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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 8
  • 1
    Mr Richard Sloane Marler
    Born in December 1969
    Individual (7 offsprings)
    Person with significant control
    2018-05-01 ~ 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
    Skeffington, Rosemary Jane
    Managing Director born in August 1958
    Individual (3 offsprings)
    Officer
    1993-01-21 ~ 2012-01-01
    OF - Director → CIF 0
    Skeffington, Rosemary Jane
    Company Secretary
    Individual (3 offsprings)
    Officer
    1993-01-21 ~ 2004-09-13
    OF - Secretary → CIF 0
  • 3
    Skeffington, Peter Donald
    Born in June 1963
    Individual (2 offsprings)
    Officer
    2003-03-05 ~ now
    OF - Director → CIF 0
    Peter Donald Skeffington
    Born in June 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Skeffington, Nigel John
    Management Consultant born in January 1958
    Individual (4 offsprings)
    Officer
    1993-01-21 ~ 2003-03-05
    OF - Director → CIF 0
  • 5
    Chalk, Karen Annette
    Individual (2 offsprings)
    Officer
    2004-09-13 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 6
    51 Quarry Street, Guildford, Surrey
    Corporate (226 offsprings)
    Officer
    1993-01-21 ~ 1993-01-21
    OF - Secretary → CIF 0
  • 7
    SHAW GIBBS TRUST CORPORATION LIMITED
    15023550
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Active Corporate (9 parents, 13 offsprings)
    Officer
    2025-08-20 ~ now
    OF - Secretary → CIF 0
  • 8
    SOUTHERN SECRETARIAL SERVICES LIMITED
    - now 04184162
    WISE SECRETARIAL SERVICES LIMITED - 2001-09-10
    Wey Court West, Union Road, Farnham, Surrey
    Dissolved Corporate (13 parents, 103 offsprings)
    Officer
    2006-06-30 ~ 2025-08-20
    OF - Secretary → CIF 0
parent relation
Company in focus

TIME TECHNOLOGY LIMITED

Period: 1993-01-21 ~ now
Company number: 02782004
Registered name
TIME TECHNOLOGY LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
2,984 GBP2025-03-31
1,877 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Debtors
Current
205,601 GBP2025-03-31
158,020 GBP2024-03-31
Cash at bank and in hand
342,692 GBP2025-03-31
288,136 GBP2024-03-31
Net Assets/Liabilities
264,995 GBP2025-03-31
261,282 GBP2024-03-31
Equity
Called up share capital
255,463 GBP2025-03-31
255,463 GBP2024-03-31
Share premium
81,624 GBP2025-03-31
81,624 GBP2024-03-31
Retained earnings (accumulated losses)
-72,092 GBP2025-03-31
-75,805 GBP2024-03-31
Equity
264,995 GBP2025-03-31
261,282 GBP2024-03-31
Average Number of Employees
102024-04-01 ~ 2025-03-31
102023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
8,950 GBP2025-03-31
8,950 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
8,950 GBP2025-03-31
8,950 GBP2024-03-31
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
16,164 GBP2025-03-31
13,642 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
16,164 GBP2025-03-31
13,642 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
13,180 GBP2025-03-31
11,765 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,180 GBP2025-03-31
11,765 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,415 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,415 GBP2024-04-01 ~ 2025-03-31
Investments in Subsidiaries
Cost valuation
1 GBP2025-03-31
1 GBP2024-03-31
Investments in Subsidiaries
1 GBP2025-03-31
1 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
179,476 GBP2025-03-31
139,857 GBP2024-03-31
Prepayments/Accrued Income
Current
6,861 GBP2025-03-31
0 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
19,264 GBP2025-03-31
18,163 GBP2024-03-31
Trade Creditors/Trade Payables
Current
12,104 GBP2025-03-31
31,960 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
149,101 GBP2025-03-31
84,068 GBP2024-03-31
Other Creditors
Current
59,469 GBP2025-03-31
27,885 GBP2024-03-31
Net Deferred Tax Liability/Asset
19,264 GBP2025-03-31
18,163 GBP2024-03-31
0 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,101 GBP2024-04-01 ~ 2025-03-31
18,163 GBP2023-04-01 ~ 2024-03-31

  • TIME TECHNOLOGY LIMITED
    Info
    Registered number 02782004
    Brook House, Mint Street, Godalming, Eng GU7 1HE
    PRIVATE LIMITED COMPANY incorporated on 1993-01-21 (33 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.