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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 36
  • 1
    Fraser, Neil Geoffrey
    Finance Director born in August 1960
    Individual (12 offsprings)
    Officer
    1994-08-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 2
    Jackson, John Ellis
    Chief Executive born in January 1947
    Individual (109 offsprings)
    Officer
    1995-02-01 ~ 1998-07-16
    OF - Director → CIF 0
  • 3
    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
    2000-03-15 ~ 2000-10-20
    OF - Director → CIF 0
    Healy, Martin
    Accountant
    Individual (19 offsprings)
    Officer
    1999-01-26 ~ 1999-07-12
    OF - Secretary → CIF 0
    2000-05-31 ~ 2000-08-30
    OF - Secretary → CIF 0
  • 4
    Tregarthen, David Neil
    Operations Director born in August 1958
    Individual (53 offsprings)
    Officer
    1994-08-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 5
    Richardson, John Alan
    Director born in February 1943
    Individual (3 offsprings)
    Officer
    1993-04-06 ~ 1994-10-31
    OF - Director → CIF 0
  • 6
    Perkins, Brian William
    Sales Director born in October 1950
    Individual (3 offsprings)
    Officer
    ~ 1994-02-04
    OF - Director → CIF 0
  • 7
    Bauer, Ingrid
    Company Director born in September 1961
    Individual (1 offspring)
    Officer
    ~ 1993-08-06
    OF - Director → CIF 0
  • 8
    Budd, Geoffrey David
    Individual (38 offsprings)
    Officer
    ~ 1993-04-06
    OF - Secretary → CIF 0
  • 9
    Mccabe, John Hamilton
    Company Director born in July 1959
    Individual (11 offsprings)
    Officer
    1998-09-23 ~ 1998-12-01
    OF - Director → CIF 0
  • 10
    Clark, Michael
    Tech/Customer Services Dir born in September 1947
    Individual (5 offsprings)
    Officer
    1995-12-22 ~ 1998-07-16
    OF - Director → CIF 0
  • 11
    Wells, Leonard Richard
    Individual (16 offsprings)
    Officer
    1999-02-01 ~ 1999-07-23
    OF - Secretary → CIF 0
  • 12
    Meyers, Richard John
    Group Finance Director born in December 1946
    Individual (44 offsprings)
    Officer
    1993-04-06 ~ 1997-05-22
    OF - Director → CIF 0
  • 13
    Glass, Colin Howard
    Company Director born in January 1957
    Individual (20 offsprings)
    Officer
    ~ 1993-04-06
    OF - Director → CIF 0
  • 14
    Dean, John Gordon William
    Dir Corporate Development born in November 1946
    Individual (12 offsprings)
    Officer
    1995-02-01 ~ 1998-07-16
    OF - Director → CIF 0
  • 15
    Chittick, Gavin William
    Director born in May 1958
    Individual (37 offsprings)
    Officer
    1999-05-19 ~ 2000-03-31
    OF - Director → CIF 0
  • 16
    Jones, Adrian Ford
    Director born in February 1954
    Individual (42 offsprings)
    Officer
    2000-10-31 ~ 2001-08-31
    OF - Director → CIF 0
  • 17
    Nedza, Julia Ann
    Div Finance Director born in September 1956
    Individual (4 offsprings)
    Officer
    ~ 1994-08-12
    OF - Director → CIF 0
  • 18
    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
  • 19
    Joslin, Nicholas
    Managing Director born in December 1961
    Individual (26 offsprings)
    Officer
    1995-03-01 ~ 1998-05-01
    OF - Director → CIF 0
  • 20
    Timpson, John, Mr.
    Born in March 1943
    Individual (8 offsprings)
    Officer
    2016-06-21 ~ now
    OF - Director → CIF 0
  • 21
    Careless, Robert
    Secretary
    Individual (59 offsprings)
    Officer
    1993-04-06 ~ 1998-07-16
    OF - Secretary → CIF 0
  • 22
    Bloom, Anthony Herbert
    Director born in February 1939
    Individual (19 offsprings)
    Officer
    1993-04-06 ~ 1995-10-31
    OF - Director → CIF 0
  • 23
    Avery, John Leonard
    Finance Director born in October 1958
    Individual (54 offsprings)
    Officer
    1998-05-01 ~ 1998-07-16
    OF - Director → CIF 0
  • 24
    Fagan, Elizabeth
    Div Managing Director born in August 1957
    Individual (28 offsprings)
    Officer
    ~ 1995-06-14
    OF - Director → CIF 0
  • 25
    Evans, Maggie
    Director born in August 1959
    Individual (1 offspring)
    Officer
    1994-08-01 ~ 1995-01-31
    OF - Director → CIF 0
  • 26
    Majithia, Paresh
    Born in January 1967
    Individual (70 offsprings)
    Officer
    2010-08-24 ~ now
    OF - Director → CIF 0
    Majithia, Paresh, Mr.
