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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
    Majithia, Paresh
    Born in January 1967
    Individual (66 offsprings)
    Officer
    icon of calendar 2003-12-31 ~ now
    OF - Director → CIF 0
    Majithia, Paresh
    Individual (66 offsprings)
    Officer
    icon of calendar 2003-12-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Timpson, William John Anthony
    Born in March 1943
    Individual (51 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    TIMPSON GROUP LIMITED - now
    BALANCEFLOW PUBLIC LIMITED COMPANY - 1989-08-24
    TIMPSON PUBLIC LIMITED COMPANY - 1997-07-01
    TIMPSON GROUP PLC
    - 2022-01-28
    icon of addressTimpson House, Claverton Road, Roundthorn Industrial Estate, Manchester, England
    Active Corporate (4 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 10
  • 1
    Williams, Stuart Michael
    Director born in August 1946
    Individual
    Officer
    icon of calendar ~ 2003-12-31
    OF - Director → CIF 0
  • 2
    Noakes, Charles Anthony
    Director born in November 1939
    Individual
    Officer
    icon of calendar ~ 1995-07-19
    OF - Director → CIF 0
  • 3
    Timpson, William James
    Company Director born in September 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-07-20 ~ 2024-07-05
    OF - Director → CIF 0
  • 4
    Cookson, Peter John
    Director born in November 1945
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 1992-04-24
    OF - Director → CIF 0
  • 5
    Lane Smith, Roger
    Director born in October 1945
    Individual (36 offsprings)
    Officer
    icon of calendar 1995-10-02 ~ 2005-07-26
    OF - Director → CIF 0
  • 6
    Farmer, Patrick Balster
    Non Executive Director born in May 1939
    Individual
    Officer
    icon of calendar 1995-03-01 ~ 2005-07-26
    OF - Director → CIF 0
  • 7
    Frank, Michael Everard
    Director born in May 1927
    Individual
    Officer
    icon of calendar ~ 1991-04-22
    OF - Director → CIF 0
  • 8
    Green, Christopher
    Director born in January 1939
    Individual
    Officer
    icon of calendar ~ 2005-07-26
    OF - Director → CIF 0
  • 9
    Tragen, Martin Lawrence
    Director born in November 1957
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2003-12-31
    OF - Director → CIF 0
    Tragen, Martin Lawrence
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2003-12-31
    OF - Secretary → CIF 0
  • 10
    Chatterton, Alan
    Director born in October 1927
    Individual
    Officer
    icon of calendar ~ 1998-09-14
    OF - Director → CIF 0
parent relation
Company in focus

SANDYMERE LIMITED

Previous names
W.H.BROUGHALL LIMITED - 1985-01-24
TIMPSON LIMITED - 2004-11-04
TIMPSON SHOES (ENGLAND) LIMITED - 1990-04-10
TIMPSON SHOE REPAIRS LIMITED - 1997-07-01
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-09-29 ~ 2020-09-26
02018-09-30 ~ 2019-09-28
Fixed Assets - Investments
37,910,440 GBP2020-09-26
37,910,440 GBP2019-09-28
Creditors
Current
1,515,875 GBP2020-09-26
1,515,875 GBP2019-09-28
Net Current Assets/Liabilities
-1,515,875 GBP2020-09-26
-1,515,875 GBP2019-09-28
Total Assets Less Current Liabilities
36,394,565 GBP2020-09-26
36,394,565 GBP2019-09-28
Equity
Called up share capital
10,000 GBP2020-09-26
10,000 GBP2019-09-28
Capital redemption reserve
2,000 GBP2020-09-26
2,000 GBP2019-09-28
Retained earnings (accumulated losses)
20,382,565 GBP2020-09-26
20,382,565 GBP2019-09-28
Equity
36,394,565 GBP2020-09-26
36,394,565 GBP2019-09-28
Investments in Group Undertakings
Cost valuation
37,910,440 GBP2019-09-28
Investments in Group Undertakings
37,910,440 GBP2020-09-26
37,910,440 GBP2019-09-28
Amounts owed to group undertakings
Current
1,515,875 GBP2020-09-26
1,515,875 GBP2019-09-28

Related profiles found in government register
  • SANDYMERE LIMITED
    Info
    W.H.BROUGHALL LIMITED - 1985-01-24
    TIMPSON LIMITED - 1985-01-24
    TIMPSON SHOES (ENGLAND) LIMITED - 1985-01-24
    TIMPSON SHOE REPAIRS LIMITED - 1985-01-24
    Registered number 00323208
    icon of addressTimpson House Claverton Road, Roundthorn Industrial Estate, Manchester, Lancs M23 9TT
    PRIVATE LIMITED COMPANY incorporated on 1937-01-16 (88 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • SANDYMERE LTD
    S
    Registered number 00323208
    icon of addressTimpson House, Claverton Road, Roundthorn Industrial Estate, Manchester, England, M23 9TT
    Uk Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SHOE CARE CENTRES LIMITED - 2004-11-04
    icon of addressTimpson House, Claverton Road Wythenshawe, Manchester
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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