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 4
  • 1
    Miss Patricia Helen Pegg
    Born in January 1987
    Individual (11 offsprings)
    Person with significant control
    2017-08-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Timms, Aaron Edward John
    Director born in June 1987
    Individual (10 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
    Mr Aaron Edward John Timms
    Born in June 1987
    Individual (10 offsprings)
    Person with significant control
    2017-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Harvey, Mark
    Director born in May 1987
    Individual (15 offsprings)
    Officer
    2022-04-28 ~ now
    OF - Director → CIF 0
    Mr Mark Harvey
    Born in May 1987
    Individual (15 offsprings)
    Person with significant control
    2022-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Charter House, Wyvern Court, Stanier Way, Wyvern Business Park, Derby, Derbyshire, England
    Dissolved Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -3,533 GBP2024-08-31
    Person with significant control
    2024-07-24 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 3
  • 1
    Pegg, Patrica Helen
    Director born in January 1987
    Individual (11 offsprings)
    Officer
    2017-08-15 ~ 2022-04-28
    OF - Director → CIF 0
    Miss Patrica Helen Pegg
    Born in January 1987
    Individual (11 offsprings)
    Person with significant control
    2017-08-01 ~ 2017-08-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Harvey, Mark
    Director born in May 1987
    Individual (15 offsprings)
    Officer
    2017-08-01 ~ 2017-08-15
    OF - Director → CIF 0
  • 3
    113 Darwin Crescent, Loughborough, Leicestershire, England
    Dissolved Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -3,533 GBP2024-08-31
    Person with significant control
    2017-08-23 ~ 2017-08-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
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
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Fixed Assets - Investments
74,039 GBP2023-08-31
100 GBP2022-08-31
Cash at bank and in hand
477 GBP2023-08-31
97,119 GBP2022-08-31
Current Assets
536 GBP2023-08-31
97,119 GBP2022-08-31
Creditors
Current
103,502 GBP2023-08-31
105,916 GBP2022-08-31
Net Current Assets/Liabilities
-102,966 GBP2023-08-31
-8,797 GBP2022-08-31
Total Assets Less Current Liabilities
-28,927 GBP2023-08-31
-8,697 GBP2022-08-31
Net Assets/Liabilities
-29,293 GBP2023-08-31
-9,160 GBP2022-08-31
Equity
Called up share capital
20 GBP2023-08-31
20 GBP2022-08-31
Retained earnings (accumulated losses)
-29,313 GBP2023-08-31
-9,180 GBP2022-08-31
Equity
-29,293 GBP2023-08-31
-9,160 GBP2022-08-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-08-31
100 GBP2022-08-31
Other Investments Other Than Loans
Additions to investments
86,293 GBP2023-08-31
Cost valuation
73,939 GBP2023-08-31
Investments in Group Undertakings
100 GBP2023-08-31
100 GBP2022-08-31
Other Investments Other Than Loans
73,939 GBP2023-08-31
Other Taxation & Social Security Payable
Current
17,308 GBP2023-08-31
16,232 GBP2022-08-31
Other Creditors
Current
86,194 GBP2023-08-31
89,684 GBP2022-08-31
Related profiles found in government register
  • HARVEY & TIMMS LTD
    Info
    Registered number 10894209
    Charter House, Wyvern Court, Stanier Way, Wyvern Business Park, Derby, Derbyshire DE21 6BF
    Private Limited Company incorporated on 2017-08-01 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • HARVEY & TIMMS LIMITED
    S
    Registered number 10894209
    Charter House, Wyvern Court, Stanier Way, Wyvern Business Park, Derby, Derbyshire, England, DE21 6BF
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Charter House, Wyvern Court Stanier Way, Wyvern Business Park, Derby, Derbyshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -94,817 GBP2023-06-30
    Person with significant control
    2023-12-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.