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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Coppeletti, Rita Celeste
    Born in March 1965
    Individual (13 offsprings)
    Officer
    1992-03-22 ~ now
    OF - Director → CIF 0
    Coppeletti, Rita Celeste
    Individual (13 offsprings)
    Officer
    (before 1991-11-13) ~ 2000-03-31
    OF - Secretary → CIF 0
    Ms Rita Celeste Coppeletti
    Born in March 1965
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Whiteside, Samantha Kay
    Individual (2 offsprings)
    Officer
    2013-07-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Blacker, Alison June
    Individual (12 offsprings)
    Officer
    2000-03-31 ~ 2005-06-30
    OF - Secretary → CIF 0
    2006-09-01 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 4
    Taylor, Roger Henry
    Director born in October 1957
    Individual (8 offsprings)
    Officer
    (before 1991-11-13) ~ 2000-03-31
    OF - Director → CIF 0
    Taylor, Roger Henry
    Individual (8 offsprings)
    Officer
    2007-10-01 ~ 2008-03-01
    OF - Secretary → CIF 0
    Mr Roger Henry Taylor
    Born in October 1957
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Davis, Graham Peter
    Individual (9 offsprings)
    Officer
    2005-07-01 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 6
    Thompson, Jeanette
    Individual (2 offsprings)
    Officer
    2008-03-01 ~ 2013-04-11
    OF - Secretary → CIF 0
parent relation
Company in focus

