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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 5
  • 1
    Deamer, Julie
    Born in February 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Smith, James Lawrence
    Born in April 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Lesley Jean
    Born in June 1946
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-03-03 ~ now
    OF - Director → CIF 0
    Smith, Lesley Jean
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-05-12 ~ now
    OF - Secretary → CIF 0
    Mrs Lesley Jean Smith
    Born in June 1946
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2025-01-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Smith, Jonathan Douglas
    Born in December 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Wall, Toni-lee
    Born in October 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Smith, Anthony James
    Company Director born in June 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-03-03 ~ 2023-03-27
    OF - Director → CIF 0
    Mr Anthony James Smith
    Born in June 1947
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Wall, Toni Lee
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-03-03 ~ 1999-05-12
    OF - Secretary → CIF 0
  • 3
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-01-20 ~ 1993-02-23
    PE - Nominee Director → CIF 0
  • 4
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-01-20 ~ 1993-02-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TIMESQUARE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,075 GBP2024-12-31
2,201 GBP2023-12-31
Fixed Assets - Investments
1,100 GBP2024-12-31
1,100 GBP2023-12-31
Fixed Assets
3,175 GBP2024-12-31
3,301 GBP2023-12-31
Debtors
857,984 GBP2024-12-31
3,655,599 GBP2023-12-31
Cash at bank and in hand
950,729 GBP2024-12-31
1,869,074 GBP2023-12-31
Current Assets
1,808,713 GBP2024-12-31
5,524,673 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,046,258 GBP2024-12-31
Net Current Assets/Liabilities
762,455 GBP2024-12-31
474,169 GBP2023-12-31
Total Assets Less Current Liabilities
765,630 GBP2024-12-31
477,470 GBP2023-12-31
Equity
Called up share capital
11,000 GBP2024-12-31
11,000 GBP2023-12-31
Retained earnings (accumulated losses)
754,630 GBP2024-12-31
466,470 GBP2023-12-31
Equity
765,630 GBP2024-12-31
477,470 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
1,383 GBP2024-12-31
833 GBP2023-12-31
Motor vehicles
2,883 GBP2024-12-31
2,883 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,266 GBP2024-12-31
3,716 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
930 GBP2024-12-31
794 GBP2023-12-31
Motor vehicles
1,261 GBP2024-12-31
721 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,191 GBP2024-12-31
1,515 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
136 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
540 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
676 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
453 GBP2024-12-31
39 GBP2023-12-31
Motor vehicles
1,622 GBP2024-12-31
2,162 GBP2023-12-31
Investments in group undertakings and participating interests
1,100 GBP2024-12-31
1,100 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,400 GBP2024-12-31
2,400 GBP2023-12-31
Amounts Owed By Related Parties
0 GBP2024-12-31
Current
591,121 GBP2023-12-31
Other Debtors
Amounts falling due within one year
855,584 GBP2024-12-31
3,062,078 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
857,984 GBP2024-12-31
Amounts falling due within one year, Current
3,655,599 GBP2023-12-31
Trade Creditors/Trade Payables
Current
14,904 GBP2024-12-31
5,312 GBP2023-12-31
Other Creditors
Current
1,031,354 GBP2024-12-31
5,045,192 GBP2023-12-31
Creditors
Current
1,046,258 GBP2024-12-31
5,050,504 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,000 shares2024-12-31
11,000 shares2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

Related profiles found in government register
  • TIMESQUARE LIMITED
    Info
    Registered number 02781415
    icon of addressErmyn Lodge Stud, Shepherds Walk, Epsom, Surrey KT18 6DF
    PRIVATE LIMITED COMPANY incorporated on 1993-01-20 (33 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
  • TIMESQUARE LIMITED
    S
    Registered number 02781415
    icon of addressEmryn Lodge Stud, Shepherds Walk, Epsom, Surrey, United Kingdom, KT18 DF
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • TIMESQUARE LIMITED
    S
    Registered number 02781415
    icon of addressErmyn Lodge Stud, Shepherds Walk, Epsom, Surrey, United Kingdom, KT18 6DF
    Limited By Shares in Companies House, England & Wales
    CIF 2
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    TABLEGUARD LIMITED - 2005-11-29
    icon of address169 Garth Road, Morden, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,661,332 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-10-31 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressErmyn Lodge, Shepherds Walk, Epsom, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -1,142,334 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressErmyn Lodge, Shepherds Walk, Epsom, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    3,225,473 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-01-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.