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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 12
  • 1
    Dempster, Neil Noel
    Company Director born in December 1930
    Individual (2 offsprings)
    Officer
    (before 1992-12-29) ~ 1994-09-30
    OF - Director → CIF 0
  • 2
    Wilson, Christopher Howard
    General Manager born in June 1961
    Individual (20 offsprings)
    Officer
    1994-09-30 ~ 2016-09-01
    OF - Director → CIF 0
  • 3
    Wilson, Eric Henry
    Chairman born in December 1931
    Individual (9 offsprings)
    Officer
    (before 1992-12-29) ~ 1998-10-12
    OF - Director → CIF 0
  • 4
    Clark, James
    Company Director born in January 1950
    Individual (1 offspring)
    Officer
    (before 1992-12-29) ~ 1994-09-30
    OF - Director → CIF 0
  • 5
    Timpson, William John Anthony
    Born in March 1943
    Individual (61 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Majithia, Paresh
    Born in January 1967
    Individual (97 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
    Majithia, Paresh
    Individual (97 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Timpson, James
    Director born in September 1971
    Individual (60 offsprings)
    Officer
    2016-09-01 ~ 2024-07-05
    OF - Director → CIF 0
  • 8
    Moran, Clare
    Individual (5 offsprings)
    Officer
    2014-12-31 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 9
    Brian, Barry
    Company Secretary born in December 1946
    Individual (10 offsprings)
    Officer
    2000-09-18 ~ 2011-01-10
    OF - Director → CIF 0
    Brian, Barry
    Individual (10 offsprings)
    Officer
    (before 1992-12-29) ~ 2011-01-10
    OF - Secretary → CIF 0
  • 10
    Jackson, Mark, Mr
    Company Director born in January 1964
    Individual (4 offsprings)
    Officer
    2000-09-18 ~ 2016-09-01
    OF - Director → CIF 0
  • 11
    Taylor, Richard Thomas
    Sales Director born in November 1960
    Individual (3 offsprings)
    Officer
    2002-12-01 ~ 2016-09-01
    OF - Director → CIF 0
  • 12
    TIMPSON GROUP LIMITED - now 02339274
    TIMPSON GROUP PLC
    - 2022-01-28 02339274
    TIMPSON PUBLIC LIMITED COMPANY - 1997-07-01
    BALANCEFLOW PUBLIC LIMITED COMPANY - 1989-08-24
    Timpson House, Claverton Road, Roundthorn Industrial Estate, Manchester, England
    Active Corporate (12 parents, 22 offsprings)
    Person with significant control
    2016-09-02 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TIMPSON SHOECARE LIMITED

Period: 2016-09-02 ~ now
Company number: 01670338
Registered names
TIMPSON SHOECARE 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
Debtors
2,836,507 GBP2024-09-28
2,836,507 GBP2023-09-30
Total Assets Less Current Liabilities
2,836,507 GBP2024-09-28
2,836,507 GBP2023-09-30
Equity
Called up share capital
30,000 GBP2024-09-28
30,000 GBP2023-09-30
Retained earnings (accumulated losses)
-759,596 GBP2024-09-28
-759,596 GBP2023-09-30
Equity
2,836,507 GBP2024-09-28
2,836,507 GBP2023-09-30
Intangible Assets - Gross Cost
Net goodwill
3,364,596 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
3,364,596 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
2,836,507 GBP2024-09-28
2,836,507 GBP2023-09-30

  • TIMPSON SHOECARE LIMITED
    Info
    CHARLES BIRCH (SCOTLAND) LIMITED - 2016-09-02
    Registered number 01670338
    Timpson House Claverton Road, Wythenshawe, Manchester M23 9TT
    PRIVATE LIMITED COMPANY incorporated on 1982-10-07 (43 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.