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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 3
  • 1
    Lord, Tracey Jane
    Director/Secretary born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-27 ~ now
    OF - Director → CIF 0
    Lord, Tracey Jane
    Director/Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-27 ~ now
    OF - Secretary → CIF 0
    Ms Tracey Jane Lord
    Born in May 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-11-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Wendy Margaret Lord
    Born in August 1938
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Lord, Andrew Kevin
    Director/General Manager born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-27 ~ now
    OF - Director → CIF 0
    Mr Andrew Kevin Lord
    Born in August 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-11-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Lord, Kenneth Edwin
    Director Accountant born in January 1933
    Individual
    Officer
    icon of calendar 2005-09-27 ~ 2022-12-17
    OF - Director → CIF 0
    Mr Kenneth Edwin Lord
    Born in January 1933
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lord, Wendy Margaret
    Director born in August 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-27 ~ 2024-08-25
    OF - Director → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2005-05-17 ~ 2005-09-27
    PE - Nominee Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-05-17 ~ 2005-09-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TIMELESS RESOURCES LIMITED

Standard Industrial Classification
88100 - Social Work Activities Without Accommodation For The Elderly And Disabled
86900 - Other Human Health Activities
85590 - Other Education N.e.c.
Brief company account
Property, Plant & Equipment
1,995 GBP2024-04-30
4,932 GBP2023-04-30
Debtors
1,018,502 GBP2024-04-30
1,002,267 GBP2023-04-30
Cash at bank and in hand
694,887 GBP2024-04-30
648,647 GBP2023-04-30
Current Assets
1,713,389 GBP2024-04-30
1,650,914 GBP2023-04-30
Net Current Assets/Liabilities
1,521,945 GBP2024-04-30
1,463,839 GBP2023-04-30
Net Assets/Liabilities
1,523,940 GBP2024-04-30
1,468,771 GBP2023-04-30
Equity
Called up share capital
200 GBP2024-04-30
200 GBP2023-04-30
Retained earnings (accumulated losses)
1,523,740 GBP2024-04-30
1,468,571 GBP2023-04-30
Equity
1,523,940 GBP2024-04-30
1,468,771 GBP2023-04-30
Average Number of Employees
142023-05-01 ~ 2024-04-30
142022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,902 GBP2024-04-30
16,132 GBP2023-04-30
Vehicles
10,708 GBP2024-04-30
10,708 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
27,610 GBP2024-04-30
26,840 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
16,034 GBP2024-04-30
15,004 GBP2023-04-30
Vehicles
9,581 GBP2024-04-30
6,904 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,615 GBP2024-04-30
21,908 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,030 GBP2023-05-01 ~ 2024-04-30
Vehicles
2,677 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,707 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
868 GBP2024-04-30
1,128 GBP2023-04-30
Vehicles
1,127 GBP2024-04-30
3,804 GBP2023-04-30
Trade Debtors/Trade Receivables
56,236 GBP2024-04-30
41,047 GBP2023-04-30
Other Debtors
962,266 GBP2024-04-30
961,220 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
48,696 GBP2024-04-30
36,735 GBP2023-04-30
Taxation/Social Security Payable
Amounts falling due within one year
37,210 GBP2024-04-30
18,224 GBP2023-04-30
Other Creditors
Amounts falling due within one year
105,538 GBP2024-04-30
132,116 GBP2023-04-30

  • TIMELESS RESOURCES LIMITED
    Info
    Registered number 05454026
    icon of addressThe Lansbury Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey GU21 2EP
    Private Limited Company incorporated on 2005-05-17 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    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.