TIME SYSTEMS (UK) LIMITED

Period: 1988-03-15 ~ now
Company number: 02110018
Registered names
TIME SYSTEMS (UK) LIMITED - now
ORDEREXTRA LIMITED - 1988-03-15
Standard Industrial Classification
62030 - Computer Facilities Management Activities
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
11,390 GBP2025-03-31
10,239 GBP2024-03-31
Property, Plant & Equipment
4,938 GBP2025-03-31
11,311 GBP2024-03-31
Investment Property
571,894 GBP2025-03-31
571,894 GBP2024-03-31
Fixed Assets - Investments
3,601 GBP2025-03-31
3,601 GBP2024-03-31
Fixed Assets
591,838 GBP2025-03-31
597,060 GBP2024-03-31
Total Inventories
92,651 GBP2025-03-31
76,046 GBP2024-03-31
Debtors
Current
102,794 GBP2025-03-31
131,623 GBP2024-03-31
Cash at bank and in hand
692,561 GBP2025-03-31
723,725 GBP2024-03-31
Current Assets
888,006 GBP2025-03-31
931,394 GBP2024-03-31
Net Current Assets/Liabilities
609,985 GBP2025-03-31
626,213 GBP2024-03-31
Total Assets Less Current Liabilities
1,201,823 GBP2025-03-31
1,223,273 GBP2024-03-31
Net Assets/Liabilities
1,201,823 GBP2025-03-31
1,223,197 GBP2024-03-31
Average Number of Employees
152024-04-01 ~ 2025-03-31
172023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
28,518 GBP2025-03-31
25,757 GBP2024-03-31
Intangible Assets - Gross Cost
28,518 GBP2025-03-31
25,757 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
17,128 GBP2025-03-31
15,518 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
17,128 GBP2025-03-31
15,518 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
1,610 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
1,610 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
11,390 GBP2025-03-31
10,239 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
39,366 GBP2025-03-31
39,366 GBP2024-03-31
Plant and equipment
36,139 GBP2025-03-31
36,139 GBP2024-03-31
Office equipment
57,804 GBP2025-03-31
55,695 GBP2024-03-31
Motor vehicles
12,160 GBP2025-03-31
24,160 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
145,469 GBP2025-03-31
155,360 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-12,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-12,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
39,310 GBP2025-03-31
38,987 GBP2024-03-31
Plant and equipment
36,139 GBP2025-03-31
36,139 GBP2024-03-31
Office equipment
52,922 GBP2025-03-31
45,569 GBP2024-03-31
Motor vehicles
12,160 GBP2025-03-31
23,353 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
140,531 GBP2025-03-31
144,048 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
323 GBP2024-04-01 ~ 2025-03-31
Office equipment
7,353 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,676 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-11,193 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-11,193 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
56 GBP2025-03-31
379 GBP2024-03-31
Office equipment
4,882 GBP2025-03-31
10,126 GBP2024-03-31
Motor vehicles
806 GBP2024-03-31
Investment Property - Fair Value Model
571,894 GBP2025-03-31
571,894 GBP2024-03-31
Investments in Subsidiaries
3,601 GBP2025-03-31
3,601 GBP2024-03-31
Cost valuation
10,001 GBP2025-03-31
10,001 GBP2024-03-31
Other types of inventories not specified separately
92,651 GBP2025-03-31
76,046 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
44,204 GBP2025-03-31
33,596 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
4,145 GBP2025-03-31
2,768 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
102,794 GBP2025-03-31
131,623 GBP2024-03-31
Related profiles found in government register
  • TIME SYSTEMS (UK) LIMITED
    Info
    ORDEREXTRA LIMITED - 1988-03-15
    Registered number 02110018
    Systems House, Newport Road, Wavendon, Milton Keynes MK17 8AA
    PRIVATE LIMITED COMPANY incorporated on 1987-03-13 (39 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-29
    CIF 0
  • TIME SYSTEMS (UK) LIMITED
    S
    Registered number 2110018
    Systems House, Newport Road, Wavendon, Milton Keynes, England, MK17 8AA
    CIF 1 CIF 2
  • TIME SYSTEMS (UK) LIMITED
    S
    Registered number 2110018
    Systems House, Systems House Newport Road, Wavendon, Milton Keynes, England, MK17 8AA
    CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    ACROPRINT TIME RECORDER LIMITED
    02984527
    Systems House, Newport Road, Wavenden, Milton Keynes
    Active Corporate (6 parents)
    Officer
    2008-03-01 ~ now
    CIF 4 - Secretary → ME
  • 2
    AUTO TIME SYSTEMS LIMITED
    - now 01993519
    QUOTEKING LIMITED - 1991-03-25
    Systems House, Newport Road, Wavendon, Milton Keynes
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    Officer
    2007-10-01 ~ now
    CIF 5 - Secretary → ME
  • 3
    CLOCKING IN MACHINES LIMITED
    - now 02697648
    CRISTEL TIME RECORDERS LIMITED
    - 2019-11-20 02697648
    22 St. John Street, Newport Pagnell, Buckinghamshire, England
    Active Corporate (8 parents)
    Officer
    2008-03-01 ~ now
    CIF 3 - Secretary → ME
  • 4
    CRISTEL TIME LTD.
    - now 02668688
    CRISTEL TIME SYSTEMS (UK) LIMITED - 1992-08-03
    ACCURATE TASK LIMITED - 1991-12-20
    Systems House, Newport Road, Wavendon, Milton Keynes, Buckinghamshire
    Active Corporate (9 parents)
    Officer
    2008-03-01 ~ now
    CIF 7 - Secretary → ME
  • 5
    LED BULB WORLD LIMITED
    08915596
    Luminous House Newport Road, Wavendon, Milton Keynes
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    STERLING CRISTEL LIMITED
    - now 02732015
    FACTSMART LIMITED - 1992-10-05
    Systems House, Newport Road, Wavendon, Milton Keynes, Buckinghamshire
    Active Corporate (7 parents)
    Officer
    2007-10-01 ~ now
    CIF 8 - Secretary → ME
  • 7
    SYSTIME GROUP LIMITED
    - now 08369616
    SYSTIME LIMITED - 2014-11-24
    Systems House Newport Road, Wavendon, Milton Keynes
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    TAYLOR MADE WEBS LIMITED
    04046118
    Systems House Newport Road, Wavendon, Milton Keynes, Buckinghamshire
    Active Corporate (6 parents)
    Officer
    2007-10-01 ~ now
    CIF 9 - Secretary → ME
  • 9
    TIME SYSTEMS HOLDINGS LIMITED
    06154293
    Systems House, Wavendon, Milton Keynes, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2007-03-13 ~ now
    CIF 6 - Secretary → ME
  • 10
    TIME SYSTEMS INTERNATIONAL LIMITED
    - now 02750641
    MAIN DISPLAY LIMITED - 1992-10-12
    Systems House, Newport Road, Wavendon Milton Keynes
    Active Corporate (7 parents)
    Officer
    2008-03-01 ~ now
    CIF 1 - Secretary → ME
  • 11
    TIME SYSTEMS LIMITED
    05043803
    Systems House, Newport Road, Wavendon, Milton Keynes, Buckinghamshire
    Active Corporate (6 parents)
    Officer
    2008-03-01 ~ now
    CIF 2 - Secretary → ME

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