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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 3
  • 1
    Whittaker, Andrea Louise
    Born in February 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Whittaker, Mark John
    Born in December 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-01-26 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit 4, Petre Court, Clayton Business Park, Clayton Le Moors, Accrington, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2,566,786 GBP2024-08-31
    Person with significant control
    icon of calendar 2018-04-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Evans, Stephen Gwyn
    Company Director born in July 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-07-17 ~ 2018-05-01
    OF - Director → CIF 0
  • 2
    Wells, Rachel Joanne
    Certified Chartered Accountant born in November 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ 2017-05-09
    OF - Director → CIF 0
  • 3
    Owen, Kenneth Lyndon
    Company Director born in November 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-06-23 ~ 2018-05-01
    OF - Director → CIF 0
    Owen, Kenneth Lyndon
    Company Director
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-06-23 ~ 2018-05-01
    OF - Secretary → CIF 0
  • 4
    Lamont, David James
    Director born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-01 ~ 2022-08-22
    OF - Director → CIF 0
  • 5
    Pooley, Doreen Janette
    Managing Director born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-10 ~ 2018-05-10
    OF - Director → CIF 0
  • 6
    Hodgson, Lucas William
    Group Managing Director born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-01 ~ 2017-09-10
    OF - Director → CIF 0
  • 7
    Owen, Gareth
    Co Director born in January 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2018-05-01
    OF - Director → CIF 0
  • 8
    James, Keith Francis
    Company Director born in November 1946
    Individual
    Officer
    icon of calendar 1994-06-23 ~ 2006-10-24
    OF - Director → CIF 0
  • 9
    icon of addressThe Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Corporate
    Officer
    1994-06-22 ~ 1994-06-23
    PE - Nominee Secretary → CIF 0
  • 10
    THE PREMIER PUMP AND TANK COMPANY LIMITED - now
    PREMIER PUMP AND TANK COMPANY (SPARES) LIMITED(THE) - 1993-11-24
    icon of addressTrinity Works, Bourne End Mills, Upper Bourne End Lane, Hemel Hempstead, Hertfordshire, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    MR.FLUE LIMITED
    icon of addressThe Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    22,502 GBP2020-03-31
    Officer
    1994-06-22 ~ 1994-06-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TIMEPLAN FUEL SOLUTIONS LIMITED

Previous names
FUEL-O-MAT LIMITED - 2004-10-21
GARAGE CONSTRUCTION AND SERVICING LIMITED - 2006-12-18
FUEL QUALITY TESTING LIMITED - 2010-12-21
FORECOURT TECHNICAL UNION LIMITED - 2010-02-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Total Inventories
80,623 GBP2024-08-31
68,271 GBP2023-08-31
Debtors
221,223 GBP2024-08-31
462,745 GBP2023-08-31
Cash at bank and in hand
631,444 GBP2024-08-31
109,029 GBP2023-08-31
Current Assets
933,290 GBP2024-08-31
640,045 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-611,494 GBP2024-08-31
-443,074 GBP2023-08-31
Net Current Assets/Liabilities
321,796 GBP2024-08-31
196,971 GBP2023-08-31
Net Assets/Liabilities
317,172 GBP2024-08-31
190,582 GBP2023-08-31
Equity
Called up share capital
1 GBP2024-08-31
1 GBP2023-08-31
Retained earnings (accumulated losses)
317,171 GBP2024-08-31
190,581 GBP2023-08-31
Equity
317,172 GBP2024-08-31
190,582 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Net goodwill
103,500 GBP2023-08-31
Other than goodwill
75,000 GBP2023-08-31
Intangible Assets - Gross Cost
178,500 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
103,500 GBP2023-08-31
Other than goodwill
75,000 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
178,500 GBP2023-08-31
Intangible Assets
Net goodwill
0 GBP2024-08-31
0 GBP2023-08-31
Other than goodwill
0 GBP2024-08-31
0 GBP2023-08-31
Intangible Assets
0 GBP2024-08-31
0 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
219,980 GBP2024-08-31
102,600 GBP2023-08-31
Amounts Owed By Related Parties
0 GBP2024-08-31
Current
359,195 GBP2023-08-31
Other Debtors
Amounts falling due within one year
1,243 GBP2024-08-31
950 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
221,223 GBP2024-08-31
462,745 GBP2023-08-31
Trade Creditors/Trade Payables
Current
152,849 GBP2024-08-31
9,587 GBP2023-08-31
Other Taxation & Social Security Payable
Current
88,736 GBP2024-08-31
82,263 GBP2023-08-31
Other Creditors
Current
369,909 GBP2024-08-31
351,224 GBP2023-08-31
Creditors
Current
611,494 GBP2024-08-31
443,074 GBP2023-08-31
Other Creditors
Non-current
4,624 GBP2024-08-31
6,389 GBP2023-08-31

  • TIMEPLAN FUEL SOLUTIONS LIMITED
    Info
    FUEL-O-MAT LIMITED - 2004-10-21
    GARAGE CONSTRUCTION AND SERVICING LIMITED - 2004-10-21
    FUEL QUALITY TESTING LIMITED - 2004-10-21
    FORECOURT TECHNICAL UNION LIMITED - 2004-10-21
    Registered number 02941742
    icon of addressUnit 4 Petre Court, Clayton Business Park, Clayton Le Moors, Accrington, Lancashire BB5 5HY
    PRIVATE LIMITED COMPANY incorporated on 1994-06-22 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-10
    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.