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
    Young, Jeromy
    Chief Executive Officer born in September 1976
    Individual (2 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Barber, Peter
    Chief Operations Officer born in January 1971
    Individual (2 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Scurrell, Paul Robert
    Senior Vice President, Product born in June 1969
    Individual (2 offsprings)
    Officer
    2010-05-24 ~ 2024-10-20
    OF - Director → CIF 0
    Mr Paul Robert Scurrell
    Born in June 1969
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2019-12-01
    PE - Has significant influence or control → CIF 0
  • 2
    Claydon, Jonathan Kent
    Company Director born in April 1961
    Individual (10 offsprings)
    Officer
    2016-02-09 ~ 2019-12-01
    OF - Director → CIF 0
  • 3
    Mcgechie, Estelle
    Chief Executive Officer born in April 1972
    Individual
    Officer
    2021-11-23 ~ 2022-04-14
    OF - Director → CIF 0
  • 4
    Bannister, Susan Elizabeth
    Development Of Tv Production born in April 1956
    Individual
    Officer
    2010-05-24 ~ 2019-12-01
    OF - Director → CIF 0
  • 5
    Cody, James Matthew
    Company Director born in May 1971
    Individual
    Officer
    2019-12-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 6
    Elbourne, Trevor
    Engineer born in March 1970
    Individual
    Officer
    2022-04-14 ~ 2024-01-31
    OF - Director → CIF 0
  • 7
    Young, Jeromy
    Company Director born in September 1976
    Individual (2 offsprings)
    Officer
    2019-12-01 ~ 2021-11-23
    OF - Director → CIF 0
  • 8
    Johnson, Laura Jane
    Company Director born in January 1980
    Individual (2 offsprings)
    Officer
    2013-04-02 ~ 2019-12-01
    OF - Director → CIF 0
  • 9
    Meredith, Richard David
    Sound Engineer born in April 1967
    Individual (8 offsprings)
    Officer
    2011-11-03 ~ 2019-12-01
    OF - Director → CIF 0
  • 10
    Moore, William John
    Development Of Tv Production born in May 1954
    Individual (4 offsprings)
    Officer
    2010-05-24 ~ 2011-12-12
    OF - Director → CIF 0
  • 11
    Hanke, Marcus Nigel
    Company Director born in February 1971
    Individual (18 offsprings)
    Officer
    2013-04-02 ~ 2019-12-01
    OF - Director → CIF 0
  • 12
    33-41 Balmain Street, Cremorne, Vic, Australia
    Corporate (1 offspring)
    Person with significant control
    2019-12-01 ~ 2019-12-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TIMECODE SYSTEMS LIMITED

Standard Industrial Classification
60200 - Television Programming And Broadcasting Activities
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
165,968 GBP2018-10-31
Property, Plant & Equipment
56,400 GBP2019-10-31
74,668 GBP2018-10-31
Fixed Assets
56,400 GBP2019-10-31
240,636 GBP2018-10-31
Total Inventories
241,481 GBP2019-10-31
165,500 GBP2018-10-31
Debtors
204,183 GBP2019-10-31
233,157 GBP2018-10-31
Cash at bank and in hand
23,874 GBP2019-10-31
150,364 GBP2018-10-31
Current Assets
469,538 GBP2019-10-31
549,021 GBP2018-10-31
Creditors
Current
331,525 GBP2019-10-31
368,637 GBP2018-10-31
Net Current Assets/Liabilities
138,013 GBP2019-10-31
180,384 GBP2018-10-31
Total Assets Less Current Liabilities
194,413 GBP2019-10-31
421,020 GBP2018-10-31
Equity
Called up share capital
547 GBP2019-10-31
537 GBP2018-10-31
Share premium
4,375,169 GBP2019-10-31
4,375,169 GBP2018-10-31
Retained earnings (accumulated losses)
-4,181,303 GBP2019-10-31
-3,954,686 GBP2018-10-31
Equity
194,413 GBP2019-10-31
421,020 GBP2018-10-31
Average Number of Employees
102018-11-01 ~ 2019-10-31
122017-11-01 ~ 2018-10-31
Intangible Assets - Gross Cost
Computer software
184,408 GBP2018-10-31
Property, Plant & Equipment - Gross Cost
Computers
136,676 GBP2019-10-31
155,676 GBP2018-10-31
Property, Plant & Equipment - Disposals
Computers
-19,000 GBP2018-11-01 ~ 2019-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
80,276 GBP2019-10-31
81,008 GBP2018-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
8,350 GBP2018-11-01 ~ 2019-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-9,082 GBP2018-11-01 ~ 2019-10-31
Property, Plant & Equipment
Computers
56,400 GBP2019-10-31
74,668 GBP2018-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
47,640 GBP2019-10-31
57,101 GBP2018-10-31
Other Debtors
Current, Amounts falling due within one year
156,543 GBP2019-10-31
176,056 GBP2018-10-31
Debtors
Current, Amounts falling due within one year
204,183 GBP2019-10-31
233,157 GBP2018-10-31
Trade Creditors/Trade Payables
Current
72,374 GBP2019-10-31
58,225 GBP2018-10-31
Other Taxation & Social Security Payable
Current
5,118 GBP2019-10-31
10,865 GBP2018-10-31
Other Creditors
Current
254,033 GBP2019-10-31
299,547 GBP2018-10-31
  • TIMECODE SYSTEMS LIMITED
    Info
    Registered number 07263683
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire SL9 7QE
    Private Limited Company incorporated on 2010-05-24 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.