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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 2
  • 1
    Rees, David Gethin
    Born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressThe Old Rectory, Swan Street, Seagrave, Loughborough, Leicestershire, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    748,133 GBP2023-09-30
    Officer
    icon of calendar 2025-05-30 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2025-05-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Macgill, David
    Retired born in July 1942
    Individual
    Officer
    icon of calendar ~ 2014-06-11
    OF - Director → CIF 0
  • 2
    Cowcill, Eric Reginald
    Director born in December 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1991-07-23 ~ 2025-05-30
    OF - Director → CIF 0
    Cowcill, Eric Reginald
    Pharmacist
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2025-05-30
    OF - Secretary → CIF 0
    Eric Reginald Cowcill
    Born in December 1944
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-05-18 ~ 2025-05-30
    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
  • 3
    Ward, John Alan
    Finance Director born in September 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-08-30 ~ 2025-05-30
    OF - Director → CIF 0
    Mr John Alan Ward
    Born in September 1946
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-05-18 ~ 2025-05-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Lond, Graeme
    Technical Director born in March 1967
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2018-09-04
    OF - Director → CIF 0
  • 5
    Bettinson, David Charles
    Electronics Engineer born in September 1947
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2005-04-01
    OF - Director → CIF 0
  • 6
    Daff, William Anthony
    Sales Director born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2025-05-30
    OF - Director → CIF 0
    William Anthony Daff
    Born in October 1948
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-05-18 ~ 2025-05-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Haywood, Colin
    Local Government Officer born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-08-30
    OF - Director → CIF 0
parent relation
Company in focus

TIMING SOLUTIONS LIMITED

Previous name
MST SPORTS TIMING LIMITED - 2007-12-03
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
93199 - Other Sports Activities
Brief company account
Property, Plant & Equipment
227,112 GBP2025-05-31
287,971 GBP2023-12-31
Fixed Assets
227,112 GBP2025-05-31
287,971 GBP2023-12-31
Total Inventories
11,135 GBP2025-05-31
5,307 GBP2023-12-31
Debtors
301,339 GBP2025-05-31
48,866 GBP2023-12-31
Cash at bank and in hand
1,196,208 GBP2025-05-31
1,142,111 GBP2023-12-31
Current Assets
1,508,682 GBP2025-05-31
1,196,284 GBP2023-12-31
Creditors
Amounts falling due within one year
-394,857 GBP2025-05-31
-80,756 GBP2023-12-31
Net Current Assets/Liabilities
1,113,825 GBP2025-05-31
1,115,528 GBP2023-12-31
Total Assets Less Current Liabilities
1,340,937 GBP2025-05-31
1,403,499 GBP2023-12-31
Creditors
Amounts falling due after one year
-15,906 GBP2025-05-31
-14,408 GBP2023-12-31
Net Assets/Liabilities
1,268,836 GBP2025-05-31
1,320,638 GBP2023-12-31
Equity
Called up share capital
720 GBP2025-05-31
720 GBP2023-12-31
Share premium
3,400 GBP2025-05-31
3,400 GBP2023-12-31
Capital redemption reserve
480 GBP2025-05-31
480 GBP2023-12-31
Retained earnings (accumulated losses)
1,264,236 GBP2025-05-31
1,316,038 GBP2023-12-31
Equity
1,268,836 GBP2025-05-31
1,320,638 GBP2023-12-31
Average Number of Employees
432024-01-01 ~ 2025-05-31
432023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
92,419 GBP2025-05-31
Intangible Assets - Accumulated Amortisation & Impairment
92,419 GBP2025-05-31
92,419 GBP2023-12-31
Intangible Assets
-92,419 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,064,394 GBP2025-05-31
992,810 GBP2023-12-31
Property, Plant & Equipment - Disposals
-31,921 GBP2024-01-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
837,282 GBP2025-05-31
707,591 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
158,172 GBP2024-01-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-28,481 GBP2024-01-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
46,490 GBP2025-05-31
31,665 GBP2023-12-31
  • TIMING SOLUTIONS LIMITED
    Info
    MST SPORTS TIMING LIMITED - 2007-12-03
    Registered number 02631825
    icon of addressUnit 2 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire B77 5ES
    PRIVATE LIMITED COMPANY incorporated on 1991-07-23 (34 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.