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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 2010-08-24 ~ now
    OF - Director → CIF 0
    Majithia, Paresh, Mr.
    Individual (66 offsprings)
    Officer
    icon of calendar 2016-06-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Timpson, John, Mr.
    Born in March 1943
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-06-21 ~ now
    OF - Director → CIF 0
  • 3
    BROOMCO (3135) LIMITED
    icon of addressTimpson House, Claverton Road, Roundthorn Industrial Estate, Manchester, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2016-10-01
    Person with significant control
    icon of calendar 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
Ceased 34
  • 1
    Evans, Maggie
    Director born in August 1959
    Individual
    Officer
    icon of calendar 1994-08-01 ~ 1995-01-31
    OF - Director → CIF 0
  • 2
    Timpson, James
    Managing Director born in September 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-06-21 ~ 2024-07-05
    OF - Director → CIF 0
  • 3
    Wells, Leonard Richard
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-01 ~ 1999-07-23
    OF - Secretary → CIF 0
  • 4
    Fagan, Elizabeth
    Div Managing Director born in August 1957
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1995-06-14
    OF - Director → CIF 0
  • 5
    Mccabe, John Hamilton
    Company Director born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-23 ~ 1998-12-01
    OF - Director → CIF 0
  • 6
    Begley, Wassim Kenneth
    Company Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-16 ~ 1999-05-19
    OF - Director → CIF 0
  • 7
    Gilburd, Ernie
    Director born in July 1951
    Individual
    Officer
    icon of calendar 1998-09-23 ~ 2000-03-07
    OF - Director → CIF 0
  • 8
    Perkins, Brian William
    Sales Director born in October 1950
    Individual
    Officer
    icon of calendar ~ 1994-02-04
    OF - Director → CIF 0
  • 9
    Tregarthen, David Neil
    Operations Director born in August 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 1994-08-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 10
    Chittick, Gavin William
    Director born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-05-19 ~ 2000-03-31
    OF - Director → CIF 0
  • 11
    Bishop, Michael John
    Finance Director born in November 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-09 ~ 2000-05-31
    OF - Director → CIF 0
    Bishop, Michael John
    Finance Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-09 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 12
    Veitch, Christopher Robert
    Company Director born in March 1962
    Individual
    Officer
    icon of calendar 1998-07-16 ~ 1999-01-26
    OF - Director → CIF 0
    Veitch, Christopher Robert
    Individual
    Officer
    icon of calendar 1998-07-16 ~ 1999-01-26
    OF - Secretary → CIF 0
  • 13
    Joslin, Nicholas
    Managing Director born in December 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-03-01 ~ 1998-05-01
    OF - Director → CIF 0
  • 14
    Glass, Colin Howard
    Company Director born in January 1957
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1993-04-06
    OF - Director → CIF 0
  • 15
    Dean, John Gordon William
    Dir Corporate Development born in November 1946
    Individual
    Officer
    icon of calendar 1995-02-01 ~ 1998-07-16
    OF - Director → CIF 0
  • 16
    Fraser, Neil Geoffrey
    Finance Director born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 17
    Healy, Martin
    Accountant born in May 1964
    Individual
    Officer
    icon of calendar 1999-01-26 ~ 1999-07-12
    OF - Director → CIF 0
    Healy, Martin
    Accountant born in May 1962
    Individual
    Officer
    icon of calendar 2000-03-15 ~ 2000-10-20
    OF - Director → CIF 0
    Healy, Martin
    Accountant
    Individual
    Officer
    icon of calendar 1999-01-26 ~ 1999-07-12
    OF - Secretary → CIF 0
    icon of calendar 2000-05-31 ~ 2000-08-30
    OF - Secretary → CIF 0
  • 18
    Avery, John Leonard
    Finance Director born in October 1958
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 1998-07-16
    OF - Director → CIF 0
