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, Erica Diane
    Landscape Architect born in March 1957
    Individual (6 offsprings)
    Officer
    1994-02-03 ~ now
    OF - Director → CIF 0
    Timothy, Erica Diane
    Landscape Architect
    Individual (6 offsprings)
    Officer
    1994-02-03 ~ now
    OF - Secretary → CIF 0
    Mrs Erica Diane Timothy
    Born in March 1957
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Timothy, Arthur Bankole, Mr.
    Architect born in May 1957
    Individual (8 offsprings)
    Officer
    1994-02-03 ~ now
    OF - Director → CIF 0
    Mr. Arthur Bankole Timothy
    Born in May 1957
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 2
  • 1
    26, 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
  • 2
    1, 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
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
2,677 GBP2023-06-30
3,679 GBP2022-06-30
Debtors
10,964 GBP2023-06-30
101,502 GBP2022-06-30
Cash at bank and in hand
421 GBP2023-06-30
3,935 GBP2022-06-30
Current Assets
11,385 GBP2023-06-30
105,437 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-354,472 GBP2023-06-30
-412,804 GBP2022-06-30
Net Current Assets/Liabilities
-343,087 GBP2023-06-30
-307,367 GBP2022-06-30
Total Assets Less Current Liabilities
-340,410 GBP2023-06-30
-303,688 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-06-30
-5,883 GBP2022-06-30
Net Assets/Liabilities
-340,410 GBP2023-06-30
-309,571 GBP2022-06-30
Equity
Called up share capital
2 GBP2023-06-30
2 GBP2022-06-30
Retained earnings (accumulated losses)
-340,412 GBP2023-06-30
-309,573 GBP2022-06-30
Equity
-340,410 GBP2023-06-30
-309,571 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-01-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Other than goodwill
414 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
414 GBP2022-06-30
Intangible Assets
Other than goodwill
0 GBP2023-06-30
0 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Other
16,895 GBP2023-06-30
16,436 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
14,218 GBP2023-06-30
12,757 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,461 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Other
2,677 GBP2023-06-30
3,679 GBP2022-06-30
Amounts Owed By Related Parties
0 GBP2023-06-30
Current
99,945 GBP2022-06-30
Other Debtors
Amounts falling due within one year
10,964 GBP2023-06-30
1,557 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
10,964 GBP2023-06-30
101,502 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
1,459 GBP2023-06-30
6,880 GBP2022-06-30
Trade Creditors/Trade Payables
Current
1 GBP2023-06-30
419 GBP2022-06-30
Amounts owed to group undertakings
Current
86,294 GBP2023-06-30
0 GBP2022-06-30
Corporation Tax Payable
Current
200 GBP2023-06-30
200 GBP2022-06-30
Other Creditors
Current
266,518 GBP2023-06-30
405,305 GBP2022-06-30
Creditors
Current
354,472 GBP2023-06-30
412,804 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-06-30
5,883 GBP2022-06-30
  • TIMOTHY ASSOCIATES LIMITED
    Info
    BANDMAGIC ENTERPRISES LIMITED - 1994-02-23
    Registered number 02868759
    1 Henrietta Street, Bath, Somerset BA2 6LL
    Private Limited Company incorporated on 1993-11-03 (31 years 8 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 24 April 2025 and licensed under the Open Government Licence v3.0.