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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.

Parent entities and officers
Active 4
  • 1
    King, Samuel Richard
    Director born in September 1987
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Skinner, Robert Clive
    Nightclub Proprietor born in September 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Sloan, George Thomas Edward
    Nightclub Proprietor born in July 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-03-19 ~ now
    OF - Director → CIF 0
    Sloan, George Thomas Edward
    Nightclub Proprietor
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-03-19 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressCentenary House, Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    8 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-03-19 ~ 2002-03-19
    PE - Nominee Secretary → CIF 0
  • 2
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-03-19 ~ 2002-03-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TIMEPIECE LIMITED

Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Property, Plant & Equipment
145,528 GBP2024-03-31
164,313 GBP2023-03-31
Total Inventories
29,660 GBP2024-03-31
56,532 GBP2023-03-31
Debtors
Current
1,444,461 GBP2024-03-31
1,348,066 GBP2023-03-31
Cash at bank and in hand
812,730 GBP2024-03-31
1,310,514 GBP2023-03-31
Net Assets/Liabilities
392,034 GBP2024-03-31
2,056,952 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
341,000 GBP2024-03-31
2,056,950 GBP2023-03-31
Equity
392,034 GBP2024-03-31
2,056,952 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-04-01 ~ 2024-03-31
Furniture and fittings
152023-04-01 ~ 2024-03-31
Average Number of Employees
622023-04-01 ~ 2024-03-31
572022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
15,000 GBP2024-03-31
15,000 GBP2023-03-31
Intangible Assets - Gross Cost
15,000 GBP2024-03-31
15,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
15,000 GBP2024-03-31
15,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
15,000 GBP2024-03-31
15,000 GBP2023-03-31
Intangible Assets
Goodwill
0 GBP2024-03-31
0 GBP2023-03-31
Intangible Assets
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
384,433 GBP2024-03-31
384,433 GBP2023-03-31
Plant and equipment
95,499 GBP2024-03-31
94,764 GBP2023-03-31
Furniture and fittings
226,010 GBP2024-03-31
220,659 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
705,942 GBP2024-03-31
699,856 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
287,576 GBP2024-03-31
275,013 GBP2023-03-31
Plant and equipment
74,002 GBP2024-03-31
66,959 GBP2023-03-31
Furniture and fittings
198,836 GBP2024-03-31
193,571 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
560,414 GBP2024-03-31
535,543 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
12,563 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
7,043 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
5,265 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,871 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
96,857 GBP2024-03-31
109,420 GBP2023-03-31
Plant and equipment
21,497 GBP2024-03-31
27,805 GBP2023-03-31
Furniture and fittings
27,174 GBP2024-03-31
27,088 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
17,944 GBP2024-03-31
11,132 GBP2023-03-31
Prepayments/Accrued Income
Current
58,516 GBP2024-03-31
61,535 GBP2023-03-31
Other Debtors
Current
1,187,537 GBP2024-03-31
1,176,868 GBP2023-03-31
Trade Creditors/Trade Payables
Current
21,584 GBP2024-03-31
105,840 GBP2023-03-31
Amounts owed to directors
Current
519,720 GBP2024-03-31
37,740 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
955,049 GBP2024-03-31
404,812 GBP2023-03-31
Other Creditors
Current
11,874 GBP2024-03-31
20,737 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2023-04-01 ~ 2024-03-31
2 GBP2022-04-01 ~ 2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
835,002 GBP2024-03-31
777,245 GBP2023-03-31
  • TIMEPIECE LIMITED
    Info
    Registered number 04398417
    icon of addressCentenary House Peninsula Park, Rydon Lane, Exeter EX2 7XE
    Private Limited Company incorporated on 2002-03-19 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    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 16 October 2025 and licensed under the Open Government Licence v3.0.