logo
explain how to read the page

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
  • Frankel, Joel
    Director born in March 1982
    Individual (43 offsprings)
    Officer
    icon of calendar 2016-09-13 ~ now
    OF - Director → CIF 0
    Mr Joel Frankel
    Born in March 1982
    Individual (43 offsprings)
    Person with significant control
    icon of calendar 2016-08-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Duke, Michael
    Administrator born in August 1959
    Individual (680 offsprings)
    Officer
    icon of calendar 2016-08-23 ~ 2016-09-22
    OF - Director → CIF 0
  • 2
    icon of addressWoodberry House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (3 parents, 647 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2016-08-23 ~ 2016-08-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TIMEPLAN INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Fixed Assets - Investments
451 GBP2024-08-31
451 GBP2023-08-31
Investment Property
5,877,630 GBP2024-08-31
5,877,630 GBP2023-08-31
Fixed Assets
5,878,081 GBP2024-08-31
5,878,081 GBP2023-08-31
Debtors
1,947,727 GBP2024-08-31
1,814,019 GBP2023-08-31
Cash at bank and in hand
20,659 GBP2023-08-31
Current Assets
1,947,727 GBP2024-08-31
1,834,678 GBP2023-08-31
Net Current Assets/Liabilities
-297,006 GBP2024-08-31
-292,819 GBP2023-08-31
Total Assets Less Current Liabilities
5,581,075 GBP2024-08-31
5,585,262 GBP2023-08-31
Net Assets/Liabilities
1,272,770 GBP2024-08-31
1,271,522 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
754,592 GBP2024-08-31
753,344 GBP2023-08-31
Equity
1,272,770 GBP2024-08-31
1,271,522 GBP2023-08-31
Investments in Group Undertakings
Cost valuation
50 GBP2023-08-31
Investments in Group Undertakings
50 GBP2024-08-31
50 GBP2023-08-31
Investment Property - Fair Value Model
5,877,630 GBP2023-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
8,273 GBP2024-08-31
14,235 GBP2023-08-31
Other Debtors
Amounts falling due within one year, Current
1,939,454 GBP2024-08-31
1,799,784 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
1,947,727 GBP2024-08-31
1,814,019 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
22,229 GBP2024-08-31
Trade Creditors/Trade Payables
Current
15,097 GBP2024-08-31
5,397 GBP2023-08-31
Other Taxation & Social Security Payable
Current
37,697 GBP2024-08-31
64,917 GBP2023-08-31
Other Creditors
Current
2,169,710 GBP2024-08-31
2,057,183 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
4,036,211 GBP2024-08-31
4,036,211 GBP2023-08-31
Other Creditors
Non-current
42,604 GBP2024-08-31
48,039 GBP2023-08-31
Bank Borrowings
Secured
4,036,211 GBP2024-08-31
4,036,211 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-08-31
Profit/Loss
Retained earnings (accumulated losses)
1,248 GBP2023-09-01 ~ 2024-08-31
Profit/Loss
1,248 GBP2023-09-01 ~ 2024-08-31

  • TIMEPLAN INVESTMENTS LIMITED
    Info
    Registered number 10342844
    icon of address155a Clapton Common, London E5 9AE
    Private Limited Company incorporated on 2016-08-23 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.