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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 5
  • 1
    Cheetham, David Anthony
    Born in September 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-12-13 ~ now
    OF - Director → CIF 0
    Cheetham, David
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-12-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Hannah, Paul
    Born in December 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-12-13 ~ now
    OF - Director → CIF 0
  • 3
    Millward, Phillip Robert
    Born in June 1962
    Individual (52 offsprings)
    Officer
    icon of calendar 2024-10-04 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, Anthony
    Born in December 1957
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-12-12 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressCorpacq House, 1 Goose Green, Altrincham, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2024-10-04 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Higgins, James Stephen
    Company Director born in October 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2013-02-06 ~ 2013-12-13
    OF - Director → CIF 0
    Higgins, James
    Individual (21 offsprings)
    Officer
    icon of calendar 2013-02-06 ~ 2013-12-13
    OF - Secretary → CIF 0
  • 2
    Higgins, Eamon Patrick
    Company Director born in August 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-02-06 ~ 2013-12-13
    OF - Director → CIF 0
  • 3
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (57 offsprings)
    Officer
    icon of calendar 2013-01-22 ~ 2013-02-06
    OF - Director → CIF 0
  • 4
    Wilson, Anthony
    Company Director born in December 1957
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-12-12 ~ 2024-10-04
    OF - Director → CIF 0
    Mr Anthony Wilson
    Born in December 1957
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-04
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    icon of addressC/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (6 parents, 195 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2013-01-22 ~ 2013-02-06
    PE - Secretary → CIF 0
parent relation
Company in focus

TIMEC 1395 LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
52020-07-01 ~ 2020-12-31
52019-01-01 ~ 2020-06-30
Property, Plant & Equipment
4,294,034 GBP2020-12-31
4,319,999 GBP2020-06-30
Investment Property
4,566,522 GBP2020-12-31
4,563,130 GBP2020-06-30
Fixed Assets
8,860,556 GBP2020-12-31
8,883,129 GBP2020-06-30
Debtors
Current
1,339,602 GBP2020-12-31
1,378,059 GBP2020-06-30
Cash at bank and in hand
31,711 GBP2020-12-31
3,945 GBP2020-06-30
Current Assets
1,371,313 GBP2020-12-31
1,382,004 GBP2020-06-30
Creditors
Current, Amounts falling due within one year
-2,013,269 GBP2020-06-30
Net Current Assets/Liabilities
-758,178 GBP2020-12-31
-631,265 GBP2020-06-30
Total Assets Less Current Liabilities
8,102,378 GBP2020-12-31
8,251,864 GBP2020-06-30
Creditors
Non-current, Amounts falling due after one year
-3,391,627 GBP2020-06-30
Net Assets/Liabilities
3,883,132 GBP2020-12-31
3,897,920 GBP2020-06-30
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2020-06-30
Retained earnings (accumulated losses)
3,883,032 GBP2020-12-31
3,897,820 GBP2020-06-30
Equity
3,883,132 GBP2020-12-31
3,897,920 GBP2020-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,661,860 GBP2020-12-31
5,471,034 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,151,035 GBP2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
216,791 GBP2020-07-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,367,826 GBP2020-12-31
Property, Plant & Equipment
Plant and equipment
4,294,034 GBP2020-12-31
4,319,999 GBP2020-06-30
Other Debtors
Current
990,829 GBP2020-12-31
280,408 GBP2020-06-30
Bank Borrowings
Current
240,000 GBP2020-12-31
215,112 GBP2020-06-30
Corporation Tax Payable
Current
282,908 GBP2020-12-31
242,473 GBP2020-06-30
Taxation/Social Security Payable
Current
88,050 GBP2020-12-31
43,765 GBP2020-06-30
Finance Lease Liabilities - Total Present Value
Current
301,708 GBP2020-12-31
303,380 GBP2020-06-30
Other Creditors
Current
1 GBP2020-12-31
2 GBP2020-06-30
Creditors
Current
2,129,491 GBP2020-12-31
2,013,269 GBP2020-06-30
Bank Borrowings
Non-current
2,962,261 GBP2020-12-31
2,987,149 GBP2020-06-30
Finance Lease Liabilities - Total Present Value
Non-current
289,164 GBP2020-12-31
404,478 GBP2020-06-30
Creditors
Non-current
3,251,425 GBP2020-12-31
3,391,627 GBP2020-06-30
Bank Borrowings
Current, Amounts falling due within one year
215,112 GBP2020-06-30
Non-current, Between one and two years
240,000 GBP2020-12-31
Non-current, Between two and five year
2,722,261 GBP2020-12-31
2,747,149 GBP2020-06-30
Total Borrowings
3,202,261 GBP2020-12-31
3,202,261 GBP2020-06-30
Minimum gross finance lease payments owing
590,872 GBP2020-12-31
707,858 GBP2020-06-30
Net Deferred Tax Liability/Asset
-967,821 GBP2020-12-31
-962,317 GBP2020-06-30
-1,049,006 GBP2019-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-5,504 GBP2020-07-01 ~ 2020-12-31
86,689 GBP2019-01-01 ~ 2020-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-574,009 GBP2020-12-31
-568,505 GBP2020-06-30
  • TIMEC 1395 LIMITED
    Info
    Registered number 08370214
    icon of addressKlarius Products Ltd Brookhouses Industrial Estate, New Haden Road Cheadle, Stoke On Trent ST10 1UF
    PRIVATE LIMITED COMPANY incorporated on 2013-01-22 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.