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
    2016-09-13 ~ now
    OF - director → CIF 0
    Mr Joel Frankel
    Born in March 1982
    Individual (43 offsprings)
    Person with significant control
    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
    2016-08-23 ~ 2016-09-22
    OF - director → CIF 0
  • 2
    Woodberry 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
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Par Value of Share
Class 1 ordinary share
12022-09-01 ~ 2023-08-31
Fixed Assets - Investments
451 GBP2023-08-31
451 GBP2022-08-31
Investment Property
5,877,630 GBP2023-08-31
5,309,387 GBP2022-08-31
Fixed Assets
5,878,081 GBP2023-08-31
5,309,838 GBP2022-08-31
Debtors
1,814,019 GBP2023-08-31
850,694 GBP2022-08-31
Cash at bank and in hand
20,659 GBP2023-08-31
207 GBP2022-08-31
Current Assets
1,834,678 GBP2023-08-31
850,901 GBP2022-08-31
Net Current Assets/Liabilities
-292,819 GBP2023-08-31
-798,174 GBP2022-08-31
Total Assets Less Current Liabilities
5,585,262 GBP2023-08-31
4,511,664 GBP2022-08-31
Net Assets/Liabilities
1,271,522 GBP2023-08-31
712,059 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
753,344 GBP2023-08-31
193,881 GBP2022-08-31
Equity
1,271,522 GBP2023-08-31
712,059 GBP2022-08-31
Investments in Group Undertakings
Cost valuation
50 GBP2022-08-31
Investments in Group Undertakings
50 GBP2023-08-31
50 GBP2022-08-31
Investment Property - Fair Value Model
5,877,630 GBP2023-08-31
5,309,387 GBP2022-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
14,235 GBP2023-08-31
2,736 GBP2022-08-31
Other Debtors
Current, Amounts falling due within one year
1,799,784 GBP2023-08-31
847,958 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
1,814,019 GBP2023-08-31
850,694 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
11,632 GBP2022-08-31
Trade Creditors/Trade Payables
Current
5,397 GBP2023-08-31
19,835 GBP2022-08-31
Other Taxation & Social Security Payable
Current
64,917 GBP2023-08-31
37,727 GBP2022-08-31
Other Creditors
Current
2,057,183 GBP2023-08-31
1,579,881 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
4,036,211 GBP2023-08-31
2,836,824 GBP2022-08-31
Other Creditors
Non-current
48,039 GBP2023-08-31
841,257 GBP2022-08-31
Total Borrowings
Current, Amounts falling due within one year
181,632 GBP2022-08-31
Bank Borrowings
Secured
4,036,211 GBP2023-08-31
2,836,824 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-08-31
Profit/Loss
Retained earnings (accumulated losses)
559,463 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
559,463 GBP2022-09-01 ~ 2023-08-31

  • TIMEPLAN INVESTMENTS LIMITED
    Info
    Registered number 10342844
    155a Clapton Common, London E5 9AE
    Private Limited Company incorporated on 2016-08-23 (8 years 9 months). 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.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.