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 4
  • 1
    Daff, William Anthony
    Sales Director born in October 1948
    Individual (2 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    William Anthony Daff
    Born in October 1948
    Individual (2 offsprings)
    Person with significant control
    2023-05-18 ~ now
    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
  • 2
    Rees, David Gethin
    Managing Director born in March 1965
    Individual (2 offsprings)
    Officer
    2009-05-01 ~ now
    OF - director → CIF 0
  • 3
    Cowcill, Eric Reginald
    Director born in December 1944
    Individual (2 offsprings)
    Officer
    1991-07-23 ~ now
    OF - director → CIF 0
    Cowcill, Eric Reginald
    Pharmacist
    Individual (2 offsprings)
    Officer
    ~ now
    OF - secretary → CIF 0
    Eric Reginald Cowcill
    Born in December 1944
    Individual (2 offsprings)
    Person with significant control
    2023-05-18 ~ now
    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
  • 4
    Ward, John Alan
    Finance Director born in September 1946
    Individual (4 offsprings)
    Officer
    1996-08-30 ~ now
    OF - director → CIF 0
    Mr John Alan Ward
    Born in September 1946
    Individual (4 offsprings)
    Person with significant control
    2023-05-18 ~ now
    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
Ceased 4
  • 1
    Haywood, Colin
    Local Government Officer born in August 1960
    Individual (1 offspring)
    Officer
    ~ 1996-08-30
    OF - director → CIF 0
  • 2
    Lond, Graeme
    Technical Director born in March 1967
    Individual
    Officer
    2008-04-01 ~ 2018-09-04
    OF - director → CIF 0
  • 3
    Bettinson, David Charles
    Electronics Engineer born in September 1947
    Individual (5 offsprings)
    Officer
    ~ 2005-04-01
    OF - director → CIF 0
  • 4
    Macgill, David
    Retired born in July 1942
    Individual
    Officer
    ~ 2014-06-11
    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
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
287,971 GBP2023-12-31
332,879 GBP2022-12-31
Fixed Assets
287,971 GBP2023-12-31
332,879 GBP2022-12-31
Total Inventories
5,307 GBP2023-12-31
15,761 GBP2022-12-31
Debtors
48,866 GBP2023-12-31
63,062 GBP2022-12-31
Cash at bank and in hand
1,142,110 GBP2023-12-31
1,304,213 GBP2022-12-31
Current Assets
1,196,283 GBP2023-12-31
1,383,036 GBP2022-12-31
Net Current Assets/Liabilities
1,115,528 GBP2023-12-31
1,273,236 GBP2022-12-31
Total Assets Less Current Liabilities
1,403,499 GBP2023-12-31
1,606,115 GBP2022-12-31
Creditors
Non-current
-14,408 GBP2023-12-31
-24,453 GBP2022-12-31
Net Assets/Liabilities
1,320,638 GBP2023-12-31
1,522,317 GBP2022-12-31
Equity
Called up share capital
720 GBP2023-12-31
960 GBP2022-12-31
Share premium
3,400 GBP2023-12-31
3,400 GBP2022-12-31
Capital redemption reserve
480 GBP2023-12-31
240 GBP2022-12-31
Retained earnings (accumulated losses)
1,316,038 GBP2023-12-31
1,517,717 GBP2022-12-31
Equity
1,320,638 GBP2023-12-31
1,522,317 GBP2022-12-31
Average Number of Employees
432023-01-01 ~ 2023-12-31
412022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
92,419 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
92,419 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
992,810 GBP2023-12-31
910,966 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
704,839 GBP2023-12-31
578,087 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
126,752 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
287,971 GBP2023-12-31
332,879 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
47,261 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
15,596 GBP2023-12-31
6,281 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
9,315 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
31,665 GBP2023-12-31
40,980 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
17,104 GBP2023-12-31
30,432 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
31,762 GBP2023-12-31
32,630 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
48,866 GBP2023-12-31
63,062 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
10,045 GBP2023-12-31
10,045 GBP2022-12-31
Trade Creditors/Trade Payables
Current
13,803 GBP2023-12-31
16,316 GBP2022-12-31
Other Taxation & Social Security Payable
Current
52,435 GBP2023-12-31
78,945 GBP2022-12-31
Other Creditors
Current
4,472 GBP2023-12-31
4,494 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
14,408 GBP2023-12-31
24,453 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
720 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
49,571 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
49,571 GBP2023-01-01 ~ 2023-12-31
  • TIMING SOLUTIONS LIMITED
    Info
    MST SPORTS TIMING LIMITED - 2007-12-03
    Registered number 02631825
    Unit 2 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire B77 5ES
    Private Limited Company incorporated on 1991-07-23 (33 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.