logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Farmer, Ivan Robert
    Individual (1 offspring)
    Officer
    1992-03-23 ~ 1994-02-28
    OF - Secretary → CIF 0
  • 2
    Wills, Julian Raymond
    Born in September 1979
    Individual (5 offsprings)
    Officer
    1998-06-01 ~ now
    OF - Director → CIF 0
    Mr Julian Raymond Wills
    Born in September 1979
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Cole, Julia Valentine
    Individual (4 offsprings)
    Officer
    (before 1991-09-28) ~ 1992-03-23
    OF - Secretary → CIF 0
  • 4
    Leeder, Darren
    Sales Director born in April 1968
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 5
    Wills, Peter John
    Director born in April 1945
    Individual (2 offsprings)
    Officer
    (before 1991-09-28) ~ 2024-10-29
    OF - Director → CIF 0
    Wills, Peter John
    Director
    Individual (2 offsprings)
    Officer
    2003-07-31 ~ 2018-01-02
    OF - Secretary → CIF 0
    Mr Peter John Wills
    Born in April 1945
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    May, Stuart Russell
    Director born in September 1964
    Individual (2 offsprings)
    Officer
    1998-06-01 ~ 2003-05-21
    OF - Director → CIF 0
    May, Stuart Russell
    Director
    Individual (2 offsprings)
    Officer
    1994-02-28 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 7
    Wills, Emma Rose
    Individual (1 offspring)
    Officer
    2018-01-02 ~ now
    OF - Secretary → CIF 0
  • 8
    Westcott, Jordan Blake
    Born in March 1991
    Individual (3 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Collinson, Jessica Ele
    Individual (1 offspring)
    Officer
    2025-07-25 ~ now
    OF - Secretary → CIF 0
  • 10
    TIMEWADE HOLDINGS LIMITED
    15984353
    Winslade House, Manor Drive, Clyst St. Mary, Exeter, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TIMEWADE LIMITED

Period: 1984-11-27 ~ now
Company number: 01866704
Registered name
TIMEWADE LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
0 GBP2025-07-31
0 GBP2024-07-31
Property, Plant & Equipment
49,443 GBP2025-07-31
41,092 GBP2024-07-31
Fixed Assets - Investments
0 GBP2025-07-31
2 GBP2024-07-31
Fixed Assets
49,443 GBP2025-07-31
41,094 GBP2024-07-31
Debtors
546,810 GBP2025-07-31
332,644 GBP2024-07-31
Cash at bank and in hand
600,305 GBP2025-07-31
705,234 GBP2024-07-31
Current Assets
1,181,187 GBP2025-07-31
1,075,191 GBP2024-07-31
Net Current Assets/Liabilities
788,899 GBP2025-07-31
583,150 GBP2024-07-31
Total Assets Less Current Liabilities
838,342 GBP2025-07-31
624,244 GBP2024-07-31
Creditors
Non-current
-25,747 GBP2025-07-31
-31,192 GBP2024-07-31
Net Assets/Liabilities
800,234 GBP2025-07-31
582,778 GBP2024-07-31
Equity
Called up share capital
210 GBP2025-07-31
210 GBP2024-07-31
Share premium
9,365 GBP2025-07-31
9,365 GBP2024-07-31
Retained earnings (accumulated losses)
790,659 GBP2025-07-31
573,203 GBP2024-07-31
Equity
800,234 GBP2025-07-31
582,778 GBP2024-07-31
Average Number of Employees
242024-08-01 ~ 2025-07-31
212023-08-01 ~ 2024-07-31
Intangible Assets - Gross Cost
Development expenditure
111,023 GBP2024-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
111,023 GBP2024-07-31
Intangible Assets
Development expenditure
0 GBP2025-07-31
0 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
42,439 GBP2025-07-31
42,439 GBP2024-07-31
Furniture and fittings
94,891 GBP2025-07-31
88,023 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
137,330 GBP2025-07-31
130,462 GBP2024-07-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-11,370 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Other Disposals
-11,370 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
42,439 GBP2025-07-31
42,439 GBP2024-07-31
Furniture and fittings
45,448 GBP2025-07-31
46,931 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
87,887 GBP2025-07-31
89,370 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-08-01 ~ 2025-07-31
Furniture and fittings
8,891 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,891 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-10,374 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-10,374 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Land and buildings
0 GBP2025-07-31
0 GBP2024-07-31
Furniture and fittings
49,443 GBP2025-07-31
41,092 GBP2024-07-31
Investments in group undertakings and participating interests
0 GBP2025-07-31
2 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
331,192 GBP2025-07-31
317,144 GBP2024-07-31
Amounts Owed By Related Parties
200,874 GBP2025-07-31
Current
0 GBP2024-07-31
Other Debtors
Current, Amounts falling due within one year
14,744 GBP2025-07-31
Amounts falling due within one year, Current
15,500 GBP2024-07-31
Debtors
Current, Amounts falling due within one year
546,810 GBP2025-07-31
Amounts falling due within one year, Current
332,644 GBP2024-07-31
Bank Borrowings/Overdrafts
Current
5,500 GBP2025-07-31
5,500 GBP2024-07-31
Trade Creditors/Trade Payables
Current
60,153 GBP2025-07-31
66,624 GBP2024-07-31
Amounts owed to group undertakings
Current
0 GBP2025-07-31
2 GBP2024-07-31
Other Taxation & Social Security Payable
Current
245,404 GBP2025-07-31
197,454 GBP2024-07-31
Other Creditors
Current
81,231 GBP2025-07-31
222,461 GBP2024-07-31
Bank Borrowings/Overdrafts
Non-current
25,747 GBP2025-07-31
31,192 GBP2024-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
28,947 GBP2025-07-31
61,707 GBP2024-07-31
Between two and five year
51,739 GBP2025-07-31
98,906 GBP2024-07-31
More than five year
20,367 GBP2025-07-31
36,660 GBP2024-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
197,273 GBP2024-07-31
  • TIMEWADE LIMITED
    Info
    Registered number 01866704
    Winslade House Winslade Park, Manor Drive, Clyst St Mary, Exeter, Devon EX5 1FY
    PRIVATE LIMITED COMPANY incorporated on 1984-11-27 (41 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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