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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 2
  • 1
    Fergusson, Colin
    Born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Damain Wallace
    Born in May 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-04-19 ~ now
    OF - Director → CIF 0
    Mr Damian Wallace Davies
    Born in May 1974
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Fergusson, Colin
    Technical Director born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-13 ~ 2011-01-01
    OF - Director → CIF 0
  • 2
    Evans, Debbie
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-19 ~ 2016-12-08
    OF - Secretary → CIF 0
    Mrs Debbie Evans
    Born in August 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-05-03 ~ 2024-04-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Young, Philip Andrew
    Director born in May 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-10-08 ~ 2016-12-08
    OF - Director → CIF 0
parent relation
Company in focus

THE TIMEBANK (UK) LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Intangible Assets
35,000 GBP2024-12-31
15,000 GBP2023-12-31
Property, Plant & Equipment
17,745 GBP2024-12-31
24,277 GBP2023-12-31
Fixed Assets
52,745 GBP2024-12-31
39,277 GBP2023-12-31
Debtors
428,486 GBP2024-12-31
462,470 GBP2023-12-31
Cash at bank and in hand
95,561 GBP2024-12-31
142,996 GBP2023-12-31
Current Assets
524,047 GBP2024-12-31
605,466 GBP2023-12-31
Creditors
Current
-317,056 GBP2024-12-31
-287,173 GBP2023-12-31
Net Current Assets/Liabilities
206,991 GBP2024-12-31
318,293 GBP2023-12-31
Total Assets Less Current Liabilities
259,736 GBP2024-12-31
357,570 GBP2023-12-31
Creditors
Non-current
-19,586 GBP2024-12-31
-81,991 GBP2023-12-31
Net Assets/Liabilities
237,476 GBP2024-12-31
271,385 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Share premium
149,950 GBP2024-12-31
149,950 GBP2023-12-31
Retained earnings (accumulated losses)
87,326 GBP2024-12-31
121,235 GBP2023-12-31
Equity
237,476 GBP2024-12-31
271,385 GBP2023-12-31
Average Number of Employees
502024-01-01 ~ 2024-12-31
392023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
35,000 GBP2024-12-31
15,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
98,269 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
80,524 GBP2024-12-31
73,992 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,532 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
49 shares2024-12-31
Class 2 ordinary share
151 shares2024-12-31

  • THE TIMEBANK (UK) LIMITED
    Info
    Registered number 06218705
    icon of address4-5 High Town, Hereford HR1 2AA
    PRIVATE LIMITED COMPANY incorporated on 2007-04-19 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.