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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
    Roberts, Cherian
    Company Director born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-18 ~ dissolved
    OF - Director → CIF 0
    Roberts, Cherian
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-18 ~ dissolved
    OF - Secretary → CIF 0
    Mrs Cherian Roberts
    Born in June 1953
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Roberts, Stephen Arthur
    Company Director born in May 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-06-18 ~ dissolved
    OF - Director → CIF 0
    Mr Stephen Arthur Roberts
    Born in May 1949
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Hodgson, Craig Ian
    Solicitor born in December 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-03-20 ~ 1996-06-18
    OF - Director → CIF 0
  • 2
    Pooley, Maureen
    Corporate Controller born in October 1946
    Individual
    Officer
    icon of calendar 1996-03-20 ~ 1996-06-18
    OF - Director → CIF 0
    Pooley, Maureen
    Corporate Controller
    Individual
    Officer
    icon of calendar 1996-03-20 ~ 1996-06-18
    OF - Secretary → CIF 0
parent relation
Company in focus

TIMEPIECE DEVELOPMENTS LIMITED

Previous name
LEGISLATOR 1272 LIMITED - 1996-06-14
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
Brief company account
Total Inventories
0 GBP2021-06-30
127,500 GBP2020-06-30
Debtors
5,340 GBP2021-06-30
128 GBP2020-06-30
Cash at bank and in hand
150,796 GBP2021-06-30
44,709 GBP2020-06-30
Current Assets
156,136 GBP2021-06-30
172,337 GBP2020-06-30
Net Current Assets/Liabilities
147,885 GBP2021-06-30
152,982 GBP2020-06-30
Equity
Called up share capital
169,002 GBP2021-06-30
169,002 GBP2020-06-30
Retained earnings (accumulated losses)
-21,117 GBP2021-06-30
-16,020 GBP2020-06-30
Equity
147,885 GBP2021-06-30
152,982 GBP2020-06-30
Average Number of Employees
02020-07-01 ~ 2021-06-30
02019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Gross Cost
Other
0 GBP2021-06-30
0 GBP2020-06-30
Property, Plant & Equipment - Other Disposals
Other
-9,500 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2021-06-30
0 GBP2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,425 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-1,425 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment
Other
0 GBP2021-06-30
0 GBP2020-06-30
Other Debtors
Amounts falling due within one year
5,340 GBP2021-06-30
128 GBP2020-06-30
Trade Creditors/Trade Payables
Current
0 GBP2021-06-30
10,119 GBP2020-06-30
Other Creditors
Current
8,251 GBP2021-06-30
9,236 GBP2020-06-30

  • TIMEPIECE DEVELOPMENTS LIMITED
    Info
    LEGISLATOR 1272 LIMITED - 1996-06-14
    Registered number 03175815
    icon of addressWilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS
    PRIVATE LIMITED COMPANY incorporated on 1996-03-20 and dissolved on 2023-03-30 (27 years). The company status is Dissolved.
    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.