    Individual (70 offsprings)
    Officer
    2016-06-21 ~ now
    OF - Secretary → CIF 0
  • 27
    Johal, Avtar Singh
    Accountant
    Individual (16 offsprings)
    Officer
    2000-06-12 ~ 2001-06-15
    OF - Secretary → CIF 0
  • 28
    Begley, Wassim Kenneth
    Company Director born in May 1955
    Individual (7 offsprings)
    Officer
    1998-07-16 ~ 1999-05-19
    OF - Director → CIF 0
  • 29
    Timpson, James
    Managing Director born in September 1971
    Individual (60 offsprings)
    Officer
    2016-06-21 ~ 2024-07-05
    OF - Director → CIF 0
  • 30
    Veitch, Christopher Robert
    Company Director born in March 1962
    Individual (15 offsprings)
    Officer
    1998-07-16 ~ 1999-01-26
    OF - Director → CIF 0
    Veitch, Christopher Robert
    Individual (15 offsprings)
    Officer
    1998-07-16 ~ 1999-01-26
    OF - Secretary → CIF 0
  • 31
    Gilburd, Ernie
    Director born in July 1951
    Individual (8 offsprings)
    Officer
    1998-09-23 ~ 2000-03-07
    OF - Director → CIF 0
  • 32
    MINIT PLC
    03634255
    Timpson House, Claverton Road, Wythenshawe, Manchester
    Dissolved Corporate (9 offsprings)
    Officer
    2001-01-29 ~ 2004-04-23
    OF - Director → CIF 0
  • 33
    TIMPSON REPAIRS LIMITED
    - now 01978597
    TIMPSON RACEHORSES LIMITED - 2006-06-15
    FIRSTENTRY LIMITED - 2005-05-19
    RICHCENTRAL LIMITED - 1997-04-14
    Timpson House, Timpson House, Claverton Road Wythenshawe, Manchester, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2024-09-28
    Officer
    2007-07-31 ~ 2016-06-21
    OF - Secretary → CIF 0
  • 34
    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 04635676... (more)
    Timpson House, Timpson House, Claverton Road Wythenshawe, Manchester, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-09-28
    Officer
    2003-04-08 ~ 2016-06-21
    OF - Director → CIF 0
  • 35
    MINIT CORPORATE SERVICES LIMITED
    - now 00342927
    UNEEDUS SHOE REPAIRERS LIMITED - 2001-07-17 00342927
    Timpson House, Claverton Road, Wythenshawe, Manchester
    Dissolved Corporate (17 offsprings)
    Officer
    2001-06-16 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 36
    BROOMCO 3135 LIMITED
    BROOMCO (3135) LIMITED 04684086 04720305... (more)
    Timpson House, Timpson House, Claverton Road Wythenshawe, Manchester, Greater Manchester
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2016-10-01
    Officer
    2004-04-23 ~ 2016-06-21
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TIMPSON RETAIL LIMITED

Company number: 00343857
Registered names
TIMPSON RETAIL LIMITED - now
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
Creditors
Current
8,701,553 GBP2024-09-28
8,701,553 GBP2023-09-30
Net Current Assets/Liabilities
-8,701,553 GBP2024-09-28
-8,701,553 GBP2023-09-30
Total Assets Less Current Liabilities
-8,701,553 GBP2024-09-28
-8,701,553 GBP2023-09-30
Equity
Called up share capital
26,987,400 GBP2024-09-28
26,987,400 GBP2023-09-30
Share premium
87,000 GBP2024-09-28
87,000 GBP2023-09-30
Capital redemption reserve
426,092 GBP2024-09-28
426,092 GBP2023-09-30
Retained earnings (accumulated losses)
-36,202,045 GBP2024-09-28
-36,202,045 GBP2023-09-30
Equity
-8,701,553 GBP2024-09-28
-8,701,553 GBP2023-09-30
Amounts owed to group undertakings
Current
8,701,553 GBP2024-09-28
8,701,553 GBP2023-09-30

Related profiles found in government register
  • TIMPSON RETAIL LIMITED
    Info
    SKETCHLEY RETAIL LIMITED - 2004-06-02
    SUPASNAPS LIMITED - 2004-06-02
    GRATISPOOL INTERNATIONAL HOLDINGS LIMITED - 2004-06-02
    Registered number 00343857
    Timpson House, Claverton, Wythenshawe, Manchester M23 9TT
    PRIVATE LIMITED COMPANY incorporated on 1938-08-30 (87 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • TIMPSON RETAIL LTD
    S
    Registered number 00343857
    Timpson House, Claverton Road, Roundthorn Industrial Estate, Manchester, England, M23 9TT
    Uk Limited Company in Comapnies House, England
    CIF 1
    Uk Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PHOTO DRY CLEANING SUPERMARKETS LIMITED
    05120136
    Timpson House, Claverton Road, Wythenshawe
    Active Corporate (5 parents)
    Equity (Company account)
    1,616,480 GBP2024-09-28
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    TIMPSON SUPERMARKET SERVICES LTD
    06588202
    Timpson House Claverton Road, Wythenshawe, Manchester
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-09-28
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.