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
    Smith, Jonathan Douglas
    Director born in December 1963
    Individual (5 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Lesley Jean
    Company Director born in June 1946
    Individual (8 offsprings)
    Officer
    1993-03-03 ~ now
    OF - Director → CIF 0
    Smith, Lesley Jean
    Individual (8 offsprings)
    Officer
    1999-05-12 ~ now
    OF - Secretary → CIF 0
    Mrs Lesley Jean Smith
    Born in June 1946
    Individual (8 offsprings)
    Person with significant control
    2025-01-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Wall, Toni-lee
    Director born in October 1965
    Individual (5 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Deamer, Julie
    Director born in February 1969
    Individual (4 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Smith, James Lawrence
    Director born in April 1975
    Individual (4 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Smith, Anthony James
    Company Director born in June 1947
    Individual (9 offsprings)
    Officer
    1993-03-03 ~ 2023-03-27
    OF - Director → CIF 0
    Mr Anthony James Smith
    Born in June 1947
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Wall, Toni Lee
    Individual (5 offsprings)
    Officer
    1993-03-03 ~ 1999-05-12
    OF - Secretary → CIF 0
  • 3
    84 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
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 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
2,201 GBP2023-12-31
52 GBP2022-12-31
Fixed Assets - Investments
1,100 GBP2023-12-31
1,100 GBP2022-12-31
Fixed Assets
3,301 GBP2023-12-31
1,152 GBP2022-12-31
Debtors
3,655,599 GBP2023-12-31
3,341,647 GBP2022-12-31
Cash at bank and in hand
1,869,074 GBP2023-12-31
2,302,406 GBP2022-12-31
Current Assets
5,524,673 GBP2023-12-31
5,644,053 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,050,504 GBP2023-12-31
-4,979,575 GBP2022-12-31
Net Current Assets/Liabilities
474,169 GBP2023-12-31
664,478 GBP2022-12-31
Total Assets Less Current Liabilities
477,470 GBP2023-12-31
665,630 GBP2022-12-31
Equity
Called up share capital
11,000 GBP2023-12-31
11,000 GBP2022-12-31
Retained earnings (accumulated losses)
466,470 GBP2023-12-31
654,630 GBP2022-12-31
Equity
477,470 GBP2023-12-31
665,630 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
833 GBP2023-12-31
833 GBP2022-12-31
Motor vehicles
2,883 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,716 GBP2023-12-31
833 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
794 GBP2023-12-31
781 GBP2022-12-31
Motor vehicles
721 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,515 GBP2023-12-31
781 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
13 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
721 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
734 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
39 GBP2023-12-31
52 GBP2022-12-31
Motor vehicles
2,162 GBP2023-12-31
0 GBP2022-12-31
Investments in group undertakings and participating interests
1,100 GBP2023-12-31
1,100 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,400 GBP2023-12-31
2,400 GBP2022-12-31
Amounts Owed By Related Parties
591,121 GBP2023-12-31
Current
511,121 GBP2022-12-31
Other Debtors
Amounts falling due within one year
3,062,078 GBP2023-12-31
2,828,126 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,655,599 GBP2023-12-31
3,341,647 GBP2022-12-31
Trade Creditors/Trade Payables
Current
5,312 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
12,150 GBP2022-12-31
Other Creditors
Current
5,045,192 GBP2023-12-31
4,967,425 GBP2022-12-31
Creditors
Current
5,050,504 GBP2023-12-31
4,979,575 GBP2022-12-31
Related profiles found in government register
  • TIMESQUARE LIMITED
    Info
    Registered number 02781415
    Ermyn Lodge Stud, Shepherds Walk, Epsom, Surrey KT18 6DF
    Private Limited Company incorporated on 1993-01-20 (32 years 5 months). 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
    Emryn 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
    Ermyn 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
    169 Garth Road, Morden, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,356,558 GBP2023-12-31
    Person with significant control
    2022-10-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Ermyn Lodge, Shepherds Walk, Epsom, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -993,204 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Ermyn Lodge, Shepherds Walk, Epsom, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    3,326,084 GBP2023-12-31
    Person with significant control
    2024-01-04 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.