logo
explain how to read the page

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
    Thayanandarajah, Sumithra Chandrakanthi
    Born in November 1959
    Individual (79 offsprings)
    Officer
    icon of calendar 2013-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Thayan, Ewan Dyer
    Born in May 1997
    Individual (73 offsprings)
    Officer
    icon of calendar 2015-07-07 ~ now
    OF - Director → CIF 0
  • 3
    Jarvis, Ian Stuart
    Born in September 1966
    Individual (72 offsprings)
    Officer
    icon of calendar 2013-05-02 ~ now
    OF - Director → CIF 0
    Jarvis, Ian Stuart
    Individual (72 offsprings)
    Officer
    icon of calendar 2013-05-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Darshana, Wasantha
    Born in February 1978
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-02-21 ~ now
    OF - Director → CIF 0
  • 5
    Thayanandarajah, Velummayilum
    Born in February 1961
    Individual (79 offsprings)
    Officer
    icon of calendar 2013-05-02 ~ now
    OF - Director → CIF 0
  • 6
    Thayan, Cameron Dyer
    Born in March 1995
    Individual (73 offsprings)
    Officer
    icon of calendar 2014-07-14 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressSuite 1, Bourne House, Francis Street, St Helier, Jersey
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 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 (79 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-14
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Velummayilum Thayanandarajah
    Born in February 1961
    Individual (79 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Cherry, Nicholas Jon
    Solicitor born in September 1947
    Individual
    Officer
    icon of calendar 2013-05-02 ~ 2017-11-02
    OF - Director → 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
Comprehensive Income/Expense
4,585,848 GBP2023-10-01 ~ 2024-09-30
1,115,251 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
16,252,434 GBP2024-09-30
11,002,790 GBP2023-09-30
Fixed Assets - Investments
1,161,698 GBP2024-09-30
1,161,698 GBP2023-09-30
Fixed Assets
17,414,132 GBP2024-09-30
12,164,488 GBP2023-09-30
Total Assets Less Current Liabilities
17,285,559 GBP2024-09-30
11,960,911 GBP2023-09-30
Net Assets/Liabilities
14,031,080 GBP2024-09-30
10,284,236 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
2 GBP2022-09-30
Revaluation reserve
4,149,886 GBP2024-09-30
Retained earnings (accumulated losses)
9,881,192 GBP2024-09-30
10,284,234 GBP2023-09-30
10,094,122 GBP2022-09-30
Equity
14,031,080 GBP2024-09-30
10,284,236 GBP2023-09-30
10,094,124 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
435,962 GBP2023-10-01 ~ 2024-09-30
579,116 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
435,962 GBP2023-10-01 ~ 2024-09-30
579,116 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
435,962 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
Retained earnings (accumulated losses)
-839,004 GBP2023-10-01 ~ 2024-09-30
-389,004 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-839,004 GBP2023-10-01 ~ 2024-09-30
-389,004 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
27,435 GBP2024-09-30
26,242 GBP2023-09-30
Deferred Tax Liabilities
2,626,187 GBP2024-09-30
1,312,583 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
16,252,434 GBP2024-09-30
11,542,895 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
16,252,434 GBP2024-09-30
11,542,895 GBP2023-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
4,709,539 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
4,709,539 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
540,105 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
540,105 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
212,653 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
212,653 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
16,252,434 GBP2024-09-30
11,002,790 GBP2023-09-30
Investments in Subsidiaries
1,161,698 GBP2024-09-30
1,161,698 GBP2023-09-30
Cost valuation
1,161,698 GBP2024-09-30
1,161,698 GBP2023-09-30
Total Borrowings
Non-current, Amounts falling due after one year
624,167 GBP2024-09-30
360,257 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,626,187 GBP2024-09-30
1,312,583 GBP2023-09-30
Related profiles found in government register
  • TIMPERLEY HOLDINGS LIMITED
    Info
    Registered number 08514691
    icon of addressKingsley House, Clapham Road South, Lowestoft, Suffolk NR32 1QS
    PRIVATE LIMITED COMPANY incorporated on 2013-05-02 (12 years 8 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
    icon of addressKingsley 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
    icon of addressKingsley 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
    icon of addressKingsley House, Clapham Road South, Lowestoft, Suffolk, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-11-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressKingsley House, Clapham Road South, Lowestoft, Suffolk, England
    Active Corporate (10 parents)
    Equity (Company account)
    3,216,448 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-11-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.