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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 6
  • 1
    King, Samuel Richard
    Born in September 1987
    Individual (17 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Skinner, Robert Clive
    Born in September 1961
    Individual (9 offsprings)
    Officer
    2002-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Sloan, George Thomas Edward
    Born in July 1958
    Individual (8 offsprings)
    Officer
    2002-03-19 ~ now
    OF - Director → CIF 0
    Sloan, George Thomas Edward
    Individual (8 offsprings)
    Officer
    2002-03-19 ~ now
    OF - Secretary → CIF 0
  • 4
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2002-03-19 ~ 2002-03-19
    OF - Nominee Secretary → CIF 0
  • 5
    SKINNER SLOAN LIMITED
    08874729
    Centenary House, Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    2002-03-19 ~ 2002-03-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TIMEPIECE LIMITED

Period: 2002-03-19 ~ now
Company number: 04398417
Registered name
TIMEPIECE LIMITED - now
Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Property, Plant & Equipment
137,218 GBP2025-03-31
145,528 GBP2024-03-31
Total Inventories
80,299 GBP2025-03-31
29,660 GBP2024-03-31
Debtors
Current
794,448 GBP2025-03-31
1,444,461 GBP2024-03-31
Cash at bank and in hand
969,277 GBP2025-03-31
812,730 GBP2024-03-31
Net Assets/Liabilities
887,721 GBP2025-03-31
392,034 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
836,687 GBP2025-03-31
341,000 GBP2024-03-31
Equity
887,721 GBP2025-03-31
392,034 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-04-01 ~ 2025-03-31
Furniture and fittings
152024-04-01 ~ 2025-03-31
Average Number of Employees
652024-04-01 ~ 2025-03-31
622023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
15,000 GBP2025-03-31
15,000 GBP2024-03-31
Intangible Assets - Gross Cost
15,000 GBP2025-03-31
15,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
15,000 GBP2025-03-31
15,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
15,000 GBP2025-03-31
15,000 GBP2024-03-31
Intangible Assets
Goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
384,433 GBP2025-03-31
384,433 GBP2024-03-31
Plant and equipment
113,189 GBP2025-03-31
95,499 GBP2024-03-31
Furniture and fittings
224,910 GBP2025-03-31
226,010 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
722,532 GBP2025-03-31
705,942 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-3,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-3,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
300,078 GBP2025-03-31
287,576 GBP2024-03-31
Plant and equipment
82,852 GBP2025-03-31
74,002 GBP2024-03-31
Furniture and fittings
202,384 GBP2025-03-31
198,836 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
585,314 GBP2025-03-31
560,414 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
12,502 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
8,850 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
4,087 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,439 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-539 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-539 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Current
3,071 GBP2025-03-31
17,944 GBP2024-03-31
Prepayments/Accrued Income
Current
89,707 GBP2025-03-31
58,516 GBP2024-03-31
Other Debtors
Current
534,205 GBP2025-03-31
1,187,537 GBP2024-03-31
Trade Creditors/Trade Payables
Current
119,697 GBP2025-03-31
21,584 GBP2024-03-31
Amounts owed to directors
Current
0 GBP2025-03-31
519,720 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
436,835 GBP2025-03-31
955,049 GBP2024-03-31
Other Creditors
Current
22,237 GBP2025-03-31
11,874 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2024-04-01 ~ 2025-03-31
2 GBP2023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
681,224 GBP2025-03-31
835,002 GBP2024-03-31

  • TIMEPIECE LIMITED
    Info
    Registered number 04398417
    Centenary House Peninsula Park, Rydon Lane, Exeter EX2 7XE
    PRIVATE LIMITED COMPANY incorporated on 2002-03-19 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    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 April 2026 and licensed under the Open Government Licence v3.0.