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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
    Welch, Stuart
    Born in March 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-19 ~ now
    OF - Director → CIF 0
  • 2
    Welch, Duncan
    Born in March 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-19 ~ now
    OF - Director → CIF 0
    Mr Duncan Welch
    Born in March 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-05-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TIMECARE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-06-01 ~ 2023-12-31
Fixed Assets - Investments
596,691 GBP2024-12-31
596,691 GBP2023-12-31
Fixed Assets
596,691 GBP2024-12-31
596,691 GBP2023-12-31
Cash at bank and in hand
100 GBP2024-12-31
100 GBP2023-12-31
Current Assets
100 GBP2024-12-31
100 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-606,169 GBP2024-12-31
Net Current Assets/Liabilities
-606,069 GBP2024-12-31
-602,967 GBP2023-12-31
Total Assets Less Current Liabilities
-9,378 GBP2024-12-31
-6,276 GBP2023-12-31
Net Assets/Liabilities
-9,378 GBP2024-12-31
-6,276 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-9,478 GBP2024-12-31
-6,376 GBP2023-12-31
Equity
-9,378 GBP2024-12-31
-6,276 GBP2023-12-31
Investments in Subsidiaries
596,691 GBP2024-12-31
596,691 GBP2023-12-31
Cash and Cash Equivalents
100 GBP2024-12-31
100 GBP2023-12-31
Amounts owed to group undertakings
Current
268,244 GBP2024-12-31
265,143 GBP2023-12-31
Other Creditors
Current
335,310 GBP2024-12-31
335,310 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,615 GBP2024-12-31
2,614 GBP2023-12-31
Creditors
Current
606,169 GBP2024-12-31
603,067 GBP2023-12-31

Related profiles found in government register
  • TIMECARE LIMITED
    Info
    Registered number 13408118
    icon of address111 High Street, Riseley, Bedford, Bedfordshire MK44 1DF
    PRIVATE LIMITED COMPANY incorporated on 2021-05-19 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
  • TIMECARE LIMITED
    S
    Registered number 13408118
    icon of address111, High Street, Riseley, Bedford, England, MK44 1DF
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address111 High Street, Riseley, Bedford, Bedfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,577,043 GBP2024-12-30
    Person with significant control
    icon of calendar 2021-08-27 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.