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 2
  • 1
    Scott, Tracy Kay
    Housewife born in August 1961
    Individual (3 offsprings)
    Officer
    1999-06-24 ~ now
    OF - Director → CIF 0
    Mrs Tracy Kay Scott
    Born in August 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Scott, Mcarthur
    Engineer born in May 1958
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Scott, Mcarthur
    Individual (3 offsprings)
    Officer
    1999-06-24 ~ now
    OF - Secretary → CIF 0
    Mr Mcarthur Scott
    Born in May 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Scott, Mary Ellis
    Housewife born in October 1919
    Individual
    Officer
    ~ 1999-06-24
    OF - Director → CIF 0
    Scott, Mary Ellis
    Individual
    Officer
    ~ 1999-06-24
    OF - Secretary → CIF 0
parent relation
Company in focus

TIMEMAKER LIMITED

Previous name
VERGEFERN LIMITED - 1999-06-11
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
4,732 GBP2024-03-31
5,334 GBP2023-03-31
Current Assets
125,548 GBP2024-03-31
119,846 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-12,099 GBP2024-03-31
-5,979 GBP2023-03-31
Net Current Assets/Liabilities
115,736 GBP2024-03-31
113,867 GBP2023-03-31
Total Assets Less Current Liabilities
120,468 GBP2024-03-31
119,201 GBP2023-03-31
Net Assets/Liabilities
119,628 GBP2024-03-31
118,361 GBP2023-03-31
Equity
119,628 GBP2024-03-31
118,361 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • TIMEMAKER LIMITED
    Info
    VERGEFERN LIMITED - 1999-06-11
    Registered number 01838759
    Suite 3 12 Princess Street, Knutsford, Cheshire WA16 6DD
    Private Limited Company incorporated on 1984-08-07 (40 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.