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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 2
  • 1
    Timothy, Arthur Bankole, Mr.
    Architect born in May 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 1994-02-03 ~ now
    OF - Director → CIF 0
    Mr. Arthur Bankole Timothy
    Born in May 1957
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Timothy, Erica Diane
    Landscape Architect born in March 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-02-03 ~ now
    OF - Director → CIF 0
    Timothy, Erica Diane
    Landscape Architect
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-02-03 ~ now
    OF - Secretary → CIF 0
    Mrs Erica Diane Timothy
    Born in March 1957
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-11-03 ~ 1994-02-03
    PE - Nominee Director → CIF 0
  • 2
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-11-03 ~ 1994-02-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TIMOTHY ASSOCIATES LIMITED

Previous name
BANDMAGIC ENTERPRISES LIMITED - 1994-02-23
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
1,428 GBP2024-06-30
2,677 GBP2023-06-30
Debtors
0 GBP2024-06-30
10,964 GBP2023-06-30
Cash at bank and in hand
517 GBP2024-06-30
421 GBP2023-06-30
Current Assets
517 GBP2024-06-30
11,385 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-275,069 GBP2024-06-30
Net Current Assets/Liabilities
-274,552 GBP2024-06-30
-343,087 GBP2023-06-30
Total Assets Less Current Liabilities
-273,124 GBP2024-06-30
-340,410 GBP2023-06-30
Net Assets/Liabilities
-273,395 GBP2024-06-30
-340,410 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
-273,397 GBP2024-06-30
-340,412 GBP2023-06-30
Equity
-273,395 GBP2024-06-30
-340,410 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Other than goodwill
414 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
414 GBP2023-06-30
Intangible Assets
Other than goodwill
0 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Other
16,895 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
15,467 GBP2024-06-30
14,218 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,249 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Other
1,428 GBP2024-06-30
2,677 GBP2023-06-30
Other Debtors
Amounts falling due within one year
0 GBP2024-06-30
10,964 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
0 GBP2024-06-30
1,459 GBP2023-06-30
Trade Creditors/Trade Payables
Current
98 GBP2024-06-30
1 GBP2023-06-30
Amounts owed to group undertakings
Current
83,274 GBP2024-06-30
86,294 GBP2023-06-30
Corporation Tax Payable
Current
200 GBP2024-06-30
200 GBP2023-06-30
Other Taxation & Social Security Payable
Current
4,081 GBP2024-06-30
0 GBP2023-06-30
Other Creditors
Current
187,416 GBP2024-06-30
266,518 GBP2023-06-30
Creditors
Current
275,069 GBP2024-06-30
354,472 GBP2023-06-30

  • TIMOTHY ASSOCIATES LIMITED
    Info
    BANDMAGIC ENTERPRISES LIMITED - 1994-02-23
    Registered number 02868759
    icon of address1 Henrietta Street, Bath, Somerset BA2 6LL
    Private Limited Company incorporated on 1993-11-03 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    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 26 August 2025 and licensed under the Open Government Licence v3.0.