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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.

Parent entities and officers 20
  • 1
    Love, Joanne
    Director born in May 1969
    Individual (12 offsprings)
    Officer
    2012-04-01 ~ 2013-03-08
    OF - Director → CIF 0
  • 2
    Sumner, David
    Born in August 1966
    Individual (4 offsprings)
    Officer
    2018-03-08 ~ 2026-04-01
    OF - Director → CIF 0
  • 3
    Burgess, Simon John
    Director born in September 1961
    Individual (4 offsprings)
    Officer
    2010-06-21 ~ 2014-03-31
    OF - Director → CIF 0
  • 4
    Ellis, Bruce John
    Non-Executive Director born in May 1961
    Individual (9 offsprings)
    Officer
    2020-01-14 ~ 2022-10-13
    OF - Director → CIF 0
  • 5
    Fisher, Nicholas Paul
    Born in September 1965
    Individual (12 offsprings)
    Officer
    2016-12-22 ~ now
    OF - Director → CIF 0
  • 6
    Gordon-gibson, Michael Stewart
    Head Of Operations born in June 1957
    Individual (1 offspring)
    Officer
    2013-08-19 ~ 2017-05-18
    OF - Director → CIF 0
  • 7
    Thompson, Richard Paul Reynier
    Chief Executive Officer born in August 1960
    Individual (5 offsprings)
    Officer
    2014-03-03 ~ 2016-08-03
    OF - Director → CIF 0
  • 8
    Wood, Andrew Sebastian
    Director born in June 1964
    Individual (1 offspring)
    Officer
    2010-03-31 ~ 2016-06-12
    OF - Director → CIF 0
  • 9
    Jones, Simon Crawshay
    Born in February 1951
    Individual (25 offsprings)
    Officer
    2023-11-13 ~ now
    OF - Director → CIF 0
  • 10
    Iles, Geoffrey
    Born in July 1949
    Individual (18 offsprings)
    Officer
    2017-06-05 ~ now
    OF - Director → CIF 0
  • 11
    Gordon, Simon Peter Luis
    Born in June 1956
    Individual (14 offsprings)
    Officer
    2010-03-31 ~ now
    OF - Director → CIF 0
    Mr Simon Peter Luis Gordon
    Born in June 1956
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 12
    Gordon-creed, Nicholas Anthony Douglas
    Director born in January 1957
    Individual (4 offsprings)
    Officer
    2012-07-01 ~ 2015-02-28
    OF - Director → CIF 0
  • 13
    Mihell, James Mark
    Director born in May 1967
    Individual (7 offsprings)
    Officer
    2010-06-21 ~ 2013-05-24
    OF - Director → CIF 0
  • 14
    Cassidy, Paul Bernard
    Non-Executive Director born in May 1963
    Individual (62 offsprings)
    Officer
    2016-12-22 ~ 2023-08-28
    OF - Director → CIF 0
  • 15
    Gordon, Jacquelyn Liese
    Housewife born in August 1959
    Individual (1 offspring)
    Officer
    2010-03-31 ~ 2013-02-27
    OF - Director → CIF 0
  • 16
    Mclaughlin, Seamus Peter
    Director born in January 1967
    Individual (67 offsprings)
    Officer
    2010-03-31 ~ 2010-03-31
    OF - Director → CIF 0
  • 17
    Macpherson, James Edward
    Non-Executive Director born in May 1963
    Individual (8 offsprings)
    Officer
    2016-12-22 ~ 2025-04-17
    OF - Director → CIF 0
  • 18
    Osullivan, Michael Daniel
    Director born in June 1979
    Individual (1 offspring)
    Officer
    2010-06-21 ~ 2014-04-03
    OF - Director → CIF 0
  • 19
    Gordon, Thomas Charles Anthony
    Born in May 1959
    Individual (13 offsprings)
    Officer
    2011-01-01 ~ 2013-07-25
    OF - Director → CIF 0
  • 20
    Sampson, Fraser, Professor
    Born in September 1962
    Individual (1 offspring)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

