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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 14
  • 1
    Evans, Stephen Gwyn
    Company Director born in July 1968
    Individual (13 offsprings)
    Officer
    2014-07-17 ~ 2018-05-01
    OF - Director → CIF 0
  • 2
    Lamont, David James
    Director born in October 1955
    Individual (17 offsprings)
    Officer
    2018-05-01 ~ 2022-08-22
    OF - Director → CIF 0
  • 3
    Wells, Rachel Joanne
    Certified Chartered Accountant born in November 1974
    Individual (12 offsprings)
    Officer
    2016-06-01 ~ 2017-05-09
    OF - Director → CIF 0
  • 4
    Whittaker, Mark John
    Born in December 1964
    Individual (9 offsprings)
    Officer
    2024-01-26 ~ now
    OF - Director → CIF 0
  • 5
    James, Keith Francis
    Company Director born in November 1946
    Individual (4 offsprings)
    Officer
    1994-06-23 ~ 2006-10-24
    OF - Director → CIF 0
  • 6
    Hodgson, Lucas William
    Group Managing Director born in July 1967
    Individual (7 offsprings)
    Officer
    2016-06-01 ~ 2017-09-10
    OF - Director → CIF 0
  • 7
    Owen, Gareth
    Co Director born in January 1978
    Individual (13 offsprings)
    Officer
    2006-11-01 ~ 2018-05-01
    OF - Director → CIF 0
  • 8
    Pooley, Doreen Janette
    Managing Director born in May 1962
    Individual (3 offsprings)
    Officer
    2017-09-10 ~ 2018-05-10
    OF - Director → CIF 0
  • 9
    Owen, Kenneth Lyndon
    Company Director born in November 1949
    Individual (9 offsprings)
    Officer
    1994-06-23 ~ 2018-05-01
    OF - Director → CIF 0
    Owen, Kenneth Lyndon
    Company Director
    Individual (9 offsprings)
    Officer
    1994-06-23 ~ 2018-05-01
    OF - Secretary → CIF 0
  • 10
    Whittaker, Andrea Louise
    Born in February 1974
    Individual (9 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 11
    THE PREMIER PUMP AND TANK COMPANY LIMITED - now 02075865
    PREMIER PUMP AND TANK COMPANY (SPARES) LIMITED(THE) - 1993-11-24
    Trinity Works, Bourne End Mills, Upper Bourne End Lane, Hemel Hempstead, Hertfordshire, England
    Dissolved Corporate (15 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    LUFMER LIMITED
    02224193
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (1416 offsprings)
    Officer
    1994-06-22 ~ 1994-06-23
    OF - Nominee Director → CIF 0
  • 13
    SEMKEN LIMITED
    02224866
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (1443 offsprings)
    Officer
    1994-06-22 ~ 1994-06-23
    OF - Nominee Secretary → CIF 0
  • 14
    TRISCAN SYSTEMS LIMITED
    06369088
    Unit 4, Petre Court, Clayton Business Park, Clayton Le Moors, Accrington, England
    Active Corporate (13 parents, 6 offsprings)
    Person with significant control
    2018-04-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TIMEPLAN FUEL SOLUTIONS LIMITED

Period: 2010-12-21 ~ now
Company number: 02941742 07473272... (more)
Registered names
TIMEPLAN FUEL SOLUTIONS LIMITED - now 07473272... (more)
FUEL-O-MAT LIMITED - 2004-10-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Total Inventories
87,563 GBP2025-08-31
80,623 GBP2024-08-31
Debtors
71,836 GBP2025-08-31
221,223 GBP2024-08-31
Cash at bank and in hand
797,433 GBP2025-08-31
631,444 GBP2024-08-31
Current Assets
956,832 GBP2025-08-31
933,290 GBP2024-08-31
Creditors
Amounts falling due within one year
-628,248 GBP2025-08-31
-611,494 GBP2024-08-31
Net Current Assets/Liabilities
328,584 GBP2025-08-31
321,796 GBP2024-08-31
Creditors
Amounts falling due after one year
-6,073 GBP2025-08-31
-4,624 GBP2024-08-31
Net Assets/Liabilities
322,511 GBP2025-08-31
317,172 GBP2024-08-31
Equity
Called up share capital
1 GBP2025-08-31
1 GBP2024-08-31
Retained earnings (accumulated losses)
322,510 GBP2025-08-31
317,171 GBP2024-08-31
Equity
322,511 GBP2025-08-31
317,172 GBP2024-08-31
Average Number of Employees
22024-09-01 ~ 2025-08-31
22023-09-01 ~ 2024-08-31
Intangible Assets - Gross Cost
Net goodwill
103,500 GBP2024-08-31
Other than goodwill
75,000 GBP2024-08-31
Intangible Assets - Gross Cost
178,500 GBP2024-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
103,500 GBP2024-08-31
Other than goodwill
75,000 GBP2024-08-31
Intangible Assets - Accumulated Amortisation & Impairment
178,500 GBP2024-08-31
Intangible Assets
Net goodwill
0 GBP2025-08-31
0 GBP2024-08-31
Other than goodwill
0 GBP2025-08-31
0 GBP2024-08-31
Intangible Assets
0 GBP2025-08-31
0 GBP2024-08-31
Trade Debtors/Trade Receivables
Current
68,661 GBP2025-08-31
219,980 GBP2024-08-31
Other Debtors
Current, Amounts falling due within one year
3,175 GBP2025-08-31
Amounts falling due within one year, Current
1,243 GBP2024-08-31
Debtors
Current, Amounts falling due within one year
71,836 GBP2025-08-31
Amounts falling due within one year, Current
221,223 GBP2024-08-31
Trade Creditors/Trade Payables
Current
23,098 GBP2025-08-31
152,849 GBP2024-08-31
Amounts owed to group undertakings
Current
191,000 GBP2025-08-31
0 GBP2024-08-31
Other Taxation & Social Security Payable
Current
78,608 GBP2025-08-31
88,736 GBP2024-08-31
Other Creditors
Current
335,542 GBP2025-08-31
369,909 GBP2024-08-31
Creditors
Current
628,248 GBP2025-08-31
611,494 GBP2024-08-31
Other Creditors
Non-current
6,073 GBP2025-08-31
4,624 GBP2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-09-01 ~ 2025-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-08-31
1 shares2024-08-31

  • TIMEPLAN FUEL SOLUTIONS LIMITED
    Info
    FUEL QUALITY TESTING LIMITED - 2010-12-21
    FORECOURT TECHNICAL UNION LIMITED - 2010-12-21
    GARAGE CONSTRUCTION AND SERVICING LIMITED - 2010-12-21
    FUEL-O-MAT LIMITED - 2010-12-21
    Registered number 02941742
    Unit 4 Petre Court, Clayton Business Park, Clayton Le Moors, Accrington, Lancashire BB5 5HY
    PRIVATE LIMITED COMPANY incorporated on 1994-06-22 (31 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.