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
    Hughes, Patrick Blaise
    Individual (2 offsprings)
    Officer
    2008-01-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Hughes, Nicholas
    Horologist born in April 1973
    Individual (5 offsprings)
    Officer
    2008-01-21 ~ now
    OF - Director → CIF 0
    Mr Nicholas Hughes
    Born in April 1973
    Individual (5 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Bailey, Toni Louise
    Retailer
    Individual (2 offsprings)
    Officer
    2005-10-20 ~ 2008-01-21
    OF - Secretary → CIF 0
  • 2
    Bailey, Arran Lee
    Retailer born in May 1986
    Individual (54 offsprings)
    Officer
    2005-10-20 ~ 2008-01-21
    OF - Director → CIF 0
    Bailey, Arran Lee
    Retailer
    Individual (54 offsprings)
    Officer
    2005-10-20 ~ 2006-12-21
    OF - Secretary → CIF 0
  • 3
    M.W. DOUGLAS & COMPANY LIMITED
    Regent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-10-20 ~ 2005-10-20
    PE - Nominee Secretary → CIF 0
  • 4
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2005-10-20 ~ 2005-10-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TEMPVS LIMITED

Previous name
THE ONLINE WATCH EXCHANGE LIMITED - 2008-03-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
42022-11-01 ~ 2023-10-31
42021-11-01 ~ 2022-10-31
Property, Plant & Equipment
17,579 GBP2023-10-31
21,736 GBP2022-10-31
Fixed Assets
17,579 GBP2023-10-31
21,736 GBP2022-10-31
Total Inventories
1,034,002 GBP2023-10-31
1,316,984 GBP2022-10-31
Debtors
Current
111,983 GBP2023-10-31
19,452 GBP2022-10-31
Cash at bank and in hand
528,065 GBP2023-10-31
449,738 GBP2022-10-31
Current Assets
1,674,050 GBP2023-10-31
1,786,174 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-364,233 GBP2023-10-31
-371,896 GBP2022-10-31
Net Current Assets/Liabilities
1,309,817 GBP2023-10-31
1,414,278 GBP2022-10-31
Total Assets Less Current Liabilities
1,327,396 GBP2023-10-31
1,436,014 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-241,667 GBP2023-10-31
-291,667 GBP2022-10-31
Net Assets/Liabilities
1,082,389 GBP2023-10-31
1,140,217 GBP2022-10-31
Equity
Called up share capital
2 GBP2023-10-31
2 GBP2022-10-31
Retained earnings (accumulated losses)
1,082,387 GBP2023-10-31
1,140,215 GBP2022-10-31
Equity
1,082,389 GBP2023-10-31
1,140,217 GBP2022-10-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
85,863 GBP2023-10-31
84,514 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
62,778 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
5,506 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
68,284 GBP2023-10-31
Property, Plant & Equipment
Plant and equipment
17,579 GBP2023-10-31
21,736 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
91,135 GBP2023-10-31
Other Debtors
Current
16,849 GBP2023-10-31
3,702 GBP2022-10-31
Prepayments/Accrued Income
Current
3,999 GBP2023-10-31
15,750 GBP2022-10-31
Bank Overdrafts
Current
1,133 GBP2022-10-31
Bank Borrowings
Current
50,000 GBP2023-10-31
50,000 GBP2022-10-31
Trade Creditors/Trade Payables
Current
2,294 GBP2023-10-31
18,630 GBP2022-10-31
Corporation Tax Payable
Current
10,316 GBP2022-10-31
Taxation/Social Security Payable
Current
5,476 GBP2023-10-31
3,438 GBP2022-10-31
Other Creditors
Current
291,233 GBP2023-10-31
282,939 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
15,230 GBP2023-10-31
5,440 GBP2022-10-31
Creditors
Current
364,233 GBP2023-10-31
371,896 GBP2022-10-31
Bank Borrowings
Non-current
91,667 GBP2023-10-31
141,667 GBP2022-10-31
Other Remaining Borrowings
Non-current
150,000 GBP2023-10-31
150,000 GBP2022-10-31
Creditors
Non-current
241,667 GBP2023-10-31
291,667 GBP2022-10-31
  • TEMPVS LIMITED
    Info
    THE ONLINE WATCH EXCHANGE LIMITED - 2008-03-25
    Registered number 05597981
    Suite F23 Business & Technology Centre, Bessemer Drive, Stevenage SG1 2DX
    Private Limited Company incorporated on 2005-10-20 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.