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
    Grahame, Richard Brian
    Pharmacist born in October 1980
    Individual (7 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 2
    154, Portaferry Road, Newtownards, Northern Ireland
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    -42,396 GBP2024-03-31
    Person with significant control
    2022-01-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Timoney, Mark Gerald, Dr
    Pharmacuetical Chemist born in May 1960
    Individual
    Officer
    1985-02-14 ~ 2011-10-10
    OF - Director → CIF 0
    Timoney, Mark Gerald, Dr
    Acting Chief Pharmaceutical Officer born in May 1960
    Individual
    2014-03-10 ~ 2022-01-31
    OF - Director → CIF 0
    Dr Mark Gerald Timoney
    Born in May 1960
    Individual
    Person with significant control
    2018-12-01 ~ 2022-01-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Timoney, Geraldine Anne
    Business Manager born in January 1962
    Individual
    Officer
    2011-10-10 ~ 2014-03-10
    OF - Director → CIF 0
    2021-03-17 ~ 2022-01-31
    OF - Director → CIF 0
    Timoney, Geraldine Anne
    Individual
    Officer
    2018-12-18 ~ 2021-06-01
    OF - Secretary → CIF 0
  • 3
    Timoney, Patrick
    Sub Postmaster born in July 1964
    Individual
    Officer
    2014-03-10 ~ 2021-01-07
    OF - Director → CIF 0
    Mr Patrick Timoney
    Born in July 1964
    Individual
    Person with significant control
    2021-03-18 ~ 2022-01-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Timoney, Katharine Anne
    Individual
    Officer
    2021-06-01 ~ 2022-01-31
    OF - Secretary → CIF 0
  • 5
    Timoney, John Michael
    Pharmacuetical Chemist born in February 1962
    Individual
    Officer
    1985-02-14 ~ 2018-06-22
    OF - Director → CIF 0
    Timoney, John Michael
    Individual
    Officer
    1985-02-14 ~ 2018-12-04
    OF - Secretary → CIF 0
    Mr John Michael Timoney
    Born in February 1962
    Individual
    Person with significant control
    2016-07-01 ~ 2018-06-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

M. TIMONEY LIMITED

Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Property, Plant & Equipment
45,921 GBP2024-03-31
57,401 GBP2023-03-31
Total Inventories
46,202 GBP2024-03-31
80,016 GBP2023-03-31
Debtors
Current
261,527 GBP2024-03-31
220,323 GBP2023-03-31
Cash at bank and in hand
63,451 GBP2024-03-31
38,937 GBP2023-03-31
Current Assets
371,180 GBP2024-03-31
339,276 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-365,997 GBP2024-03-31
-235,070 GBP2023-03-31
Net Current Assets/Liabilities
5,813 GBP2024-03-31
104,206 GBP2023-03-31
Total Assets Less Current Liabilities
51,734 GBP2024-03-31
161,607 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-12,600 GBP2024-03-31
-21,818 GBP2023-03-31
Net Assets/Liabilities
25,922 GBP2024-03-31
128,403 GBP2023-03-31
Average Number of Employees
132023-04-01 ~ 2024-03-31
92022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
102,341 GBP2024-03-31
102,341 GBP2023-03-31
Motor vehicles
15,402 GBP2024-03-31
15,402 GBP2023-03-31
Other
35,000 GBP2024-03-31
35,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
152,743 GBP2024-03-31
152,743 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
84,150 GBP2024-03-31
79,602 GBP2023-03-31
Motor vehicles
9,325 GBP2024-03-31
7,806 GBP2023-03-31
Other
13,347 GBP2024-03-31
7,934 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
106,822 GBP2024-03-31
95,342 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
4,548 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
1,519 GBP2023-04-01 ~ 2024-03-31
Other
5,413 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,480 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
18,191 GBP2024-03-31
22,739 GBP2023-03-31
Motor vehicles
6,077 GBP2024-03-31
7,596 GBP2023-03-31
Other
21,653 GBP2024-03-31
27,066 GBP2023-03-31
Other types of inventories not specified separately
46,202 GBP2024-03-31
80,016 GBP2023-03-31
Par Value of Share
Class 1 ordinary share, Non-cumulative
0.012023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
941 shares2024-03-31
941 shares2023-03-31
Number of Shares Issued (Fully Paid)
1,800 shares2024-03-31
1,800 shares2023-03-31
Nominal value of allotted share capital
18 GBP2023-04-01 ~ 2024-03-31
18 GBP2022-04-01 ~ 2023-03-31
  • M. TIMONEY LIMITED
    Info
    Registered number NI018206
    34 Dufferin Avenue, Bangor BT20 3AA
    Private Limited Company incorporated on 1985-02-14 (40 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    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.