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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Tolliday, Paul Andrew
    Director born in January 1953
    Individual (2 offsprings)
    Officer
    1999-09-20 ~ 2000-04-14
    OF - Director → CIF 0
  • 2
    Price, Andrew Kenneth
    Director born in August 1964
    Individual (3 offsprings)
    Officer
    1999-09-20 ~ 2000-05-22
    OF - Director → CIF 0
  • 3
    Rann, Duncan Alistair
    Solicitor born in August 1965
    Individual (40 offsprings)
    Officer
    2016-12-16 ~ 2021-10-11
    OF - Director → CIF 0
    Rann, Duncan Alistair
    Individual (40 offsprings)
    Officer
    2016-12-16 ~ 2021-10-11
    OF - Secretary → CIF 0
  • 4
    Peniston, Glenn William
    Financial Advisor born in March 1971
    Individual (5 offsprings)
    Officer
    2006-09-19 ~ 2014-03-11
    OF - Director → CIF 0
  • 5
    Gardner, David
    Born in October 1983
    Individual (2 offsprings)
    Officer
    2023-07-25 ~ now
    OF - Director → CIF 0
  • 6
    Bristow, Clive Geoffrey
    Director born in January 1954
    Individual (3 offsprings)
    Officer
    1999-09-20 ~ 2006-09-19
    OF - Director → CIF 0
  • 7
    Wilson, Graham
    Director born in October 1970
    Individual (10 offsprings)
    Officer
    1999-09-20 ~ 2016-12-16
    OF - Director → CIF 0
    Wilson, Graham
    Administration Manager
    Individual (10 offsprings)
    Officer
    1999-09-20 ~ 2016-12-16
    OF - Secretary → CIF 0
    Mr Graham Wilson
    Born in October 1970
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-16
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Tuplin, Katy Louise
    Individual (2 offsprings)
    Officer
    2021-10-27 ~ now
    OF - Secretary → CIF 0
  • 9
    Rogers, Callum Edward Paul
    Managing Director born in July 1989
    Individual (1 offspring)
    Officer
    2019-06-28 ~ 2023-07-24
    OF - Director → CIF 0
  • 10
    Worrell, Robert Laurence
    Born in December 1968
    Individual (81 offsprings)
    Officer
    2016-12-16 ~ now
    OF - Director → CIF 0
  • 11
    London Law Services Limited
    Individual (2 offsprings)
    Officer
    1999-09-20 ~ 1999-09-20
    OF - Nominee Director → CIF 0
  • 12
    OUTWOOD INVESTMENTS LIMITED
    - now 08520871
    SANDCO 1301 LIMITED - 2014-01-20
    Partnership House, Henry Boot Way, Priory Park East, Hull, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-12-16 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1999-09-20 ~ 1999-09-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

G W TIME LIMITED

Period: 2006-11-15 ~ now
Company number: 03844565
Registered names
G W TIME LIMITED - now
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment
100,404 GBP2024-06-30
105,633 GBP2023-06-30
Fixed Assets
100,404 GBP2024-06-30
105,633 GBP2023-06-30
Debtors
158,940 GBP2024-06-30
148,983 GBP2023-06-30
Cash at bank and in hand
162,235 GBP2024-06-30
205,346 GBP2023-06-30
Current Assets
321,175 GBP2024-06-30
354,329 GBP2023-06-30
Creditors
Current
96,234 GBP2024-06-30
104,932 GBP2023-06-30
Net Current Assets/Liabilities
224,941 GBP2024-06-30
249,397 GBP2023-06-30
Total Assets Less Current Liabilities
325,345 GBP2024-06-30
355,030 GBP2023-06-30
Equity
Called up share capital
2,356 GBP2024-06-30
2,356 GBP2023-06-30
Capital redemption reserve
19,644 GBP2024-06-30
19,644 GBP2023-06-30
Retained earnings (accumulated losses)
303,345 GBP2024-06-30
333,030 GBP2023-06-30
Equity
325,345 GBP2024-06-30
355,030 GBP2023-06-30
Average Number of Employees
302023-07-01 ~ 2024-06-30
322022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Net goodwill
91,000 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
91,000 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
182,019 GBP2024-06-30
182,019 GBP2023-06-30
Plant and equipment
113,820 GBP2024-06-30
141,477 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
295,839 GBP2024-06-30
323,496 GBP2023-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-60,195 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-60,195 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
125,442 GBP2024-06-30
119,154 GBP2023-06-30
Plant and equipment
69,993 GBP2024-06-30
98,709 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
195,435 GBP2024-06-30
217,863 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,288 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
11,175 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,463 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-39,891 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-39,891 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
56,577 GBP2024-06-30
62,865 GBP2023-06-30
Plant and equipment
43,827 GBP2024-06-30
42,768 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
140,209 GBP2024-06-30
129,450 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
18,731 GBP2024-06-30
19,533 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
158,940 GBP2024-06-30
148,983 GBP2023-06-30
Trade Creditors/Trade Payables
Current
8,558 GBP2024-06-30
8,107 GBP2023-06-30
Other Taxation & Social Security Payable
Current
64,273 GBP2024-06-30
65,530 GBP2023-06-30
Other Creditors
Current
23,403 GBP2024-06-30
31,295 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
67,000 GBP2024-06-30
67,000 GBP2023-06-30
Between one and five year
100,500 GBP2024-06-30
167,500 GBP2023-06-30
All periods
167,500 GBP2024-06-30
234,500 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,356 shares2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
330 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
330 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-30,015 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-30,015 GBP2023-07-01 ~ 2024-06-30
  • G W TIME LIMITED
    Info
    BRISTOW WILSON LIMITED - 2006-11-15
    BRISTOW PRICE WILSON TOLLIDAY LIMITED - 2006-11-15
    Registered number 03844565
    46 Oswald Road, Scunthorpe, North Lincolnshire DN15 7PQ
    PRIVATE LIMITED COMPANY incorporated on 1999-09-20 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-24
    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 March 2026 and licensed under the Open Government Licence v3.0.