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 1
  • Fitzmaurice, Andrew Frederick Neville Stjohn
    Management Consultant born in November 1963
    Individual (35 offsprings)
    Officer
    2006-09-19 ~ now
    OF - Director → CIF 0
    Mr Andrew Frederick Neville Stjohn Fitzmaurice
    Born in November 1963
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 4
  • 1
    Barnes, Wendy Jacqueline
    Company Director born in March 1957
    Individual (4 offsprings)
    Officer
    2015-08-04 ~ 2021-07-06
    OF - Director → CIF 0
  • 2
    Osborne, Simon David Joseph, Mr.
    Company Director born in April 1967
    Individual (11 offsprings)
    Officer
    2014-09-05 ~ 2024-01-08
    OF - Director → CIF 0
  • 3
    Leppard, Adrian Allen
    Company Director born in February 1962
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ 2024-01-08
    OF - Director → CIF 0
  • 4
    Fitzmaurice, Yvonne Isabelle
    Individual
    Officer
    2006-09-19 ~ 2014-03-06
    OF - Secretary → CIF 0
parent relation
Company in focus

TEMPLAR EXECUTIVES LTD

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Average Number of Employees
322022-01-01 ~ 2022-12-31
322021-01-01 ~ 2021-12-31
Property, Plant & Equipment
28,132 GBP2022-12-31
35,696 GBP2021-12-31
Debtors
Current
748,108 GBP2022-12-31
727,946 GBP2021-12-31
Cash at bank and in hand
57,320 GBP2022-12-31
270,168 GBP2021-12-31
Current Assets
805,428 GBP2022-12-31
998,114 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-725,006 GBP2022-12-31
-613,773 GBP2021-12-31
Net Current Assets/Liabilities
80,422 GBP2022-12-31
384,341 GBP2021-12-31
Total Assets Less Current Liabilities
108,554 GBP2022-12-31
420,037 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-159,993 GBP2022-12-31
-122,920 GBP2021-12-31
Net Assets/Liabilities
-51,439 GBP2022-12-31
297,117 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
-51,539 GBP2022-12-31
297,017 GBP2021-12-31
Equity
-51,439 GBP2022-12-31
297,117 GBP2021-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252022-01-01 ~ 2022-12-31
Computers
252022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,648 GBP2022-12-31
5,648 GBP2021-12-31
Computers
101,593 GBP2022-12-31
99,908 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
107,241 GBP2022-12-31
105,556 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
4,603 GBP2021-12-31
Computers
65,257 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
69,860 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
261 GBP2022-01-01 ~ 2022-12-31
Computers, Owned/Freehold
8,988 GBP2022-01-01 ~ 2022-12-31
Owned/Freehold
9,249 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,864 GBP2022-12-31
Computers
74,245 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
79,109 GBP2022-12-31
Property, Plant & Equipment
Furniture and fittings
784 GBP2022-12-31
1,045 GBP2021-12-31
Computers
27,348 GBP2022-12-31
34,651 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
209,010 GBP2022-12-31
136,320 GBP2021-12-31
Other Debtors
Current
101,735 GBP2022-12-31
105,282 GBP2021-12-31
Prepayments/Accrued Income
Current
230,874 GBP2022-12-31
214,469 GBP2021-12-31
Amount of corporation tax that is recoverable
Current
206,489 GBP2022-12-31
271,875 GBP2021-12-31
Bank Borrowings
Current
36,014 GBP2022-12-31
10,000 GBP2021-12-31
Other Remaining Borrowings
Current
19,129 GBP2022-12-31
17,328 GBP2021-12-31
Trade Creditors/Trade Payables
Current
74,930 GBP2022-12-31
43,333 GBP2021-12-31
Corporation Tax Payable
Current
18,083 GBP2021-12-31
Taxation/Social Security Payable
Current
531,552 GBP2022-12-31
487,453 GBP2021-12-31
Other Creditors
Current
41,920 GBP2022-12-31
16,896 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
21,461 GBP2022-12-31
20,680 GBP2021-12-31
Creditors
Current
725,006 GBP2022-12-31
613,773 GBP2021-12-31
Bank Borrowings
Non-current
25,833 GBP2022-12-31
35,863 GBP2021-12-31
Other Remaining Borrowings
Non-current
134,160 GBP2022-12-31
87,057 GBP2021-12-31
Bank Borrowings
Current, Amounts falling due within one year
36,014 GBP2022-12-31
10,000 GBP2021-12-31
Non-current, Between one and two years
10,000 GBP2022-12-31
10,000 GBP2021-12-31
Non-current, Between two and five year
15,833 GBP2022-12-31
25,863 GBP2021-12-31
Total Borrowings
215,136 GBP2022-12-31
150,248 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-12-31
100 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
33,732 GBP2022-12-31
33,732 GBP2021-12-31
Between one and five year
33,732 GBP2022-12-31
67,464 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
67,464 GBP2022-12-31
101,196 GBP2021-12-31
Related profiles found in government register
  • TEMPLAR EXECUTIVES LTD
    Info
    Registered number 05939511
    16 Great Queen Street, Covent Garden, London WC2B 5AH
    Private Limited Company incorporated on 2006-09-19 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
  • TEMPLAR EXECUTIVES LIMITED
    S
    Registered number 05939511
    7-10, C/o Shelley Stock Hutter, 1st Floor, 7-10 Chandos Street, London, England, W1G 9DQ
    Limited Company in Companies House Uk, Uk
    CIF 1
  • TEMPLAR EXECUTIVES LIMITED
    S
    Registered number 05939511
    C/o Shelley Stock Hutter, 7-10 Chandos Street, London, United Kingdom, W1D 9DQ
    Limited Company in Companies House Uk, Uk
    CIF 2
  • TEMPLAR EXECUTIVES LIMITED
    S
    Registered number 05939511
    C/o Shelley Stock Hutter Llp, 1st Floor, 7-10 Chandos Street, London, United Kingdom, W1G 9DQ
    Limited Company in Uk
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    C/o Shelley Stock Hutter Llp, 7-10 Chandos Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-08-25 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    61 Causer Road Causer Road, Barton Under Needwood, Burton-on-trent, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 3
    C/o Vhenry & Co 13 Lichfield Business Centre, The Friary, Lichfield, Staffordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.