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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
    De Laage De Bellefaye, Rémy
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Houllier, Clement, Sir
    Born in May 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-07 ~ now
    OF - Director → CIF 0
  • 3
    TIMAC FINANCE (UK) LIMITED - now
    TIMAC (U.K.) LIMITED - 1998-01-28
    TIMAC FERTILISERS LIMITED - 1985-11-07
    WISHDELL LIMITED - 1976-12-31
    icon of addressJames Tudor House, 90 Victoria Street, Bristol, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,151,943 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-11-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Piot, Jean-christophe
    Individual
    Officer
    icon of calendar 1998-03-02 ~ 2001-12-03
    OF - Secretary → CIF 0
  • 2
    Remond, Jean Feancois
    Director born in January 1952
    Individual
    Officer
    icon of calendar 2009-09-07 ~ 2011-02-01
    OF - Director → CIF 0
  • 3
    Mcauliffe, James Edward
    Accountant born in September 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-12-20 ~ 1997-01-24
    OF - Director → CIF 0
    Mcauliffe, James Edward
    Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-12-20 ~ 1998-03-02
    OF - Secretary → CIF 0
  • 4
    Chollet, Jacques
    Director born in January 1946
    Individual
    Officer
    icon of calendar 1996-12-20 ~ 2007-01-31
    OF - Director → CIF 0
  • 5
    TrÉlohan, Jean-marie
    Individual
    Officer
    icon of calendar 2015-05-04 ~ 2023-11-10
    OF - Secretary → CIF 0
  • 6
    Le Jean, Gilles
    Financial Diretor born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-01 ~ 2025-02-11
    OF - Director → CIF 0
    Le Jean, Gilles
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-03 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 7
    Chauffaut, Sebastien
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-01 ~ 2015-05-04
    OF - Secretary → CIF 0
  • 8
    Becker, Yohan, Director
    General Manager Of Feed Phosphates born in December 1982
    Individual
    Officer
    icon of calendar 2018-06-21 ~ 2023-03-15
    OF - Director → CIF 0
  • 9
    Poli, Oliver
    Feed Phosphates G M born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-31 ~ 2009-09-07
    OF - Director → CIF 0
    Poli, Olivier
    Born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-01 ~ 2018-06-21
    OF - Director → CIF 0
  • 10
    Chauffaut, Sébastien None
    Director born in June 1977
    Individual
    Officer
    icon of calendar 2011-10-01 ~ 2011-10-01
    OF - Director → CIF 0
  • 11
    Mr Daniel Louis Roullier
    Born in November 1935
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-30
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 12
    Collin, Daniel
    Director born in December 1943
    Individual
    Officer
    icon of calendar 1996-12-20 ~ 2007-06-01
    OF - Director → CIF 0
  • 13
    NQH (CO. SEC.) LIMITED
    icon of addressNarrow Quay House, Narrow Quay, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    1996-12-11 ~ 1996-12-20
    PE - Nominee Secretary → CIF 0
  • 14
    icon of addressNarrow Quay House, Narrow Quay, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    1996-12-11 ~ 1996-12-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TIMAB INDUSTRIES (UK) LIMITED

Previous names
QUAYSHELFCO 583 LIMITED - 1997-01-02
TIMAB UK LIMITED - 1997-01-22
Standard Industrial Classification
46110 - Agents Selling Agricultural Raw Materials, Livestock, Textile Raw Materials And Semi-finished Goods
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Turnover/Revenue
14,503,144 GBP2023-01-01 ~ 2023-12-31
24,818,642 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-12,168,780 GBP2023-01-01 ~ 2023-12-31
-21,816,941 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
2,334,364 GBP2023-01-01 ~ 2023-12-31
3,001,701 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-752,393 GBP2023-01-01 ~ 2023-12-31
-850,162 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-522,406 GBP2023-01-01 ~ 2023-12-31
