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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
    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
  • 2
    Rogers, Callum Edward Paul
    Managing Director born in June 1989
    Individual (1 offspring)
    Officer
    2019-06-28 ~ 2023-07-24
    OF - Director → CIF 0
  • 3
    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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
  • 4
    Tuplin, Katy Louise
    Individual (2 offsprings)
    Officer
    2021-10-27 ~ now
    OF - Secretary → CIF 0
  • 5
    Tolliday, Paul Andrew
    Director born in January 1953
    Individual (2 offsprings)
    Officer
    1999-09-20 ~ 2000-04-14
    OF - Director → CIF 0
  • 6
    London Law Services Limited
    Individual (2 offsprings)
    Officer
    1999-09-20 ~ 1999-09-20
    OF - Nominee Director → CIF 0
  • 7
    Worrell, Robert Laurence
    Born in December 1968
    Individual (82 offsprings)
    Officer
    2016-12-16 ~ now
    OF - Director → CIF 0
  • 8
    Price, Andrew Kenneth
    Director born in August 1964
    Individual (4 offsprings)
    Officer
    1999-09-20 ~ 2000-05-22
    OF - Director → CIF 0
  • 9
    Gardner, David
    Born in September 1983
    Individual (2 offsprings)
    Officer
    2023-07-25 ~ now
    OF - Director → CIF 0
  • 10
    Peniston, Glenn William
    Financial Advisor born in February 1971
    Individual (5 offsprings)
    Officer
    2006-09-19 ~ 2014-03-11
    OF - Director → CIF 0
  • 11
    Bristow, Clive Geoffrey
    Director born in January 1954
    Individual (3 offsprings)
    Officer
    1999-09-20 ~ 2006-09-19
    OF - Director → CIF 0
  • 12
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1999-09-20 ~ 1999-09-20
    OF - Nominee Secretary → CIF 0
  • 13
    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 - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → 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
Property, Plant & Equipment
90,689 GBP2025-06-30
100,404 GBP2024-06-30
Fixed Assets
90,689 GBP2025-06-30
100,404 GBP2024-06-30
Debtors
Current
129,829 GBP2025-06-30
158,940 GBP2024-06-30
Cash at bank and in hand
328,465 GBP2025-06-30
162,235 GBP2024-06-30
Current Assets
458,294 GBP2025-06-30
321,175 GBP2024-06-30
Net Current Assets/Liabilities
314,826 GBP2025-06-30
224,940 GBP2024-06-30
Total Assets Less Current Liabilities
405,515 GBP2025-06-30
325,344 GBP2024-06-30
Net Assets/Liabilities
392,530 GBP2025-06-30
325,344 GBP2024-06-30
Average Number of Employees
302024-07-01 ~ 2025-06-30
302023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Goodwill
91,000 GBP2025-06-30
91,000 GBP2024-06-30
Intangible Assets - Gross Cost
91,000 GBP2025-06-30
91,000 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
91,000 GBP2025-06-30
91,000 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
91,000 GBP2025-06-30
91,000 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
182,019 GBP2025-06-30
182,019 GBP2024-06-30
Tools/Equipment for furniture and fittings
88,239 GBP2025-06-30
81,282 GBP2024-06-30
Motor vehicles
32,538 GBP2025-06-30
32,538 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
302,796 GBP2025-06-30
295,839 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
131,100 GBP2025-06-30
125,442 GBP2024-06-30
Tools/Equipment for furniture and fittings
68,297 GBP2025-06-30
63,892 GBP2024-06-30
Motor vehicles
12,710 GBP2025-06-30
6,101 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
212,107 GBP2025-06-30
195,435 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,658 GBP2024-07-01 ~ 2025-06-30
Tools/Equipment for furniture and fittings
4,405 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
6,609 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,672 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
50,919 GBP2025-06-30
56,577 GBP2024-06-30
Tools/Equipment for furniture and fittings
19,942 GBP2025-06-30
17,390 GBP2024-06-30
Motor vehicles
19,828 GBP2025-06-30
26,437 GBP2024-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
115,455 GBP2025-06-30
Amounts falling due within one year, Current
140,209 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
556 GBP2025-06-30
Amounts falling due within one year, Current
5,062 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
129,829 GBP2025-06-30
Amounts falling due within one year, Current
158,940 GBP2024-06-30
Total Borrowings
Current, Amounts falling due within one year
1 GBP2025-06-30
  • 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 7 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.