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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
    Rogers, Ian Derek
    Regional Director born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-30 ~ now
    OF - Director → CIF 0
    Mr Ian Derek Rogers
    Born in October 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-09-24 ~ now
    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
  • 2
    Jones, David Frank
    Director born in November 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-09-11 ~ now
    OF - Director → CIF 0
    Mr David Frank Jones
    Born in November 1970
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    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
parent relation
Company in focus

MOTOR SPORTS TIMING UK LIMITED

Previous name
TAG HEUER SPORTS TIMING UK LIMITED - 2019-01-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
29,634 GBP2024-10-31
43,381 GBP2023-10-31
Debtors
0 GBP2024-10-31
70 GBP2023-10-31
Cash at bank and in hand
12,698 GBP2024-10-31
13,763 GBP2023-10-31
Current Assets
12,698 GBP2024-10-31
13,833 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-11,346 GBP2024-10-31
Net Current Assets/Liabilities
1,352 GBP2024-10-31
5,998 GBP2023-10-31
Total Assets Less Current Liabilities
30,986 GBP2024-10-31
49,379 GBP2023-10-31
Net Assets/Liabilities
25,386 GBP2024-10-31
42,679 GBP2023-10-31
Equity
Called up share capital
2 GBP2024-10-31
2 GBP2023-10-31
Retained earnings (accumulated losses)
25,384 GBP2024-10-31
42,677 GBP2023-10-31
Equity
25,386 GBP2024-10-31
42,679 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
71,169 GBP2024-10-31
78,858 GBP2023-10-31
Furniture and fittings
8,402 GBP2024-10-31
7,624 GBP2023-10-31
Motor vehicles
28,583 GBP2024-10-31
28,583 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
108,154 GBP2024-10-31
115,065 GBP2023-10-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-10,569 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
0 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
0 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals
-10,569 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
62,842 GBP2024-10-31
62,994 GBP2023-10-31
Furniture and fittings
6,746 GBP2024-10-31
6,310 GBP2023-10-31
Motor vehicles
8,932 GBP2024-10-31
2,380 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
78,520 GBP2024-10-31
71,684 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,189 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
436 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
6,552 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,177 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-9,341 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
0 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
0 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-9,341 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
8,327 GBP2024-10-31
15,864 GBP2023-10-31
Furniture and fittings
1,656 GBP2024-10-31
1,314 GBP2023-10-31
Motor vehicles
19,651 GBP2024-10-31
26,203 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-10-31
70 GBP2023-10-31
Other Taxation & Social Security Payable
Current
9,696 GBP2024-10-31
6,300 GBP2023-10-31
Other Creditors
Current
1,650 GBP2024-10-31
1,535 GBP2023-10-31
Creditors
Current
11,346 GBP2024-10-31
7,835 GBP2023-10-31

  • MOTOR SPORTS TIMING UK LIMITED
    Info
    TAG HEUER SPORTS TIMING UK LIMITED - 2019-01-29
    Registered number 06695544
    icon of addressUnit 9, Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire ST5 9QH
    Private Limited Company incorporated on 2008-09-11 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    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 16 October 2025 and licensed under the Open Government Licence v3.0.