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
    Oakes, Amy Louise
    Director born in April 1986
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Oakes, Jonathan Craig
    Retailer born in May 1987
    Individual (1 offspring)
    Officer
    2023-05-21 ~ now
    OF - Director → CIF 0
    Mr Jonathan Craig Oakes
    Born in May 1987
    Individual (1 offspring)
    Person with significant control
    2023-07-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Oakes, Christopher Graham
    Retailer born in April 1984
    Individual (2 offsprings)
    Officer
    2023-05-21 ~ now
    OF - Director → CIF 0
    Oakes, Christopher Graham
    Individual (2 offsprings)
    Officer
    2023-07-12 ~ now
    OF - Secretary → CIF 0
    Mr Christopher Graham Oakes
    Born in April 1984
    Individual (2 offsprings)
    Person with significant control
    2023-07-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Brown, Timothy Andrew
    Retailer born in November 1958
    Individual
    Officer
    2001-05-31 ~ 2023-07-12
    OF - Director → CIF 0
    Mr Timothy Andrew Brown
    Born in November 1958
    Individual
    Person with significant control
    2016-06-01 ~ 2023-06-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Brown, Carolyn Margaret
    Retailer born in March 1964
    Individual
    Officer
    2001-05-31 ~ 2023-07-12
    OF - Director → CIF 0
    Brown, Carolyn Margaret
    Clerical Officer
    Individual
    Officer
    2001-05-31 ~ 2023-07-12
    OF - Secretary → CIF 0
    Mrs Carolyn Margaret Brown
    Born in March 1964
    Individual
    Person with significant control
    2023-03-07 ~ 2023-06-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    12-14 St Marys Street, Newport, Shropshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2001-05-31 ~ 2001-05-31
    PE - Nominee Director → CIF 0
  • 4
    12-14 St Marys Street, Newport, Shropshire
    Corporate
    Officer
    2001-05-31 ~ 2001-05-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TIM BROWN MARKETING SERVICES LIMITED

Standard Industrial Classification
47290 - Other Retail Sale Of Food In Specialised Stores
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-05 ~ 2024-05-31
Class 2 ordinary share
12023-06-05 ~ 2024-05-31
Intangible Assets
11,000 GBP2024-05-31
11,500 GBP2023-06-04
Property, Plant & Equipment
5,568 GBP2024-05-31
6,372 GBP2023-06-04
Fixed Assets
16,568 GBP2024-05-31
17,872 GBP2023-06-04
Total Inventories
9,000 GBP2024-05-31
10,857 GBP2023-06-04
Debtors
4,664 GBP2024-05-31
2,917 GBP2023-06-04
Cash at bank and in hand
8,243 GBP2024-05-31
2,457 GBP2023-06-04
Current Assets
21,907 GBP2024-05-31
16,231 GBP2023-06-04
Creditors
Current
25,190 GBP2024-05-31
13,896 GBP2023-06-04
Net Current Assets/Liabilities
-3,283 GBP2024-05-31
2,335 GBP2023-06-04
Total Assets Less Current Liabilities
13,285 GBP2024-05-31
20,207 GBP2023-06-04
Net Assets/Liabilities
12,246 GBP2024-05-31
19,020 GBP2023-06-04
Equity
Called up share capital
4 GBP2024-05-31
2 GBP2023-06-04
Retained earnings (accumulated losses)
12,242 GBP2024-05-31
19,018 GBP2023-06-04
Equity
12,246 GBP2024-05-31
19,020 GBP2023-06-04
Average Number of Employees
42023-06-05 ~ 2024-05-31
42022-06-01 ~ 2023-06-04
Intangible Assets - Gross Cost
Net goodwill
20,000 GBP2023-06-04
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
9,000 GBP2024-05-31
8,500 GBP2023-06-04
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
500 GBP2023-06-05 ~ 2024-05-31
Intangible Assets
Net goodwill
11,000 GBP2024-05-31
11,500 GBP2023-06-04
Property, Plant & Equipment - Gross Cost
Furniture and fittings
25,400 GBP2024-05-31
25,221 GBP2023-06-04
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
19,832 GBP2024-05-31
18,849 GBP2023-06-04
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
983 GBP2023-06-05 ~ 2024-05-31
Property, Plant & Equipment
Furniture and fittings
5,568 GBP2024-05-31
6,372 GBP2023-06-04
Trade Debtors/Trade Receivables
Current
2,982 GBP2024-05-31
1,502 GBP2023-06-04
Amount of value-added tax that is recoverable
Current
813 GBP2024-05-31
173 GBP2023-06-04
Prepayments
Current
869 GBP2024-05-31
1,242 GBP2023-06-04
Debtors
Current, Amounts falling due within one year
4,664 GBP2024-05-31
2,917 GBP2023-06-04
Trade Creditors/Trade Payables
Current
15,460 GBP2024-05-31
9,940 GBP2023-06-04
Corporation Tax Payable
Current
4,782 GBP2024-05-31
2,466 GBP2023-06-04
Other Taxation & Social Security Payable
Current
710 GBP2023-06-04
Accrued Liabilities
Current
910 GBP2024-05-31
780 GBP2023-06-04
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,039 GBP2024-05-31
1,187 GBP2023-06-04
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-05-31
Class 2 ordinary share
2 shares2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
15,724 GBP2023-06-05 ~ 2024-05-31
Dividends Paid
Retained earnings (accumulated losses)
-22,500 GBP2023-06-05 ~ 2024-05-31
  • TIM BROWN MARKETING SERVICES LIMITED
    Info
    Registered number 04226369
    5 Clarke Crescent, Countesthorpe, Leicester, Leicestershire LE8 5XT
    Private Limited Company incorporated on 2001-05-31 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.