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
    Jukes, Simon George Shaw
    Born in October 1969
    Individual (15 offsprings)
    Officer
    2019-07-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Karpathios, Theophilos
    Company Director born in June 1963
    Individual (14 offsprings)
    Officer
    2012-08-24 ~ dissolved
    OF - Director → CIF 0
    Mr Theophilos Karpathios
    Born in June 1963
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 1
  • Karpathios, Gabrielle Nora
    Company Director born in June 1968
    Individual (5 offsprings)
    Officer
    2012-08-24 ~ 2020-06-01
    OF - Director → CIF 0
    Mrs Gabrielle Nora Karpathios
    Born in June 1968
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

TIMOTHY EVEREST REDCHURCH LIMITED

Previous names
112 RICHMOND HILL LIMITED - 2019-06-28
THEBACKOFFICECO LIMITED - 2019-06-20
KARPATHIOS CONSULTANCY LIMITED - 2014-09-01
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Average Number of Employees
52021-10-01 ~ 2022-09-30
42020-10-01 ~ 2021-09-30
Intangible Assets
3,833 GBP2022-09-30
4,833 GBP2021-09-30
Property, Plant & Equipment
38,803 GBP2022-09-30
70,332 GBP2021-09-30
Fixed Assets
42,636 GBP2022-09-30
75,165 GBP2021-09-30
Total Inventories
137,200 GBP2022-09-30
138,457 GBP2021-09-30
Debtors
Current
250,452 GBP2022-09-30
148,857 GBP2021-09-30
Cash at bank and in hand
82,446 GBP2022-09-30
116,917 GBP2021-09-30
Current Assets
470,098 GBP2022-09-30
404,231 GBP2021-09-30
Creditors
Current, Amounts falling due within one year
-203,372 GBP2022-09-30
-123,705 GBP2021-09-30
Net Current Assets/Liabilities
266,726 GBP2022-09-30
280,526 GBP2021-09-30
Total Assets Less Current Liabilities
309,362 GBP2022-09-30
355,691 GBP2021-09-30
Net Assets/Liabilities
309,362 GBP2022-09-30
355,691 GBP2021-09-30
Equity
Called up share capital
100 GBP2022-09-30
100 GBP2021-09-30
Retained earnings (accumulated losses)
309,262 GBP2022-09-30
355,591 GBP2021-09-30
Equity
309,362 GBP2022-09-30
355,691 GBP2021-09-30
Intangible Assets - Gross Cost
Goodwill
5,000 GBP2022-09-30
5,000 GBP2021-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,167 GBP2022-09-30
167 GBP2021-09-30
Intangible Assets
Goodwill
3,833 GBP2022-09-30
4,833 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,425 GBP2022-09-30
4,425 GBP2021-09-30
Furniture and fittings
212 GBP2022-09-30
12,347 GBP2021-09-30
Office equipment
1,833 GBP2022-09-30
4,618 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
178,221 GBP2022-09-30
193,141 GBP2021-09-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-12,135 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Other Disposals
-14,920 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,631 GBP2021-09-30
Furniture and fittings
12,347 GBP2021-09-30
Office equipment
3,327 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
122,809 GBP2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,475 GBP2021-10-01 ~ 2022-09-30
Office equipment, Owned/Freehold
611 GBP2021-10-01 ~ 2022-09-30
Owned/Freehold
31,529 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-12,135 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-14,920 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,106 GBP2022-09-30
Furniture and fittings
212 GBP2022-09-30
Office equipment
1,153 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
139,418 GBP2022-09-30
Property, Plant & Equipment
Plant and equipment
1,319 GBP2022-09-30
2,794 GBP2021-09-30
Office equipment
680 GBP2022-09-30
1,291 GBP2021-09-30
Land and buildings
36,804 GBP2022-09-30
66,247 GBP2021-09-30
Trade Debtors/Trade Receivables
Current
150,668 GBP2022-09-30
11,877 GBP2021-09-30
Other Debtors
Current
57,500 GBP2022-09-30
106,314 GBP2021-09-30
Prepayments/Accrued Income
Current
42,284 GBP2022-09-30
30,666 GBP2021-09-30
Trade Creditors/Trade Payables
Current
165,383 GBP2022-09-30
55,164 GBP2021-09-30
Taxation/Social Security Payable
Current
17,001 GBP2022-09-30
28,651 GBP2021-09-30
Other Creditors
Current
220 GBP2022-09-30
37,289 GBP2021-09-30
Accrued Liabilities/Deferred Income
Current
20,768 GBP2022-09-30
2,601 GBP2021-09-30
Creditors
Current
203,372 GBP2022-09-30
123,705 GBP2021-09-30
Related profiles found in government register
  • TIMOTHY EVEREST REDCHURCH LIMITED
    Info
    112 RICHMOND HILL LIMITED - 2019-06-28
    THEBACKOFFICECO LIMITED - 2019-06-20
    KARPATHIOS CONSULTANCY LIMITED - 2014-09-01
    Registered number 08190494
    5th Floor Grove House, 248a Marylebone Road, London NW1 6BB
    Private Limited Company incorporated on 2012-08-24 and dissolved on 2025-02-09 (12 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-02-18
    CIF 0
  • TIMOTHY EVEREST REDCHURCH LIMITED
    S
    Registered number 08190494
    Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 112 RICHMOND HILL LIMITED - 2019-06-20
    Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -8,002 GBP2023-12-31
    Person with significant control
    2019-07-25 ~ 2021-06-21
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.