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
4
- 1
Gardner, David
Born in September 1983Individual (2 offsprings)Officer
2023-07-25 ~ nowOF - Director → CIF 0 - 2
Worrell, Robert Laurence
Born in December 1968Individual (14 offsprings)Officer 2016-12-16 ~ nowOF - Director → CIF 0 - 3
Tuplin, Katy Louise
Individual (2 offsprings)Officer 2021-10-27 ~ nowOF - Secretary → CIF 0 - 4SANDCO 1301 LIMITED - 2014-01-20
Partnership House, Henry Boot Way, Priory Park East, Hull, EnglandActive Corporate (3 parents, 6 offsprings)Equity (Company account)7,258,960 GBP2024-06-30Person with significant control 2016-12-16 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
9
- 1
Bristow, Clive Geoffrey
Director born in January 1954IndividualOfficer 1999-09-20 ~ 2006-09-19OF - Director → CIF 0 - 2
Rogers, Callum Edward Paul
Managing Director born in June 1989IndividualOfficer 2019-06-28 ~ 2023-07-24OF - Director → CIF 0 - 3
Price, Andrew Kenneth
Director born in August 1964Individual (1 offspring)Officer 1999-09-20 ~ 2000-05-22OF - Director → CIF 0 - 4
London Law Services Limited
IndividualOfficer 1999-09-20 ~ 1999-09-20OF - Nominee Director → CIF 0 - 5
Tolliday, Paul Andrew
Director born in January 1953IndividualOfficer 1999-09-20 ~ 2000-04-14OF - Director → CIF 0 - 6
Rann, Duncan Alistair
Solicitor born in August 1965Individual (15 offsprings)Officer 2016-12-16 ~ 2021-10-11OF - Director → CIF 0Rann, Duncan Alistair
Individual (15 offsprings)Officer 2016-12-16 ~ 2021-10-11OF - Secretary → CIF 0 - 7
Wilson, Graham
Director born in October 1970Individual (6 offsprings)Officer 1999-09-20 ~ 2016-12-16OF - Director → CIF 0Wilson, Graham
Administration ManagerIndividual (6 offsprings)Officer 1999-09-20 ~ 2016-12-16OF - Secretary → CIF 0Mr Graham Wilson
Born in October 1970Individual (6 offsprings)Person with significant control 2016-04-06 ~ 2016-12-16PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 8
Peniston, Glenn William
Financial Advisor born in February 1971Individual (1 offspring)Officer 2006-09-19 ~ 2014-03-11OF - Director → CIF 0 - 984 Temple Chambers, Temple Avenue, LondonActive Corporate (2 parents, 188 offsprings)Equity (Company account)2 GBP2024-01-31Officer1999-09-20 ~ 1999-09-20PE - Nominee Secretary → CIF 0
Company in focus
G W TIME LIMITED
Previous names
BRISTOW PRICE WILSON TOLLIDAY LIMITED - 2001-09-04
BRISTOW WILSON LIMITED - 2006-11-15
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
InfoBRISTOW PRICE WILSON TOLLIDAY LIMITED - 2001-09-04BRISTOW WILSON LIMITED - 2001-09-04Registered number 0384456546 Oswald Road, Scunthorpe, North Lincolnshire DN15 7PQPRIVATE LIMITED COMPANY incorporated on 1999-09-20 (26 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-10-24CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 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.