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
    Snowdon, David Charles Ambler
    Company Director born in June 1980
    Individual (3 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Johnsen, Lasse Limkilde, Mr.
    Company Director born in February 1980
    Individual (4 offsprings)
    Officer
    2020-12-03 ~ now
    OF - Director → CIF 0
    Mr. Lasse Limkilde Johnsen
    Born in February 1980
    Individual (4 offsprings)
    Person with significant control
    2020-12-03 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Gough, Ian Patrick
    Company Director born in March 1989
    Individual (2 offsprings)
    Officer
    2022-02-08 ~ now
    OF - Director → CIF 0
    Mr Ian Patrick Gough
    Born in March 1989
    Individual (2 offsprings)
    Person with significant control
    2020-12-03 ~ 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
    Covington, Kevin John
    Company Director born in January 1959
    Individual (5 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
Ceased 1
  • Gough, Ian Patrick
    Company Director born in March 1989
    Individual (2 offsprings)
    Officer
    2020-12-03 ~ 2022-02-01
    OF - Director → CIF 0
parent relation
Company in focus

TIMEBEAT.APP LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment
23,087 GBP2023-12-31
20,415 GBP2022-12-31
Fixed Assets
23,087 GBP2023-12-31
20,415 GBP2022-12-31
Total Inventories
30,000 GBP2023-12-31
Debtors
Current
10,953 GBP2023-12-31
25,986 GBP2022-12-31
Cash at bank and in hand
486,093 GBP2023-12-31
15,874 GBP2022-12-31
Current Assets
527,046 GBP2023-12-31
41,860 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-124,868 GBP2023-12-31
-54,880 GBP2022-12-31
Net Current Assets/Liabilities
402,178 GBP2023-12-31
-13,020 GBP2022-12-31
Total Assets Less Current Liabilities
425,265 GBP2023-12-31
7,395 GBP2022-12-31
Net Assets/Liabilities
425,265 GBP2023-12-31
7,395 GBP2022-12-31
Equity
Called up share capital
105 GBP2023-12-31
100 GBP2022-12-31
Share premium
375,166 GBP2023-12-31
Retained earnings (accumulated losses)
49,994 GBP2023-12-31
7,295 GBP2022-12-31
Equity
425,265 GBP2023-12-31
7,395 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
25,395 GBP2023-12-31
20,744 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
30,952 GBP2023-12-31
20,744 GBP2022-12-31
Office equipment
5,557 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
329 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
329 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
7,536 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
7,536 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
329 GBP2023-12-31
Computers
7,536 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,865 GBP2023-12-31
Property, Plant & Equipment
Office equipment
5,228 GBP2023-12-31
-329 GBP2022-12-31
Computers
17,859 GBP2023-12-31
20,744 GBP2022-12-31
Finished Goods/Goods for Resale
30,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
781 GBP2023-12-31
4,798 GBP2022-12-31
Other Debtors
Current
10,172 GBP2023-12-31
21,188 GBP2022-12-31
Cash and Cash Equivalents
486,093 GBP2023-12-31
15,874 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,913 GBP2022-12-31
Corporation Tax Payable
Current
6,639 GBP2023-12-31
Other Creditors
Current
114,279 GBP2023-12-31
46,017 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,950 GBP2023-12-31
3,950 GBP2022-12-31
Creditors
Current
124,868 GBP2023-12-31
54,880 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
469 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.012023-01-01 ~ 2023-12-31
  • TIMEBEAT.APP LTD
    Info
    Registered number 13059118
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    Private Limited Company incorporated on 2020-12-03 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    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.