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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 11
  • 1
    Spencer, David Neil
    Finance Director born in March 1963
    Individual (7 offsprings)
    Officer
    2002-05-02 ~ 2009-04-16
    OF - Director → CIF 0
  • 2
    Smith, Charlotte Louise
    Born in January 1982
    Individual (1 offspring)
    Officer
    2015-06-29 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Stuart William Blaiklock
    Born in May 1979
    Individual (3 offsprings)
    Officer
    2015-06-29 ~ now
    OF - Director → CIF 0
  • 4
    Duncombe, Jeremy Robert
    Chartered Accountant born in October 1957
    Individual (5 offsprings)
    Officer
    2002-01-28 ~ 2005-12-31
    OF - Director → CIF 0
    Duncombe, Jeremy Robert
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    2002-01-28 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 5
    Smith, Sally Blaiklock
    Born in April 1948
    Individual (3 offsprings)
    Officer
    2006-01-01 ~ now
    OF - Director → CIF 0
    Smith, Sally Blaiklock
    Individual (3 offsprings)
    Officer
    2006-01-01 ~ now
    OF - Secretary → CIF 0
    Mrs Sally Blaiklock Smith
    Born in April 1948
    Individual (3 offsprings)
    Person with significant control
    2016-04-08 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Poston, Mark
    Director born in February 1991
    Individual (1 offspring)
    Officer
    2019-10-04 ~ 2022-10-21
    OF - Director → CIF 0
  • 7
    Smith, Christopher David
    Born in August 1945
    Individual (4 offsprings)
    Officer
    2002-01-28 ~ now
    OF - Director → CIF 0
    Mr Christopher David Smith
    Born in August 1945
    Individual (4 offsprings)
    Person with significant control
    2016-04-08 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    Da Silva, Joseph Alberto
    Director born in February 1962
    Individual (4 offsprings)
    Officer
    2002-05-02 ~ 2004-09-14
    OF - Director → CIF 0
  • 9
    Nugent, Carl David
    Group Technology Director born in September 1962
    Individual (4 offsprings)
    Officer
    2004-09-15 ~ 2009-04-16
    OF - Director → CIF 0
  • 10
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2002-01-28 ~ 2002-01-28
    OF - Nominee Secretary → CIF 0
  • 11
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2002-01-28 ~ 2002-01-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TEMPORA SOFTWARE LIMITED

Period: 2002-02-12 ~ now
Company number: 04361706
Registered names
TEMPORA SOFTWARE LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Debtors
7,539 GBP2025-12-31
8,633 GBP2024-12-31
Cash at bank and in hand
125,367 GBP2025-12-31
128,122 GBP2024-12-31
Current Assets
132,906 GBP2025-12-31
136,755 GBP2024-12-31
Creditors
-81,209 GBP2025-12-31
-85,288 GBP2024-12-31
Net Current Assets/Liabilities
51,697 GBP2025-12-31
51,467 GBP2024-12-31
Total Assets Less Current Liabilities
51,697 GBP2025-12-31
51,467 GBP2024-12-31
Creditors
Non-current
-1,744 GBP2025-12-31
-12,202 GBP2024-12-31
Net Assets/Liabilities
49,953 GBP2025-12-31
39,265 GBP2024-12-31
Equity
Called up share capital
125 GBP2025-12-31
125 GBP2024-12-31
Retained earnings (accumulated losses)
49,828 GBP2025-12-31
39,140 GBP2024-12-31
Average Number of Employees
62025-01-01 ~ 2025-12-31
62024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Development expenditure
460,190 GBP2025-12-31
460,190 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
460,190 GBP2025-12-31
460,190 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
20,743 GBP2025-12-31
20,743 GBP2024-12-31
Computers
10,984 GBP2025-12-31
10,984 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
31,727 GBP2025-12-31
31,727 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
20,743 GBP2025-12-31
20,743 GBP2024-12-31
Computers
10,984 GBP2025-12-31
10,984 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,727 GBP2025-12-31
31,727 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
2,798 GBP2025-12-31
1,591 GBP2024-12-31
Trade Creditors/Trade Payables
Current
3,810 GBP2025-12-31
3,492 GBP2024-12-31
Bank Borrowings/Overdrafts
Current
14,354 GBP2025-12-31
12,795 GBP2024-12-31
Other Taxation & Social Security Payable
Current
5,970 GBP2025-12-31
7,870 GBP2024-12-31
Creditors
Current
81,209 GBP2025-12-31
85,288 GBP2024-12-31
Bank Borrowings/Overdrafts
Non-current
1,744 GBP2025-12-31
12,202 GBP2024-12-31

  • TEMPORA SOFTWARE LIMITED
    Info
    SWIFT APPRAISAL LIMITED - 2002-02-12
    Registered number 04361706
    27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2002-01-28 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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