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
Mckie, Alex John
Born in September 1967Individual (2 offsprings)Officer1997-02-01 ~ nowOF - Director → CIF 0 - 2
Mckie, Zia Margot Ruth
Born in October 1948Individual (3 offsprings)Officer1997-02-01 ~ nowOF - Director → CIF 0 - 3Unit 7, Okehampton Business Centre, Higher Stockley Mead, Okehampton, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)144 GBP2024-01-31Person with significant control2017-05-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
10
- 1
Daniel, Toby Jonathan
Company Director born in April 1967IndividualOfficer2009-08-17 ~ 2010-08-01OF - Director → CIF 0Daniel, Toby Jonathan
IndividualOfficer2006-10-09 ~ 2010-08-01OF - Secretary → CIF 0 - 2
Stratton, Julie Patricia
Company Director born in May 1965IndividualOfficer1998-04-01 ~ 2000-06-15OF - Director → CIF 0 - 3
Stratton, Edward Whitfield
Music Producer born in October 1956IndividualOfficer1997-01-30 ~ 2000-06-15OF - Director → CIF 0 - 4
Higgins, Robert
Accountant born in September 1966IndividualOfficer1997-02-01 ~ 1998-02-13OF - Director → CIF 0 - 5
Mckie, Alex John
DirectorIndividual (2 offsprings)Officer1999-10-12 ~ 2006-10-09OF - Secretary → CIF 0Alexis John Mckie
Born in September 1967Individual (2 offsprings)Person with significant control2016-04-06 ~ 2017-05-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
Heatley, Joel Robert
Sales And Marketing Director born in March 1982IndividualOfficer2010-03-22 ~ 2010-09-27OF - Director → CIF 0 - 7
Ms Zia Margot Ruth Mckie
Born in October 1948Individual (3 offsprings)Person with significant control2016-04-06 ~ 2017-05-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 8THE MANAGEMENT COMPANY SECRETARY LIMITED - 1999-08-31LARKOS & PARTNERS (NOMINEES) LIMITED - 1994-08-03TRADETODAY LIMITED - 1992-01-17271 High Street, Berkhamsted, HertfordshireDissolved Corporate (1 parent, 22 offsprings)Equity (Company account)1 GBP2021-01-31Officer1997-01-30 ~ 1999-10-12PE - Secretary → CIF 0
- 9BARRINGTON COMPANY SECRETARIES LIMITED - nowBRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09BUCKTHORN SECRETARIES LIMITED - 2018-12-18
RM REGISTRARS LIMITED
- 2018-12-12Second Floor, 80 Great Eastern Street, LondonActive Corporate (3 parents, 113 offsprings)Equity (Company account)100 GBP2024-12-31Officer1997-01-30 ~ 1997-01-30PE - Nominee Secretary → CIF 0 - 10AMETHYST GROVE LIMITED - nowBARKGROVE LIMITED - 2019-01-09BAZLEY NOMINEES LIMITED - 2018-12-18
RM NOMINEES LIMITED
- 2018-12-11Second Floor, 80 Great Eastern Street, LondonDissolved CorporateEquity (Company account)100 GBP2017-12-31Officer1997-01-30 ~ 1997-01-30PE - Nominee Director → CIF 0
Company in focus
TIME + SPACE DISTRIBUTION LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
86,870 GBP2021-01-31
137,688 GBP2020-01-31
Property, Plant & Equipment
15,626 GBP2021-01-31
21,038 GBP2020-01-31
Fixed Assets
102,496 GBP2021-01-31
158,726 GBP2020-01-31
Total Inventories
31,926 GBP2021-01-31
20,124 GBP2020-01-31
Debtors
201,802 GBP2021-01-31
163,870 GBP2020-01-31
Cash at bank and in hand
4,756 GBP2021-01-31
8,234 GBP2020-01-31
Current Assets
238,484 GBP2021-01-31
192,228 GBP2020-01-31
Net Current Assets/Liabilities
