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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Rose, Melanie Jane
    Born in March 1970
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2019-05-08
    OF - Director → CIF 0
    Rose, Melanie Jane
    Individual (1 offspring)
    Officer
    2001-01-02 ~ 2019-05-08
    OF - Secretary → CIF 0
  • 2
    Bartaby, Aaron Lee
    Born in October 1994
    Individual (5 offsprings)
    Officer
    2019-05-08 ~ now
    OF - Director → CIF 0
  • 3
    Rose, Simon
    Born in September 1969
    Individual (3 offsprings)
    Officer
    2001-01-02 ~ 2019-05-08
    OF - Director → CIF 0
    Mr Simon Rose
    Born in September 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-08
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Roberts, Julian Michael
    Born in June 1965
    Individual (3 offsprings)
    Officer
    2001-01-02 ~ 2019-05-08
    OF - Director → CIF 0
    Mr Julian Michael Roberts
    Born in June 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-08
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Cowley, Thomas
    Born in April 1991
    Individual (6 offsprings)
    Officer
    2019-05-08 ~ 2023-02-09
    OF - Director → CIF 0
  • 6
    Campanella, Elizabeth Anne
    Born in November 1964
    Individual (5 offsprings)
    Officer
    2019-05-08 ~ now
    OF - Director → CIF 0
  • 7
    Roberts, Penelope Jane
    Born in July 1967
    Individual (3 offsprings)
    Officer
    2001-08-01 ~ 2019-05-08
    OF - Director → CIF 0
  • 8
    TEMPUS PERSONNEL (HOLDINGS) LIMITED
    11905588
    Cadogan House, 32 Billing Road, Northampton, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-05-08 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    WRF INTERNATIONAL LIMITED
    - now 02856200
    G.A. BUSINESSES LIMITED - 1995-05-26
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Dissolved Corporate (747 offsprings)
    Officer
    2000-09-26 ~ 2001-01-02
    OF - Nominee Director → CIF 0
  • 10
    WHITE ROSE FORMATIONS LIMITED
    - now
    LINFORDBURY LIMITED - 2005-04-12
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Active Corporate (4 parents, 2567 offsprings)
    Officer
    2000-09-26 ~ 2001-01-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TEMPUS PERSONNEL LIMITED

Period: 2000-09-26 ~ 2025-12-18
Company number: 04077905
Registered name
TEMPUS PERSONNEL LIMITED - Dissolved
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Debtors
1,291,902 GBP2021-12-31
1,633,382 GBP2020-12-31
Cash at bank and in hand
16,346 GBP2021-12-31
17,645 GBP2020-12-31
Current Assets
1,308,248 GBP2021-12-31
1,651,027 GBP2020-12-31
Creditors
Current
472,033 GBP2021-12-31
668,967 GBP2020-12-31
Net Current Assets/Liabilities
836,215 GBP2021-12-31
982,060 GBP2020-12-31
Total Assets Less Current Liabilities
836,215 GBP2021-12-31
982,060 GBP2020-12-31
Creditors
Non-current
37,214 GBP2021-12-31
46,833 GBP2020-12-31
Net Assets/Liabilities
799,001 GBP2021-12-31
935,227 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
798,901 GBP2021-12-31
935,127 GBP2020-12-31
Equity
799,001 GBP2021-12-31
935,227 GBP2020-12-31
Average Number of Employees
1442021-01-01 ~ 2021-12-31
1542020-01-01 ~ 2020-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
357,593 GBP2021-12-31
649,960 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
916,028 GBP2021-12-31
936,028 GBP2020-12-31
Other Debtors
Current, Amounts falling due within one year
18,281 GBP2021-12-31
47,394 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
1,291,902 GBP2021-12-31
1,633,382 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
9,579 GBP2021-12-31
3,167 GBP2020-12-31
Trade Creditors/Trade Payables
Current
2,768 GBP2021-12-31
3,276 GBP2020-12-31
Other Taxation & Social Security Payable
Current
266,347 GBP2021-12-31
443,203 GBP2020-12-31
Other Creditors
Current
193,339 GBP2021-12-31
219,321 GBP2020-12-31
Bank Borrowings/Overdrafts
Non-current
37,214 GBP2021-12-31
46,833 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
24,577 GBP2021-12-31
19,790 GBP2020-12-31
Between one and five year
55,891 GBP2021-12-31
62,000 GBP2020-12-31
More than five year
2,583 GBP2020-12-31
All periods
80,468 GBP2021-12-31
84,373 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-12-31
Related profiles found in government register
  • TEMPUS PERSONNEL LIMITED
    Info
    Registered number 04077905
    C/o Rsm Uk Restructuring Advisory Llp Central Square 5th Floor, 29 Wellington Street, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 2000-09-26 and dissolved on 2025-12-18 (25 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-02-10
    CIF 0
  • TEMPUS PERSONNEL LIMITED
    S
    Registered number 04077905
    Cadogan House, 32 Billing Road, Northampton, England, NN1 5DQ
    Private Company Limited By Shares in Registrar Of Companies (England & Wales), England
    CIF 1 CIF 2
    Private Company Limited By Shares in Registrar Of Companies England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    TEMPUS JOBSLINE LIMITED
    08503521
    Cadogan House, 32 Billing Road, Northampton, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-05-02 ~ 2019-05-02
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    2019-05-02 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    TEMPUS TALENTSOURCE LTD
    09784010
    Cadogan House, 32 Billing Road, Northampton, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-05-02 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.