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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 5
  • 1
    Collinson, Jessica Ele
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Wills, Julian Raymond
    Born in September 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Westcott, Jordan Blake
    Born in March 1991
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Wills, Emma Rose
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-02 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressWinslade House, Manor Drive, Clyst St. Mary, Exeter, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Farmer, Ivan Robert
    Individual
    Officer
    icon of calendar 1992-03-23 ~ 1994-02-28
    OF - Secretary → CIF 0
  • 2
    May, Stuart Russell
    Director born in September 1964
    Individual
    Officer
    icon of calendar 1998-06-01 ~ 2003-05-21
    OF - Director → CIF 0
    May, Stuart Russell
    Director
    Individual
    Officer
    icon of calendar 1994-02-28 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 3
    Mr Julian Raymond Wills
    Born in September 1979
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Leeder, Darren
    Sales Director born in April 1968
    Individual
    Officer
    icon of calendar 2013-07-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 5
    Cole, Julia Valentine
    Individual
    Officer
    icon of calendar ~ 1992-03-23
    OF - Secretary → CIF 0
  • 6
    Wills, Peter John
    Director born in April 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2024-10-29
    OF - Director → CIF 0
    Wills, Peter John
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-31 ~ 2018-01-02
    OF - Secretary → CIF 0
    Mr Peter John Wills
    Born in April 1945
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-29
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

TIMEWADE LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
41,092 GBP2024-07-31
49,114 GBP2023-07-31
Fixed Assets - Investments
2 GBP2024-07-31
2 GBP2023-07-31
Fixed Assets
41,094 GBP2024-07-31
49,116 GBP2023-07-31
Debtors
332,644 GBP2024-07-31
314,008 GBP2023-07-31
Cash at bank and in hand
705,234 GBP2024-07-31
571,464 GBP2023-07-31
Current Assets
1,075,191 GBP2024-07-31
910,998 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-492,041 GBP2024-07-31
Net Current Assets/Liabilities
583,150 GBP2024-07-31
407,214 GBP2023-07-31
Total Assets Less Current Liabilities
624,244 GBP2024-07-31
456,330 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-31,192 GBP2024-07-31
-57,340 GBP2023-07-31
Net Assets/Liabilities
582,778 GBP2024-07-31
396,544 GBP2023-07-31
Equity
Called up share capital
210 GBP2024-07-31
210 GBP2023-07-31
200 GBP2022-07-31
Share premium
9,365 GBP2024-07-31
9,365 GBP2023-07-31
0 GBP2022-07-31
Retained earnings (accumulated losses)
573,203 GBP2024-07-31
386,969 GBP2023-07-31
413,685 GBP2022-07-31
Equity
582,778 GBP2024-07-31
396,544 GBP2023-07-31
Profit/Loss
Retained earnings (accumulated losses)
271,243 GBP2023-08-01 ~ 2024-07-31
332,282 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
271,243 GBP2023-08-01 ~ 2024-07-31
332,282 GBP2022-08-01 ~ 2023-07-31
Issue of Equity Instruments
Called up share capital
10 GBP2022-08-01 ~ 2023-07-31
Issue of Equity Instruments
10 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
Retained earnings (accumulated losses)
-358,998 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
-85,009 GBP2023-08-01 ~ 2024-07-31
Average Number of Employees
212023-08-01 ~ 2024-07-31
162022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Development expenditure
111,023 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
111,023 GBP2023-07-31
Intangible Assets
Development expenditure
0 GBP2024-07-31
0 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
42,439 GBP2023-07-31
Furniture and fittings
88,023 GBP2024-07-31
69,730 GBP2023-07-31
Motor vehicles
0 GBP2024-07-31
36,392 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
130,462 GBP2024-07-31
148,561 GBP2023-07-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-1,056 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
-36,392 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals
-37,448 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
42,439 GBP2023-07-31
Furniture and fittings
46,931 GBP2024-07-31
40,040 GBP2023-07-31
Motor vehicles
0 GBP2024-07-31
16,968 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
89,370 GBP2024-07-31
99,447 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7,857 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
0 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,857 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-966 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
-16,968 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-17,934 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Furniture and fittings
41,092 GBP2024-07-31
29,690 GBP2023-07-31
Motor vehicles
0 GBP2024-07-31
19,424 GBP2023-07-31
Investments in group undertakings and participating interests
2 GBP2024-07-31
2 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
317,144 GBP2024-07-31
290,506 GBP2023-07-31
Other Debtors
Amounts falling due within one year
15,500 GBP2024-07-31
23,502 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
332,644 GBP2024-07-31
Amounts falling due within one year, Current
314,008 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
5,500 GBP2024-07-31
5,402 GBP2023-07-31
Trade Creditors/Trade Payables
Current
66,624 GBP2024-07-31
59,497 GBP2023-07-31
Amounts owed to group undertakings
Current
2 GBP2024-07-31
2 GBP2023-07-31
Other Taxation & Social Security Payable
Current
197,454 GBP2024-07-31
182,791 GBP2023-07-31
Other Creditors
Current
222,461 GBP2024-07-31
256,092 GBP2023-07-31
Creditors
Current
492,041 GBP2024-07-31
503,784 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
31,192 GBP2024-07-31
36,804 GBP2023-07-31
Other Creditors
Non-current
0 GBP2024-07-31
20,536 GBP2023-07-31
Creditors
Non-current
31,192 GBP2024-07-31
57,340 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
61,707 GBP2024-07-31
43,008 GBP2023-07-31
Between two and five year
98,906 GBP2024-07-31
70,733 GBP2023-07-31
More than five year
36,660 GBP2024-07-31
48,880 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
162,621 GBP2023-07-31

  • TIMEWADE LIMITED
    Info
    Registered number 01866704
    icon of addressWinslade House Winslade Park, Manor Drive, Clyst St Mary, Exeter, Devon EX5 1FY
    PRIVATE LIMITED COMPANY incorporated on 1984-11-27 (41 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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