-545,418 GBP2021-01-31
-644,352 GBP2020-01-31
Total Assets Less Current Liabilities
-442,922 GBP2021-01-31
-485,626 GBP2020-01-31
Net Assets/Liabilities
-565,999 GBP2021-01-31
-627,254 GBP2020-01-31
Equity
Called up share capital
72 GBP2021-01-31
72 GBP2020-01-31
Retained earnings (accumulated losses)
-566,101 GBP2021-01-31
-627,356 GBP2020-01-31
Equity
-565,999 GBP2021-01-31
-627,254 GBP2020-01-31
Average Number of Employees
102020-02-01 ~ 2021-01-31
112019-02-01 ~ 2020-01-31
Intangible Assets - Gross Cost
Development expenditure
254,093 GBP2021-01-31
254,093 GBP2020-01-31
Intangible Assets - Gross Cost
254,093 GBP2021-01-31
254,093 GBP2020-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
167,223 GBP2021-01-31
116,405 GBP2020-01-31
Intangible Assets - Accumulated Amortisation & Impairment
167,223 GBP2021-01-31
116,405 GBP2020-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
50,818 GBP2020-02-01 ~ 2021-01-31
Intangible Assets - Increase From Amortisation Charge for Year
50,818 GBP2020-02-01 ~ 2021-01-31
Intangible Assets
Development expenditure
86,870 GBP2021-01-31
137,688 GBP2020-01-31
Property, Plant & Equipment - Gross Cost
Other
231,328 GBP2021-01-31
231,328 GBP2020-01-31
Property, Plant & Equipment - Gross Cost
231,328 GBP2021-01-31
231,328 GBP2020-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
215,702 GBP2021-01-31
210,290 GBP2020-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
215,702 GBP2021-01-31
210,290 GBP2020-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,412 GBP2020-02-01 ~ 2021-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,412 GBP2020-02-01 ~ 2021-01-31
Property, Plant & Equipment
Other
15,626 GBP2021-01-31
21,038 GBP2020-01-31
Other types of inventories not specified separately
31,926 GBP2021-01-31
20,124 GBP2020-01-31
Trade Debtors/Trade Receivables
18,325 GBP2021-01-31
10,529 GBP2020-01-31
Other Debtors
8,584 GBP2021-01-31
8,582 GBP2020-01-31
Prepayments
17,021 GBP2021-01-31
1,246 GBP2020-01-31
Loans received from directors
157,872 GBP2021-01-31
143,513 GBP2020-01-31
Debtors
Current
201,802 GBP2021-01-31
163,870 GBP2020-01-31
Total Borrowings
Current, Amounts falling due within one year
194,854 GBP2021-01-31
251,911 GBP2020-01-31
Trade Creditors/Trade Payables
137,781 GBP2021-01-31
334,858 GBP2020-01-31
Amounts Owed to Related Parties
184,626 GBP2021-01-31
57,647 GBP2020-01-31
Taxation/Social Security Payable
237,802 GBP2021-01-31
163,817 GBP2020-01-31
Other Creditors
27,917 GBP2021-01-31
27,523 GBP2020-01-31
Accrued Liabilities
922 GBP2021-01-31
824 GBP2020-01-31
Bank Borrowings
Current
136,613 GBP2021-01-31
91,758 GBP2020-01-31
Bank Overdrafts
Current
58,241 GBP2021-01-31
160,153 GBP2020-01-31
Total Borrowings
Current
194,854 GBP2021-01-31
251,911 GBP2020-01-31
Bank Borrowings
Non-current
103,739 GBP2021-01-31
111,470 GBP2020-01-31
- Registered number 03312649
TIME + SPACE DISTRIBUTION LIMITED
InfoXeinadin Corporate Recoery Ltd, 100 Barbirolli Square, Manchester M2 3BDPRIVATE LIMITED COMPANY incorporated on 1997-01-30 (29 years). The company status is Liquidation.The last date of confirmation statement was made at 2022-01-30CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.