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
Ms Charlotte Saunders
Born in January 1970Individual (2 offsprings)Person with significant control
2023-02-05 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Stacey, Darren
Born in February 1983Individual (4 offsprings)Officer 2011-09-20 ~ nowOF - Director → CIF 0 - 3
Seccombe, Jonathan Lawrence
Born in November 1948Individual (6 offsprings)Officer 2009-01-01 ~ nowOF - Director → CIF 0 - 4
Compton House, Compton, Kinver, Stourbridge, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2025-05-31Person with significant control 2023-01-19 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
6
- 1
Sillett, Ian Andrew
Administrator born in June 1958IndividualOfficer 2006-11-28 ~ 2009-03-31OF - Director → CIF 0 - 2
Saunders, Kathleen Susan
Pa Director born in March 1951Individual (2 offsprings)Officer 2009-03-12 ~ 2023-02-05OF - Director → CIF 0Mrs Kathleen Susan Saunders
Born in March 1951Individual (2 offsprings)Person with significant control 2019-10-09 ~ 2023-02-05PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Stoddart, Michael Craig
Senior Business Adviser born in March 1932Individual (3 offsprings)Officer 2007-03-16 ~ 2023-01-19OF - Director → CIF 0Mr Michael Craig Stoddart
Born in March 1932Individual (3 offsprings)Person with significant control 2016-07-01 ~ 2023-01-19PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Barnham, James Wesley
Designer born in February 1973Individual (3 offsprings)Officer 2004-12-22 ~ 2024-04-29OF - Director → CIF 0 - 5
Barnham, Fredrika
IndividualOfficer 2004-12-22 ~ 2009-02-13OF - Secretary → CIF 0 - 6CHETTLEBURGH'S SECRETARIAL LTD.Temple House, 20 Holywell Row, LondonDissolved Corporate (2 parents, 6 offsprings)Equity (Company account)1 GBP2021-03-31Officer2004-12-22 ~ 2004-12-22PE - Nominee Secretary → CIF 0
Company in focus
ABOUT TIME DESIGN LTD.
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
38,202 GBP2024-12-31
53,808 GBP2023-12-31
Property, Plant & Equipment
11,431 GBP2024-12-31
11,232 GBP2023-12-31
Fixed Assets - Investments
24,000 GBP2024-12-31
24,000 GBP2023-12-31
Fixed Assets
73,633 GBP2024-12-31
89,040 GBP2023-12-31
Total Inventories
37,676 GBP2024-12-31
29,765 GBP2023-12-31
Debtors
7,157 GBP2024-12-31
13,541 GBP2023-12-31
Cash at bank and in hand
31,771 GBP2024-12-31
42,894 GBP2023-12-31
Current Assets
76,604 GBP2024-12-31
86,200 GBP2023-12-31
Creditors
-7,284 GBP2024-12-31
-10,094 GBP2023-12-31
Net Current Assets/Liabilities
69,320 GBP2024-12-31
76,106 GBP2023-12-31
Total Assets Less Current Liabilities
142,953 GBP2024-12-31
165,146 GBP2023-12-31
Net Assets/Liabilities
142,953 GBP2024-12-31
165,146 GBP2023-12-31
Equity
Called up share capital
2,758 GBP2024-12-31
2,758 GBP2023-12-31
Share premium
104,231 GBP2024-12-31
104,231 GBP2023-12-31
Revaluation reserve
51,250 GBP2023-12-31
Retained earnings (accumulated losses)
35,964 GBP2024-12-31
6,907 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
170,501 GBP2024-12-31
170,501 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
132,299 GBP2024-12-31
116,693 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
15,606 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
188,335 GBP2024-12-31
181,191 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
176,904 GBP2024-12-31
169,959 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,945 GBP2024-01-01 ~ 2024-12-31
Amounts invested in assets
24,000 GBP2024-12-31
24,000 GBP2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
0.01 GBP2024-01-01 ~ 2024-12-31
Class 2 ordinary share
0.01 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 05319147
ABOUT TIME DESIGN LTD.
Info19 Enterprise Way, Cheltenham Trade Park, Cheltenham GL51 8LZPRIVATE LIMITED COMPANY incorporated on 2004-12-22 (21 years). The company status is Active.The last date of confirmation statement was made at 2025-04-18CIF 0 ABOUT TIME DESIGN LIMITED
SRegistered number 0531914726, Church Street, Bishop's Stortford, England, CM23 2LYLimited in England & Wales, EnglandCIF 1
Offspring entities and appointments
Active
1
- 26 Church Street, Bishop's Stortford, HertsDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-11-30Person with significant control 2016-06-01 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.