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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 3
  • 1
    Wilkins, Paul Jonathan
    Director born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-07 ~ dissolved
    OF - Director → CIF 0
    Wilkins, Paul Jonathan
    Carpenter
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Wilkins, Raymond John
    Company Director born in July 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-19 ~ dissolved
    OF - Director → CIF 0
    Mr Raymond John Wilkins
    Born in July 1943
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Strong, Jason Derek
    Director born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-10 ~ dissolved
    OF - Director → CIF 0
Ceased 6
  • 1
    Clark, Roger
    Individual
    Officer
    icon of calendar 1993-02-16 ~ 1995-07-01
    OF - Secretary → CIF 0
  • 2
    Dennett, Raymond Victor
    Director born in March 1944
    Individual
    Officer
    icon of calendar 1993-02-16 ~ 1993-08-19
    OF - Director → CIF 0
  • 3
    Wilkins, Raymond John
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-01 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 4
    Scott, Alan
    Director born in July 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-06-28 ~ 2003-03-31
    OF - Director → CIF 0
  • 5
    icon of address25 Greystone Manor, Lewes, Delaware, United States Of America
    Corporate
    Officer
    1993-02-15 ~ 1993-02-16
    PE - Nominee Director → CIF 0
  • 6
    NOMINEE DIRECTORS LIMITED
    icon of addressScorpio House 102 Sydney Street, Chelsea, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1993-02-15 ~ 1993-02-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TIMECHECK SUPPLIES LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12017-05-01 ~ 2018-04-30
Class 2 ordinary share
12017-05-01 ~ 2018-04-30
Property, Plant & Equipment
57 GBP2018-04-30
67 GBP2017-04-30
Total Inventories
2,005 GBP2018-04-30
3,566 GBP2017-04-30
Debtors
59 GBP2018-04-30
96 GBP2017-04-30
Cash at bank and in hand
1,601 GBP2018-04-30
4,303 GBP2017-04-30
Current Assets
3,665 GBP2018-04-30
7,965 GBP2017-04-30
Creditors
Current
18,173 GBP2018-04-30
15,514 GBP2017-04-30
Net Current Assets/Liabilities
-14,508 GBP2018-04-30
-7,549 GBP2017-04-30
Total Assets Less Current Liabilities
-14,451 GBP2018-04-30
-7,482 GBP2017-04-30
Equity
Called up share capital
100 GBP2018-04-30
100 GBP2017-04-30
Retained earnings (accumulated losses)
-14,551 GBP2018-04-30
-7,582 GBP2017-04-30
Equity
-14,451 GBP2018-04-30
-7,482 GBP2017-04-30
Average Number of Employees
22017-05-01 ~ 2018-04-30
22016-05-01 ~ 2017-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,140 GBP2017-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,083 GBP2018-04-30
1,073 GBP2017-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
10 GBP2017-05-01 ~ 2018-04-30
Property, Plant & Equipment
Furniture and fittings
57 GBP2018-04-30
67 GBP2017-04-30
Prepayments
Current
59 GBP2018-04-30
65 GBP2017-04-30
Debtors
Amounts falling due within one year, Current
59 GBP2018-04-30
Current, Amounts falling due within one year
96 GBP2017-04-30
Trade Creditors/Trade Payables
Current
5,510 GBP2018-04-30
3,662 GBP2017-04-30
Other Taxation & Social Security Payable
Current
17 GBP2018-04-30
Other Creditors
Current
411 GBP2018-04-30
411 GBP2017-04-30
Accrued Liabilities
Current
780 GBP2018-04-30
970 GBP2017-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99 shares2018-04-30
Class 2 ordinary share
1 shares2018-04-30
Profit/Loss
Retained earnings (accumulated losses)
-6,969 GBP2017-05-01 ~ 2018-04-30

  • TIMECHECK SUPPLIES LIMITED
    Info
    Registered number 02790058
    icon of addressUnit B, Sovereign Centre, Boscombe, Bournemouth, Dorset BH1 4SX
    PRIVATE LIMITED COMPANY incorporated on 1993-02-15 and dissolved on 2019-11-12 (26 years 8 months). The company status is Dissolved.
    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.