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 12
  • 1
    Carroll, Antony
    Director born in June 1983
    Individual (1 offspring)
    Officer
    2022-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Robert
    Director born in February 1983
    Individual (2 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Wingrave, Robert Barry, Mr.
    Surveyor born in June 1967
    Individual (5 offsprings)
    Officer
    2015-01-23 ~ now
    OF - Director → CIF 0
    Mr Robert Wingrave
    Born in June 1967
    Individual (5 offsprings)
    Person with significant control
    2019-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Lees, Jonathan Richard
    Director born in June 1977
    Individual (1 offspring)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
  • 5
    Mcmonagle, Ross Paul, Mr.
    Director born in May 1987
    Individual (3 offsprings)
    Officer
    2022-07-14 ~ now
    OF - Director → CIF 0
  • 6
    Mackinnon, Jack Mitchel
    Director born in January 1987
    Individual (1 offspring)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Deadman, Alice
    Director born in August 1989
    Individual (1 offspring)
    Officer
    2024-06-19 ~ now
    OF - Director → CIF 0
  • 8
    Gardner, Nicholas James
    Director born in November 1969
    Individual (1 offspring)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
  • 9
    Cassell, Matthew William
    Company Director born in July 1972
    Individual (3 offsprings)
    Officer
    2015-07-20 ~ now
    OF - Director → CIF 0
    Mr Matthew William Cassell
    Born in July 1972
    Individual (3 offsprings)
    Person with significant control
    2018-09-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    Nickalls, Antony Philip Thackray
    Director born in December 1967
    Individual (5 offsprings)
    Officer
    2022-07-14 ~ now
    OF - Director → CIF 0
  • 11
    Hessey, James
    Director born in October 1979
    Individual (2 offsprings)
    Officer
    2022-07-14 ~ now
    OF - Director → CIF 0
  • 12
    O'shea, David Richard, Mr.
    Company Director born in January 1982
    Individual (4 offsprings)
    Officer
    2015-04-21 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Thompson, Nigel James
    Chartered Surveyor born in January 1975
    Individual (13 offsprings)
    Officer
    2015-03-09 ~ 2018-02-28
    OF - Director → CIF 0
  • 2
    Pope, Tom, Mr.
    Company Director born in May 1982
    Individual
    Officer
    2015-06-18 ~ 2018-04-06
    OF - Director → CIF 0
  • 3
    Kunkler, Pierre Christian
    Director born in July 1986
    Individual (1 offspring)
    Officer
    2019-03-06 ~ 2020-03-25
    OF - Director → CIF 0
  • 4
    Nutman, Bruce Fordy
    Company Director born in February 1962
    Individual
    Officer
    2015-03-09 ~ 2019-07-31
    OF - Director → CIF 0
parent relation
Company in focus

TIME RETAIL PARTNERS LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
136,107 GBP2024-02-29
149,603 GBP2023-02-28
Fixed Assets
136,107 GBP2024-02-29
149,603 GBP2023-02-28
Total Inventories
355,921 GBP2024-02-29
Debtors
749,377 GBP2024-02-29
1,047,076 GBP2023-02-28
Cash at bank and in hand
846,731 GBP2024-02-29
1,184,748 GBP2023-02-28
Current Assets
1,952,029 GBP2024-02-29
2,231,824 GBP2023-02-28
Net Current Assets/Liabilities
1,263,522 GBP2024-02-29
1,589,167 GBP2023-02-28
Total Assets Less Current Liabilities
1,399,629 GBP2024-02-29
1,738,770 GBP2023-02-28
Net Assets/Liabilities
1,374,754 GBP2024-02-29
1,716,721 GBP2023-02-28
Equity
Called up share capital
6,828 GBP2024-02-29
6,822 GBP2023-02-28
Capital redemption reserve
2,195 GBP2024-02-29
2,202 GBP2023-02-28
Retained earnings (accumulated losses)
1,365,731 GBP2024-02-29
1,707,697 GBP2023-02-28
Average Number of Employees
192023-03-01 ~ 2024-02-29
162022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
87,899 GBP2024-02-29
73,597 GBP2023-02-28
Furniture and fittings
99,459 GBP2024-02-29
97,367 GBP2023-02-28
Computers
92,975 GBP2024-02-29
81,358 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
280,333 GBP2024-02-29
252,322 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
32,299 GBP2024-02-29
14,719 GBP2023-02-28
Furniture and fittings
33,491 GBP2024-02-29
21,850 GBP2023-02-28
Computers
78,436 GBP2024-02-29
66,150 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
144,226 GBP2024-02-29
102,719 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
17,580 GBP2023-03-01 ~ 2024-02-29
Furniture and fittings
11,641 GBP2023-03-01 ~ 2024-02-29
Computers
12,286 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,507 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
55,600 GBP2024-02-29
58,878 GBP2023-02-28
Furniture and fittings
65,968 GBP2024-02-29
75,517 GBP2023-02-28
Computers
14,539 GBP2024-02-29
15,208 GBP2023-02-28
Value of work in progress
355,921 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
674,187 GBP2024-02-29
975,438 GBP2023-02-28
Trade Creditors/Trade Payables
Current
55,926 GBP2024-02-29
46,746 GBP2023-02-28
Other Taxation & Social Security Payable
Current
578,669 GBP2024-02-29
573,199 GBP2023-02-28
Related profiles found in government register
  • TIME RETAIL PARTNERS LIMITED
    Info
    Registered number 09404025
    Unit C, Regent House 9 Crown Square, Poundbury, Dorchester DT1 3DY
    Private Limited Company incorporated on 2015-01-23 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • TIME RETAIL PARTNERS LIMITED
    S
    Registered number 09404025
    St Georges House, Hanover Square, London, England, W1S 1HS
    Limited Company in Uk
    CIF 1
  • TIME RETAIL PARTNERS LIMITED
    S
    Registered number 09404025
    Unit C, Regent House, 9 Crown Square, Poundbury, Dorchester, England, DT1 3DY
    Limited Company in Uk, United Kingdom
    CIF 2
  • TIME RETAIL PARTNERS LTD
    S
    Registered number missing
    Unit C, Regent House, 9 Crown Square, Poundbury, Dorset, England, DT1 3DY
    Ltd
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit C, Regent House, 9 Crown Square, Poundbury, Dorset, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-02-28
    Person with significant control
    2023-04-21 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    Unit C, Regent House 9 Crown Square, Poundbury, Dorchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Person with significant control
    2016-11-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • Regent House Crown Square, Poundbury, Dorcester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    51,491 GBP2024-02-29
    Person with significant control
    2020-10-14 ~ 2021-08-19
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.