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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 3
  • 1
    Jefferies, Michael David Sean
    Born in July 1977
    Individual (53 offsprings)
    Officer
    2024-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Bendelow, Ian Barrie
    Born in March 1967
    Individual (61 offsprings)
    Officer
    2023-06-29 ~ now
    OF - Director → CIF 0
  • 3
    OVAL (2222) LIMITED - 2010-03-11
    Cygnet House, Cygnet Way, Charnham Park, Hungerford, Berkshire, England
    Active Corporate (3 parents, 21 offsprings)
    Person with significant control
    2026-01-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Paulcen, Anders
    Born in July 1969
    Individual
    Officer
    2016-09-12 ~ 2025-04-28
    OF - Director → CIF 0
    Mr Anders Paulcen
    Born in July 1969
    Individual
    Person with significant control
    2016-09-12 ~ 2023-06-29
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Bedford, Nigel Jonathan
    Born in February 1963
    Individual (16 offsprings)
    Officer
    2023-06-29 ~ 2024-03-21
    OF - Director → CIF 0
  • 3
    Harris, David John
    Individual (4 offsprings)
    Officer
    2003-04-30 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 4
    Greatrex, Stephen Paul
    Born in December 1959
    Individual (1 offspring)
    Officer
    2000-12-07 ~ 2016-09-12
    OF - Director → CIF 0
    Greatrex, Stephen Paul
    Individual (1 offspring)
    Officer
    2000-12-07 ~ 2003-04-30
    OF - Secretary → CIF 0
    Mr Stephen Paul Greatrex
    Born in December 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-09-12
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Greatrex, Fiona Louise
    Born in April 1961
    Individual
    Officer
    2000-12-07 ~ 2003-03-31
    OF - Director → CIF 0
  • 6
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-12-07 ~ 2000-12-07
    PE - Nominee Director → CIF 0
  • 7
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-12-07 ~ 2000-12-07
    PE - Nominee Secretary → CIF 0
  • 8
    Sodergaten 22, Malmo, Sweden
    Corporate
    Person with significant control
    2016-09-12 ~ 2016-09-12
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

COMPILATOR LTD

Previous name
TEAM SYSTEMS LIMITED - 2018-07-09 11459107
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
1,563 GBP2023-04-30
7,813 GBP2022-12-31
Property, Plant & Equipment
6,774 GBP2023-04-30
7,315 GBP2022-12-31
Fixed Assets
8,337 GBP2023-04-30
15,128 GBP2022-12-31
Debtors
122,844 GBP2023-04-30
76,375 GBP2022-12-31
Cash at bank and in hand
205,765 GBP2023-04-30
177,394 GBP2022-12-31
Current Assets
328,609 GBP2023-04-30
253,769 GBP2022-12-31
Net Current Assets/Liabilities
136,080 GBP2023-04-30
98,668 GBP2022-12-31
Total Assets Less Current Liabilities
144,417 GBP2023-04-30
113,796 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-04-30
2 GBP2022-12-31
Retained earnings (accumulated losses)
144,415 GBP2023-04-30
113,794 GBP2022-12-31
Equity
144,417 GBP2023-04-30
113,796 GBP2022-12-31
Average Number of Employees
102023-01-01 ~ 2023-04-30
102022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
375,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
373,437 GBP2023-04-30
367,187 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
6,250 GBP2023-01-01 ~ 2023-04-30
Intangible Assets
Net goodwill
1,563 GBP2023-04-30
7,813 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
23,441 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
16,667 GBP2023-04-30
16,126 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
541 GBP2023-01-01 ~ 2023-04-30
Property, Plant & Equipment
Other
6,774 GBP2023-04-30
7,315 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
108,558 GBP2023-04-30
62,406 GBP2022-12-31
Other Debtors
Amounts falling due within one year
14,286 GBP2023-04-30
13,969 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
122,844 GBP2023-04-30
76,375 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,729 GBP2023-04-30
15,116 GBP2022-12-31
Amounts owed to group undertakings
Current
22,274 GBP2023-04-30
22,274 GBP2022-12-31
Corporation Tax Payable
Current
786 GBP2023-04-30
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
35,015 GBP2023-04-30
29,258 GBP2022-12-31
Other Creditors
Current
130,725 GBP2023-04-30
88,453 GBP2022-12-31
Creditors
Current
192,529 GBP2023-04-30
155,101 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
16,822 GBP2023-04-30
23,551 GBP2022-12-31
  • COMPILATOR LTD
    Info
    TEAM SYSTEMS LIMITED - 2018-07-09
    Registered number 04120590
    Unit 2a Herongate, Charnham Park, Hungerford, Berkshire RG17 0YU
    PRIVATE LIMITED COMPANY incorporated on 2000-12-07 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    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 9 February 2026 and licensed under the Open Government Licence v3.0.