1
Timpson House Claverton Road, Wythenshawe, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
656,107 GBP2024-03-31
Officer
2024-10-10 ~ nowIIF 37 - Director → ME
2
Timpson House Claverton Road, Wythenshawe, ManchesterActive Corporate (3 parents)
Equity (Company account)
-14 GBP2016-10-01
Officer
2006-10-27 ~ nowIIF 31 - Director → ME
3
Timpson House Claverton Road, Wythenshawe, ManchesterActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
985 GBP2016-10-01
Officer
2006-10-27 ~ nowIIF 30 - Director → ME
4
Timpson House, Claverton Road Wythenshawe, Manchester, Greater ManchesterActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2016-10-01
Officer
2003-04-01 ~ nowIIF 19 - Director → ME
5
Timpson House Claverton Road, Roundthorn Industrial Estate, ManchesterActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
693,811 GBP2022-10-01
Officer
2013-01-24 ~ nowIIF 15 - Director → ME
6
TOKENHAVEN TRADING LIMITED - 1995-06-05
Timpson House, Claverton Road, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
17,797 GBP2024-11-30
Officer
2025-04-03 ~ nowIIF 4 - Director → ME
7
MURRAY & PHELAN LIMITED - 1997-12-10
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
64,610 GBP2024-09-28
Officer
2020-03-05 ~ nowIIF 7 - Director → ME
8
BRAINTREE SHOE REPAIRS LIMITED - 1984-11-13
Timpson House Claverton Road, Roundthorn Industrial Estate, ManchesterActive Corporate (3 parents)
Equity (Company account)
28,219 GBP2024-09-28
Officer
2012-11-08 ~ nowIIF 16 - Director → ME
9
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester, EnglandActive Corporate (4 parents)
Officer
2020-06-18 ~ nowIIF 12 - Director → ME
10
CMS (SALES) LTD - 2009-05-05
ICONX LTD - 2022-04-27
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
1,044,918 GBP2022-03-31
Officer
2022-10-12 ~ nowIIF 11 - Director → ME
11
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
-590,447 GBP2024-09-28
Officer
2024-06-05 ~ nowIIF 13 - Director → ME
12
JAMES SHOE CARE (WESTFIELD B.S.) LTD - 2009-05-13
JAMES SHOE CARE (WESTFIELD S.B.) LTD - 2011-05-18
Timpson House Claverton Road, Wythenshawe, Manchester, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
375,225 GBP2024-11-30
Officer
2025-04-03 ~ nowIIF 36 - Director → ME
13
JEEVES OF BELGRAVIA INTERNATIONAL LIMITED - 1980-12-31
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
1,606,769 GBP2020-09-26
Officer
2017-01-04 ~ nowIIF 14 - Director → ME
14
ZINGMASS LIMITED - 1977-12-31
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
-616,423 GBP2020-09-26
Officer
2017-01-04 ~ nowIIF 10 - Director → ME
15
TIMPSON PUBLIC LIMITED COMPANY - 1989-08-24
MAJORGILT PUBLIC LIMITED COMPANY - 1987-10-01
Timpson House, Claverton Road Wythenshawe, ManchesterActive Corporate (3 parents)
Equity (Company account)
-177,665 GBP2024-09-28
Officer
~ nowIIF 25 - Director → ME
16
HOBBYGALA LIMITED - 1994-10-11
Timpson House, Claverton Road, Manchester, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2017-01-04 ~ nowIIF 5 - Director → ME
17
SKETCHLEY SERVICES LIMITED - 2004-05-21
Timpson House, Claverton Road, Manchester, EnglandActive Corporate (3 parents)
Officer
2017-01-04 ~ nowIIF 3 - Director → ME
18
The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (3 parents)
Officer
2010-04-09 ~ dissolvedIIF 60 - Director → ME
19
TIMPSON PHOTO LIMITED - 2008-12-23
Timpson House Claverton Road, Wythenshawe, ManchesterActive Corporate (3 parents, 2 offsprings)
Officer
2008-12-18 ~ nowIIF 27 - Director → ME
20
The Coach House, Union Street, Chester, EnglandActive Corporate (13 parents)
Person with significant control
