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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
    Bater, Christopher Mark
    Shopfitting born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-14 ~ now
    OF - Director → CIF 0
    Bater, Christopher Mark
    Managing Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-07 ~ now
    OF - Secretary → CIF 0
    Mr Christopher Mark Bater
    Born in July 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Minshall, Andrew Simon
    Finance Manager born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-07 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit A2 Chartwell Point, Chartwell Drive, Wigston, Leicestershire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-08-01 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Garner, Joan Margaret
    Individual
    Officer
    icon of calendar 2006-07-14 ~ 2009-07-07
    OF - Secretary → CIF 0
  • 2
    Smith, Richard James Stanley
    Director born in January 1975
    Individual
    Officer
    icon of calendar 2023-08-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 3
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2006-07-14 ~ 2006-07-14
    PE - Nominee Secretary → CIF 0
  • 4
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2006-07-14 ~ 2006-07-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TIMBATEQ LIMITED

Previous name
TIMBATEQ (LEICESTER) LIMITED - 2007-11-22
Standard Industrial Classification
16230 - Manufacture Of Other Builders' Carpentry And Joinery
16290 - Manufacture Of Other Products Of Wood; Manufacture Of Articles Of Cork, Straw And Plaiting Materials
16210 - Manufacture Of Veneer Sheets And Wood-based Panels
Brief company account
Property, Plant & Equipment
120,720 GBP2024-07-31
118,464 GBP2023-07-31
Debtors
1,724,589 GBP2024-07-31
898,497 GBP2023-07-31
Cash at bank and in hand
347,570 GBP2024-07-31
2,154,002 GBP2023-07-31
Current Assets
2,090,322 GBP2024-07-31
3,067,106 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-1,044,903 GBP2024-07-31
-998,334 GBP2023-07-31
Net Current Assets/Liabilities
1,045,419 GBP2024-07-31
2,068,772 GBP2023-07-31
Total Assets Less Current Liabilities
1,166,139 GBP2024-07-31
2,187,236 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-742,558 GBP2024-07-31
Net Assets/Liabilities
406,801 GBP2024-07-31
2,146,159 GBP2023-07-31
Equity
Called up share capital
1 GBP2024-07-31
1 GBP2023-07-31
Retained earnings (accumulated losses)
406,800 GBP2024-07-31
2,146,158 GBP2023-07-31
Equity
406,801 GBP2024-07-31
2,146,159 GBP2023-07-31
Average Number of Employees
282023-08-01 ~ 2024-07-31
272022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Net goodwill
111,000 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
111,000 GBP2023-07-31
Intangible Assets
Net goodwill
0 GBP2024-07-31
0 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Other
482,163 GBP2024-07-31
478,993 GBP2023-07-31
Property, Plant & Equipment - Other Disposals
Other
-23,793 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
361,443 GBP2024-07-31
360,529 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
23,136 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-22,222 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Other
120,720 GBP2024-07-31
118,464 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
412,180 GBP2024-07-31
520,959 GBP2023-07-31
Amount of corporation tax that is recoverable
Current
48,471 GBP2024-07-31
48,471 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
1,216,770 GBP2024-07-31
0 GBP2023-07-31
Other Debtors
Current
21,339 GBP2024-07-31
302,285 GBP2023-07-31
Prepayments/Accrued Income
Current
25,829 GBP2024-07-31
26,782 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
1,724,589 GBP2024-07-31
898,497 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
253,791 GBP2024-07-31
10,038 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Current
3,108 GBP2024-07-31
0 GBP2023-07-31
Trade Creditors/Trade Payables
Current
205,201 GBP2024-07-31
320,908 GBP2023-07-31
Corporation Tax Payable
Current
83,022 GBP2024-07-31
95,436 GBP2023-07-31
Other Taxation & Social Security Payable
Current
145,793 GBP2024-07-31
114,922 GBP2023-07-31
Other Creditors
Current
33,679 GBP2024-07-31
21,221 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
320,309 GBP2024-07-31
435,809 GBP2023-07-31
Creditors
Current
1,044,903 GBP2024-07-31
998,334 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
739,191 GBP2024-07-31
18,946 GBP2023-07-31
Other Creditors
Non-current
3,367 GBP2024-07-31
0 GBP2023-07-31
Creditors
Non-current
742,558 GBP2024-07-31
18,946 GBP2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
95 shares2024-07-31
95 shares2023-07-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5 shares2024-07-31
5 shares2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
79,708 GBP2023-07-31
  • TIMBATEQ LIMITED
    Info
    TIMBATEQ (LEICESTER) LIMITED - 2007-11-22
    Registered number 05876992
    icon of addressUnit A2 Chartwell Point, Chartwell Drive, Wigston, Leicestershire LE18 2FT
    Private Limited Company incorporated on 2006-07-14 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    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 26 August 2025 and licensed under the Open Government Licence v3.0.