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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
Active 5
  • 1
    Haight, Nelson Maurice
    Born in March 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Desborough, Sally
    Born in September 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Acosta, Matthew Emmanuel
    Born in May 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-12-07 ~ now
    OF - Director → CIF 0
  • 4
    Dixon, Rachel
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-06-29 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressFurman House, Shap Road, Kendal, Cumbria, England
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,835,001 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 25
  • 1
    Naenen, Stefan Adrianus Cornelis Maria
    Director born in July 1982
    Individual
    Officer
    icon of calendar 2009-04-16 ~ 2011-11-20
    OF - Director → CIF 0
  • 2
    Griffiths, Anthony Charles
    Commercial Director born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-23 ~ 2008-09-11
    OF - Director → CIF 0
  • 3
    Hall, David
    Finance Director born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-16 ~ 2012-01-09
    OF - Director → CIF 0
  • 4
    Blackwell, Eric Stuart
    Individual
    Officer
    icon of calendar 2016-12-31 ~ 2017-06-29
    OF - Secretary → CIF 0
  • 5
    Dawson, Maureen Susan
    Individual
    Officer
    icon of calendar 2013-03-11 ~ 2014-08-29
    OF - Secretary → CIF 0
  • 6
    Jansen, Ted
    General Manager born in June 1960
    Individual
    Officer
    icon of calendar 2011-11-20 ~ 2012-05-08
    OF - Director → CIF 0
  • 7
    Ball, Susan M
    Chief Finance Officer born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-03 ~ 2021-12-07
    OF - Director → CIF 0
  • 8
    Buijtink, Johannes
    Financial Controller born in September 1955
    Individual
    Officer
    icon of calendar 2014-08-29 ~ 2016-12-31
    OF - Director → CIF 0
  • 9
    De Sloovere, Johan Christian Maurice Gratien
    Managing Director born in March 1968
    Individual
    Officer
    icon of calendar 2009-04-16 ~ 2012-04-30
    OF - Director → CIF 0
  • 10
    Bouchard, Andre Charles
    Senior Vp - Legal born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-31 ~ 2025-01-18
    OF - Director → CIF 0
  • 11
    Van Kogelenberg, Frans Jan
    General Manager born in June 1962
    Individual
    Officer
    icon of calendar 2014-08-29 ~ 2016-12-31
    OF - Director → CIF 0
  • 12
    Potts, John
    Director born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-12 ~ 2008-11-01
    OF - Director → CIF 0
  • 13
    Boane, Greg Lee
    Chief Finance Officer born in July 1963
    Individual
    Officer
    icon of calendar 2016-12-31 ~ 2018-12-02
    OF - Director → CIF 0
  • 14
    Mahoney, Kevin Thomas
    Director born in November 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-10 ~ 1998-04-04
    OF - Director → CIF 0
    Mahoney, Keiron Thomas
    Company Secretary born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-10 ~ 2000-04-04
    OF - Director → CIF 0
    Mahoney, Keiron Thomas
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-10 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 15
    Tonks, Stephen Richard
    Managing Director born in October 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-09-12 ~ 2009-04-07
    OF - Director → CIF 0
  • 16
    Lantinga, Theodorus Franciscus Hermannus
    Regional Managing Director Special born in November 1964
    Individual
    Officer
    icon of calendar 2012-05-08 ~ 2014-08-29
    OF - Director → CIF 0
  • 17
    Lynn, Robert Ritchie
    Contracts Director born in September 1945
    Individual
    Officer
    icon of calendar 1995-02-10 ~ 2004-01-31
    OF - Director → CIF 0
  • 18
    Jarvis, Jonathon Anthony
    Managing Director born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-31 ~ 2022-04-01
    OF - Director → CIF 0
  • 19
    Taylor, Kathleen Philomena
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-20 ~ 2013-03-11
    OF - Secretary → CIF 0
  • 20
    Salter, Annette
    Manager born in November 1966
    Individual
    Officer
    icon of calendar 2012-05-08 ~ 2014-08-29
    OF - Director → CIF 0
  • 21
    icon of address129 Queen Street, Cardiff
    Corporate
    Officer
    1995-02-06 ~ 1995-02-06
    PE - Director → CIF 0
  • 22
    SUTTON SECRETARIAL SERVICES LIMITED
    icon of addressLaytons Solicitors Llp, 2, More London Riverside, London, England
    Dissolved Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2014-08-29 ~ 2016-12-31
    PE - Secretary → CIF 0
  • 23
    DEESCAPE LTD
    icon of address3 Princeton Street, Holborn, London
    Active Corporate (1 parent)
    Equity (Company account)
    5,000 GBP2024-09-30
    Officer
    2000-12-12 ~ 2002-08-19
    PE - Secretary → CIF 0
  • 24
    icon of address129 Queen Street, Cardiff, South Glamorgan
    Corporate
    Officer
    1995-02-06 ~ 1995-02-06
    PE - Secretary → CIF 0
  • 25
    ENTERPRISE REGISTRARS LIMITED - 1995-07-28
    icon of address11 Raven Wharf, Lafone Street, London
    Dissolved Corporate (1 parent, 8 offsprings)
    Officer
    2002-08-20 ~ 2005-06-20
    PE - Secretary → CIF 0
parent relation
Company in focus

TEAM VALVE AND ROTATING SERVICES LIMITED

