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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
    Pearson, Julie Ann
    Company Secretary born in December 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-01-26 ~ now
    OF - Director → CIF 0
    Pearson, Julie Ann
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-01-26 ~ now
    OF - Secretary → CIF 0
    Mrs Julie Ann Pearson
    Born in December 1958
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 2
    Pearson, Timothy Keith
    Director born in September 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-01-26 ~ now
    OF - Director → CIF 0
    Mr Timothy Keith Pearson
    Born in September 1958
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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

TIMSON HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Fixed Assets - Investments
50,100 GBP2024-07-31
50,100 GBP2023-07-31
Total Inventories
1,180,322 GBP2024-07-31
788,679 GBP2023-07-31
Debtors
12,146 GBP2024-07-31
10,831 GBP2023-07-31
Cash at bank and in hand
1,126 GBP2024-07-31
141,935 GBP2023-07-31
Current Assets
1,193,594 GBP2024-07-31
941,445 GBP2023-07-31
Creditors
Current
302,721 GBP2024-07-31
49,070 GBP2023-07-31
Net Current Assets/Liabilities
890,873 GBP2024-07-31
892,375 GBP2023-07-31
Total Assets Less Current Liabilities
940,973 GBP2024-07-31
942,475 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Share premium
49,900 GBP2024-07-31
49,900 GBP2023-07-31
Retained earnings (accumulated losses)
890,973 GBP2024-07-31
892,475 GBP2023-07-31
Equity
940,973 GBP2024-07-31
942,475 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Investments in Group Undertakings
Cost valuation
50,100 GBP2023-07-31
Investments in Group Undertakings
50,100 GBP2024-07-31
50,100 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
9,078 GBP2024-07-31
9,078 GBP2023-07-31
Other Debtors
Current, Amounts falling due within one year
3,068 GBP2024-07-31
Amounts falling due within one year, Current
1,753 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
12,146 GBP2024-07-31
Amounts falling due within one year, Current
10,831 GBP2023-07-31
Trade Creditors/Trade Payables
Current
62,063 GBP2024-07-31
46,570 GBP2023-07-31
Amounts owed to group undertakings
Current
100 GBP2024-07-31
100 GBP2023-07-31
Other Creditors
Current
240,558 GBP2024-07-31
2,400 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-07-31
Related profiles found in government register
  • TIMSON HOLDINGS LIMITED
    Info
    Registered number 09969993
    icon of address3rd Floor 86 - 90 Paul Street, London EC2A 4NE
    Private Limited Company incorporated on 2016-01-26 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • TIMSON HOLDINGS LIMITED
    S
    Registered number missing
    icon of address3rd Floor, 86-90 Paul Street, London, England, EC2A 4NE
    Company
    CIF 1
  • TIMSON HOLDINGS LIMITED
    S
    Registered number 09969993
    icon of addressC/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    DEEKS & STEERE PLC - 2018-07-30
    TIMSON BUILDING SERVICES PLC - 1999-10-13
    icon of address3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    529,321 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressFirst Floor, 90 Meadrow, Godalming, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    icon of calendar 2021-08-18 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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