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 4
  • 1
    Stacey, Matthew Brian
    Finance Director born in November 1977
    Individual (11 offsprings)
    Officer
    2023-05-19 ~ now
    OF - Director → CIF 0
  • 2
    Morris, Christopher Paul
    Company Director born in February 1972
    Individual (44 offsprings)
    Officer
    2023-05-19 ~ now
    OF - Director → CIF 0
  • 3
    Wann, Eloise
    Chief Financial Officer born in September 1977
    Individual (46 offsprings)
    Officer
    2023-05-19 ~ now
    OF - Director → CIF 0
  • 4
    BROOMCO (2379) LIMITED - 2000-12-14
    Kings Court, Water Lane, Wilmslow, Cheshire, United Kingdom
    Active Corporate (3 parents, 19 offsprings)
    Person with significant control
    2023-05-19 ~ 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 2
  • 1
    Bury, Gary Martin
    Director born in March 1974
    Individual (1 offspring)
    Officer
    2014-09-26 ~ 2024-05-19
    OF - Director → CIF 0
    Bury, Gary Martin
    Individual (1 offspring)
    Officer
    2014-09-26 ~ 2023-05-19
    OF - Secretary → CIF 0
    Mr Gary Martin Bury
    Born in March 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-05-19
    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
  • 2
    Roberts, Matthew
    Software Engineer born in February 1977
    Individual (2 offsprings)
    Officer
    2019-10-23 ~ 2024-05-19
    OF - Director → CIF 0
parent relation
Company in focus

TIMETASTIC LTD

Previous name
OAKROYD LTD - 2014-10-09
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
887 GBP2022-09-30
1,775 GBP2021-09-30
Property, Plant & Equipment
7,262 GBP2022-09-30
9,347 GBP2021-09-30
Fixed Assets
8,149 GBP2022-09-30
11,122 GBP2021-09-30
Debtors
20,703 GBP2022-09-30
18,209 GBP2021-09-30
Cash at bank and in hand
964,344 GBP2022-09-30
719,775 GBP2021-09-30
Current Assets
985,047 GBP2022-09-30
737,984 GBP2021-09-30
Net Current Assets/Liabilities
607,986 GBP2022-09-30
446,417 GBP2021-09-30
Total Assets Less Current Liabilities
616,135 GBP2022-09-30
457,539 GBP2021-09-30
Net Assets/Liabilities
616,135 GBP2022-09-30
457,539 GBP2021-09-30
Equity
Called up share capital
111 GBP2022-09-30
111 GBP2021-09-30
Share premium
39,900 GBP2022-09-30
39,900 GBP2021-09-30
Retained earnings (accumulated losses)
576,124 GBP2022-09-30
417,528 GBP2021-09-30
Equity
616,135 GBP2022-09-30
457,539 GBP2021-09-30
Average Number of Employees
72021-10-01 ~ 2022-09-30
62020-10-01 ~ 2021-09-30
Intangible Assets - Gross Cost
Other
2,662 GBP2022-09-30
2,662 GBP2021-09-30
Intangible Assets - Gross Cost
2,662 GBP2022-09-30
2,662 GBP2021-09-30
Intangible Assets - Accumulated Amortisation & Impairment
1,775 GBP2022-09-30
887 GBP2021-09-30
Intangible Assets - Increase From Amortisation Charge for Year
888 GBP2021-10-01 ~ 2022-09-30
Intangible Assets
Other
887 GBP2022-09-30
1,775 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,435 GBP2022-09-30
5,817 GBP2021-09-30
Computers
24,034 GBP2022-09-30
24,583 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
29,469 GBP2022-09-30
30,400 GBP2021-09-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-1,065 GBP2021-10-01 ~ 2022-09-30
Computers
-7,939 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Disposals
-9,004 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,651 GBP2022-09-30
3,905 GBP2021-09-30
Computers
17,556 GBP2022-09-30
17,148 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,207 GBP2022-09-30
21,053 GBP2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,812 GBP2021-10-01 ~ 2022-09-30
Computers
7,940 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,752 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-1,066 GBP2021-10-01 ~ 2022-09-30
Computers
-7,532 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,598 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
Furniture and fittings
784 GBP2022-09-30
1,912 GBP2021-09-30
Computers
6,478 GBP2022-09-30
7,435 GBP2021-09-30
Debtors
Amounts falling due within one year
20,703 GBP2022-09-30
18,209 GBP2021-09-30
Corporation Tax Payable
Amounts falling due within one year
203,591 GBP2022-09-30
156,474 GBP2021-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
10,078 GBP2022-09-30
7,310 GBP2021-09-30
Other Creditors
Amounts falling due within one year
79,105 GBP2022-09-30
58,075 GBP2021-09-30
  • TIMETASTIC LTD
    Info
    OAKROYD LTD - 2014-10-09
    Registered number 09236149
    Kings Court, Water Lane, Wilmslow, Cheshire SK9 5AR
    Private Limited Company incorporated on 2014-09-26 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    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 24 April 2025 and licensed under the Open Government Licence v3.0.