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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
    Cookson, Jason
    Born in March 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-27 ~ now
    OF - Director → CIF 0
  • 2
    Cookson, Lynne
    Born in March 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-01-24 ~ now
    OF - Director → CIF 0
    Cookson, Lynne
    Administrator
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-01-24 ~ now
    OF - Secretary → CIF 0
    Lynne Cookson
    Born in March 1952
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
Ceased 4
  • 1
    Mr Martin Curtis Berry
    Born in April 1952
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-05
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Cookson, Geoffrey Malcolm
    Master Locksmith born in March 1952
    Individual
    Officer
    icon of calendar 1994-01-24 ~ 2024-12-27
    OF - Director → CIF 0
    Geoffrey Malcolm Cookson
    Born in March 1952
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-05-01
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1993-12-22 ~ 1994-01-24
    PE - Nominee Director → CIF 0
  • 4
    icon of address120 East Road, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1993-12-22 ~ 1994-01-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TIMELOCK MANAGEMENT SYSTEMS LIMITED

Previous name
NEATBRAY LIMITED - 1994-02-01
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Property, Plant & Equipment
2,111,025 GBP2024-04-30
1,944,954 GBP2023-04-30
Total Inventories
40,674 GBP2024-04-30
43,472 GBP2023-04-30
Debtors
14,494 GBP2024-04-30
20,159 GBP2023-04-30
Cash at bank and in hand
228,425 GBP2024-04-30
190,867 GBP2023-04-30
Current Assets
283,593 GBP2024-04-30
254,498 GBP2023-04-30
Creditors
Current
116,594 GBP2024-04-30
116,621 GBP2023-04-30
Net Current Assets/Liabilities
166,999 GBP2024-04-30
137,877 GBP2023-04-30
Total Assets Less Current Liabilities
2,278,024 GBP2024-04-30
2,082,831 GBP2023-04-30
Net Assets/Liabilities
2,008,318 GBP2024-04-30
1,909,787 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Revaluation reserve
1,088,450 GBP2024-04-30
1,018,187 GBP2023-04-30
Retained earnings (accumulated losses)
919,768 GBP2024-04-30
891,500 GBP2023-04-30
Equity
2,008,318 GBP2024-04-30
1,909,787 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,110,000 GBP2024-04-30
1,942,950 GBP2023-04-30
Improvements to leasehold property
29,872 GBP2024-04-30
30,391 GBP2023-04-30
Furniture and fittings
14,683 GBP2024-04-30
14,683 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
2,154,555 GBP2024-04-30
1,988,024 GBP2023-04-30
Property, Plant & Equipment - Disposals
-519 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
167,050 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
167,050 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
29,872 GBP2024-04-30
30,391 GBP2023-04-30
Furniture and fittings
13,658 GBP2024-04-30
12,679 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
43,530 GBP2024-04-30
43,070 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
979 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
979 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-519 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
2,110,000 GBP2024-04-30
1,942,950 GBP2023-04-30
Furniture and fittings
1,025 GBP2024-04-30
2,004 GBP2023-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
5,972 GBP2024-04-30
Amounts falling due within one year, Current
10,833 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
8,522 GBP2024-04-30
Amounts falling due within one year, Current
9,326 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
14,494 GBP2024-04-30
Amounts falling due within one year, Current
20,159 GBP2023-04-30
Trade Creditors/Trade Payables
Current
6,465 GBP2024-04-30
6,035 GBP2023-04-30
Other Taxation & Social Security Payable
Current
20,070 GBP2024-04-30
9,470 GBP2023-04-30
Other Creditors
Current
90,059 GBP2024-04-30
101,116 GBP2023-04-30
  • TIMELOCK MANAGEMENT SYSTEMS LIMITED
    Info
    NEATBRAY LIMITED - 1994-02-01
    Registered number 02883182
    icon of address550 Valley Road, Nottingham NG5 1JJ
    PRIVATE LIMITED COMPANY incorporated on 1993-12-22 (32 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    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.