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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Karpathios, Theophilos
    Director born in June 1963
    Individual (26 offsprings)
    Officer
    2014-09-22 ~ now
    OF - Director → CIF 0
    Karpathios, Theophilos
    Individual (26 offsprings)
    Officer
    2014-09-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Everest, Timothy Charles Peto
    Director born in March 1961
    Individual (11 offsprings)
    Officer
    2014-09-22 ~ 2016-10-03
    OF - Director → CIF 0
  • 3
    Jukes, Simon George Shaw
    Born in October 1969
    Individual (18 offsprings)
    Officer
    2014-11-18 ~ now
    OF - Director → CIF 0
  • 4
    Everest, Catherine
    Born in January 1960
    Individual (9 offsprings)
    Officer
    2014-11-18 ~ 2016-10-03
    OF - Director → CIF 0
  • 5
    TIMOTHY EVEREST (HOLDINGS) LIMITED
    09228244
    Calder & Co, 30 Orange Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TIMOTHY EVEREST SPITALFIELDS LIMITED

Period: 2014-09-22 ~ 2022-12-21
Company number: 09228254
Registered name
TIMOTHY EVEREST SPITALFIELDS LIMITED - Dissolved
Standard Industrial Classification
74100 - Specialised Design Activities
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
82019-10-01 ~ 2020-09-30
102018-10-01 ~ 2019-09-30
Intangible Assets
5,000 GBP2019-09-30
Property, Plant & Equipment
27,299 GBP2020-09-30
35,803 GBP2019-09-30
Fixed Assets
27,299 GBP2020-09-30
40,803 GBP2019-09-30
Total Inventories
45,736 GBP2020-09-30
74,677 GBP2019-09-30
Debtors
Current
38,131 GBP2020-09-30
153,823 GBP2019-09-30
Cash at bank and in hand
57,975 GBP2020-09-30
58,896 GBP2019-09-30
Current Assets
141,842 GBP2020-09-30
287,396 GBP2019-09-30
Creditors
Current, Amounts falling due within one year
-256,739 GBP2020-09-30
Net Current Assets/Liabilities
-114,897 GBP2020-09-30
105,694 GBP2019-09-30
Total Assets Less Current Liabilities
-87,598 GBP2020-09-30
146,497 GBP2019-09-30
Net Assets/Liabilities
-2,332,328 GBP2020-09-30
-2,039,233 GBP2019-09-30
Equity
Called up share capital
1 GBP2020-09-30
1 GBP2019-09-30
Retained earnings (accumulated losses)
-2,332,329 GBP2020-09-30
-2,039,234 GBP2019-09-30
Equity
-2,332,328 GBP2020-09-30
-2,039,233 GBP2019-09-30
Intangible Assets - Gross Cost
Goodwill
25,000 GBP2020-09-30
25,000 GBP2019-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
25,000 GBP2020-09-30
20,000 GBP2019-09-30
Intangible Assets
Goodwill
5,000 GBP2019-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,019 GBP2020-09-30
9,019 GBP2019-09-30
Furniture and fittings
18,538 GBP2020-09-30
18,538 GBP2019-09-30
Office equipment
1,461 GBP2020-09-30
1,461 GBP2019-09-30
Other
46,713 GBP2020-09-30
46,713 GBP2019-09-30
Property, Plant & Equipment - Gross Cost
75,731 GBP2020-09-30
75,731 GBP2019-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
5,474 GBP2019-09-30
Furniture and fittings
17,479 GBP2019-09-30
Office equipment
1,461 GBP2019-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
39,928 GBP2019-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
2,255 GBP2019-10-01 ~ 2020-09-30
Owned/Freehold
8,504 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,729 GBP2020-09-30
Furniture and fittings
18,538 GBP2020-09-30
Office equipment
1,461 GBP2020-09-30
Other
20,704 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,432 GBP2020-09-30
Property, Plant & Equipment
Plant and equipment
1,290 GBP2020-09-30
3,545 GBP2019-09-30
Other
26,009 GBP2020-09-30
31,199 GBP2019-09-30
Furniture and fittings
1,059 GBP2019-09-30
Trade Debtors/Trade Receivables
Current
22,569 GBP2020-09-30
100,787 GBP2019-09-30
Other Debtors
Current
12,585 GBP2020-09-30
22,907 GBP2019-09-30
Prepayments/Accrued Income
Current
2,977 GBP2020-09-30
30,129 GBP2019-09-30
Trade Creditors/Trade Payables
Current
107,540 GBP2020-09-30
74,442 GBP2019-09-30
Amounts owed to group undertakings
Current
61,896 GBP2020-09-30
61,656 GBP2019-09-30
Taxation/Social Security Payable
Current
65,342 GBP2020-09-30
36,378 GBP2019-09-30
Other Creditors
Current
21,961 GBP2020-09-30
Accrued Liabilities/Deferred Income
Current
9,226 GBP2019-09-30
Creditors
Current
256,739 GBP2020-09-30
181,702 GBP2019-09-30
Bank Borrowings
Non-current
2,244,730 GBP2020-09-30
2,185,730 GBP2019-09-30
Creditors
Non-current
2,244,730 GBP2020-09-30
2,185,730 GBP2019-09-30
Bank Borrowings
Non-current, Between two and five year
2,244,730 GBP2020-09-30
2,185,730 GBP2019-09-30
Total Borrowings
2,244,730 GBP2020-09-30
2,185,730 GBP2019-09-30
  • TIMOTHY EVEREST SPITALFIELDS LIMITED
    Info
    Registered number 09228254
    5th Floor Grove House, 248a Marylebone Road, London NW1 6BB
    PRIVATE LIMITED COMPANY incorporated on 2014-09-22 and dissolved on 2022-12-21 (8 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.