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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 2
  • 1
    Rucker, Simon Charles Hamilton
    Company Director born in November 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-01-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Szucs-farkas, Zoltan
    Company Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-21 ~ dissolved
    OF - Director → CIF 0
    Mr Zoltan Szucs-farkas
    Born in September 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 1
  • Mr Simon Charles Hamilton Rucker
    Born in November 1970
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-08-24
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

TIMELESS DRINKS VENTURES LTD

Standard Industrial Classification
11070 - Manufacture Of Soft Drinks; Production Of Mineral Waters And Other Bottled Waters
Brief company account
Intangible Assets
3,682 GBP2022-01-31
3,478 GBP2021-01-31
Property, Plant & Equipment
2,070 GBP2022-01-31
212 GBP2021-01-31
Fixed Assets
5,752 GBP2022-01-31
3,690 GBP2021-01-31
Total Inventories
22,606 GBP2022-01-31
24,655 GBP2021-01-31
Debtors
7,766 GBP2022-01-31
18,872 GBP2021-01-31
Cash at bank and in hand
820 GBP2022-01-31
605 GBP2021-01-31
Current Assets
31,192 GBP2022-01-31
44,132 GBP2021-01-31
Net Current Assets/Liabilities
14,183 GBP2022-01-31
35,016 GBP2021-01-31
Total Assets Less Current Liabilities
19,935 GBP2022-01-31
38,706 GBP2021-01-31
Creditors
Non-current, Amounts falling due after one year
-2,890 GBP2022-01-31
Net Assets/Liabilities
17,045 GBP2022-01-31
38,706 GBP2021-01-31
Average Number of Employees
22021-02-01 ~ 2022-01-31
22020-02-01 ~ 2021-01-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
4,174 GBP2022-01-31
3,584 GBP2021-01-31
Intangible Assets - Gross Cost
4,174 GBP2022-01-31
3,584 GBP2021-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
492 GBP2022-01-31
106 GBP2021-01-31
Intangible Assets - Accumulated Amortisation & Impairment
492 GBP2022-01-31
106 GBP2021-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
386 GBP2021-02-01 ~ 2022-01-31
Intangible Assets - Increase From Amortisation Charge for Year
386 GBP2021-02-01 ~ 2022-01-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
3,682 GBP2022-01-31
3,478 GBP2021-01-31
Property, Plant & Equipment - Gross Cost
Other
2,545 GBP2022-01-31
232 GBP2021-01-31
Property, Plant & Equipment - Gross Cost
2,768 GBP2022-01-31
232 GBP2021-01-31
Tools/Equipment for furniture and fittings
223 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
645 GBP2022-01-31
20 GBP2021-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
698 GBP2022-01-31
20 GBP2021-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
53 GBP2021-02-01 ~ 2022-01-31
Other
625 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
678 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
53 GBP2022-01-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
170 GBP2022-01-31
Other
1,900 GBP2022-01-31
212 GBP2021-01-31
Other types of inventories not specified separately
22,606 GBP2022-01-31
24,655 GBP2021-01-31
Trade Debtors/Trade Receivables
3,369 GBP2022-01-31
4,849 GBP2021-01-31
Prepayments
1,262 GBP2022-01-31
1,669 GBP2021-01-31
Other Debtors
3,135 GBP2022-01-31
12,354 GBP2021-01-31
Debtors
Current
7,766 GBP2022-01-31
18,872 GBP2021-01-31
Trade Creditors/Trade Payables
13,377 GBP2022-01-31
4,656 GBP2021-01-31
Accrued Liabilities
819 GBP2022-01-31
2,882 GBP2021-01-31
Bank Borrowings
Non-current
2,890 GBP2022-01-31
Current
610 GBP2022-01-31
Total Borrowings
Current
2,813 GBP2022-01-31
1,578 GBP2021-01-31
Par Value of Share
Class 1 ordinary share
0.000012021-02-01 ~ 2022-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
402,772 shares2022-01-31
361,526 shares2021-01-31
  • TIMELESS DRINKS VENTURES LTD
    Info
    Registered number 09963005
    icon of address6th Floor 2 London Wall Place, London EC2Y 5AU
    Private Limited Company incorporated on 2016-01-21 and dissolved on 2024-05-02 (8 years 3 months). The company status is Dissolved.
    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 16 October 2025 and licensed under the Open Government Licence v3.0.