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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 3
  • 1
    Mrs Victoria Jane Warren
    Born in July 1973
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-23
    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
    Warren, Jonathan Nicholas
    Born in July 1973
    Individual (7 offsprings)
    Officer
    2012-01-31 ~ now
    OF - Director → CIF 0
    Mr Jonathan Nicholas Warren
    Born in July 1973
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-23
    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
  • 3
    JV LIVING HOLDINGS LIMITED
    16647795
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2026-01-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TIME4SLEEP (HOLDINGS) LIMITED

Period: 2012-01-31 ~ now
Company number: 07930366
Registered name
TIME4SLEEP (HOLDINGS) LIMITED - now
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
378,503 GBP2025-10-31
414,731 GBP2024-10-31
Investment Property
3,776,965 GBP2025-10-31
3,776,965 GBP2024-10-31
Fixed Assets - Investments
300,100 GBP2025-10-31
300,100 GBP2024-10-31
Fixed Assets
4,455,568 GBP2025-10-31
4,491,796 GBP2024-10-31
Debtors
317,094 GBP2025-10-31
72,948 GBP2024-10-31
Cash at bank and in hand
1,360,861 GBP2025-10-31
1,161,605 GBP2024-10-31
Current Assets
1,677,955 GBP2025-10-31
1,234,553 GBP2024-10-31
Net Current Assets/Liabilities
1,598,305 GBP2025-10-31
1,207,039 GBP2024-10-31
Total Assets Less Current Liabilities
6,053,873 GBP2025-10-31
5,698,835 GBP2024-10-31
Equity
Called up share capital
1,000 GBP2025-10-31
1,000 GBP2024-10-31
Retained earnings (accumulated losses)
6,052,873 GBP2025-10-31
5,697,835 GBP2024-10-31
Equity
6,053,873 GBP2025-10-31
5,698,835 GBP2024-10-31
Average Number of Employees
22024-11-01 ~ 2025-10-31
22023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
173,209 GBP2024-10-31
Furniture and fittings
480,822 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
654,031 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-10-31
Furniture and fittings
275,528 GBP2025-10-31
239,300 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
275,528 GBP2025-10-31
239,300 GBP2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-11-01 ~ 2025-10-31
Furniture and fittings
36,228 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,228 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
173,209 GBP2025-10-31
173,209 GBP2024-10-31
Furniture and fittings
205,294 GBP2025-10-31
241,522 GBP2024-10-31
Investment Property - Fair Value Model
3,776,965 GBP2024-10-31
Investments in group undertakings and participating interests
100 GBP2025-10-31
100 GBP2024-10-31
Other Investments Other Than Loans
300,000 GBP2025-10-31
300,000 GBP2024-10-31
Amounts invested in assets
Non-current
300,100 GBP2025-10-31
300,100 GBP2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-11-01 ~ 2025-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
510 shares2025-10-31
510 shares2024-10-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-11-01 ~ 2025-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
490 shares2025-10-31
490 shares2024-10-31
Equity
Called up share capital
1,000 GBP2025-10-31
1,000 GBP2024-10-31

Related profiles found in government register
  • TIME4SLEEP (HOLDINGS) LIMITED
    Info
    Registered number 07930366
    Unit G2 Lacy Way, Lowfields Business Park, Elland, Halifax, West Yorkshire HX5 9DB
    PRIVATE LIMITED COMPANY incorporated on 2012-01-31 (14 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
  • TIME4SLEEP (HOLDINGS) LIMITED
    S
    Registered number 7930366
    West House, King Cross Road, Halifax, West Yorkshire, England, HX1 1EB
    Private Company Limited By Shares in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TIME4SLEEP LTD
    05573764
    Unit G2 Lacy Way, Lowfields Business Park, Elland, Halifax, West Yorkshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.