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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 11
  • 1
    Kitous, Salah
    Director born in October 1973
    Individual (2 offsprings)
    Officer
    2000-09-08 ~ 2003-11-14
    OF - Director → CIF 0
  • 2
    Kitous, Madjid
    Director born in September 1971
    Individual (6 offsprings)
    Officer
    2003-11-14 ~ 2013-08-16
    OF - Director → CIF 0
    Kitous, Madjid
    Director
    Individual (6 offsprings)
    Officer
    2000-09-08 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 3
    Fisher, James Stephen
    Individual (31 offsprings)
    Officer
    2025-02-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Toon, Michael
    Individual (33 offsprings)
    Officer
    2020-11-13 ~ 2024-01-12
    OF - Secretary → CIF 0
  • 5
    Carrick, Mark
    Individual (50 offsprings)
    Officer
    2018-09-28 ~ 2020-11-13
    OF - Secretary → CIF 0
  • 6
    Kitous, Ahmed
    Born in June 1970
    Individual (42 offsprings)
    Officer
    2004-01-14 ~ now
    OF - Director → CIF 0
  • 7
    Ayerst, Nicholas John
    Individual (36 offsprings)
    Officer
    2024-01-13 ~ 2025-02-06
    OF - Secretary → CIF 0
  • 8
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2000-09-04 ~ 2000-09-08
    OF - Nominee Secretary → CIF 0
  • 9
    AIS SECRETARIAL SERVICES LIMITED
    - now 06628315
    ASP SECRETARIAL SERVICES LIMITED - 2013-06-27
    34a, Waterloo Road, Waterloo Road Suite No 4 Strata House, London, England
    Dissolved Corporate (2 parents, 55 offsprings)
    Officer
    2013-08-16 ~ 2018-09-28
    OF - Secretary → CIF 0
  • 10
    COMPTOIR GROUP PLC
    - now 07741283 08304884
    LEVANT RESTAURANTS GROUP LIMITED - 2016-06-08
    COMPTOIR GROUP LIMITED - 2016-06-08 07741283 08304884
    34a Waterloo Road, Suite 4, London, England
    Active Corporate (12 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    2000-09-04 ~ 2000-09-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TIMEREST LIMITED

Period: 2000-09-04 ~ now
Company number: 04064058
Registered name
TIMEREST LIMITED - now
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Property, Plant & Equipment
515,799 GBP2024-12-29
720,045 GBP2023-12-31
Debtors
7,075,916 GBP2024-12-29
8,544,032 GBP2023-12-31
Cash at bank and in hand
834,518 GBP2024-12-29
1,123,343 GBP2023-12-31
Current Assets
7,925,110 GBP2024-12-29
9,688,161 GBP2023-12-31
Net Current Assets/Liabilities
-8,652,335 GBP2024-12-29
-4,902,970 GBP2023-12-31
Total Assets Less Current Liabilities
-8,136,536 GBP2024-12-29
-4,182,925 GBP2023-12-31
Net Assets/Liabilities
-8,578,924 GBP2024-12-29
-4,308,961 GBP2023-12-31
Equity
Called up share capital
900 GBP2024-12-29
900 GBP2023-12-31
900 GBP2023-01-01
Other miscellaneous reserve
129,853 GBP2024-12-29
160,996 GBP2023-12-31
Retained earnings (accumulated losses)
-8,709,677 GBP2024-12-29
-4,470,857 GBP2023-12-31
-794,558 GBP2023-01-01
Equity
-8,578,924 GBP2024-12-29
-4,308,961 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-4,238,820 GBP2024-01-01 ~ 2024-12-29
-3,676,299 GBP2023-01-02 ~ 2023-12-31
Profit/Loss
-4,238,820 GBP2024-01-01 ~ 2024-12-29
-3,676,299 GBP2023-01-02 ~ 2023-12-31
Average Number of Employees
372024-01-01 ~ 2024-12-29
632023-01-02 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
694,276 GBP2023-12-31
Plant and equipment
592,241 GBP2024-12-29
541,007 GBP2023-12-31
Furniture and fittings
352,973 GBP2024-12-29
255,623 GBP2023-12-31
Motor vehicles
38,310 GBP2024-12-29
38,310 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,634,929 GBP2024-12-29
1,529,216 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-29
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-29
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-29
Property, Plant & Equipment - Other Disposals
-70,058 GBP2024-01-01 ~ 2024-12-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
465,540 GBP2023-12-31
Plant and equipment
369,072 GBP2024-12-29
247,446 GBP2023-12-31
Furniture and fittings
162,750 GBP2024-12-29
79,533 GBP2023-12-31
Motor vehicles
20,904 GBP2024-12-29
16,652 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,119,130 GBP2024-12-29
809,171 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
44,666 GBP2024-01-01 ~ 2024-12-29
Plant and equipment
49,012 GBP2024-01-01 ~ 2024-12-29
Furniture and fittings
23,053 GBP2024-01-01 ~ 2024-12-29
Motor vehicles
4,252 GBP2024-01-01 ~ 2024-12-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
120,983 GBP2024-01-01 ~ 2024-12-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-29
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-29
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-70,058 GBP2024-01-01 ~ 2024-12-29
Property, Plant & Equipment
Plant and equipment
223,169 GBP2024-12-29
293,561 GBP2023-12-31
Furniture and fittings
190,223 GBP2024-12-29
176,090 GBP2023-12-31
Motor vehicles
17,406 GBP2024-12-29
21,658 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
228,736 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
45,791 GBP2024-12-29
53,276 GBP2023-12-31
Amounts Owed By Related Parties
6,722,577 GBP2024-12-29
Current
8,327,712 GBP2023-12-31
Other Debtors
Amounts falling due within one year
307,548 GBP2024-12-29
163,044 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
7,075,916 GBP2024-12-29
8,544,032 GBP2023-12-31
Trade Creditors/Trade Payables
Current
270,527 GBP2024-12-29
150,578 GBP2023-12-31
Amounts owed to group undertakings
Current
15,127,017 GBP2024-12-29
13,194,679 GBP2023-12-31
Other Taxation & Social Security Payable
Current
360,176 GBP2024-12-29
328,196 GBP2023-12-31
Other Creditors
Current
819,725 GBP2024-12-29
917,678 GBP2023-12-31
Creditors
Current
16,577,445 GBP2024-12-29
14,591,131 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
900 shares2024-12-29
900 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
279,167 GBP2024-12-29
  • TIMEREST LIMITED
    Info
    Registered number 04064058
    6th Floor, Winchester House 259-269, Old Marylebone Road, London NW1 5RA
    PRIVATE LIMITED COMPANY incorporated on 2000-09-04 (25 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-14
    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.