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
3
- 1
Harvey, Mark
Born in May 1987Individual (24 offsprings)Officer
2022-04-28 ~ nowOF - Director → CIF 0Mr Mark Harvey
Born in May 1987Individual (24 offsprings)Person with significant control 2022-05-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0Miss Patricia Helen Pegg
Born in January 1987Individual (24 offsprings)Person with significant control 2017-08-24 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Timms, Aaron Edward John
Born in June 1987Individual (10 offsprings)Officer 2017-08-01 ~ nowOF - Director → CIF 0Mr Aaron Edward John Timms
Born in June 1987Individual (10 offsprings)Person with significant control 2017-08-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Charter House, Wyvern Court, Stanier Way, Wyvern Business Park, Derby, Derbyshire, EnglandDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)-3,533 GBP2024-08-31Person with significant control 2024-07-24 ~ dissolvedPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased
2
- 1
Harvey, Mark
Born in May 1987Individual (24 offsprings)Officer 2017-08-01 ~ 2017-08-15OF - Director → CIF 0Pegg, Patrica Helen
Born in January 1987Individual (24 offsprings)Officer 2017-08-15 ~ 2022-04-28OF - Director → CIF 0Miss Patrica Helen Pegg
Born in January 1987Individual (24 offsprings)Person with significant control 2017-08-01 ~ 2017-08-23PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2113 Darwin Crescent, Loughborough, Leicestershire, EnglandDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)-3,533 GBP2024-08-31Person with significant control2017-08-23 ~ 2017-08-24PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
HARVEY & TIMMS LTD
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-12-31
02022-09-01 ~ 2023-08-31
Fixed Assets - Investments
100 GBP2024-12-31
74,039 GBP2023-08-31
Debtors
46,070 GBP2024-12-31
Cash at bank and in hand
477 GBP2023-08-31
Current Assets
46,070 GBP2024-12-31
536 GBP2023-08-31
Creditors
Current
91,833 GBP2024-12-31
103,502 GBP2023-08-31
Net Current Assets/Liabilities
-45,763 GBP2024-12-31
-102,966 GBP2023-08-31
Total Assets Less Current Liabilities
-45,663 GBP2024-12-31
-28,927 GBP2023-08-31
Net Assets/Liabilities
-46,761 GBP2024-12-31
-29,293 GBP2023-08-31
Equity
Called up share capital
20 GBP2024-12-31
20 GBP2023-08-31
Retained earnings (accumulated losses)
-46,781 GBP2024-12-31
-29,313 GBP2023-08-31
Equity
-46,761 GBP2024-12-31
-29,293 GBP2023-08-31
Investments in Group Undertakings
Cost valuation
100 GBP2024-12-31
100 GBP2023-08-31
Other Investments Other Than Loans
Cost valuation
73,939 GBP2023-08-31
Disposals
-73,939 GBP2024-12-31
Investments in Group Undertakings
100 GBP2024-12-31
100 GBP2023-08-31
Other Investments Other Than Loans
73,939 GBP2023-08-31
Other Debtors
Current, Amounts falling due within one year
46,070 GBP2024-12-31
Bank Borrowings/Overdrafts
Current
12,495 GBP2024-12-31
Other Taxation & Social Security Payable
Current
3,043 GBP2024-12-31
17,308 GBP2023-08-31
Other Creditors
Current
76,295 GBP2024-12-31
86,194 GBP2023-08-31
Related profiles found in government register
- Registered number 10894209
HARVEY & TIMMS LTD
InfoCharter House, Wyvern Court, Stanier Way, Wyvern Business Park, Derby, Derbyshire DE21 6BFPRIVATE LIMITED COMPANY incorporated on 2017-08-01 (8 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-07-31CIF 0 HARVEY & TIMMS LIMITED
SRegistered number 10894209Charter House, Wyvern Court, Stanier Way, Wyvern Business Park, Derby, Derbyshire, England, DE21 6BFPrivate Limited Company in England And WalesCIF 1
Offspring entities and appointments
Active
1
- Charter House, Wyvern Court Stanier Way, Wyvern Business Park, Derby, Derbyshire, EnglandActive Corporate (3 parents)Equity (Company account)-28,185 GBP2024-08-31Person with significant control 2023-12-12 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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