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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
Active 1
  • O'sullivan, Simon
    Trade/Retail Sales born in June 1964
    Individual (26 offsprings)
    Officer
    icon of calendar 2014-10-14 ~ now
    OF - Director → CIF 0
    Mr Simon O'sullivan
    Born in June 1964
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2016-06-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Hickson, William David
    Property Developer born in February 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-04-28 ~ 2019-10-24
    OF - Director → CIF 0
  • 2
    Mackrell, Ian Charles
    Financial Consultant born in September 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-10-24 ~ 2021-02-24
    OF - Director → CIF 0
    Mackrell, Ian Charles
    Accountant born in September 1960
    Individual (9 offsprings)
    icon of calendar 2021-11-02 ~ 2022-03-16
    OF - Director → CIF 0
parent relation
Company in focus

TIMELESS RETAIL LIMITED

Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Debtors
2,801 GBP2023-10-31
305 GBP2022-10-31
Cash at bank and in hand
9,330 GBP2023-10-31
2,605 GBP2022-10-31
Current Assets
12,131 GBP2023-10-31
2,910 GBP2022-10-31
Net Current Assets/Liabilities
338 GBP2023-10-31
253 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
238 GBP2023-10-31
153 GBP2022-10-31
Equity
338 GBP2023-10-31
253 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Trade Debtors/Trade Receivables
Current
2,801 GBP2023-10-31
305 GBP2022-10-31
Trade Creditors/Trade Payables
Current
864 GBP2023-10-31
0 GBP2022-10-31
Corporation Tax Payable
Current
60 GBP2023-10-31
36 GBP2022-10-31
Other Creditors
Current
10,869 GBP2023-10-31
2,621 GBP2022-10-31
Creditors
Current
11,793 GBP2023-10-31
2,657 GBP2022-10-31

Related profiles found in government register
  • TIMELESS RETAIL LIMITED
    Info
    Registered number 09262267
    icon of addressAvon Works, Bridge Street, Christchurch, Dorset BH23 1DY
    Private Limited Company incorporated on 2014-10-14 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • TIMELESS RETAIL LIMITED
    S
    Registered number 09262267
    icon of addressAvon Works, Bridge Street, Christchurch, Dorset, England, BH23 1DY
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressAvon Works, Bridge Street, Christchurch, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    icon of calendar 2017-07-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.