  • 19
    Jones, Adrian Ford
    Director born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-31 ~ 2001-08-31
    OF - Director → CIF 0
  • 20
    Meyers, Richard John
    Group Finance Director born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-06 ~ 1997-05-22
    OF - Director → CIF 0
  • 21
    Richardson, John Alan
    Director born in February 1943
    Individual
    Officer
    icon of calendar 1993-04-06 ~ 1994-10-31
    OF - Director → CIF 0
  • 22
    Careless, Robert
    Secretary
    Individual
    Officer
    icon of calendar 1993-04-06 ~ 1998-07-16
    OF - Secretary → CIF 0
  • 23
    Budd, Geoffrey David
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-04-06
    OF - Secretary → CIF 0
  • 24
    Bloom, Anthony Herbert
    Director born in February 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-06 ~ 1995-10-31
    OF - Director → CIF 0
  • 25
    Johal, Avtar Singh
    Accountant
    Individual
    Officer
    icon of calendar 2000-06-12 ~ 2001-06-15
    OF - Secretary → CIF 0
  • 26
    Bauer, Ingrid
    Company Director born in September 1961
    Individual
    Officer
    icon of calendar ~ 1993-08-06
    OF - Director → CIF 0
  • 27
    Jackson, John Ellis
    Chief Executive born in January 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-02-01 ~ 1998-07-16
    OF - Director → CIF 0
  • 28
    Clark, Michael
    Tech/Customer Services Dir born in September 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-12-22 ~ 1998-07-16
    OF - Director → CIF 0
  • 29
    Nedza, Julia Ann
    Div Finance Director born in September 1956
    Individual
    Officer
    icon of calendar ~ 1994-08-12
    OF - Director → CIF 0
  • 30
    BROOMCO (3135) LIMITED
    icon of addressTimpson House, Timpson House, Claverton Road Wythenshawe, Manchester, Greater Manchester
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2016-10-01
    Officer
    2004-04-23 ~ 2016-06-21
    PE - Director → CIF 0
  • 31
    RAMI-PROTECTION LTD
    icon of addressTimpson House, Claverton Road, Wythenshawe, Manchester
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2001-06-16 ~ 2007-07-31
    PE - Secretary → CIF 0
  • 32
    RICHCENTRAL LIMITED - 1997-04-14
    TIMPSON RACEHORSES LIMITED - 2006-06-15
    FIRSTENTRY LIMITED - 2005-05-19
    icon of addressTimpson House, Timpson House, Claverton Road Wythenshawe, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2024-09-28
    Officer
    2007-07-31 ~ 2016-06-21
    PE - Secretary → CIF 0
  • 33
    icon of addressTimpson House, Claverton Road, Wythenshawe, Manchester
    Corporate
    Officer
    2001-01-29 ~ 2004-04-23
    PE - Director → CIF 0
  • 34
    TIMPSON KEY AND LOCKER SOLUTIONS LIMITED - now
    TIMPSON DORMANT COMPANY TWO LIMITED - 2004-12-09
    TIMPSON KEYS AND LOCKER SOLUTIONS LIMITED - 2009-12-09
    BROOMCO (3144) LIMITED - 2004-11-09
    icon of addressTimpson House, Timpson House, Claverton Road Wythenshawe, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-28
    Officer
    2003-04-08 ~ 2016-06-21
    PE - Director → CIF 0
parent relation
Company in focus

TIMPSON RETAIL LIMITED

Previous names
SUPASNAPS LIMITED - 1994-04-01
GRATISPOOL INTERNATIONAL HOLDINGS LIMITED - 1987-12-04
SKETCHLEY RETAIL LIMITED - 2004-06-02
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
    SUPASNAPS LIMITED - 1994-04-01
    GRATISPOOL INTERNATIONAL HOLDINGS LIMITED - 1994-04-01
    SKETCHLEY RETAIL LIMITED - 1994-04-01
    Registered number 00343857
    icon of addressTimpson House, Claverton, Wythenshawe, Manchester M23 9TT
    PRIVATE LIMITED COMPANY incorporated on 1938-08-30 (87 years 3 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
    icon of addressTimpson 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
Active 1
  • icon of addressTimpson House, Claverton Road, Wythenshawe
    Active Corporate (3 parents)
    Equity (Company account)
    1,616,480 GBP2024-09-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of addressTimpson House Claverton Road, Wythenshawe, Manchester
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-28
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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