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 7
  • 1
    Jones, Simon Crawshay
    Director born in February 1951
    Individual (15 offsprings)
    Officer
    2023-11-13 ~ now
    OF - director → CIF 0
  • 2
    Sampson, Fraser, Professor
    Director born in September 1962
    Individual (1 offspring)
    Officer
    2023-11-01 ~ now
    OF - director → CIF 0
  • 3
    Gordon, Simon Peter Luis
    Director born in June 1956
    Individual (7 offsprings)
    Officer
    2010-03-31 ~ now
    OF - director → CIF 0
    Mr Simon Peter Luis Gordon
    Born in June 1956
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Fisher, Nicholas Paul
    Non-Executive Director born in September 1965
    Individual (9 offsprings)
    Officer
    2016-12-22 ~ now
    OF - director → CIF 0
  • 5
    Iles, Geoffrey
    Company Director born in July 1949
    Individual (7 offsprings)
    Officer
    2017-06-05 ~ now
    OF - director → CIF 0
  • 6
    Sumner, David
    Company Director born in August 1966
    Individual (3 offsprings)
    Officer
    2018-03-08 ~ now
    OF - director → CIF 0
  • 7
    Macpherson, James Edward
    Non-Executive Director born in May 1963
    Individual (5 offsprings)
    Officer
    2016-12-22 ~ now
    OF - director → CIF 0
Ceased 13
  • 1
    Gordon, Thomas Charles Anthony
    Born in May 1959
    Individual (10 offsprings)
    Officer
    2011-01-01 ~ 2013-07-25
    OF - director → CIF 0
  • 2
    Mihell, James Mark
    Director born in May 1967
    Individual (2 offsprings)
    Officer
    2010-06-21 ~ 2013-05-24
    OF - director → CIF 0
  • 3
    Burgess, Simon John
    Director born in September 1961
    Individual
    Officer
    2010-06-21 ~ 2014-03-31
    OF - director → CIF 0
  • 4
    Gordon-gibson, Michael Stewart
    Head Of Operations born in June 1957
    Individual
    Officer
    2013-08-19 ~ 2017-05-18
    OF - director → CIF 0
  • 5
    Love, Joanne
    Director born in May 1969
    Individual (6 offsprings)
    Officer
    2012-04-01 ~ 2013-03-08
    OF - director → CIF 0
  • 6
    Gordon, Jacquelyn Liese
    Housewife born in August 1959
    Individual
    Officer
    2010-03-31 ~ 2013-02-27
    OF - director → CIF 0
  • 7
    Cassidy, Paul Bernard
    Non-Executive Director born in May 1963
    Individual (7 offsprings)
    Officer
    2016-12-22 ~ 2023-08-28
    OF - director → CIF 0
  • 8
    Wood, Andrew Sebastian
    Director born in June 1964
    Individual
    Officer
    2010-03-31 ~ 2016-06-12
    OF - director → CIF 0
  • 9
    Thompson, Richard Paul Reynier
    Chief Executive Officer born in August 1960
    Individual (2 offsprings)
    Officer
    2014-03-03 ~ 2016-08-03
    OF - director → CIF 0
  • 10
    Gordon-creed, Nicholas Anthony Douglas
    Director born in January 1957
    Individual (2 offsprings)
    Officer
    2012-07-01 ~ 2015-02-28
    OF - director → CIF 0
  • 11
    Mclaughlin, Seamus Peter
    Director born in January 1967
    Individual (19 offsprings)
    Officer
    2010-03-31 ~ 2010-03-31
    OF - director → CIF 0
  • 12
    Osullivan, Michael Daniel
    Director born in June 1979
    Individual
    Officer
    2010-06-21 ~ 2014-04-03
    OF - director → CIF 0
  • 13
    Ellis, Bruce John
    Non-Executive Director born in May 1961
    Individual (4 offsprings)
    Officer
    2020-01-14 ~ 2022-10-13
    OF - director → CIF 0
parent relation
Company in focus

FACEWATCH LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
820,293 GBP2024-03-31
120,202 GBP2023-03-31
Fixed Assets - Investments
280 GBP2024-03-31
280 GBP2023-03-31
Fixed Assets
820,573 GBP2024-03-31
120,482 GBP2023-03-31
Total Inventories
233,634 GBP2024-03-31
108,000 GBP2023-03-31
Debtors
631,890 GBP2024-03-31
449,413 GBP2023-03-31
Cash at bank and in hand
223,309 GBP2024-03-31
377,350 GBP2023-03-31
Current Assets
1,088,833 GBP2024-03-31
934,763 GBP2023-03-31
Creditors
Current
1,700,721 GBP2024-03-31
778,183 GBP2023-03-31
Net Current Assets/Liabilities
-611,888 GBP2024-03-31
156,580 GBP2023-03-31
Total Assets Less Current Liabilities
208,685 GBP2024-03-31
277,062 GBP2023-03-31
Net Assets/Liabilities
-256,929 GBP2024-03-31
-163,035 GBP2023-03-31
Equity
Called up share capital
627 GBP2024-03-31
624 GBP2023-03-31
Share premium
9,356,275 GBP2024-03-31
9,246,278 GBP2023-03-31
Retained earnings (accumulated losses)
-9,629,370 GBP2024-03-31
-9,425,476 GBP2023-03-31
Equity
-256,929 GBP2024-03-31
-163,035 GBP2023-03-31
Average Number of Employees
172023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
4,811 GBP2024-03-31
4,811 GBP2023-03-31
Computers
306,852 GBP2024-03-31
203,536 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,055,063 GBP2024-03-31
208,347 GBP2023-03-31
Plant and equipment
743,400 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
4,811 GBP2024-03-31
4,811 GBP2023-03-31
Computers
158,151 GBP2024-03-31
83,334 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
234,770 GBP2024-03-31
88,145 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
71,808 GBP2023-04-01 ~ 2024-03-31
Computers
74,817 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
146,625 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
71,808 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
671,592 GBP2024-03-31
Computers
148,701 GBP2024-03-31
120,202 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
280 GBP2023-03-31
Investments in Group Undertakings
280 GBP2024-03-31
280 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
458,250 GBP2024-03-31
348,620 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
173,640 GBP2024-03-31
100,793 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
631,890 GBP2024-03-31
449,413 GBP2023-03-31
Trade Creditors/Trade Payables
Current
161,314 GBP2024-03-31
32,831 GBP2023-03-31
Other Taxation & Social Security Payable
Current
86,552 GBP2024-03-31
28,246 GBP2023-03-31
Other Creditors
Current
1,452,855 GBP2024-03-31
717,106 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
36,874 GBP2024-03-31
36,874 GBP2023-03-31
Between one and five year
147,496 GBP2024-03-31
147,496 GBP2023-03-31
More than five year
205,880 GBP2024-03-31
242,754 GBP2023-03-31
All periods
390,250 GBP2024-03-31
427,124 GBP2023-03-31

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 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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
Active 2
  • 1
    89 High Street Hadleigh, Ipswich, Suffolk, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2017-02-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    89 High Street, Hadleigh, Ipswich, Suffolk
    Corporate (2 parents)
    Equity (Company account)
    280 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.