logo
explain how to read the page

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
    Lord, Andrew Kevin
    Born in August 1962
    Individual (8 offsprings)
    Officer
    2005-09-27 ~ now
    OF - Director → CIF 0
    Mr Andrew Kevin Lord
    Born in August 1962
    Individual (8 offsprings)
    Person with significant control
    2023-11-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lord, Tracey Jane
    Born in May 1965
    Individual (3 offsprings)
    Officer
    2005-09-27 ~ now
    OF - Director → CIF 0
    Lord, Tracey Jane
    Director/Secretary
    Individual (3 offsprings)
    Officer
    2005-09-27 ~ now
    OF - Secretary → CIF 0
    Ms Tracey Jane Lord
    Born in May 1965
    Individual (3 offsprings)
    Person with significant control
    2023-11-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Lord, Kenneth Edwin
    Director Accountant born in January 1933
    Individual (2 offsprings)
    Officer
    2005-09-27 ~ 2022-12-17
    OF - Director → CIF 0
    Mr Kenneth Edwin Lord
    Born in January 1933
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Lord, Wendy Margaret
    Director born in August 1938
    Individual (2 offsprings)
    Officer
    2005-09-27 ~ 2024-08-25
    OF - Director → CIF 0
    Mrs Wendy Margaret Lord
    Born in August 1938
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-06-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2005-05-17 ~ 2005-09-27
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2005-05-17 ~ 2005-09-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TIMELESS RESOURCES LIMITED

Period: 2005-05-17 ~ now
Company number: 05454026
Registered name
TIMELESS RESOURCES LIMITED - now
Standard Industrial Classification
85590 - Other Education N.e.c.
88100 - Social Work Activities Without Accommodation For The Elderly And Disabled
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
2,309 GBP2025-04-30
1,995 GBP2024-04-30
Debtors
1,054,449 GBP2025-04-30
1,018,502 GBP2024-04-30
Cash at bank and in hand
665,118 GBP2025-04-30
694,887 GBP2024-04-30
Current Assets
1,719,567 GBP2025-04-30
1,713,389 GBP2024-04-30
Net Current Assets/Liabilities
1,642,136 GBP2025-04-30
1,521,945 GBP2024-04-30
Net Assets/Liabilities
1,644,445 GBP2025-04-30
1,523,940 GBP2024-04-30
Equity
Called up share capital
200 GBP2025-04-30
200 GBP2024-04-30
Retained earnings (accumulated losses)
1,644,245 GBP2025-04-30
1,523,740 GBP2024-04-30
Equity
1,644,445 GBP2025-04-30
1,523,940 GBP2024-04-30
Average Number of Employees
92024-05-01 ~ 2025-04-30
142023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,296 GBP2025-04-30
16,902 GBP2024-04-30
Vehicles
10,708 GBP2025-04-30
10,708 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
27,004 GBP2025-04-30
27,610 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-2,473 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-2,473 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,987 GBP2025-04-30
16,034 GBP2024-04-30
Vehicles
10,708 GBP2025-04-30
9,581 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,695 GBP2025-04-30
25,615 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
425 GBP2024-05-01 ~ 2025-04-30
Vehicles
1,127 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,552 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-2,472 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,472 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
2,309 GBP2025-04-30
868 GBP2024-04-30
Vehicles
1,127 GBP2024-04-30
Trade Debtors/Trade Receivables
87,307 GBP2025-04-30
56,236 GBP2024-04-30
Other Debtors
967,142 GBP2025-04-30
962,266 GBP2024-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
24,855 GBP2025-04-30
48,696 GBP2024-04-30
Taxation/Social Security Payable
Amounts falling due within one year
40,379 GBP2025-04-30
37,210 GBP2024-04-30
Other Creditors
Amounts falling due within one year
12,197 GBP2025-04-30
105,538 GBP2024-04-30

  • TIMELESS RESOURCES LIMITED
    Info
    Registered number 05454026
    The Lansbury Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey GU21 2EP
    PRIVATE LIMITED COMPANY incorporated on 2005-05-17 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.