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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 6
  • 1
    Karn, Frances Hilary
    Individual (2 offsprings)
    Officer
    2007-02-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Ward, Victoria Louise
    Born in January 1980
    Individual (4 offsprings)
    Officer
    2012-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Lashbrooke, Barnaby Alexander
    Born in June 1982
    Individual (7 offsprings)
    Officer
    2007-02-16 ~ now
    OF - Director → CIF 0
    Mr Barnaby Alexander Lashbrooke
    Born in June 1982
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Glaze, Kirsten Amy
    Born in October 1985
    Individual (1 offspring)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
  • 5
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2007-02-16 ~ 2007-02-16
    OF - Nominee Secretary → CIF 0
  • 6
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18165 offsprings)
    Officer
    2007-02-16 ~ 2007-02-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TIME ETC LIMITED

Period: 2007-02-16 ~ now
Company number: 06112661
Registered name
TIME ETC LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
36,476 GBP2025-03-31
34,736 GBP2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Debtors
Current
51,149 GBP2025-03-31
57,951 GBP2024-03-31
Cash at bank and in hand
3,407,958 GBP2025-03-31
3,406,008 GBP2024-03-31
Net Assets/Liabilities
975,964 GBP2025-03-31
738,120 GBP2024-03-31
Equity
Called up share capital
1,385 GBP2025-03-31
1,385 GBP2024-03-31
Retained earnings (accumulated losses)
974,579 GBP2025-03-31
736,735 GBP2024-03-31
Equity
975,964 GBP2025-03-31
738,120 GBP2024-03-31
Average Number of Employees
562024-04-01 ~ 2025-03-31
552023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
37,347 GBP2025-03-31
37,347 GBP2024-03-31
Furniture and fittings
22,458 GBP2025-03-31
6,688 GBP2024-03-31
Office equipment
57,332 GBP2025-03-31
53,668 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
117,137 GBP2025-03-31
97,703 GBP2024-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Office equipment
-625 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-625 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
37,347 GBP2025-03-31
29,877 GBP2024-03-31
Furniture and fittings
6,622 GBP2025-03-31
4,291 GBP2024-03-31
Office equipment
36,692 GBP2025-03-31
28,799 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
80,661 GBP2025-03-31
62,967 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
7,470 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
2,331 GBP2024-04-01 ~ 2025-03-31
Office equipment
8,278 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,079 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Office equipment
-385 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-385 GBP2024-04-01 ~ 2025-03-31
Investments in Subsidiaries
Cost valuation
100 GBP2025-03-31
100 GBP2024-03-31
Investments in Subsidiaries
100 GBP2025-03-31
100 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,539 GBP2025-03-31
2,687 GBP2024-03-31
Amounts owed by directors
Current
0 GBP2025-03-31
4,113 GBP2024-03-31
Prepayments/Accrued Income
Current
27,665 GBP2025-03-31
29,618 GBP2024-03-31
Other Debtors
Current
21,945 GBP2025-03-31
21,533 GBP2024-03-31
Trade Creditors/Trade Payables
Current
21,987 GBP2025-03-31
12,559 GBP2024-03-31
Amounts owed to directors
Current
15,744 GBP2025-03-31
0 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
26,452 GBP2025-03-31
26,209 GBP2024-03-31
Corporation Tax Payable
Current
59,276 GBP2025-03-31
38,006 GBP2024-03-31
Other Creditors
Current
33,566 GBP2025-03-31
29,977 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
54,585 GBP2025-03-31
54,585 GBP2024-03-31
Between one and five year
100,071 GBP2025-03-31
154,656 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
154,656 GBP2025-03-31
209,241 GBP2024-03-31

Related profiles found in government register
  • TIME ETC LIMITED
    Info
    Registered number 06112661
    Albert Goodman, Lupin Way, Yeovil, Somerset BA22 8WW
    PRIVATE LIMITED COMPANY incorporated on 2007-02-16 (19 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-16
    CIF 0
  • TIME ETC LTD
    S
    Registered number 06112661
    Albert Goodman, Lupin Way, Yeovil, United Kingdom, BA22 8WW
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TIME ETC USA LTD
    - now 06748803
    BEYOND CONCIERGE LIMITED - 2013-08-14
    MARKETING ETC LTD - 2011-10-26
    RECRUITMENT GENIE LIMITED - 2009-04-07
    Albert Goodman, Lupin Way, Yeovil, Somerset, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.