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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 16
  • 1
    Harrison, John
    Programmer born in December 1983
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ 2009-03-05
    OF - Director → CIF 0
  • 2
    Cook, James Robert Edward
    Born in March 1979
    Individual (4 offsprings)
    Officer
    2005-10-20 ~ now
    OF - Director → CIF 0
    Cook, James Robert Edward
    Project Manager
    Individual (4 offsprings)
    Officer
    2005-10-20 ~ now
    OF - Secretary → CIF 0
    Mr James Robert Edward Cook
    Born in March 1979
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-18
    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
  • 3
    Butcher, James Richard
    Chartered Accountant born in January 1966
    Individual (8 offsprings)
    Officer
    2022-02-24 ~ 2024-06-20
    OF - Director → CIF 0
  • 4
    Hill, Anthony Graham
    Born in July 1985
    Individual (15 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 5
    Lythe, Darren
    Project Manager born in November 1980
    Individual (1 offspring)
    Officer
    2005-10-20 ~ 2008-04-24
    OF - Director → CIF 0
  • 6
    Cross, Hira
    Born in May 1979
    Individual (3 offsprings)
    Officer
    2024-06-20 ~ now
    OF - Director → CIF 0
  • 7
    Wright, John
    Accountant born in August 1946
    Individual (8 offsprings)
    Officer
    2008-10-01 ~ 2024-06-20
    OF - Director → CIF 0
  • 8
    Mehta, Mayur
    Director born in March 1962
    Individual (4 offsprings)
    Officer
    2010-11-06 ~ 2019-09-04
    OF - Director → CIF 0
  • 9
    Patel, Mayur Kanulal
    Director born in October 1966
    Individual (9 offsprings)
    Officer
    2010-06-01 ~ 2012-01-26
    OF - Director → CIF 0
  • 10
    Corrigan, James
    Company Director born in January 1981
    Individual (2 offsprings)
    Officer
    2015-12-07 ~ 2024-06-20
    OF - Director → CIF 0
  • 11
    Humble, James
    Company Director born in August 1981
    Individual (5 offsprings)
    Officer
    2015-12-07 ~ 2025-08-06
    OF - Director → CIF 0
  • 12
    Cook, Stuart Melvin
    Accountant born in January 1949
    Individual (14 offsprings)
    Officer
    2007-04-11 ~ 2024-06-20
    OF - Director → CIF 0
  • 13
    Cook, Natalie
    Company Director born in June 1979
    Individual (2 offsprings)
    Officer
    2019-09-04 ~ 2024-06-20
    OF - Director → CIF 0
  • 14
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2005-10-20 ~ 2005-10-20
    OF - Nominee Secretary → CIF 0
  • 15
    AROWANIS HOLDINGS LIMITED
    10854706
    Tevalis Bridgehead, Unit 9, Orchid Road, Bridgehead Business Park, Hull, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2019-09-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 16
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2005-10-20 ~ 2005-10-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TEVALIS LIMITED

Period: 2009-03-31 ~ now
Company number: 05599167
Registered names
TEVALIS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
2,064,215 GBP2025-03-31
2,104,730 GBP2024-03-31
Property, Plant & Equipment
183,648 GBP2025-03-31
195,285 GBP2024-03-31
Fixed Assets
2,247,863 GBP2025-03-31
2,300,015 GBP2024-03-31
Debtors
1,281,859 GBP2025-03-31
2,103,510 GBP2024-03-31
Cash at bank and in hand
1,281,908 GBP2025-03-31
154,393 GBP2024-03-31
Current Assets
2,723,967 GBP2025-03-31
2,311,561 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-5,789,381 GBP2025-03-31
-4,701,588 GBP2024-03-31
Net Current Assets/Liabilities
-3,065,414 GBP2025-03-31
-2,390,027 GBP2024-03-31
Total Assets Less Current Liabilities
-817,551 GBP2025-03-31
-90,012 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2025-03-31
Net Assets/Liabilities
-817,551 GBP2025-03-31
-193,470 GBP2024-03-31
Equity
Called up share capital
90,866 GBP2025-03-31
90,866 GBP2024-03-31
Share premium
32,715 GBP2025-03-31
32,715 GBP2024-03-31
Retained earnings (accumulated losses)
-941,132 GBP2025-03-31
-317,051 GBP2024-03-31
Equity
-817,551 GBP2025-03-31
-193,470 GBP2024-03-31
Average Number of Employees
812024-04-01 ~ 2025-03-31
1062023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
849,270 GBP2025-03-31
722,707 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Other
-104 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
665,622 GBP2025-03-31
527,422 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
138,200 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
183,648 GBP2025-03-31
195,285 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
471,072 GBP2025-03-31
205,668 GBP2024-03-31
Amounts Owed By Related Parties
71,853 GBP2025-03-31
Current
15,185 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
738,934 GBP2025-03-31
1,882,657 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,281,859 GBP2025-03-31
2,103,510 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2025-03-31
132,644 GBP2024-03-31
Trade Creditors/Trade Payables
Current
897,597 GBP2025-03-31
1,138,728 GBP2024-03-31
Amounts owed to group undertakings
Current
2,918,137 GBP2025-03-31
1,263,675 GBP2024-03-31
Corporation Tax Payable
Current
3,039 GBP2025-03-31
3,475 GBP2024-03-31
Other Taxation & Social Security Payable
Current
337,774 GBP2025-03-31
632,448 GBP2024-03-31
Other Creditors
Current
1,632,834 GBP2025-03-31
1,530,618 GBP2024-03-31
Creditors
Current
5,789,381 GBP2025-03-31
4,701,588 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-03-31
102,016 GBP2024-03-31
Other Creditors
Non-current
0 GBP2025-03-31
1,442 GBP2024-03-31
Creditors
Non-current
0 GBP2025-03-31
103,458 GBP2024-03-31
Bank Borrowings
0 GBP2025-03-31
234,660 GBP2024-03-31
Total Borrowings
Current
0 GBP2025-03-31
132,644 GBP2024-03-31
Non-current
0 GBP2025-03-31
102,016 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90,866 shares2025-03-31
90,866 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
162,337 GBP2025-03-31
521,405 GBP2024-03-31
  • TEVALIS LIMITED
    Info
    TEVALIS SOFTWARE SOLUTIONS LIMITED - 2009-03-31
    HOSPITALITY EPOS SOLUTIONS LIMITED - 2009-03-31
    Registered number 05599167
    Tevalis Bridgehead Unit 9, Orchid Road, Bridgehead Business Park, Hull, East Yorkshire HU13 0DH
    PRIVATE LIMITED COMPANY incorporated on 2005-10-20 (20 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.