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
4
- 1
Cross, Hira
Born in May 1979Individual (3 offsprings)Officer
2024-06-20 ~ nowOF - Director → CIF 0 - 2
Hill, Anthony Graham
Born in July 1985Individual (8 offsprings)Officer 2024-09-06 ~ nowOF - Director → CIF 0 - 3
Cook, James Robert Edward
Born in March 1979Individual (3 offsprings)Officer 2005-10-20 ~ nowOF - Director → CIF 0Cook, James Robert Edward
Project ManagerIndividual (3 offsprings)Officer 2005-10-20 ~ nowOF - Secretary → CIF 0 - 4
Tevalis Bridgehead, Unit 9, Orchid Road, Bridgehead Business Park, Hull, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)79,751 GBP2024-03-31Person with significant control 2019-09-04 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
13
- 1
Wright, John
Accountant born in August 1946Individual (4 offsprings)Officer 2008-10-01 ~ 2024-06-20OF - Director → CIF 0 - 2
Corrigan, James
Company Director born in January 1981IndividualOfficer 2015-12-07 ~ 2024-06-20OF - Director → CIF 0 - 3
Harrison, John
Programmer born in December 1983IndividualOfficer 2008-05-01 ~ 2009-03-05OF - Director → CIF 0 - 4
Butcher, James Richard
Chartered Accountant born in January 1966IndividualOfficer 2022-02-24 ~ 2024-06-20OF - Director → CIF 0 - 5
Cook, Natalie
Company Director born in June 1979Individual (1 offspring)Officer 2019-09-04 ~ 2024-06-20OF - Director → CIF 0 - 6
Lythe, Darren
Project Manager born in November 1980IndividualOfficer 2005-10-20 ~ 2008-04-24OF - Director → CIF 0 - 7
Humble, James
Company Director born in August 1981Individual (1 offspring)Officer 2015-12-07 ~ 2025-08-06OF - Director → CIF 0 - 8
Mehta, Mayur
Director born in March 1962Individual (1 offspring)Officer 2010-11-06 ~ 2019-09-04OF - Director → CIF 0 - 9
Patel, Mayur Kanulal
Director born in October 1966Individual (8 offsprings)Officer 2010-06-01 ~ 2012-01-26OF - Director → CIF 0 - 10
Cook, Stuart Melvin
Accountant born in January 1949Individual (1 offspring)Officer 2007-04-11 ~ 2024-06-20OF - Director → CIF 0 - 11
Mr James Robert Edward Cook
Born in March 1979Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2020-12-18PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 12SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 69 offsprings)Equity (Company account)100 GBP2024-12-31Officer2005-10-20 ~ 2005-10-20PE - Nominee Secretary → CIF 0 - 13788-790 Finchley Road, LondonDissolved Corporate (2 parents, 18 offsprings)Officer2005-10-20 ~ 2005-10-20PE - Nominee Director → CIF 0
Company in focus
TEVALIS LIMITED
Previous names
TEVALIS SOFTWARE SOLUTIONS LIMITED - 2009-03-31
HOSPITALITY EPOS SOLUTIONS LIMITED - 2007-12-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Intangible Assets
2,104,730 GBP2024-03-31
1,742,895 GBP2023-03-31
Property, Plant & Equipment
195,285 GBP2024-03-31
248,701 GBP2023-03-31
Fixed Assets
2,300,015 GBP2024-03-31
1,991,596 GBP2023-03-31
Total Inventories
53,658 GBP2024-03-31
657,380 GBP2023-03-31
Debtors
2,103,510 GBP2024-03-31
1,993,638 GBP2023-03-31
Cash at bank and in hand
154,393 GBP2024-03-31
428,409 GBP2023-03-31
Current Assets
2,311,561 GBP2024-03-31
3,079,427 GBP2023-03-31
Creditors
Current
4,701,588 GBP2024-03-31
4,625,073 GBP2023-03-31
Net Current Assets/Liabilities
-2,390,027 GBP2024-03-31
-1,545,646 GBP2023-03-31
Total Assets Less Current Liabilities
-90,012 GBP2024-03-31
445,950 GBP2023-03-31
Creditors
Non-current
103,458 GBP2024-03-31
66,410 GBP2023-03-31
Net Assets/Liabilities
-193,470 GBP2024-03-31
379,540 GBP2023-03-31
Equity
Called up share capital
90,866 GBP2024-03-31
90,866 GBP2023-03-31
Share premium
32,715 GBP2024-03-31
32,715 GBP2023-03-31
Retained earnings (accumulated losses)
-317,051 GBP2024-03-31
255,959 GBP2023-03-31
Equity
-193,470 GBP2024-03-31
379,540 GBP2023-03-31
Average Number of Employees
1062023-04-01 ~ 2024-03-31
1102022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
2,854,345 GBP2024-03-31
2,243,679 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
749,615 GBP2024-03-31
500,784 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
248,831 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other than goodwill
2,104,730 GBP2024-03-31
1,742,895 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
722,707 GBP2024-03-31
668,463 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-82,870 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
527,422 GBP2024-03-31
419,762 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
107,660 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
195,285 GBP2024-03-31
248,701 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
205,668 GBP2024-03-31
445,133 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
1,897,842 GBP2024-03-31
1,548,505 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,103,510 GBP2024-03-31
1,993,638 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
132,644 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
10,756 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,138,728 GBP2024-03-31
1,043,353 GBP2023-03-31
Amounts owed to group undertakings
Current
1,263,675 GBP2024-03-31
1,515,800 GBP2023-03-31
Other Taxation & Social Security Payable
Current
635,923 GBP2024-03-31
619,373 GBP2023-03-31
Other Creditors
Current
1,530,618 GBP2024-03-31
1,435,791 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
102,016 GBP2024-03-31
Other Creditors
Non-current
1,442 GBP2024-03-31
66,410 GBP2023-03-31
Bank Borrowings
Secured
234,660 GBP2024-03-31
Total Borrowings
Secured
234,660 GBP2024-03-31
10,756 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90,866 shares2024-03-31
TEVALIS LIMITED
InfoTEVALIS SOFTWARE SOLUTIONS LIMITED - 2009-03-31HOSPITALITY EPOS SOLUTIONS LIMITED - 2009-03-31Registered number 05599167Tevalis Bridgehead Unit 9, Orchid Road, Bridgehead Business Park, Hull, East Yorkshire HU13 0DHPRIVATE LIMITED COMPANY incorporated on 2005-10-20 (20 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-10-20CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.