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 1963Individual (9 offsprings)Officer
2006-09-19 ~ nowOF - Director → CIF 0Mr Andrew Frederick Neville Stjohn Fitzmaurice
Born in November 1963Individual (9 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased
4
- 1
Fitzmaurice, Yvonne Isabelle
IndividualOfficer 2006-09-19 ~ 2014-03-06OF - Secretary → CIF 0 - 2
Osborne, Simon David Joseph, Mr.
Company Director born in April 1967Individual (11 offsprings)Officer 2014-09-05 ~ 2024-01-08OF - Director → CIF 0 - 3
Leppard, Adrian Allen
Company Director born in February 1962Individual (2 offsprings)Officer 2016-01-01 ~ 2024-01-08OF - Director → CIF 0 - 4
Barnes, Wendy Jacqueline
Company Director born in March 1957Individual (6 offsprings)Officer 2015-08-04 ~ 2021-07-06OF - Director → CIF 0
Company in focus
TEMPLAR EXECUTIVES LTD
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Average Number of Employees
252023-01-01 ~ 2023-12-31
322022-01-01 ~ 2022-12-31
Property, Plant & Equipment
26,474 GBP2023-12-31
28,132 GBP2022-12-31
Debtors
Current
209,086 GBP2023-12-31
748,108 GBP2022-12-31
Cash at bank and in hand
178 GBP2023-12-31
57,320 GBP2022-12-31
Current Assets
209,264 GBP2023-12-31
805,428 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-725,006 GBP2022-12-31
Net Current Assets/Liabilities
-738,277 GBP2023-12-31
80,422 GBP2022-12-31
Total Assets Less Current Liabilities
-711,803 GBP2023-12-31
108,554 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-84,877 GBP2023-12-31
-159,993 GBP2022-12-31
Net Assets/Liabilities
-796,680 GBP2023-12-31
-51,439 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-796,780 GBP2023-12-31
-51,539 GBP2022-12-31
Equity
-796,680 GBP2023-12-31
-51,439 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252023-01-01 ~ 2023-12-31
Computers
252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,648 GBP2023-12-31
5,648 GBP2022-12-31
Computers
107,546 GBP2023-12-31
101,593 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
113,194 GBP2023-12-31
107,241 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
4,864 GBP2022-12-31
Computers
74,245 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
79,109 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
7,415 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
7,611 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,060 GBP2023-12-31
Computers
81,660 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
86,720 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
588 GBP2023-12-31
784 GBP2022-12-31
Computers
25,886 GBP2023-12-31
27,348 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
75,716 GBP2023-12-31
209,010 GBP2022-12-31
Other Debtors
Current
25,298 GBP2023-12-31
101,735 GBP2022-12-31
Prepayments/Accrued Income
Current
26,478 GBP2023-12-31
230,874 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
81,594 GBP2023-12-31
206,489 GBP2022-12-31
Bank Overdrafts
Current
15,857 GBP2023-12-31
Bank Borrowings
Current
50,658 GBP2023-12-31
36,014 GBP2022-12-31
Other Remaining Borrowings
Current
20,965 GBP2023-12-31
19,129 GBP2022-12-31
Trade Creditors/Trade Payables
Current
236,086 GBP2023-12-31
74,930 GBP2022-12-31
Taxation/Social Security Payable
Current
491,284 GBP2023-12-31
531,552 GBP2022-12-31
Other Creditors
Current
126,234 GBP2023-12-31
41,920 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
6,457 GBP2023-12-31
21,461 GBP2022-12-31
Creditors
Current
947,541 GBP2023-12-31
725,006 GBP2022-12-31
Bank Borrowings
Non-current
15,833 GBP2023-12-31
25,833 GBP2022-12-31
Other Remaining Borrowings
Non-current
69,044 GBP2023-12-31
134,160 GBP2022-12-31
Creditors
Non-current
84,877 GBP2023-12-31
159,993 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
36,014 GBP2022-12-31
Non-current, Between one and two years
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Between two and five year, Non-current
5,833 GBP2023-12-31
Non-current, Between two and five year
15,833 GBP2022-12-31
Total Borrowings
156,500 GBP2023-12-31
215,136 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Amounts Owed to Related Parties
66,330 GBP2023-12-31
830 GBP2022-12-31
Related profiles found in government register
- Registered number 05939511
TEMPLAR EXECUTIVES LTD
Info
16 Great Queen Street, Covent Garden, London WC2B 5AHPrivate Limited Company incorporated on 2006-09-19 (19 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-09-25CIF 0 TEMPLAR EXECUTIVES LIMITED
SRegistered number 059395117-10, C/o Shelley Stock Hutter, 1st Floor, 7-10 Chandos Street, London, England, W1G 9DQLimited Company in Companies House Uk, UkCIF 1TEMPLAR EXECUTIVES LIMITED
SRegistered number 05939511C/o Shelley Stock Hutter, 7-10 Chandos Street, London, United Kingdom, W1D 9DQLimited Company in Companies House Uk, UkCIF 2TEMPLAR EXECUTIVES LIMITED
SRegistered number 05939511C/o Shelley Stock Hutter Llp, 1st Floor, 7-10 Chandos Street, London, United Kingdom, W1G 9DQLimited Company in UkCIF 3
Offspring entities and appointments
Active
3
- 1C/o Shelley Stock Hutter Llp, 7-10 Chandos Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2018-08-25 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 261 Causer Road Causer Road, Barton Under Needwood, Burton-on-trent, EnglandDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 3C/o Vhenry & Co 13 Lichfield Business Centre, The Friary, Lichfield, Staffordshire, United KingdomDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.