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 7
  • 1
    Darshana, Wasantha
    Director born in February 1978
    Individual (17 offsprings)
    Officer
    2017-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Thayanandarajah, Sumithra Chandrakanthi
    Business Executive born in November 1959
    Individual (78 offsprings)
    Officer
    2013-05-02 ~ now
    OF - Director → CIF 0
  • 3
    Thayanandarajah, Velummayilum
    Business Executive born in February 1961
    Individual (78 offsprings)
    Officer
    2013-05-02 ~ now
    OF - Director → CIF 0
  • 4
    Thayan, Cameron Dyer
    Trainee Accountant born in March 1995
    Individual (72 offsprings)
    Officer
    2014-07-14 ~ now
    OF - Director → CIF 0
  • 5
    Thayan, Ewan Dyer
    Trainee Accountant born in May 1997
    Individual (72 offsprings)
    Officer
    2015-07-07 ~ now
    OF - Director → CIF 0
  • 6
    Jarvis, Ian Stuart
    Business Executive born in September 1966
    Individual (71 offsprings)
    Officer
    2013-05-02 ~ now
    OF - Director → CIF 0
    Jarvis, Ian Stuart
    Individual (71 offsprings)
    Officer
    2013-05-02 ~ now
    OF - Secretary → CIF 0
  • 7
    Suite 1, Bourne House, Francis Street, St. Helier, Jersey, Jersey
    Corporate (4 offsprings)
    Person with significant control
    2022-12-14 ~ now
    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 3
  • 1
    Mrs Sumithra Chandrakanthi Thayanandarajah
    Born in November 1959
    Individual (78 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-14
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Cherry, Nicholas Jon
    Solicitor born in September 1947
    Individual
    Officer
    2013-05-02 ~ 2017-11-02
    OF - Director → CIF 0
  • 3
    Mr Velummayilum Thayanandarajah
    Born in February 1961
    Individual (78 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-14
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TIMPERLEY HOLDINGS LIMITED

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Property, Plant & Equipment
11,002,790 GBP2023-09-30
11,194,471 GBP2022-09-30
Fixed Assets - Investments
1,161,698 GBP2023-09-30
1,161,698 GBP2022-09-30
Fixed Assets
12,164,488 GBP2023-09-30
12,356,169 GBP2022-09-30
Total Assets Less Current Liabilities
11,960,911 GBP2023-09-30
12,166,722 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-364,092 GBP2023-09-30
-605,665 GBP2022-09-30
Net Assets/Liabilities
10,284,236 GBP2023-09-30
10,094,124 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-09-30
2 GBP2022-09-30
2 GBP2021-09-30
Retained earnings (accumulated losses)
10,284,234 GBP2023-09-30
10,094,122 GBP2022-09-30
6,476,634 GBP2021-09-30
Equity
10,284,236 GBP2023-09-30
10,094,124 GBP2022-09-30
6,481,636 GBP2021-09-30
Profit/Loss
Retained earnings (accumulated losses)
579,116 GBP2022-10-01 ~ 2023-09-30
3,704,838 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
579,116 GBP2022-10-01 ~ 2023-09-30
3,704,838 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
579,116 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
579,116 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-389,004 GBP2022-10-01 ~ 2023-09-30
-92,350 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
-389,004 GBP2022-10-01 ~ 2023-09-30
-92,350 GBP2021-10-01 ~ 2022-09-30
Equity
Capital redemption reserve
5,000 GBP2021-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
26,242 GBP2023-09-30
18,949 GBP2022-09-30
Deferred Tax Liabilities
1,312,583 GBP2023-09-30
1,466,933 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
11,542,895 GBP2023-09-30
11,521,923 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
11,542,895 GBP2023-09-30
11,521,923 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
540,105 GBP2023-09-30
327,452 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
540,105 GBP2023-09-30
327,452 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
212,653 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
212,653 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
11,002,790 GBP2023-09-30
11,194,471 GBP2022-09-30
Investments in Subsidiaries
1,161,698 GBP2023-09-30
1,161,698 GBP2022-09-30
Cost valuation
1,161,698 GBP2023-09-30
1,161,698 GBP2022-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,312,583 GBP2023-09-30
1,466,933 GBP2022-09-30
Related profiles found in government register
  • TIMPERLEY HOLDINGS LIMITED
    Info
    Registered number 08514691
    Kingsley House, Clapham Road South, Lowestoft, Suffolk NR32 1QS
    Private Limited Company incorporated on 2013-05-02 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
  • TIMPERLEY HOLDINGS LIMITED
    S
    Registered number 08514691
    Kingsley House, Clapham Road South, Lowestoft, Suffolk, England, NR32 1QS
    Limited Company in Register Of Companies, England
    CIF 1
  • TIMPERLEY HOLDINGS LTD
    S
    Registered number 08514691
    Kingsley House, Clapham Road South, Lowestoft, Suffolk, England, NR32 1QS
    Limited Company in Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    JCCO 153 LIMITED - 2006-06-13
    Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2023-09-30
    Person with significant control
    2019-11-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
    Active Corporate (10 parents)
    Equity (Company account)
    2,471,821 GBP2023-09-30
    Person with significant control
    2019-11-11 ~ now
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.