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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 3
  • 1
    Hickson, William David
    Property Developer born in February 1973
    Individual (14 offsprings)
    Officer
    2015-04-28 ~ 2019-10-24
    OF - Director → CIF 0
  • 2
    O'sullivan, Simon
    Born in June 1964
    Individual (39 offsprings)
    Officer
    2014-10-14 ~ now
    OF - Director → CIF 0
    Mr Simon O'sullivan
    Born in June 1964
    Individual (39 offsprings)
    Person with significant control
    2016-06-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mackrell, Ian Charles
    Financial Consultant born in September 1960
    Individual (12 offsprings)
    Officer
    2019-10-24 ~ 2021-02-24
    OF - Director → CIF 0
    Mackrell, Ian Charles
    Accountant born in September 1960
    Individual (12 offsprings)
    2021-11-02 ~ 2022-03-16
    OF - Director → CIF 0
parent relation
Company in focus

TIMELESS RETAIL LIMITED

Period: 2014-10-14 ~ now
Company number: 09262267
Registered name
TIMELESS RETAIL LIMITED - now
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Debtors
45,053 GBP2024-10-31
2,801 GBP2023-10-31
Cash at bank and in hand
1,390 GBP2024-10-31
9,330 GBP2023-10-31
Current Assets
46,443 GBP2024-10-31
12,131 GBP2023-10-31
Creditors
Amounts falling due within one year
-46,012 GBP2024-10-31
-11,793 GBP2023-10-31
Net Current Assets/Liabilities
431 GBP2024-10-31
338 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
331 GBP2024-10-31
238 GBP2023-10-31
Equity
431 GBP2024-10-31
338 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Trade Debtors/Trade Receivables
Current
1,400 GBP2024-10-31
2,801 GBP2023-10-31
Other Debtors
Current, Amounts falling due within one year
43,653 GBP2024-10-31
0 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
45,053 GBP2024-10-31
2,801 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
42,753 GBP2024-10-31
0 GBP2023-10-31
Trade Creditors/Trade Payables
Current
864 GBP2024-10-31
864 GBP2023-10-31
Corporation Tax Payable
Current
4 GBP2024-10-31
60 GBP2023-10-31
Other Creditors
Current
2,391 GBP2024-10-31
10,869 GBP2023-10-31
Creditors
Current
46,012 GBP2024-10-31
11,793 GBP2023-10-31

Related profiles found in government register
  • TIMELESS RETAIL LIMITED
    Info
    Registered number 09262267
    Avon Works, Bridge Street, Christchurch, Dorset BH23 1DY
    PRIVATE LIMITED COMPANY incorporated on 2014-10-14 (11 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
  • TIMELESS RETAIL LIMITED
    S
    Registered number 09262267
    Avon Works, Bridge Street, Christchurch, Dorset, England, BH23 1DY
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MOLLY'S SHOPPING VILLAGES LIMITED
    10874323
    Avon Works, Bridge Street, Christchurch, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-07-19 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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