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
    Lee, Timothy William
    Director born in July 1970
    Individual (6 offsprings)
    Officer
    2018-03-09 ~ now
    OF - director → CIF 0
    Timothy William Lee
    Born in July 1970
    Individual (6 offsprings)
    Person with significant control
    2018-03-09 ~ 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 - Has significant influence or controlCIF 0
  • 2
    Lee, Sarah Jane
    Director born in December 1968
    Individual (5 offsprings)
    Officer
    2018-03-09 ~ now
    OF - director → CIF 0
    Sarah Jane Lee
    Born in December 1968
    Individual (5 offsprings)
    Person with significant control
    2018-03-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

TIM LEE FAMILY INVESTMENT COMPANY LIMITED

Standard Industrial Classification
64301 - Activities Of Investment Trusts
Brief company account
Fixed Assets - Investments
97,247 GBP2024-03-31
115,672 GBP2023-03-31
Total Inventories
395,000 GBP2024-03-31
380,000 GBP2023-03-31
Debtors
Current
1,769 GBP2024-03-31
0 GBP2023-03-31
Cash at bank and in hand
62,785 GBP2024-03-31
84,274 GBP2023-03-31
Net Assets/Liabilities
-30,011 GBP2024-03-31
3,679 GBP2023-03-31
Equity
Called up share capital
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Retained earnings (accumulated losses)
-32,011 GBP2024-03-31
1,679 GBP2023-03-31
Equity
-30,011 GBP2024-03-31
3,679 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Amounts invested in assets
97,247 GBP2024-03-31
115,672 GBP2023-03-31
Amounts owed to directors
Current
542,900 GBP2024-03-31
544,988 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
43,912 GBP2024-03-31
28,235 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
3,044 GBP2023-03-31

  • TIM LEE FAMILY INVESTMENT COMPANY LIMITED
    Info
    Registered number 11245332
    Midsummer Wixford Road, Ardens Grafton, Bidford On Avon B50 4LG
    Private Limited Company incorporated on 2018-03-09 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    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.