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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
    De Laage De Bellefaye, Rémy, Mister
    Finance Director born in August 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Bouillot, Bernard
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr Daniel Louis Roullier
    Born in November 1935
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 14
  • 1
    Vermersh, Nicolas
    Chairman born in February 1957
    Individual
    Officer
    icon of calendar ~ 1993-09-01
    OF - Director → CIF 0
  • 2
    Saillard, Romain, Mr.
    Deputy Managing Director born in February 1985
    Individual
    Officer
    icon of calendar 2020-01-10 ~ 2023-12-07
    OF - Director → CIF 0
  • 3
    De Roquefeuil, Hubert
    Company Director born in April 1967
    Individual
    Officer
    icon of calendar 2006-07-12 ~ 2010-09-30
    OF - Director → CIF 0
  • 4
    Grainger, William Alan
    Accountant born in April 1951
    Individual
    Officer
    icon of calendar 1994-04-21 ~ 1996-05-20
    OF - Director → CIF 0
    Grainger, William Alan
    Accountant
    Individual
    Officer
    icon of calendar 1994-04-21 ~ 1996-03-04
    OF - Secretary → CIF 0
  • 5
    TrÉlohan, Jean-marie
    General Manager born in December 1980
    Individual
    Officer
    icon of calendar 2015-05-04 ~ 2020-01-10
    OF - Director → CIF 0
  • 6
    Monnerie, Roland Jean Alexandre
    Company Director born in January 1944
    Individual
    Officer
    icon of calendar 1996-02-27 ~ 2007-03-01
    OF - Director → CIF 0
    Monnerie, Roland Jean Alexandre
    Director
    Individual
    Officer
    icon of calendar 1996-03-04 ~ 1997-08-01
    OF - Secretary → CIF 0
  • 7
    Cotton, Lynsey
    Individual
    Officer
    icon of calendar ~ 1994-04-21
    OF - Secretary → CIF 0
  • 8
    Chauffaut, Sébastien None
    Director born in June 1977
    Individual
    Officer
    icon of calendar 2011-10-01 ~ 2015-05-04
    OF - Director → CIF 0
  • 9
    Bouquet, Michel
    Jurist born in May 1944
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 2011-10-01
    OF - Director → CIF 0
  • 10
    Morin, Philippe Jérôme
    Manager born in July 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-07 ~ 2015-04-29
    OF - Director → CIF 0
  • 11
    Mason, Philip James
    Managing Director born in March 1949
    Individual
    Officer
    icon of calendar 1992-05-01 ~ 1994-06-29
    OF - Director → CIF 0
  • 12
    Piot, Jean-christophe
    Directeur Financier
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 2006-07-12
    OF - Secretary → CIF 0
  • 13
    Totel, Bertrand Roger Joseph
    Director born in December 1959
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 2006-07-12
    OF - Director → CIF 0
    Totel, Bertrand Roger Joseph
    Company Director born in December 1959
    Individual
    icon of calendar 2010-12-03 ~ 2012-03-07
    OF - Director → CIF 0
  • 14
    Garforth, Bernard Mark
    Managing Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-14 ~ 2000-11-05
    OF - Director → CIF 0
parent relation
Company in focus

TIMAC FINANCE (UK) LIMITED

Previous names
TIMAC FERTILISERS LIMITED - 1985-11-07
TIMAC (U.K.) LIMITED - 1998-01-28
WISHDELL LIMITED - 1976-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Administrative Expenses
-14,355 GBP2023-01-01 ~ 2023-12-31
4,902 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
94,914 GBP2023-01-01 ~ 2023-12-31
39,905 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
6,165 GBP2023-01-01 ~ 2023-12-31
12 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,312,499 GBP2023-01-01 ~ 2023-12-31
1,617,966 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,143,516 GBP2023-01-01 ~ 2023-12-31
1,506,503 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
171,961 GBP2023-12-31
171,961 GBP2022-12-31
Fixed Assets
171,961 GBP2023-12-31
171,961 GBP2022-12-31
Debtors
Current
3,014,402 GBP2023-12-31
2,346,205 GBP2022-12-31
Cash at bank and in hand
356 GBP2023-12-31
871 GBP2022-12-31
Current Assets
3,014,758 GBP2023-12-31
2,347,076 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-34,776 GBP2023-12-31
Net Current Assets/Liabilities
2,979,982 GBP2023-12-31
2,336,466 GBP2022-12-31
Total Assets Less Current Liabilities
3,151,943 GBP2023-12-31
2,508,427 GBP2022-12-31
Net Assets/Liabilities
3,151,943 GBP2023-12-31
2,508,427 GBP2022-12-31
Equity
Called up share capital
1,000,000 GBP2023-12-31
1,000,000 GBP2022-12-31
1,000,000 GBP2022-01-01
Retained earnings (accumulated losses)
2,151,943 GBP2023-12-31
1,508,427 GBP2022-12-31
1,291,924 GBP2022-01-01
Equity
3,151,943 GBP2023-12-31
2,508,427 GBP2022-12-31
2,291,924 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,143,516 GBP2023-01-01 ~ 2023-12-31
1,506,503 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,143,516 GBP2023-01-01 ~ 2023-12-31
1,506,503 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
2,143,516 GBP2023-01-01 ~ 2023-12-31
1,506,503 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,500,000 GBP2023-01-01 ~ 2023-12-31
-1,290,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-1,500,000 GBP2023-01-01 ~ 2023-12-31
-1,290,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,500,000 GBP2023-01-01 ~ 2023-12-31
-1,290,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-1,500,000 GBP2023-01-01 ~ 2023-12-31
-1,290,000 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
5,000 GBP2023-01-01 ~ 2023-12-31
4,500 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
208 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
511,505 GBP2023-01-01 ~ 2023-12-31
307,414 GBP2022-01-01 ~ 2022-12-31
Dividends Paid on Shares
1,500,000 GBP2023-01-01 ~ 2023-12-31
1,290,000 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
171,961 GBP2023-12-31
171,961 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
32,379 GBP2023-12-31
18,874 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,981,648 GBP2023-12-31
2,326,956 GBP2022-12-31
Other Debtors
Current
375 GBP2023-12-31
375 GBP2022-12-31
Cash and Cash Equivalents
356 GBP2023-12-31
871 GBP2022-12-31
Amounts owed to group undertakings
Current
8,502 GBP2023-12-31
8,110 GBP2022-12-31
Corporation Tax Payable
Current
23,774 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,500 GBP2023-12-31
2,500 GBP2022-12-31
Creditors
Current
34,776 GBP2023-12-31
10,610 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2023-12-31
1,000,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • TIMAC FINANCE (UK) LIMITED
    Info
    TIMAC FERTILISERS LIMITED - 1985-11-07
    TIMAC (U.K.) LIMITED - 1985-11-07
    WISHDELL LIMITED - 1985-11-07
    Registered number 01270683
    icon of address8th Floor, Assembly Building C, Cheese Lane, Bristol BS2 0JJ
    Private Limited Company incorporated on 1976-07-28 (49 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
  • TIMAC FINANCE UK LTD
    S
    Registered number 1270683
    icon of addressJames Tudor House, 90 Victoria Street, Bristol, England, BS1 6DP
    Private Limited Company in Cardiff, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TIMAB UK LIMITED - 1997-01-22
    QUAYSHELFCO 583 LIMITED - 1997-01-02
    icon of address8th Floor, Assembly Building C, Cheese Lane, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    916,948 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-11-30 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.