2017-09-15 ~ nowIIF 62 - Has significant influence or control → OE
21
Timpson House, Claverton Road, WythenshaweActive Corporate (3 parents)
Equity (Company account)
1,616,480 GBP2024-09-28
Officer
2004-05-05 ~ nowIIF 40 - Director → ME
22
Timpson House Claverton Road, Wythenshawe, ManchesterActive Corporate (3 parents, 59 offsprings)
Equity (Company account)
1 GBP2020-09-26
Officer
2013-01-22 ~ nowIIF 38 - Director → ME
23
PHOTOGRAPHIC RETAIL 2008 LTD - 2017-09-05
Timpson House Claverton Road, Wythenshawe, ManchesterActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-09-28
Officer
2008-12-18 ~ nowIIF 33 - Director → ME
24
W.H.BROUGHALL LIMITED - 1985-01-24
TIMPSON LIMITED - 2004-11-04
TIMPSON SHOES (ENGLAND) LIMITED - 1990-04-10
TIMPSON SHOE REPAIRS LIMITED - 1997-07-01
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester, LancsActive Corporate (3 parents, 1 offspring)
Equity (Company account)
36,394,565 GBP2020-09-26
Officer
~ nowIIF 6 - Director → ME
25
Timpson House Claverton Road, Roundthorn Industrial Estate, ManchesterActive Corporate (3 parents)
Equity (Company account)
4,683,046 GBP2017-09-30
Officer
2013-01-24 ~ nowIIF 9 - Director → ME
26
BODY & FACE FRANCHISES LIMITED - 1995-08-29
OSTRICH SOLUTIONS LIMITED - 2000-03-24
Timpson House Claverton Road, Roundthorn Industrial Estate, ManchesterDissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,000 GBP2019-09-28
Officer
2013-01-24 ~ dissolvedIIF 45 - Director → ME
27
The Bridge Ap Academy, Finlay Street, LondonActive Corporate (4 parents)
Person with significant control
2018-03-05 ~ nowIIF 63 - Has significant influence or control as a member of a firm → OE
IIF 63 - Has significant influence or control over the trustees of a trust → OE
IIF 63 - Has significant influence or control → OE
28
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester, EnglandActive Corporate (3 parents)
Officer
2024-07-05 ~ nowIIF 8 - Director → ME
29
Timpson House Claverton Road, Wythenshawe, ManchesterDissolved Corporate (3 parents)
Officer
2013-10-01 ~ dissolvedIIF 59 - Director → ME
30
FIGUREHURST LIMITED - 1982-07-05
SHOETECH LIMITED - 2004-11-09
Timpson House, Claverton Road Wythenshawe, ManchesterActive Corporate (3 parents, 8 offsprings)
Equity (Company account)
5,000 GBP2024-09-28
Officer
~ nowIIF 29 - Director → ME
31
SKETCHLEY FRANCHISES LIMITED - 2004-06-02
DENNIS COLLINS LIMITED - 1984-11-09
Timpson House, Claverton Road, Wythenshawe, ManchesterActive Corporate (3 parents)
Equity (Company account)
-268,000 GBP2024-09-28
Officer
2024-07-05 ~ nowIIF 43 - Director → ME
32
BALANCEFLOW PUBLIC LIMITED COMPANY - 1989-08-24
TIMPSON PUBLIC LIMITED COMPANY - 1997-07-01
TIMPSON GROUP PLC - 2022-01-28
Timpson House, Claverton Road Wythenshawe, ManchesterActive Corporate (4 parents, 19 offsprings)
Officer
~ nowIIF 32 - Director → ME
33
OFFERHAPPY LIMITED - 2018-08-07
Timpson House, Claverton Road Wythenshawe, Manchester, LancashireActive Corporate (5 parents, 3 offsprings)
Officer
~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 64 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 64 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
34
JOHN TIMPSON SERVICES LIMITED - 2016-07-11
TIMPSON SHOE REPAIRS LIMITED - 1990-04-10
Claverton Road, Wythenshawe, ManchesterActive Corporate (3 parents)
Equity (Company account)
-2 GBP2024-09-28
Officer
~ nowIIF 2 - Director → ME
35
TIMPSON KEYS DIRECT LIMITED - 2004-11-17
TIMPSON KEYS DIRECT LIMITED - 2008-10-01
TIMPSON DORMANT COMPANY TWO LIMITED - 2004-12-09
TIMPSON KEYS AND LOCKER SOLUTIONS LIMITED - 2009-12-09
