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
Kitous, Ahmed
Restauranteur born in June 1970Individual (39 offsprings)Officer
2004-01-14 ~ nowOF - Director → CIF 0 - 2
Fisher, James Stephen
Individual (31 offsprings)Officer 2025-02-06 ~ nowOF - Secretary → CIF 0 - 3SHAWA GROUP LIMITED
34a Waterloo Road, Suite 4, London, EnglandActive Corporate (3 parents, 13 offsprings)Equity (Company account)100 GBP2024-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
8
- 1
Toon, Michael
Individual (2 offsprings)Officer 2020-11-13 ~ 2024-01-12OF - Secretary → CIF 0 - 2
Carrick, Mark
Individual (11 offsprings)Officer 2018-09-28 ~ 2020-11-13OF - Secretary → CIF 0 - 3
Kitous, Madjid
Director born in September 1971Individual (1 offspring)Officer 2003-11-14 ~ 2013-08-16OF - Director → CIF 0Kitous, Madjid
DirectorIndividual (1 offspring)Officer 2000-09-08 ~ 2013-08-16OF - Secretary → CIF 0 - 4
Ayerst, Nicholas John
Individual (4 offsprings)Officer 2024-01-13 ~ 2025-02-06OF - Secretary → CIF 0 - 5
Kitous, Salah
Director born in October 1973IndividualOfficer 2000-09-08 ~ 2003-11-14OF - Director → CIF 0 - 6120 East Road, LondonDissolved Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2017-12-31Officer2000-09-04 ~ 2000-09-08PE - Nominee Secretary → CIF 0
- 7120 East Road, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2017-12-31Officer2000-09-04 ~ 2000-09-08PE - Nominee Director → CIF 0
- 8ASP SECRETARIAL SERVICES LIMITED - 2013-06-2734a, Waterloo Road, Waterloo Road Suite No 4 Strata House, London, EnglandDissolved Corporate (1 parent, 6 offsprings)Equity (Company account)100 GBP2020-06-30Officer2013-08-16 ~ 2018-09-28PE - Secretary → CIF 0
Company in focus
TIMEREST LIMITED
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
- Registered number 04064058
TIMEREST LIMITED
Info6th Floor, Winchester House 259-269, Old Marylebone Road, London NW1 5RAPrivate Limited Company incorporated on 2000-09-04 (25 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-08-14CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.