-898,654 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
1,140,937 GBP2023-01-01 ~ 2023-12-31
1,278,659 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-88,619 GBP2023-01-01 ~ 2023-12-31
-23,123 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,052,318 GBP2023-01-01 ~ 2023-12-31
1,255,536 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
805,177 GBP2023-01-01 ~ 2023-12-31
1,016,839 GBP2022-01-01 ~ 2022-12-31
Total Inventories
3,870,713 GBP2023-12-31
2,317,887 GBP2022-12-31
Debtors
Current
1,569,290 GBP2023-12-31
5,521,776 GBP2022-12-31
Cash at bank and in hand
28,576 GBP2023-12-31
222,624 GBP2022-12-31
Current Assets
5,468,579 GBP2023-12-31
8,062,287 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,551,631 GBP2023-12-31
-7,025,232 GBP2022-12-31
Net Current Assets/Liabilities
916,948 GBP2023-12-31
1,037,055 GBP2022-12-31
Total Assets Less Current Liabilities
916,948 GBP2023-12-31
1,037,055 GBP2022-12-31
Net Assets/Liabilities
916,948 GBP2023-12-31
1,037,055 GBP2022-12-31
Equity
Called up share capital
999 GBP2023-12-31
999 GBP2022-12-31
999 GBP2022-01-01
Retained earnings (accumulated losses)
915,949 GBP2023-12-31
1,036,056 GBP2022-12-31
533,612 GBP2022-01-01
Equity
916,948 GBP2023-12-31
1,037,055 GBP2022-12-31
534,611 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
805,177 GBP2023-01-01 ~ 2023-12-31
1,016,839 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
805,177 GBP2023-01-01 ~ 2023-12-31
1,016,839 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
805,177 GBP2023-01-01 ~ 2023-12-31
1,016,839 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-925,284 GBP2023-01-01 ~ 2023-12-31
-514,395 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-925,284 GBP2023-01-01 ~ 2023-12-31
-514,395 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-925,284 GBP2023-01-01 ~ 2023-12-31
-514,395 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-925,284 GBP2023-01-01 ~ 2023-12-31
-514,395 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
18,000 GBP2023-01-01 ~ 2023-12-31
9,250 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
35,497 GBP2023-01-01 ~ 2023-12-31
103,710 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
35,497 GBP2023-01-01 ~ 2023-12-31
104,331 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
34,332 GBP2023-01-01 ~ 2023-12-31
99,043 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-6,250 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
247,511 GBP2023-01-01 ~ 2023-12-31
238,552 GBP2022-01-01 ~ 2022-12-31
Dividends Paid on Shares
925,284 GBP2023-01-01 ~ 2023-12-31
514,395 GBP2022-01-01 ~ 2022-12-31
Finished Goods/Goods for Resale
3,870,713 GBP2023-12-31
2,317,887 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,527,503 GBP2023-12-31
4,307,175 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
36,787 GBP2023-12-31
1,083,599 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
130,002 GBP2022-12-31
Prepayments/Accrued Income
Current
5,000 GBP2023-12-31
1,000 GBP2022-12-31
Bank Overdrafts
-9 GBP2023-12-31
-8,672 GBP2022-12-31
Cash and Cash Equivalents
28,567 GBP2023-12-31
213,952 GBP2022-12-31
Bank Overdrafts
Current
9 GBP2023-12-31
8,672 GBP2022-12-31
Trade Creditors/Trade Payables
Current
130,435 GBP2023-12-31
41,084 GBP2022-12-31
Amounts owed to group undertakings
Current
4,197,227 GBP2023-12-31
5,687,105 GBP2022-12-31
Corporation Tax Payable
Current
120,841 GBP2023-12-31
Taxation/Social Security Payable
Current
6,971 GBP2023-12-31
1,042,104 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
96,148 GBP2023-12-31
246,267 GBP2022-12-31
Creditors
Current
4,551,631 GBP2023-12-31
7,025,232 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
999 shares2023-12-31
999 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • TIMAB INDUSTRIES (UK) LIMITED
    Info
    QUAYSHELFCO 583 LIMITED - 1997-01-02
    TIMAB UK LIMITED - 1997-01-02
    Registered number 03290309
    icon of address8th Floor, Assembly Building C, Cheese Lane, Bristol BS2 0JJ
    PRIVATE LIMITED COMPANY incorporated on 1996-12-11 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    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.