Previous names
VISION CEILINGS,INSULATIONS AND ASBESTOS REMOVALS LIMITED - 2006-09-14
VISION CEILINGS AND ASBESTOS REMOVALS LIMITED - 1995-02-14
TEAMFURMANITE VALVE AND ROTATING SERVICES LTD - 2019-01-02
TEAM VALVE AND ROTATING SERVICES LTD - 2017-03-31
HERTEL TOTAL ASSET MANAGEMENT LIMITED - 2010-01-20
HERTEL VALVE & ROTATING SERVICES LTD - 2014-09-05
Standard Industrial Classification
33190 - Repair Of Other Equipment
33120 - Repair Of Machinery
Brief company account
Cost of Sales
-6,435,807 GBP2023-01-01 ~ 2023-12-31
-5,593,054 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,262,200 GBP2023-01-01 ~ 2023-12-31
-1,161,045 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
152,840 GBP2023-01-01 ~ 2023-12-31
88,795 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
684,274 GBP2023-01-01 ~ 2023-12-31
902,464 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-13,002 GBP2023-01-01 ~ 2023-12-31
-6,025 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
671,272 GBP2023-01-01 ~ 2023-12-31
896,439 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
671,272 GBP2023-01-01 ~ 2023-12-31
896,439 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
195,747 GBP2023-12-31
147,412 GBP2022-12-31
Debtors
5,598,077 GBP2023-12-31
5,043,228 GBP2022-12-31
Cash at bank and in hand
699,606 GBP2023-12-31
740,257 GBP2022-12-31
Current Assets
6,418,394 GBP2023-12-31
5,904,924 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,461,879 GBP2023-12-31
Net Current Assets/Liabilities
4,956,515 GBP2023-12-31
4,320,576 GBP2022-12-31
Total Assets Less Current Liabilities
5,152,262 GBP2023-12-31
4,467,988 GBP2022-12-31
Net Assets/Liabilities
5,128,694 GBP2023-12-31
4,457,422 GBP2022-12-31
Equity
Called up share capital
900,102 GBP2023-12-31
900,102 GBP2022-12-31
900,102 GBP2021-12-31
Retained earnings (accumulated losses)
4,228,592 GBP2023-12-31
3,557,320 GBP2022-12-31
2,660,881 GBP2021-12-31
Equity
5,128,694 GBP2023-12-31
4,457,422 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
671,272 GBP2023-01-01 ~ 2023-12-31
896,439 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
16,714 GBP2023-01-01 ~ 2023-12-31
13,338 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
612023-01-01 ~ 2023-12-31
592022-01-01 ~ 2022-12-31
Wages/Salaries
3,225,863 GBP2023-01-01 ~ 2023-12-31
3,038,113 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
56,598 GBP2023-01-01 ~ 2023-12-31
56,370 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,552,607 GBP2023-01-01 ~ 2023-12-31
3,351,385 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
13,002 GBP2023-01-01 ~ 2023-12-31
6,025 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
158,607 GBP2023-12-31
126,148 GBP2022-12-31
Plant and equipment
919,149 GBP2023-12-31
874,724 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,077,756 GBP2023-12-31
1,000,872 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
67,258 GBP2023-12-31
56,710 GBP2022-12-31
Plant and equipment
814,751 GBP2023-12-31
796,750 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
882,009 GBP2023-12-31
853,460 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
10,548 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
18,001 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,549 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
91,349 GBP2023-12-31
69,438 GBP2022-12-31
Plant and equipment
104,398 GBP2023-12-31
77,974 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
772,246 GBP2023-12-31
1,046,745 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
4,359,615 GBP2023-12-31
3,365,243 GBP2022-12-31
Other Debtors
Current
368,489 GBP2023-12-31
550,574 GBP2022-12-31
Prepayments/Accrued Income
Current
97,727 GBP2023-12-31
80,666 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
5,598,077 GBP2023-12-31
Amounts falling due within one year, Current
5,043,228 GBP2022-12-31
Trade Creditors/Trade Payables
Current
193,957 GBP2023-12-31
392,271 GBP2022-12-31
Amounts owed to group undertakings
Current
909,434 GBP2023-12-31
869,287 GBP2022-12-31
Other Taxation & Social Security Payable
Current
196,161 GBP2023-12-31
179,728 GBP2022-12-31
Other Creditors
Current
21,327 GBP2023-12-31
0 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
141,000 GBP2023-12-31
143,062 GBP2022-12-31
Creditors
Current
1,461,879 GBP2023-12-31
1,584,348 GBP2022-12-31
Equity
Called up share capital
900,102 GBP2023-12-31
900,102 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
180,250 GBP2023-12-31
173,618 GBP2022-12-31
Between two and five year
30,000 GBP2023-12-31
120,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
210,250 GBP2023-12-31
293,618 GBP2022-12-31
  • TEAM VALVE AND ROTATING SERVICES LIMITED
    Info
    VISION CEILINGS,INSULATIONS AND ASBESTOS REMOVALS LIMITED - 2006-09-14
    VISION CEILINGS AND ASBESTOS REMOVALS LIMITED - 2006-09-14
    TEAMFURMANITE VALVE AND ROTATING SERVICES LTD - 2006-09-14
    TEAM VALVE AND ROTATING SERVICES LTD - 2006-09-14
    HERTEL TOTAL ASSET MANAGEMENT LIMITED - 2006-09-14
    HERTEL VALVE & ROTATING SERVICES LTD - 2006-09-14
    Registered number 03018403
    icon of addressFurman House, Shap Road, Kendal, Cumbria LA9 6RU
    PRIVATE LIMITED COMPANY incorporated on 1995-02-06 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
child relation
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.