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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 6
  • 1
    Mr Martin Curtis Berry
    Born in April 1952
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-05
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Cookson, Jason
    Born in March 1987
    Individual (1 offspring)
    Officer
    2024-12-27 ~ now
    OF - Director → CIF 0
  • 3
    Cookson, Lynne
    Born in March 1952
    Individual (3 offsprings)
    Officer
    1994-01-24 ~ now
    OF - Director → CIF 0
    Cookson, Lynne
    Individual (3 offsprings)
    Officer
    1994-01-24 ~ now
    OF - Secretary → CIF 0
    Lynne Cookson
    Born in March 1952
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 4
    Cookson, Geoffrey Malcolm
    Master Locksmith born in March 1952
    Individual (1 offspring)
    Officer
    1994-01-24 ~ 2024-12-27
    OF - Director → CIF 0
    Geoffrey Malcolm Cookson
    Born in March 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-05-01
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 5
    CCS SECRETARIES LIMITED
    02557797
    120 East Road, London
    Dissolved Corporate (12 parents, 1377 offsprings)
    Officer
    1993-12-22 ~ 1994-01-24
    OF - Nominee Secretary → CIF 0
  • 6
    CCS DIRECTORS LIMITED
    02557792
    120 East Road, London
    Dissolved Corporate (10 parents, 1315 offsprings)
    Officer
    1993-12-22 ~ 1994-01-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TIMELOCK MANAGEMENT SYSTEMS LIMITED

Period: 1994-02-01 ~ now
Company number: 02883182
Registered names
TIMELOCK MANAGEMENT SYSTEMS LIMITED - now
NEATBRAY LIMITED - 1994-02-01
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
68209 - Other Letting And Operating Of Own Or Leased Real Estate
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,110,305 GBP2025-04-30
2,111,025 GBP2024-04-30
Fixed Assets
2,110,305 GBP2025-04-30
2,111,025 GBP2024-04-30
Total Inventories
62,360 GBP2025-04-30
40,674 GBP2024-04-30
Debtors
22,762 GBP2025-04-30
14,494 GBP2024-04-30
Cash at bank and in hand
189,360 GBP2025-04-30
228,425 GBP2024-04-30
Current Assets
274,482 GBP2025-04-30
283,593 GBP2024-04-30
Net Current Assets/Liabilities
173,091 GBP2025-04-30
166,999 GBP2024-04-30
Total Assets Less Current Liabilities
2,283,396 GBP2025-04-30
2,278,024 GBP2024-04-30
Net Assets/Liabilities
2,013,690 GBP2025-04-30
2,008,318 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Revaluation reserve
1,088,450 GBP2025-04-30
1,088,450 GBP2024-04-30
Retained earnings (accumulated losses)
925,140 GBP2025-04-30
919,768 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Investment property
2,110,000 GBP2025-04-30
2,110,000 GBP2024-04-30
Plant and equipment
29,872 GBP2025-04-30
29,872 GBP2024-04-30
Furniture and fittings
14,683 GBP2025-04-30
14,683 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
2,154,555 GBP2025-04-30
2,154,555 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
29,872 GBP2025-04-30
29,872 GBP2024-04-30
Furniture and fittings
14,378 GBP2025-04-30
13,658 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,250 GBP2025-04-30
43,530 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
720 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
720 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Investment property
2,110,000 GBP2025-04-30
2,110,000 GBP2024-04-30
Furniture and fittings
305 GBP2025-04-30
1,025 GBP2024-04-30
Other types of inventories not specified separately
62,360 GBP2025-04-30
40,674 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
482 GBP2025-04-30
5,972 GBP2024-04-30
Trade Creditors/Trade Payables
Current
8,739 GBP2025-04-30
6,465 GBP2024-04-30
Other Taxation & Social Security Payable
Current
6,144 GBP2025-04-30
20,070 GBP2024-04-30

  • TIMELOCK MANAGEMENT SYSTEMS LIMITED
    Info
    NEATBRAY LIMITED - 1994-02-01
    Registered number 02883182
    2 Orchard Place, Nottingham Business Park, Nottingham NG8 6PX
    PRIVATE LIMITED COMPANY incorporated on 1993-12-22 (32 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.