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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 5
  • 1
    Hayes, John Bernard
    Business Partner born in May 1924
    Individual (4 offsprings)
    Officer
    1996-03-08 ~ 1999-11-26
    OF - Director → CIF 0
    Hayes, John Bernard
    Business Partner
    Individual (4 offsprings)
    Officer
    1996-03-08 ~ 2016-09-26
    OF - Secretary → CIF 0
  • 2
    Hayes, Pamela June
    Business Partner born in July 1929
    Individual (1 offspring)
    Officer
    1996-03-08 ~ 1999-11-26
    OF - Director → CIF 0
  • 3
    Hayes, Daniel John Edmund
    Born in July 1966
    Individual (2 offsprings)
    Officer
    1999-11-26 ~ now
    OF - Director → CIF 0
    Mr Daniel John Edmund Hayes
    Born in July 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    ENERGIZE CONSULTING LIMITED
    22 Nash Street, Royce Place, Manchester
    Active Corporate (1 parent, 36 offsprings)
    Officer
    1996-03-08 ~ 1996-03-08
    OF - Nominee Director → CIF 0
  • 5
    CASTLEFIELD SECRETARIES LIMITED - now
    ENERGIZE SECRETARY LIMITED
    - 2007-11-19 03146690
    31 Buxton Road, Stockport, Cheshire
    Active Corporate (8 parents, 4080 offsprings)
    Officer
    1996-03-08 ~ 1996-03-08
    OF - Nominee Secretary → CIF 0
    1999-05-06 ~ 1999-05-07
    OF - Secretary → CIF 0
parent relation
Company in focus

TIMECH LIMITED

Period: 1996-03-08 ~ now
Company number: 03169888
Registered name
TIMECH LIMITED - now
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Cash at bank and in hand
109,568 GBP2025-04-05
103,989 GBP2024-04-05
Current Assets
109,568 GBP2025-04-05
103,989 GBP2024-04-05
Net Current Assets/Liabilities
71,184 GBP2025-04-05
77,247 GBP2024-04-05
Total Assets Less Current Liabilities
71,184 GBP2025-04-05
77,247 GBP2024-04-05
Net Assets/Liabilities
71,184 GBP2025-04-05
77,247 GBP2024-04-05
Equity
Called up share capital
1,000 GBP2025-04-05
1,000 GBP2024-04-05
Retained earnings (accumulated losses)
70,184 GBP2025-04-05
76,247 GBP2024-04-05
Average Number of Employees
12024-04-06 ~ 2025-04-05
12023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Gross Cost
Computers
1,299 GBP2025-04-05
1,299 GBP2024-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,299 GBP2025-04-05
1,299 GBP2024-04-05
Trade Creditors/Trade Payables
Current
534 GBP2025-04-05
842 GBP2024-04-05
Other Taxation & Social Security Payable
Current
2,425 GBP2025-04-05
1,099 GBP2024-04-05
Accrued Liabilities/Deferred Income
Current
558 GBP2025-04-05
534 GBP2024-04-05
Amounts owed to directors
Current
34,867 GBP2025-04-05
24,267 GBP2024-04-05

  • TIMECH LIMITED
    Info
    Registered number 03169888
    36 Somerset Road Somerset Road, New Barnet, Barnet EN5 1RN
    PRIVATE LIMITED COMPANY incorporated on 1996-03-08 (30 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.