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 4
  • 1
    Lacey, Emma Claire
    Director born in July 1967
    Individual (10 offsprings)
    Officer
    1996-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Simon, Howard Mark
    Director born in October 1960
    Individual (3 offsprings)
    Officer
    1996-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Simon, Marjorie
    Director born in May 1939
    Individual (3 offsprings)
    Officer
    2020-02-19 ~ now
    OF - Director → CIF 0
    Simon, Marjorie
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mrs Marjorie Simon
    Born in May 1939
    Individual (3 offsprings)
    Person with significant control
    2020-02-19 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Simon, Timothy Paul
    Director born in January 1964
    Individual (3 offsprings)
    Officer
    1996-07-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Simon, Anthony John
    Director born in March 1931
    Individual (3 offsprings)
    Officer
    ~ 2020-02-19
    OF - Director → CIF 0
    Anthony John Simon
    Born in March 1931
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-19
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Darcy, John Francis
    Accountant born in February 1960
    Individual
    Officer
    ~ 1991-01-31
    OF - Director → CIF 0
  • 3
    Simon, Howard Mark
    Director born in October 1960
    Individual (3 offsprings)
    Officer
    ~ 1991-01-31
    OF - Director → CIF 0
  • 4
    Simon, Emma Claire
    Director born in July 1967
    Individual
    Officer
    ~ 1991-01-31
    OF - Director → CIF 0
  • 5
    Simon, Majorie
    Director born in May 1939
    Individual (3 offsprings)
    Officer
    ~ 1991-01-31
    OF - Director → CIF 0
  • 6
    Simon, Timothy
    Director born in January 1964
    Individual (3 offsprings)
    Officer
    ~ 1991-01-31
    OF - Director → CIF 0
parent relation
Company in focus

TIMOTHY HOWARD LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Total Inventories
629,576 GBP2023-09-30
620,421 GBP2022-09-30
Debtors
251,637 GBP2023-09-30
257,152 GBP2022-09-30
Cash at bank and in hand
99,368 GBP2023-09-30
117,387 GBP2022-09-30
Current Assets
980,581 GBP2023-09-30
994,960 GBP2022-09-30
Creditors
Current
1,429,564 GBP2023-09-30
1,430,689 GBP2022-09-30
Net Current Assets/Liabilities
-448,983 GBP2023-09-30
-435,729 GBP2022-09-30
Total Assets Less Current Liabilities
-448,983 GBP2023-09-30
-435,729 GBP2022-09-30
Equity
Called up share capital
100,000 GBP2023-09-30
100,000 GBP2022-09-30
Retained earnings (accumulated losses)
-548,983 GBP2023-09-30
-535,729 GBP2022-09-30
Equity
-448,983 GBP2023-09-30
-435,729 GBP2022-09-30
Average Number of Employees
32022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,786 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,786 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,424 GBP2023-09-30
5,844 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
250,213 GBP2023-09-30
251,308 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
251,637 GBP2023-09-30
257,152 GBP2022-09-30
Trade Creditors/Trade Payables
Current
33,103 GBP2023-09-30
45,269 GBP2022-09-30
Other Taxation & Social Security Payable
Current
12,864 GBP2023-09-30
10,716 GBP2022-09-30
Other Creditors
Current
1,383,597 GBP2023-09-30
1,374,704 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2023-09-30

  • TIMOTHY HOWARD LIMITED
    Info
    Registered number 00977583
    Unit 2 Esprit, 17 Asheridge Road, Chesham, Buckinghamshire HP5 2PY
    Private Limited Company incorporated on 1970-04-20 (55 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.