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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 3
  • 1
    Warren, Victoria Jane
    Individual (6 offsprings)
    Officer
    2005-09-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Warren, Jonathan Nicholas
    Born in July 1973
    Individual (7 offsprings)
    Officer
    2005-09-26 ~ now
    OF - Director → CIF 0
    Mr Jonathan Nicholas Warren
    Born in July 1973
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 3
    TIME4SLEEP (HOLDINGS) LIMITED
    07930366
    West House, King Cross Road, Halifax, West Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TIME4SLEEP LTD

Period: 2005-09-26 ~ now
Company number: 05573764
Registered name
TIME4SLEEP LTD - now
Recent Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Property, Plant & Equipment
174,250 GBP2025-10-31
14,110 GBP2024-10-31
Debtors
425,507 GBP2025-10-31
735,155 GBP2024-10-31
Cash at bank and in hand
1,034,108 GBP2025-10-31
1,107,488 GBP2024-10-31
Current Assets
3,229,715 GBP2025-10-31
3,379,236 GBP2024-10-31
Net Current Assets/Liabilities
2,126,759 GBP2025-10-31
1,804,041 GBP2024-10-31
Total Assets Less Current Liabilities
2,301,009 GBP2025-10-31
1,818,151 GBP2024-10-31
Net Assets/Liabilities
2,298,139 GBP2025-10-31
1,814,780 GBP2024-10-31
Equity
Called up share capital
100 GBP2025-10-31
100 GBP2024-10-31
Retained earnings (accumulated losses)
2,298,039 GBP2025-10-31
1,814,680 GBP2024-10-31
Equity
2,298,139 GBP2025-10-31
1,814,780 GBP2024-10-31
Average Number of Employees
142024-11-01 ~ 2025-10-31
142023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
253,623 GBP2025-10-31
91,366 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
79,373 GBP2025-10-31
77,256 GBP2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,117 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment
Furniture and fittings
174,250 GBP2025-10-31
14,110 GBP2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-11-01 ~ 2025-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-10-31
100 shares2024-10-31

  • TIME4SLEEP LTD
    Info
    Registered number 05573764
    Unit G2 Lacy Way, Lowfields Business Park, Elland, Halifax, West Yorkshire HX5 9DB
    PRIVATE LIMITED COMPANY incorporated on 2005-09-26 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.