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 1
  • Gee, Jeremy Clive
    Chartered Surveyor born in March 1966
    Individual (3 offsprings)
    Officer
    2002-06-18 ~ now
    OF - director → CIF 0
    Mr Jeremy Clive Gee
    Born in March 1966
    Individual (3 offsprings)
    Person with significant control
    2016-06-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Silver, Alan
    Accountant
    Individual (11 offsprings)
    Officer
    2002-06-18 ~ 2012-05-03
    OF - secretary → CIF 0
  • 2
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved corporate (4 parents, 9 offsprings)
    Officer
    2002-06-17 ~ 2002-06-25
    PE - nominee-secretary → CIF 0
  • 3
    381 Kingsway, Hove, East Sussex
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2002-06-17 ~ 2002-06-25
    PE - nominee-director → CIF 0
parent relation
Company in focus

TIMECHARTER LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
1,350,000 GBP2023-06-30
1,325,000 GBP2022-06-30
Cash at bank and in hand
170,806 GBP2023-06-30
162,486 GBP2022-06-30
Net Current Assets/Liabilities
-127,015 GBP2023-06-30
-110,932 GBP2022-06-30
Total Assets Less Current Liabilities
1,222,985 GBP2023-06-30
1,214,068 GBP2022-06-30
Net Assets/Liabilities
430,213 GBP2023-06-30
441,286 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
11,701 GBP2023-06-30
11,701 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
11,701 GBP2023-06-30
11,701 GBP2022-06-30
Investment Property - Fair Value Model
1,325,000 GBP2022-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
993 GBP2023-06-30
993 GBP2022-06-30
Taxation/Social Security Payable
Amounts falling due within one year
452 GBP2023-06-30
2,387 GBP2022-06-30
Other Creditors
Amounts falling due within one year
7,037 GBP2022-06-30
Loans received from directors
Amounts falling due within one year
293,876 GBP2023-06-30
260,501 GBP2022-06-30
Accrued Liabilities
Amounts falling due within one year
2,500 GBP2023-06-30
2,500 GBP2022-06-30
Bank Borrowings
Amounts falling due after one year
779,255 GBP2023-06-30
758,289 GBP2022-06-30
Other Creditors
Amounts falling due after one year
2,000 GBP2023-06-30
2,976 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30

  • TIMECHARTER LIMITED
    Info
    Registered number 04462565
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 2002-06-17 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    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.