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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
    Green, Philip Leslie Wyndham
    Company Director born in May 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Southwood, Richard Mark Langley
    Environmental Consultant born in May 1959
    Individual (15 offsprings)
    Officer
    icon of calendar 2000-02-18 ~ now
    OF - Director → CIF 0
    Richard Mark Langley Southwood
    Born in May 1959
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2023-09-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Green, Philip Leslie Wyndham
    Company Director born in May 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-09-26 ~ 2019-06-30
    OF - Director → CIF 0
  • 2
    Southwood, Mary Caroline
    Consultant born in March 1959
    Individual
    Officer
    icon of calendar 2000-02-18 ~ 2001-01-30
    OF - Director → CIF 0
    Southwood, Mary Caroline
    Company Secretary born in March 1959
    Individual
    icon of calendar 2000-02-18 ~ 2023-04-24
    OF - Director → CIF 0
    Southwood, Mary Caroline
    Consultant
    Individual
    Officer
    icon of calendar 2000-02-18 ~ 2023-04-24
    OF - Secretary → CIF 0
    Mary Caroline Southwood
    Born in March 1959
    Individual
    Person with significant control
    icon of calendar 2022-02-09 ~ 2023-09-21
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Mr Richard Mark Langley Southwood
    Born in May 1959
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-27
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    Richard Mark Langley Southwood
    Born in May 1959
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2022-02-09 ~ 2023-04-17
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    COFORM SECRETARIES LIMITED
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2000-02-03 ~ 2000-02-10
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2000-02-03 ~ 2000-02-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TEMPLE GROUP MANAGEMENT LIMITED

Previous names
ASCOT AGENCIES LTD - 2000-03-09
BARNARDS MANAGEMENT LIMITED - 2014-04-23
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 4 ordinary share
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
29,062 GBP2024-03-31
38,980 GBP2023-03-31
Fixed Assets - Investments
1,274,049 GBP2024-03-31
1,274,049 GBP2023-03-31
Fixed Assets
1,303,111 GBP2024-03-31
1,313,029 GBP2023-03-31
Debtors
10,000 GBP2024-03-31
250,000 GBP2023-03-31
Cash at bank and in hand
4,184 GBP2024-03-31
9,429 GBP2023-03-31
Current Assets
20,190 GBP2024-03-31
265,213 GBP2023-03-31
Creditors
Current
545,105 GBP2024-03-31
462,507 GBP2023-03-31
Net Current Assets/Liabilities
-524,915 GBP2024-03-31
-197,294 GBP2023-03-31
Total Assets Less Current Liabilities
778,196 GBP2024-03-31
1,115,735 GBP2023-03-31
Net Assets/Liabilities
206,007 GBP2024-03-31
141,662 GBP2023-03-31
Equity
Called up share capital
5,850 GBP2024-03-31
5,850 GBP2023-03-31
5,850 GBP2022-03-31
Retained earnings (accumulated losses)
200,157 GBP2024-03-31
135,812 GBP2023-03-31
101,796 GBP2022-03-31
Equity
206,007 GBP2024-03-31
141,662 GBP2023-03-31
107,646 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-48,000 GBP2023-04-01 ~ 2024-03-31
-176,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-48,000 GBP2023-04-01 ~ 2024-03-31
-176,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
112,345 GBP2023-04-01 ~ 2024-03-31
210,016 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
112,345 GBP2023-04-01 ~ 2024-03-31
210,016 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
1542023-04-01 ~ 2024-03-31
1562022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,573 GBP2023-03-31
Motor vehicles
49,590 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
57,163 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
28,101 GBP2024-03-31
18,183 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,101 GBP2024-03-31
18,183 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
9,918 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,918 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
7,573 GBP2024-03-31
7,573 GBP2023-03-31
Motor vehicles
21,489 GBP2024-03-31
31,407 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
1,274,049 GBP2023-03-31
Investments in Group Undertakings
1,274,049 GBP2024-03-31
1,274,049 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
10,000 GBP2024-03-31
250,000 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
10,000 GBP2024-03-31
Amounts falling due within one year, Current
250,000 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
400,000 GBP2024-03-31
400,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
883 GBP2023-03-31
Amounts owed to group undertakings
Current
110,100 GBP2024-03-31
100 GBP2023-03-31
Corporation Tax Payable
Current
28,988 GBP2023-03-31
Other Taxation & Social Security Payable
Current
599 GBP2024-03-31
1,758 GBP2023-03-31
Other Creditors
Current
260 GBP2024-03-31
260 GBP2023-03-31
Accrued Liabilities
Current
14,487 GBP2024-03-31
14,464 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
566,667 GBP2024-03-31
966,667 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
400,000 GBP2024-03-31
Between two and five year, Non-current
166,667 GBP2024-03-31
566,667 GBP2023-03-31
Secured
966,667 GBP2024-03-31
1,366,667 GBP2023-03-31
Total Borrowings
Secured
966,667 GBP2024-03-31
1,366,667 GBP2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
5,522 GBP2024-03-31
7,406 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
5,522 GBP2024-03-31
7,406 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
100,000 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
112,345 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • TEMPLE GROUP MANAGEMENT LIMITED
    Info
    ASCOT AGENCIES LTD - 2000-03-09
    BARNARDS MANAGEMENT LIMITED - 2000-03-09
    Registered number 03918281
    icon of addressSuite C2 Horsted Keynes Business Park, Cinder Hill, Horsted Keynes, West Sussex RH17 7BA
    Private Limited Company incorporated on 2000-02-03 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • TEMPLE GROUP MANAGEMENT LIMITED
    S
    Registered number 03918281
    icon of address21, Perrymount Road, Haywards Heath, England, RH16 3TP
    Limited Company in Engalnd And Wales, England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • TEMPLE GROUP MANAGEMENT LIMITED
    S
    Registered number 03918281
    icon of addressSuite C2 Hkbp, Cinder Hill Lane, Horsted Keynes, Haywards Heath, England, RH17 7BA
    Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of addressTemple Chambers, 3-7 Temple Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-09-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressTemple Chambers, 3-7 Temple Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    106,551 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-30 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressSuite C2 Horsted Keynes Business Park, Cinder Hill Lane, Horsted Keynes, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-04-02 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    KRIS BEURET LIMITED - 2022-11-01
    icon of addressSuite C2, Horsted Keynes Business Park Cinder Hill Lane, Horsted Keynes, Haywards Heath, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-06-24 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressSuite C2, Horsted Keynes Business Park Cinder Hill Lane, Horsted Keynes, Haywards Heath, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    LEEWAY CONSULTING LTD - 2005-11-07
    icon of addressSuite C2, Horsted Keynes Business Park Cinder Hill Lane, Horsted Keynes, Haywards Heath, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    ENVIROCALM LTD - 2005-01-21
    icon of addressSuite C2, Horsted Keynes Business Park Cinder Hill Lane, Horsted Keynes, Haywards Heath, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    NETTLEFOLD LTD - 2005-01-21
    icon of addressSuite C2, Horsted Keynes Business Park Cinder Hill Lane, Horsted Keynes, Haywards Heath, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    icon of calendar 2025-04-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressSuite C2, Horsted Keynes Business Park Cinder Hill Lane, Horsted Keynes, Haywards Heath, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressSuite C2, Horsted Keynes Business Park Cinder Hill Lane, Horsted Keynes, Haywards Heath, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 1
  • TEMPLE ENVIRONMENTAL CONSULTANTS LIMITED - 2004-11-30
    icon of address240 Blackfriars Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,484,139 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-30
    CIF 11 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.