21) ~ 2004-04-23
    OF - Director → CIF 0
  • 14
    BROOMCO (3135) LIMITED 04684086 04968441... (more)
    Timpson House, Claverton Road, Wythenshawe, Manchester, Greater Manchester, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2004-04-23 ~ 2023-05-15
    OF - Director → CIF 0
  • 15
    TIMPSON DORMANT COMPANY LIMITED - now 01490436
    SHOETECH LIMITED - 2004-11-09
    FIGUREHURST LIMITED - 1982-07-05
    Timpson House, Claverton Road, Roundthorn Industrial Estate, Manchester, England
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    MINIT CORPORATE SERVICES LIMITED
    - now 00342927
    UNEEDUS SHOE REPAIRERS LIMITED - 2001-07-17 00342927
    Timpson House, Claverton Road, Wythenshawe, Manchester, United Kingdom
    Dissolved Corporate (17 offsprings)
    Officer
    2001-06-16 ~ 2011-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

TIMPSON SHOPS LIMITED

Period: 2005-07-06 ~ now
Company number: 00305536 00339488
Registered names
TIMPSON SHOPS LIMITED - now 00339488
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-28
02022-10-02 ~ 2023-09-30
Debtors
218,622 GBP2024-09-28
218,622 GBP2023-09-30
Total Assets Less Current Liabilities
218,622 GBP2024-09-28
218,622 GBP2023-09-30
Equity
Called up share capital
37,040 GBP2024-09-28
37,040 GBP2023-09-30
Share premium
4,310 GBP2024-09-28
4,310 GBP2023-09-30
Capital redemption reserve
51,762 GBP2024-09-28
51,762 GBP2023-09-30
Retained earnings (accumulated losses)
125,510 GBP2024-09-28
125,510 GBP2023-09-30
Equity
218,622 GBP2024-09-28
218,622 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
218,622 GBP2024-09-28
218,622 GBP2023-09-30

  • TIMPSON SHOPS LIMITED
    Info
    JAMES COOMBES & COMPANY LIMITED - 2005-07-06
    Registered number 00305536
    Timpson House, Claverton Road Wythenshawe, Manchester M23 9TT
    PRIVATE LIMITED COMPANY incorporated on 1935-10-01 (90 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.