BROOMCO (3144) LIMITED - 2004-11-09
Timpson House, Claverton Road Wythenshawe, Manchester, Greater ManchesterActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-09-28
Officer
2003-04-03 ~ nowIIF 18 - Director → ME
36
SHOE CARE CENTRES LIMITED - 2004-11-04
Timpson House, Claverton Road Wythenshawe, ManchesterActive Corporate (3 parents, 4 offsprings)
Officer
~ nowIIF 28 - Director → ME
37
TIMPSON 24HR LOCKSMITHS LIMITED - 2007-08-23
TIMPSONS LOCKSMITHS LIMITED - 2006-02-09
SHOETECH (SOUTH) LIMITED - 2004-11-17
HAKKY LIMITED - 1982-07-02
Timpson House, Claverton Road Wythenshawe, ManchesterActive Corporate (3 parents)
Equity (Company account)
-3,000 GBP2024-09-28
Officer
~ nowIIF 21 - Director → ME
38
Timpson House Claverton Road, Wythenshawe, ManchesterDissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2022-10-01
Officer
2008-12-18 ~ dissolvedIIF 57 - Director → ME
39
AUSTIN TIMPSON INVESTMENTS LIMITED - 2015-03-05
Timpson House Claverton Road, Wythenshawe, ManchesterActive Corporate (3 parents)
Equity (Company account)
1,219,286 GBP2020-09-26
Officer
2006-10-27 ~ nowIIF 24 - Director → ME
40
RICHCENTRAL LIMITED - 1997-04-14
TIMPSON RACEHORSES LIMITED - 2006-06-15
FIRSTENTRY LIMITED - 2005-05-19
Timpson House, Claverton Road Wythenshawe, ManchesterActive Corporate (3 parents)
Equity (Company account)
100,000 GBP2024-09-28
Officer
~ nowIIF 23 - Director → ME
41
SEMARA HOLDINGS PLC - 2000-04-25
SKETCHLEY LIMITED - 2004-06-02
SKETCHLEY PUBLIC LIMITED COMPANY - 1999-09-08
Timpson House, Claverton Road, Wythenshawe, ManchesterActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-57,108,000 GBP2024-09-28
Officer
2024-07-05 ~ nowIIF 41 - Director → ME
42
CHARLES BIRCH (SCOTLAND) LIMITED - 2016-09-02
Timpson House Claverton Road, Wythenshawe, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
2,836,507 GBP2024-09-28
Officer
2016-09-01 ~ nowIIF 35 - Director → ME
43
LEATHER AGENCIES LIMITED - 2005-07-06
Timpson House, Claverton Road, Wythenshawe, ManchesterActive Corporate (3 parents)
Officer
2024-07-05 ~ nowIIF 42 - Director → ME
44
JAMES COOMBES & COMPANY LIMITED - 2005-07-06
Timpson House, Claverton Road Wythenshawe, ManchesterActive Corporate (3 parents)
Equity (Company account)
218,622 GBP2024-09-28
Officer
2024-07-05 ~ nowIIF 22 - Director → ME
45
Timpson Limited Timpson House, Claverton Road, Wythenshawe, ManchesterActive Corporate (3 parents)
Equity (Company account)
1,362,982 GBP2020-09-26
Officer
2024-07-05 ~ nowIIF 44 - Director → ME
46
Timpson House Claverton Road, Wythenshawe, ManchesterActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-28
Officer
2008-05-08 ~ nowIIF 34 - Director → ME
47
Timpson House Claverton Road, Wythenshawe, ManchesterActive Corporate (3 parents, 57 offsprings)
Equity (Company account)
1 GBP2024-09-28
Officer
2013-01-22 ~ nowIIF 39 - Director → ME
48
Timpson House, Claverton Road Wythenshawe, ManchesterActive Corporate (5 parents)
Officer
1992-04-24 ~ nowIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 65 - Has significant influence or control → OE
49
Timpson House Claverton Road, Roundthorn Industrial Estate, ManchesterActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-09-28
Officer
2012-11-08 ~ nowIIF 17 - Director → ME
50
TIMPSON KEY CLUB LIMITED - 1995-07-06
TIMPSON KEY CALL LIMITED - 2005-07-06
OWNERAFFORD LIMITED - 1995-02-24
Claverton Road, Wythenshawe, ManchesterActive Corporate (3 parents)
Equity (Company account)
-105,402 GBP2024-09-28
Officer
1995-03-02 ~ nowIIF 1 - Director → ME
51
Company number 02150605Non-active corporate
Officer
~ nowIIF 56 - Director → ME