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

TIME SYSTEMS (UK) LIMITED

Previous name
ORDEREXTRA LIMITED - 1988-03-15
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
62030 - Computer Facilities Management Activities
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
10,239 GBP2024-03-31
7,247 GBP2023-03-31
Property, Plant & Equipment
11,311 GBP2024-03-31
16,138 GBP2023-03-31
Investment Property
571,894 GBP2024-03-31
571,894 GBP2023-03-31
Fixed Assets - Investments
3,601 GBP2024-03-31
3,601 GBP2023-03-31
Fixed Assets
597,060 GBP2024-03-31
598,895 GBP2023-03-31
Total Inventories
76,046 GBP2024-03-31
101,994 GBP2023-03-31
Debtors
Current
131,623 GBP2024-03-31
156,497 GBP2023-03-31
Cash at bank and in hand
723,725 GBP2024-03-31
790,163 GBP2023-03-31
Current Assets
931,394 GBP2024-03-31
1,048,654 GBP2023-03-31
Net Current Assets/Liabilities
626,213 GBP2024-03-31
732,155 GBP2023-03-31
Total Assets Less Current Liabilities
1,223,273 GBP2024-03-31
1,331,050 GBP2023-03-31
Net Assets/Liabilities
1,223,197 GBP2024-03-31
1,330,371 GBP2023-03-31
Average Number of Employees
172023-04-01 ~ 2024-03-31
162022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
25,757 GBP2024-03-31
21,713 GBP2023-03-31
Intangible Assets - Gross Cost
25,757 GBP2024-03-31
21,713 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
15,518 GBP2024-03-31
14,466 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
15,518 GBP2024-03-31
14,466 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
1,052 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
1,052 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
10,239 GBP2024-03-31
7,247 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
39,366 GBP2024-03-31
39,366 GBP2023-03-31
Plant and equipment
36,139 GBP2024-03-31
36,139 GBP2023-03-31
Office equipment
55,695 GBP2024-03-31
52,513 GBP2023-03-31
Motor vehicles
24,160 GBP2024-03-31
24,160 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
38,987 GBP2024-03-31
38,414 GBP2023-03-31
Plant and equipment
36,139 GBP2024-03-31
36,139 GBP2023-03-31
Office equipment
45,569 GBP2024-03-31
38,402 GBP2023-03-31
Motor vehicles
23,354 GBP2024-03-31
23,085 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
573 GBP2023-04-01 ~ 2024-03-31
Office equipment
7,167 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
269 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
379 GBP2024-03-31
952 GBP2023-03-31
Office equipment
10,126 GBP2024-03-31
14,111 GBP2023-03-31
Motor vehicles
806 GBP2024-03-31
1,075 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
155,360 GBP2024-03-31
152,178 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
144,049 GBP2024-03-31
136,040 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,009 GBP2023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
571,894 GBP2024-03-31
571,894 GBP2023-03-31
Investments in Subsidiaries
3,601 GBP2024-03-31
3,601 GBP2023-03-31
Cost valuation
10,001 GBP2024-03-31
10,001 GBP2023-03-31
Other types of inventories not specified separately
76,046 GBP2024-03-31
101,994 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
33,596 GBP2024-03-31
74,837 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
2,768 GBP2024-03-31
2,205 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
131,623 GBP2024-03-31
156,497 GBP2023-03-31
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 (38 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    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
Active 11
  • 1
    Systems House, Newport Road, Wavenden, Milton Keynes
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2008-03-01 ~ now
    CIF 4 - Secretary → ME
  • 2
    QUOTEKING LIMITED - 1991-03-25
    Systems House, Newport Road, Wavendon, Milton Keynes
    Active Corporate (2 parents)
    Equity (Company account)
    3,607 GBP2024-03-31
    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
    CRISTEL TIME RECORDERS LIMITED - 2019-11-20
    22 St. John Street, Newport Pagnell, Buckinghamshire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,451 GBP2023-12-31
    Officer
    2008-03-01 ~ now
    CIF 3 - Secretary → ME
  • 4
    CRISTEL TIME SYSTEMS (UK) LIMITED - 1992-08-03
    ACCURATE TASK LIMITED - 1991-12-20
    Systems House, Newport Road, Wavendon, Milton Keynes, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    -18,357 GBP2024-03-31
    Officer
    2008-03-01 ~ now
    CIF 7 - Secretary → ME
  • 5
    Luminous House Newport Road, Wavendon, Milton Keynes
    Active Corporate (2 parents)
    Equity (Company account)
    -15,746 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    FACTSMART LIMITED - 1992-10-05
    Systems House, Newport Road, Wavendon, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-10-01 ~ now
    CIF 8 - Secretary → ME
  • 7
    SYSTIME LIMITED - 2014-11-24
    Systems House Newport Road, Wavendon, Milton Keynes
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Systems House Newport Road, Wavendon, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-10-01 ~ now
    CIF 9 - Secretary → ME
  • 9
    Systems House, Wavendon, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-03-13 ~ now
    CIF 6 - Secretary → ME
  • 10
    MAIN DISPLAY LIMITED - 1992-10-12
    Systems House, Newport Road, Wavendon Milton Keynes
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-03-01 ~ now
    CIF 1 - Secretary → ME
  • 11
    Systems House, Newport Road, Wavendon, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-03-01 ~ now
    CIF 2 - Secretary → ME

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.