FACEWATCH LIMITED

Period: 2010-03-31 ~ now
Company number: 07209931
Registered name
FACEWATCH LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,238,629 GBP2025-03-31
820,293 GBP2024-03-31
Fixed Assets - Investments
380 GBP2025-03-31
280 GBP2024-03-31
Fixed Assets
1,239,009 GBP2025-03-31
820,573 GBP2024-03-31
Total Inventories
286,971 GBP2025-03-31
233,634 GBP2024-03-31
Debtors
1,549,331 GBP2025-03-31
631,890 GBP2024-03-31
Cash at bank and in hand
160,374 GBP2025-03-31
223,309 GBP2024-03-31
Current Assets
1,996,676 GBP2025-03-31
1,088,833 GBP2024-03-31
Creditors
Current
3,063,713 GBP2025-03-31
1,700,721 GBP2024-03-31
Net Current Assets/Liabilities
-1,067,037 GBP2025-03-31
-611,888 GBP2024-03-31
Total Assets Less Current Liabilities
171,972 GBP2025-03-31
208,685 GBP2024-03-31
Net Assets/Liabilities
-348,815 GBP2025-03-31
-256,929 GBP2024-03-31
Equity
Called up share capital
630 GBP2025-03-31
627 GBP2024-03-31
Share premium
9,479,272 GBP2025-03-31
9,356,275 GBP2024-03-31
Retained earnings (accumulated losses)
-9,844,256 GBP2025-03-31
-9,629,370 GBP2024-03-31
Equity
-348,815 GBP2025-03-31
-256,929 GBP2024-03-31
Average Number of Employees
262024-04-01 ~ 2025-03-31
172023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
4,811 GBP2025-03-31
4,811 GBP2024-03-31
Plant and equipment
1,659,000 GBP2025-03-31
743,400 GBP2024-03-31
Computers
324,109 GBP2025-03-31
306,852 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,987,920 GBP2025-03-31
1,055,063 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
4,811 GBP2025-03-31
4,811 GBP2024-03-31
Plant and equipment
498,808 GBP2025-03-31
71,808 GBP2024-03-31
Computers
245,672 GBP2025-03-31
158,151 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
749,291 GBP2025-03-31
234,770 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
427,000 GBP2024-04-01 ~ 2025-03-31
Computers
87,521 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
514,521 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
1,160,192 GBP2025-03-31
671,592 GBP2024-03-31
Computers
78,437 GBP2025-03-31
148,701 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
380 GBP2025-03-31
280 GBP2024-03-31
Additions to investments
100 GBP2025-03-31
Investments in Group Undertakings
380 GBP2025-03-31
280 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,063,280 GBP2025-03-31
Amounts falling due within one year, Current
458,250 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
486,051 GBP2025-03-31
Amounts falling due within one year, Current
173,640 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,549,331 GBP2025-03-31
Amounts falling due within one year, Current
631,890 GBP2024-03-31
Trade Creditors/Trade Payables
Current
369,201 GBP2025-03-31
161,314 GBP2024-03-31
Other Taxation & Social Security Payable
Current
252,693 GBP2025-03-31
86,552 GBP2024-03-31
Other Creditors
Current
2,441,819 GBP2025-03-31
1,452,855 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
36,874 GBP2025-03-31
36,874 GBP2024-03-31
Between one and five year
147,496 GBP2025-03-31
147,496 GBP2024-03-31
More than five year
169,006 GBP2025-03-31
205,880 GBP2024-03-31
All periods
353,376 GBP2025-03-31
390,250 GBP2024-03-31

Related profiles found in government register
  • FACEWATCH LIMITED
    Info
    Registered number 07209931
    89 High Street, Hadleigh, Ipswich, Suffolk IP7 5EA
    PRIVATE LIMITED COMPANY incorporated on 2010-03-31 (16 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
  • FACEWATCH LIMITED
    S
    Registered number 07209931
    89 High Street, Hadleigh, Ipswich, Suffolk, United Kingdom, IP7 5EA
    Limited Company in England & Wales, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FACEWATCH INTERNATIONAL LTD
    10628267
    89 High Street Hadleigh, Ipswich, Suffolk, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-02-20 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    WATCH I.P. LIMITED
    07556401
    89 High Street, Hadleigh, Ipswich, Suffolk
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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